Prime Time Crime

 

 

Greed and Corruption

Follow the Money and you find 

special interest groups

 

 

 

Corporate Scandals

Entitled

Non-Profit Industry

United Nations

Oil-for-Food

China

Organized Crime

War on Legal Drugs

Greed & Corruption Quebec

Greed & Corruption BC

 

 

 

 

Ex-president charged

HANOVER - German prosecutors have said they filed corruption charges against former President Christian Wulff, over alleged favors that prompted his resignation last year.   (DW)    Christian Wulff

 

'Biggest single plunder of diamonds'

HARARE - Allies of President Robert Mugabe have carried out the "biggest single plunder of diamonds" since the days of Cecil Rhodes, stealing Zimbabwean gems worth $2B over the last 4 years, according to a new study.  The revenues from Marange alluvial diamond field in eastern Zimbabwe, one of the richest such reserves in the world, have enriched Mr Mugabe's Zimbabwe African National Union–Patriotic Front party, allowing it to build a war chest for the election expected next year.   (Telegraph UK)  REPORT:   Reap What You Sow   .pdf   MORE:   Partnership Africa Canada

 

11 years

BRASILIA - Brazil’s Supreme Court  sentenced a former presidential chief of staff to nearly 11 years in prison for his role in a congressional vote-buying scheme during the first 2 years of President Luiz Inacio Lula da Silva’s 2003-2011 tenure.  (EFE)   MORE:   Lula aide jailed   Aide convicted   Political corruption in Brazil   'Corruption trial of the century'   Mensalao scandal   Luiz Silva  Jose Dirceu    

 

Condo fraud

TORONTO - A Star investigation in September 2011 revealed that Manzoor Moorshed Khan, president of Channel Property Management, borrowed millions of dollars against condominium corporations in the Toronto area without their knowledge.  (Toronto Star)

 

Priest charged

OTTAWA - Joseph LeClair, 55, an Ottawa priest who previously admitted to gambling problems has been charged after an investigation found more than $240,000 was misappropriated.   (QMI)   MORE:  Fraud charges   Father Joe charged

 

Cash transfers to Canada

OTTAWA - Hazrat Omar Zakhilwal  the country’s finance minister who was educated at Canadian universities, is facing allegations he stashed more than $1M away in overseas banks, including accounts in Canada.  (Toronto Star)

 

Chief justice impeached

MANILA - Chief Justice Renato Corona, removed on charges he had failed to declare $2.4M in foreign currency deposits, is the first public official ever to be ousted by an impeachment court.  (Asia Sentinel)   MORE:  Impeachment   Corona guilty   Renato Corona  

 

Pastor steals

TORONTO - A Toronto pastor swindled parishioners and colleagues of more than $8M in an investment scam the Ontario Securities Commission has found.   (CTV)

 

Car salesman jailed

BELLEVILLE - Naheed Ali Ramji was sentenced in a Belleville court to 7 months behind bars for “unconscionable representation” and “unfair practice” under the Ontario Consumer Protection Act, and falsifying information under the Motor Vehicle Dealers Act.  (Toronto Star)

 

Cross-border scam

SEATTLE - Ronald L. Brekke was found guilty of conspiracy and wire fraud after helping nearly 1,000 people falsely claim millions of dollars in tax refunds.   (CBC)

 

Accused of funding scam

TORONTO - Alanna Steinberg, a wheeler-dealer who boasts a network of “angel investors,” sat at Wendy’s restaurant expecting the $5,000 she demanded up front from her latest mark.  (Toronto Star)

Business license welfare

TORONTO - A new report by the city’s auditor-general has revealed more than 1,500 of those collecting welfare have business licenses, suggesting some of those may be cheating the system.  (CityNews)  REPORT:   TESS Income Verification Procedures   .pdf

 

'Guru' sent to prison

BORDEAUX - Thierry Tilly was sentenced to 8 years in prison for swindling three generations of an aristocratic family out of their fortune and turreted manor, after convincing them they were the targets of a Masonic plot.   (AFP)   MORE:   8 years   Aristocrats and demons

