by Canadian Fraud News | Jul 10, 2026 | News
A filmmaker convicted of misusing $11 million from Netflix has been sentenced to prison after prosecutors said production funds were diverted to cryptocurrency, luxury goods and personal expenses. irector Carl Rinsch has been sentenced to 30 months in federal prison...
by Canadian Fraud News | Jul 3, 2026 | News
A 62-year-old Whitchurch-Stouffville man has been charged after Durham Regional Police alleged that more than $900,000 was taken from a 95-year-old Whitby man through misuse of a power of attorney. Police said the accused had power of attorney over the victim and...
by Canadian Fraud News | Jul 3, 2026 | News
Two Alberta fugitives wanted on Canada-wide warrants since 2021 have been arrested in Ontario in connection with an alleged investor fraud involving nearly $5 million. RCMP say Fernando Honorate de Silva Fagundes, 70, and Emilia Alas-As Elansin, 44, were taken into...
by Canadian Fraud News | Jul 3, 2026 | News
The Supreme Court of Canada will not hear an appeal from a West Vancouver businessman who faces a US$29 million penalty tied to an alleged international pump-and-dump stock fraud. The high court declined to hear the appeal of Frederick Langford Sharp, a B.C. man in...
by Canadian Fraud News | Jul 3, 2026 | News
A Montreal man has been sentenced to three years in prison in the United States for a mass marketing fraud scheme that defrauded American victims out of more than $1.2 million. Michel Poirier, 60, was sentenced on June 10 by U.S. District Judge William M. Conley after...
