Ontario Provincial Police News Portal OPP Media Release STORMONT DUNDAS and GLENGARRY OPP CHARGE FORMER CORNWALL FINANCIAL ADVISOR FOLLOWING A 13 MONTH INVESTIGATION 2016-10-28 FROM/DE: Criminal Investigation Services Anti-Rackets Branch DATE: October 28, 2016 OPP CHARGE FORMER CORNWALL FINANCIAL ADVISOR FOLLOWING A 13 MONTH INVESTIGATION (OTTAWA, ON) – As a resultContinue Reading
POLICE LAY 13 HEALTH FRAUD-RELATED CHARGES Seven Assistive Devices Authorizers to Appear in Court (ORILLIA, ON) – Members with the Ontario Provincial Police (OPP) Anti-Rackets Branch Health Fraud Investigation Unit have charged seven people in connection with a lengthy investigation involving owners of mobility aid businesses and their employees. SinceContinue Reading
DOCTOR CHARGED WITH FRAUD (ORILLIA, ON) – Officers from the Ontario Provincial Police (OPP) Anti-Rackets Branch, Health Fraud Investigation Unit have charged a physician in relation to billings that were submitted to the Ontario Health Insurance Plan (OHIP) for services that were either not provided or billed inappropriately. Dr. RanjitContinue Reading
Fraud is a huge crime issue facing many communities. They take immense resources from law enforcement and the legal system, yet here in Cornwall many are not even investigated. The standard line of recent vintage cases from the CCPS is that investigations can take five months. Now many inContinue Reading
BREACH Cornwall, ON – Cody Burelle, 18 of Cornwall was arrested on February 24th, 2016 and charged with breach of undertaking for failing to notify a change of address and two undertakings and one probation order for failing to keep the peace. It is alleged the man failed to notifyContinue Reading
FRAUD Cornwall, ON – Katherine Scanlon, 35 of Cornwall was arrested on January 18th, 2016 and charged with fraud over $5000.00. It is alleged that she failed to declare changes in her living arrangements to the Ontario Works Resource Centre between September, 2014 and April, 2015 which resulted inContinue Reading
MISCHIEF, BREACH Cornwall, ON – A 22-year-old Cornwall man was arrested on January 5th, 2016 and charged with mischief and breach of recognizance for being outside his residence, communicating with and being within 100 meters of someone’s residence. It is alleged during an argument on December 7th, 2015 theContinue Reading
Something my lovely ex wife complained about Cornwall was a lack of inclusion for we outsiders. I’ve lived here 12 years now and still am an outsider. I speak with some that have lived here over 25 years and they feel the same. Our first year my wifey triedContinue Reading
CFN – Fascinating. Looking at the search warrants laid against now former OPPA President Karl Walsh an alleged potential money trail leads to distant lands where banking is a bit friendlier than here in Canada. Theft, Criminal Breach of Trust, Fraud, Laundering the Proceeds of Crime, Fraudulent Concealment areContinue Reading
CFN – The Ottawa Police Service investigated a “Grandparent scam” scheme in progress and arrested an Ottawa man on Saturday, January 17, 2015 in the 1700 block of Riverside Drive. A male suspect called the victim, an 86 year old man, last week identifying himself as his grandson, saying heContinue Reading
CORNWALL Ontario – It’s great to write a happy story about the Cornwall River Kings. The next chapter in their history began this week when Steve Moreau helped save the team by purchasing it after the disaster created by Cornwall’s own Criminal City Councilor Brock Fraud Frost. Mr. FrostContinue Reading
ASSAULT Cornwall, ON – A 21-year-old Cornwall man was arrested on November 25th, 2014 and charged with assault. It is alleged that during an argument with his 16-year-old girlfriend on November 9th, 2014 the man punched her in the eye. Police were later contacted and an investigation ensued. OnContinue Reading
ASSAULT Cornwall ON- On November 6, 2014, Police were called to a local business after a male employee complained of having been assaulted by a female employee. Investigation revealed that the victim had been struck by an object thrown by the female. No injuries were reported. Tara-Lynn Baribeau, 40 ofContinue Reading
IMPAIRED Cornwall, ON – Arthur Sampson, age 45, of Cornwall, was arrested on November 1, 2014. He was located by police on Sydney Street operating a motor vehicle while under the influence of alcohol. An investigation was conducted and he was charged with Impaired and Over .08. He was releasedContinue Reading
CORNWALL Ontario – Beleaguered former Team Cornwall President Gilles Latour is watching his empire crumble before his eyes. In addition to the police charges already laid for fraud the amount of monies being bandied around have now gone from the $200K area to over $600 as the Mutual FundContinue Reading
CORNWALL Ontario – Gilles Latour is having a rough time. The former chair of Team Cornwall recently was asked to “resigned” from the Max Keeping foundation. Mr. Latour was an integral part of the creation of the Cornwall chapter (whatever that is) of the foundation. CFN contacted theContinue Reading
CORNWALL Ontario – Former President of Team Cornwall Gilles Latour (Latour Wealth Management) made his first appearance at the courthouse on his Fraud arrest. CFN has learned that the count so far is over $200,000 in fraud allegations and counting according to the buzz around Cornwall. Mr. Latour was CornwallContinue Reading
CORNWALL Ontario – Former Team Cornwall President and Kilger bagman Gilles Latour of Latour Wealth Management is scheduled to have a court appearance in relation to his arrest on charges resulting after a five month investigation. It’s expected that he will enter an innocent plea. There also have been allegationsContinue Reading