 

Guilty plea

WINNIPEG - Benjamin Harvey-Langton rolled into Winnipeg in a posh Mustang GT, booked himself into a deluxe downtown hotel and rented a plush luxury condo.   (QMI)

 

House arrest

TORONTO - An Iranian man who took part in defrauding taxpayers of $14M from the Business Development Bank of Canada has been sentenced to 2 years of house arrest for his role in the scam.  Victor Abedi, 45, was ordered to repay $50,000 and serve 24-months of community arrest by an Ontario Court of Justice.   (QMI)

 

2 arrested

MONTREAL - The RCMP arrested a man and a woman after an Industry Canada small business loan program was allegedly bilked of more than $10M.  Bruno Ciaburro, 43, and Julie Paquette, 39, of Saint-Bruno, Que., are charged with fraud and making false documents.  (QMI)  PREVIOUS:   Fraud charges

 

Two-thirds corrupt

BERLIN - Corruption has become an entrenched part of the global economy, according to the world corruption watchdog Transparency International’s (TI) annual report.   (Gulf News)   REPORT:   Corruption perceptions index 2012   Canada #9   Fight against corruption frustratingly slow   UN member states

 

Staff hiding tips

OTTAWA - A blitz by Canada Revenue Agency auditors on an unfortunate group of waiters and waitresses in St. Catharines has exposed “very surprising” amounts of unreported tips and gratuities.  (CP)

 

Holocaust fund fraud

TORONTO - In documents obtained by CBC News, the FBI alleges that Luba Kramrish was part of a conspiracy that falsified documents to claim financial support from a special fund created by the German government after the Second World War.  (CBC)    MORE:  Holocaust survivor fraud

 

Officer manager charged

THOMPSON - It was determined that between 2004 and 2009, a total of $1.5M went missing through fraudulent means.  Theresa Foley, 43, faces 98 fraud-related charges.  (CTV)

 

Fine

VANCOUVER - Gurdyal Singh Sahota, a notorious landlord was fined $115,000 by the province for failing to comply with repeated orders to repair a leaky roof at one of his rental properties.   (QMI)   MORE:  Landlord fined

 

Prison for fraud

OTTAWA - Emmanuel Feuerwerker, 60, and Lise Pouliot, 69, filed bogus physiotherapy claims over a three-year period beginning in 2002.    (QMI)

   

Damage still 'ongoing'

HALIFAX - The scope of damage caused by Sub-Lt. Jeffrey Paul Delisle, the naval officer at the centre of an international espionage embarrassment, is unknown, says an official at the CSIS.  The case of a Canadian in uniform selling a vast horde of secrets to the Russians is unprecedented.   (CBC)  

Secrets sold for $72K

Lawyer 'stunned' client wasn't caught sooner

Delisle warrants

Spy case warrants released

Spy pleads guilty

Guilty plea

Officer pleads guilty

Delisle pleads guilty

Spy pleads guilty

Chronicle Herald: Delisle

Huffington Post: Jeffrey Paul Delisle

 

 

16 months

WINNIPEG - A Winnipeg woman who cheated her employer of $230,000 has been sentenced to 16 months in jail. Linda Cousins, 48, pleaded guilty to one count of theft over $5,000.  (QMI)

Former accountant pleads

REGINA - Crown prosecutors allege James Besler bilked the CRA out of more than $200,000 by underreporting the executives' income and filing false financial statements.  (CTV)

 

 

Mortgage fraud

YARMOUTH - An RCMP mortgage fraud investigation in southwestern Nova Scotia has resulted in charges against 11 people.  Police say 10 of the people face a total of 146 fraud-related charges while one is accused of obstructing police.  Investigators estimate the total value of the fraud is more than $6M.  (CBC) 

