Saturday, April 20, 2019
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Frauds and Scams

Suspect arrested in Kamloops after jumping in car with police dog

KAMLOOPS - The off-duty officer simply waved the suspect over and invited him into the vehicle, where his police dog was waiting. (The Province)

FBI officials discussed ‘media leak strategy’ ahead of major Trump-Russia revelation

WASHINGTON, DC - Newly released text messages show disgraced FBI official Peter Strzok asked to speak to former FBI lawyer Lisa Page about a “media leak strategy” during a crucial period of the Trump-Russia investigation in 2017. (Daily Caller)

Strip club loses liquor license for swapping lap dances, drugs for food stamps

HARRISON TWP., Ohio - Sharky's Lounge in Harrison Township is losing its liquor license at the end of the business day today. During the investigation, agents say they were able to buy drugs and lap dances by using food stamps. (ABC 22Now)

Possible fraud, theft of public funds led to removal of senior officers of the legislature

VICTORIA - Two senior officers of the B.C. legislature who were publicly escorted out of the building in Victoria this week amid a criminal probe are being investigated for possible fraud and theft involving public funds, two sources told Postmedia News Wednesday. (Vancouver Sun)
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  • Seniour staff removed from Legislature, placed on admin leave
  • Nissan executive arrested over serious financial allegations

    YOKOHAMA - Nissan Motor Co Chairman Carlos Ghosn was arrested on Monday for alleged financial misconduct and will be fired from the board this week, a dramatic fall for a leader hailed for rescuing the Japanese carmaker from close to bankruptcy. (Financial Post)
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  • Nissan chair arrested
  • Vancouver man gets rare three years in jail for financial fraud

    VANCOUVER - A Vancouver financial fraudster convicted of selling bogus investments to several people was handed a 13-month jail sentence this week, according to the B.C. Securities Commission.It means 38-year-old Ayaz Dhanani has been sentenced in provincial court to a total of three years in 2018 for financial fraud against five victims. That is rare jail time in British Columbia for a financial fraudster. (The Province)

    Prosecutors seek years of imprisonment for Cohen, detail Manafort’s lies

    Federal prosecutors on Friday asked a judge to sentence Michael Cohen, U.S. President Donald Trump's former personal lawyer, to a "substantial" prison term for paying an adult film star hush money on Trump's behalf and evading taxes, and detailed alleged lies to investigators by Trump's former campaign manager, Paul Manafort. (Newsmax)

    California woman accused of faking firefighter husband to swindle wildfire relief funds

    A California woman accused of posing as a firefighter's wife on social media to swindle thousands of dollars in donations meant for those battling an August wildfire was arrested Tuesday. (NBC News)

    Hollywood actresses caught in college admissions scam

    “Operation Varsity Blues,” what U.S. Attorney of Massachusetts Andrew Lelling declared Tuesday is “the largest college admissions scam ever prosecuted by the Department of Justice,” has resulted in the indictments of 50 people nationwide. (Boston Herald)
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  • Vancouver businessman arrested in U.S. college admissions scam
  • Opposition screams ‘Cover-up’ as Liberals shut down committee hearing on SNC-Lavelin affair

    Opposition MPs hurled angry claims of a "coverup" today after Liberals used their majority to shut down an emergency meeting of the committee probing the SNC-Lavalin affair. The meeting was requested by Conservative and NDP members to press the Liberals to recall Jody Wilson-Raybould to testify again, even though the Liberals already had defeated a similar motion. (CBC)
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  • Lavscam now in full cover up mode
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