OPP CHARGE DAVID LAMOTHE w 57 Counts RELATED TO USED MOTOR VEHICLE SALES FRAUDS SOUTH KEYS AUTO SALES

(ORILLIA, ON) – Ontario Provincial Police (OPP) has charged an individual following a lengthy investigation into allegations of fraud. In July 2016, the Lanark County OPP Detachment began receiving a number of fraud complaints from consumers in relation to the purchase of used motor vehicles, automotive warranties and automobile financing, from South Keys Auto Sales. This… Continue reading OPP CHARGE DAVID LAMOTHE w 57 Counts RELATED TO USED MOTOR VEHICLE SALES FRAUDS SOUTH KEYS AUTO SALES

Cornwall Community Police Caught Lying About Chief Dan Parkinson’s Retirement Party by Jamie Gilcig 111518

Cornwall Ontario –  It’s amazing how some people in authority feel that they can abuse their authority.    How some refuse to understand that they serve we the public when the taxpayer pays their generous salary, benefits, and retirement. Chief Dan Parkinson of the CCPS is retiring and it was decided to throw an event… Continue reading Cornwall Community Police Caught Lying About Chief Dan Parkinson’s Retirement Party by Jamie Gilcig 111518

Cornwall Police Charge SHELBY RICHMIRE Credit Card Fraud x12 110518

BREACH Cornwall, ON – A 42-year-old Cornwall woman was arrested on November 2nd, 2018 and charged with breach of probation for being outside after consuming alcohol, for contacting her boyfriend after consuming alcohol and failing to keep the peace. It is alleged the intoxicated woman breached her conditions on November 2nd, 2018 and an investigation… Continue reading Cornwall Police Charge SHELBY RICHMIRE Credit Card Fraud x12 110518

Police Charge OTTAWA PERMANENT ROOFING +1 employee w FRAUD x49 110218

Local roofing company owner and employee charged with 49 Fraud related offences   (Ottawa)— In January 2018, the Ottawa Police Service Organized Fraud Unit began an investigation following numerous complaints that a local roofing company received money for new roof services and never fulfilled the contracts. On Friday, November 2, 2018, the Organized Fraud Unit… Continue reading Police Charge OTTAWA PERMANENT ROOFING +1 employee w FRAUD x49 110218

DAVID ROSENSTEIN Charged by Mtl Police – Coming Back to Cornwall for Bail Hearing 091618

Cornwall Ontario –  Sources stated that a “major operation” that took place at 1818 Lincoln Street Friday night resulted in the arrest of David Rosenstein. After somehow not getting charged by area police after the numerous allegations of fraud and scams it appear Mr. Rosenstein (AKA DAVID ROSE and other aliases) ended up in lovely… Continue reading DAVID ROSENSTEIN Charged by Mtl Police – Coming Back to Cornwall for Bail Hearing 091618

Cruickshank Fraudster JULLIE ROBERTSON Charged for Jacking Maxville Highland Games 040618

Cornwall Ontario –  The OPP have charged JULLIE Robertson with fraud from the Maxville Highland Games. Previously Ms Robertson was charged with a massive fraud of her employer Cruickshank.  LINK FRAUD CHARGES LAID   (NORTH GLENGARRY,ON) – On January 8, 2018 at approximately 2:24pm, SD&G OPP Crime unit officers responded to a report of suspicious activity… Continue reading Cruickshank Fraudster JULLIE ROBERTSON Charged for Jacking Maxville Highland Games 040618

Holy Gilles Latour! Fresh Catch in Federal Prison! 2 Years for Scamming by Jamie Gilcig 230318

CORNWALL ONTARIO – While Gilles Latour pled guilty to eight counts of over 1 million dollars, including his own mother, other seniors, Jason Christoff, and Andre Pommier, the bigger question is if cases like this are properly being handled by area police who clearly don’t have the manpower and resources to investigate frauds of this… Continue reading Holy Gilles Latour! Fresh Catch in Federal Prison! 2 Years for Scamming by Jamie Gilcig 230318

Cornwall Police Charge MELISSA WATTIE w Ontario Works Fraud Over $5,000 240318

BREACH Cornwall, ON – Stepha Franklin, 28, of Cornwall was arrested on March 22nd, 2018 and charged with breach of recognizance for failing to reside at a certain address and being outside his residence after curfew. He was also charged with breach of probation for failing to keep the peace. It is alleged on March… Continue reading Cornwall Police Charge MELISSA WATTIE w Ontario Works Fraud Over $5,000 240318

Ottawa Police Charge KATHLEEN St. GERMAIN Fraud from Theft From Roberta Bondar School 032218

Former school office administrator charged with Theft over $5000   (Ottawa)—In October 2014, the Ottawa-Carleton District School Board (OCDSB) conducted an internal review and found that revenues typically generated from School Generated Funds were not received for the 2013-2014 school year at Roberta Bondar Public School. After the Board questioned staff, the employee suspected of… Continue reading Ottawa Police Charge KATHLEEN St. GERMAIN Fraud from Theft From Roberta Bondar School 032218