Mortgage fraud

No bail for lawyer

15 months for non-show

Police bust fraud scam  

Croatian Credit Union

$3.9 mortgage fraud nets 42 months

Mortgage fraud

Calgary ripe for real estate fraud

Disbarred lawyer also named

Ideal crime

Criminal investigation  

Police are investigating  

'Straw buyer' seduced into scheme   

Clients sent 'fraud' money abroad  

MP named in fraud lawsuit  

Devinder Shory   

Mortgage fraud  

Record fraud draws jail

Fraud gets time served

Kingpin in $30M fraud jailed

 

 

Canadians pay more

Canadian shoppers pay more for products because suppliers charge Canadian retailers more – between 10-50% more – a senate committee was told.  (Toronto Star)  

11% more   

Canadians pay more

Smarting from high prices  

Cross-border shopping $20B drain

Canadian are less competitive  

Price gap continues

Canadians slow to bargain hunt  

Canadians pay 20% more

Comparison of economies

Inflation rate surge

If we don't take your money

   

'Hit the reset button'

OTTAWA - Rona Ambrose says the entire process is being reviewed in the face of a long-awaited KPMG report that warns of the soaring cost of the planned purchase of high-tech F-35 stealth fighters.  The report says the lifetime cost of owning the Lockheed Martin-built F-35s is estimated at $45.8B over 42 years. (CP)  

Watchdog taking legal action

F-35

Jet plan 'reset'

Global wrecking ball

Bourque F-35 files 

F-35 Canadian procurement

KPMG picked    KPMG

   

Insurance fraud

TORONTO - Uthayakanthan Thirunavukkarasu admitted to participating in a criminal organization, proceeds of crime, criminal negligence causing bodily harm and fraud charges.  (CityNews)   MORE:  Guilty plea

Indicted by US authorities

SAN FRANCISCO - William Wise, 62, faces 17 connected to an estimated $129M Ponzi scheme.  (Seaway)   MORE:  Millennium Bank Receivership   Former OHL team owner accused    Couple indicted    Ponzi victims coalition

   

Woman accused of fraud

REGINA - A 71-year-old Regina woman is accused of theft and fraud in a case police say involves an estimated $1M in losses.  The woman charged is the owner and operator of the payroll service company.  (CBC)

Welfare fraud

TORONTO - A 28-year-old man is facing 33 charges alleging fraudulent applications for social services benefits in Toronto.  Charges against Alex Kusi include 10 fraud counts, 4 counts of personation and 5 of identity fraud.  (CP)

   

Fraud artists rip off $16M

TORONTO - A senior government bank official was part of a conspiracy that saw $16M in loan money ripped off by a group of Toronto-area fraud artists.   (Toronto Star)  

Hunt for former CEO

BROSSARD - Benito Driss, 33, also known as Nassim Ben Driss, Driss Nassim and Nssim Benyamina, is accused of taking $1.5M from the establishment.  (CTV)

 

 

Corruption scandal

ROME - Magistrates told Cardinal Crescenzio Sepe and former Infrastructure and Transport Minister Pietro Lunardi that they were being investigated for aggravated corruption.  (Reuters)    MORE:  Corruption investigation

Pigeon King arrest

WATERLOO - Arlan Galbraith, 62,  was the sole owner and shareholder in Pigeon King International.   Police estimate about 1,000 people invested a total of $20M in the purchase of pigeons.   (CTV)   PREVIOUS:  Pigeon King declared personally bankrupt

 

 

Former priest pleads guilty

CAMPBELLTON - Yvon Doiron, 63, of Paquetville appeared in Campbellton provincial court to face four counts of fraud.  (CTV)

CBC manual

OTTAWA - CBC’s efforts to hide information from the public include a manual with instructions on destroying records.    (QMI) 

 

 

Pastor charged

COLD LAKE - The pastor of a Ukrainian Orthodox Church in the Bonnyville, Alta., area is charged along with two others in a million-dollar scheme police allege exploited foreign nationals brought from Poland and the Ukraine to Canada for work.   (QMI)   PREVIOUS:   Relieved of duties   Priest charged with immigration fraud

Nursing home fraud

OTTAWA - A mother and daughter who worked at an Ottawa nursing home are expected in court to face charges of fraud against residents of the seniors facility.  In total, the two women are accused of stealing more than $340,000 from 18 residents at the home.  (CBC)   MORE:  Retirement home residents bilked

 

 

'There's something fundamentally wrong with the whole system'

TORONTO - A group representing dozens of lawn care companies trying to bring charges against Ontario's senior bureaucrats over the province's controversial pesticide ban is now calling for charges against 23 activists.    (CP)

Offshore accounts

MONTREAL - A wealthy Canadian is in court fighting the Canada Revenue Agency to block its probe into undeclared income in offshore bank accounts.  (CBC)   MORE:  Offshore bank account probe   HSBC   Herve Falciani   Probe reveals Swiss accounts   $100M stashed

 

 

Mastermind identified

NEWMARKET - Vladimor Loginov is alleged to be the architect behind about 520 forged Israeli passports over the last 10 years, many of which were sold to people who then used them to get car insurance and commit staged collisions.  (CTV)  MORE:  Fraud bust

Pastor sued for theft

MONTREAL - Reverend Mwinda Lezoka, a Congolese native who has served as pastor for 20 years, allegedly borrowed or was donated money from at least 24 members of the Bethel Christian Community.   (CTV)   PREVIOUS:  Pastor pursued

 

 

Ex-Clinton aide indicted

NEW YORK - Federal prosecutors have charged a fundraiser in an alleged $292M pyramid scheme that spanned more than a decade, saying he used some of the proceeds to support election campaigns.  In an indictment  Iranian-born Hassan Nemazee is charged with bank fraud and aggravated identity theft.  (AP)   MORE:  Fund-raiser in $290M fraud

Fraud arrests

WINNIPEG - Four suspects were arrested between Mar. 11, and 13. Police believe, between 2004 and 2006 officers with the now defunct companies, Maple Leaf Distillers and Protos International in collusion with a former senior employee of a local financial institution devised a cheque kiting scheme to obtain unauthorized credit from the financial institution.    (CTV)   MORE:  Cheque kiting scheme

 

 

Corruption backlash

DELHI - On the front cover of its new year issue India Today ran pictures of four men under the headline "2010 – year of the treasure hunters".  Inside an editorial said bluntly: "One word dominated the national vocabulary [last year]: corruption." (Guardian UK)

 

2010: The year of treasure hunters 

Employee steals millions  

Wealth management lessons  

'Fraudster' arrested 

 

 

Canada one of the worst

The PricewaterhouseCoopers 2009 Global Economic Crime Survey includes a measure of the percentage of respondents from various territories who reported suffering some type of fraud.  (FAIR)  

Progress report on convention

Bribes a massive drain

Canada 8th

Corruption perceptions index 2009

2009 Global Economic Crime Survey   .pdf  

Enforcement of the OECD Convention   .pdf  

Revolving Door between Gov't & Business   .pdf  

Government guts anti-corruption law

Canadian code of silence  

If our leaders were corrupt would we know it?   

Anti-Bribery Convention

Global Corruption Barometer 2010

Corruption is getting worse

Canadians can't afford their wealthy

Flawed step

Political corruption

UN conference on corruption

Corruption costs

Anti-corruption activists gather

Your NO counts 

 

 

Used subs bleeding edge

Canada's navy plans to spend about $120M to upgrade 36 torpedoes, but they still won't work in its four submarines without further refits.  The navy has MK-48 American torpedoes in stock, but the four British-built submarines aren't capable of firing them.  Even after the weapons are converted, Canada would still have to spend millions more to refit the submarines to fire them.  (CBC)  

 

Canadian navy has wrong torpedoes for subs

Navy subs

Submarine refit wildly over budget

Canada's fleet 

Bleeding edge     

Victoria class submarine  

Jets just the start of spending boom  

   