BREAKING – Cruickshank Group in Kingston ID’d as Victim of Maxville Fraudster 031418

Cornwall Ontario –   CFN has confirmed that  The Cruickshank Group was the company defrauded of $600K by a Maxville woman who worked for the company. CFN spoke with Mr. Jason Makin, VP of Logistics and Materials at the company via telephone who confirmed that the firm was the victim of the fraud.  He provided the… Continue reading BREAKING – Cruickshank Group in Kingston ID’d as Victim of Maxville Fraudster 031418

Maxville Woman Charged w Siphoning $600K Cash from Kingston Business to Charities 031318

  Submitted: Tuesday, March 13, 2018 Police Bulletin Calls for Service Kingston Police had 125 calls for service during the 24 hour period starting from 5:00 a.m. on March 12, 2018. Of these, 95 calls occurred in the city central area, 21 in the west end, 1 in the east end, and 3 north of… Continue reading Maxville Woman Charged w Siphoning $600K Cash from Kingston Business to Charities 031318

Ottawa Police Charge DANIEL MACKAY in Parking Spot Fraud Scam 022218

Arrest Warrant for a parking scam suspect (Ottawa) – The Ottawa Police Service Organized Fraud Unit has issued an arrest warrant for Daniel MacKAY, 32 of Ottawa, for Fraud Under $5000 and Breaching his Recognizance. Between December 2017 and January 2018, MacKAY was placing advertisements on-line, renting parking spots in the downtown core and accepting… Continue reading Ottawa Police Charge DANIEL MACKAY in Parking Spot Fraud Scam 022218

Holy Gilles Latour! Scumbag Pleads Guilty to 8 Counts of Fraud in Cornwall FEB 9, 2018

Cornwall Ontario – Not very many in the Cornwall area are surprised that after protesting his innocence, that the former Team Cornwall President and Bob Kilger Liberal bagman Gilles Latour plead guilty to fraud charges in court this week. Charges that included ripping off his own mother who suffers from Alzheimer’s disease. Sleazy Latour, who… Continue reading Holy Gilles Latour! Scumbag Pleads Guilty to 8 Counts of Fraud in Cornwall FEB 9, 2018

Will Cornwall Area Police Put An End To David Rosenstein’s Alleged Fraud Spree? 013118

Cornwall Ontario – In what seems to be a cross country spree of alleged scams and frauds; involving landlords, telecom companies, digital tv boxes, and even stiffing a poor home cleaner, David Rosenstein, AKA David Rose, AKA Daniel Rosse, and who knows how many other aliases has appeared to leave a stream of victims. Ironically,… Continue reading Will Cornwall Area Police Put An End To David Rosenstein’s Alleged Fraud Spree? 013118

Kingston Woman Charged w Fraud Over $5K Using Sick Kids Story 120817

  Police Bulletin Calls for Service Kingston Police had 146 calls for service during the 24 hour period starting from 5:00 a.m. on December 7, 2017. Of these, 87 calls occurred in the city central area, 45 in the west end, 4 in the east end, and 4 north of Highway 401. Some of these… Continue reading Kingston Woman Charged w Fraud Over $5K Using Sick Kids Story 120817

Ottawa Couple Charged – Political FRAUD Kingston MONTREAL Sharbot Lake 110217

FRAUD INVESTIGATION LEADS TO CHARGES FOR AN OTTAWA COUPLE (NORTH FRONTENAC TOWNSHIP, ON) – On October 31st, 2017, the Ontario Provincial Police (OPP) Frontenac/ Sharbot Lake charged an Ottawa couple with fraud. The investigation revealed that from August 2013 to March 2016, the couple defrauded victims of nearly $100 000.00 in total. Gipse Julio Ricardo VILLAS, age… Continue reading Ottawa Couple Charged – Political FRAUD Kingston MONTREAL Sharbot Lake 110217

Holy Gilles Latour! Pre Trial Starts Halloween Morning 103117

Cornwall Ontario – Gilles Latour looks to be finally seeing his day in court. His pre trial started before Judge Johanne Cardinal Lafrance in Cornwall this morning. Latour is being repped by Ottawa Criminal lawyer Sean May .  50 items were listed against Mr. Latour on the court docket early this morning outside of courtroom 10.… Continue reading Holy Gilles Latour! Pre Trial Starts Halloween Morning 103117

CCPS Doesn’t Post Wanted Notice to Media Page? Odd, no? 092717

Cornwall Ontario –   Oddly enough most police forces when referring to we media call us “partners” chiefly because there normally is a partnership and it aids good police practices to have strong positive communications with local media which can save taxpayers money and help protect a community. Oddly enough our Police Force in Cornwall… Continue reading CCPS Doesn’t Post Wanted Notice to Media Page? Odd, no? 092717

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