Deal avoids fraud trial

TORONTO - The deal with prosecutors allowed Dr. Lorne Sokol to plead guilty to the lesser offence of contravening Ontario's Health Insurance Act, which carries a maximum fine of $25,000.  (Toronto Star)

Dumpster king

Toronto’s self-proclaimed dumpster rental king runs a sham company that is little more than a cellphone and website used to plunder homeowners’ credit cards with bogus charges.   (Toronto Star)

   

Alleged bribe under investigation

IQALUIT - RCMP confirm they are investigating an allegation that a city councillor was offered a bribe in connection to a development permit recently granted for a new medical boarding home.  (CBC)

Bribe sought

TORONTO -  Kerry Wong, 44, is charged with two counts of extortion for allegedly trying to get $1,400 from Yanhui Lu and her husband, Hong Hai Kang, on July 25, 2007.   (Toronto Star)

   

Chirac indicted

PARIS - Former French president Jacques Chirac has been indicted on embezzlement charges.   (AFP) 

New corruption allegations

Trial ordered

Court action against Chirac

   

CN Rail alleging fraud

TORONTO - CN alleges Scott Holmes, a former track supervisor, directed maintenance and construction work to companies he secretly owned, sometimes using the ID numbers of other employees to approve payments, including billings for work never done. (Sun Media)

Ex-ruler jailed

MONTEVIDEO - The former military ruler of Uruguay, Gregorio Alvarez, has been sentenced to 25 years in prison for murder and human rights violations.   (BBC)    MORE:  Former dictator condemned to 25 years   Court deals blow to amnesty for Junta

   

Former envoy could earn $100M

NEW YORK - Peter W. Galbraith 58, a former US ambassador who recently quit as deputy head of the UN mission in Kabul, struck a potentially lucrative oil deal in Iraqi Kurdistan which could reportedly earn him $100M. 

Embezzlement investigation

PARIS - Veteran French Polynesia leader Gaston Flosse, an ally of former president Jacques Chirac, was questioned in a graft probe in Tahiti as police searched his home and party headquarters.   (AFP)

   

Document falsifiers give evidence

PARIS - Jean-Louis Gregorin, former vice-president of EADS and IT expert Imad Lahoud, the two men accused of faking the Clearstream list of clients to include Nicolas Sarkozy's name, give evidence Wednesday in what has been described as France's 'trial of the decade'.  (AFP)  

Hollywood plot that has backfired on everybody

Justice turns a blind eye to political elites

Clearstream scandal

Nicolas Sarkozy  

Dominique de Villepin

 

 

Agency charges nannies huge fees

VANCOUVER - A-Pro Caregivers and Nannies is one of the biggest caregiver agencies in Vancouver.  (CBC) 

Nanny blacklist

Nannies trapped in bogus jobs

Live-in Caregiver Program

Federal agencies fail to protect

Russian mobsters and human trafficking

Job bank could end rogue fees

   

Jailed for life

TAIPEI - Taiwan's former President Chen Shui-bian has been sentenced to life in prison after being found guilty of corruption by a court in Taipei.     (BBC)  

Chen Shui-bian

Ex-president charged

Lee Teng-hui

Ex-president given life sentences

Ex-president on trial

Chen's detention extended

Ex-Taiwan leader in graft trial

Alleged money laundering

   

7 years for ex-lawyer

VANCOUVER - Martin Wirick, 54, has also been ordered to pay $2M in restitution to the Law Society of BC, which has reimbursed victims of the fraud.  More than $40M has been paid out to victims, including cases that aren't included in Wirick's guilty plea.  (CTV)

Former lawyer pleads guilty

Massive fraud law society on hook for $50m

Law Society of British Columbia

2 charged in fraud scheme

The Wirick claims

   

Big promises, broken dreams

TORONTO - Canada has been very, very good to Imtazur Nasser Rahman.  Fresh from a second bankruptcy - leaving his creditors on the hook for $114,000 - he zips around the GTA doing business in a $125,000 Porsche Cayenne Turbo. (Toronto Star)   PREVIOUS:  Canada's 'slave trade'

Former PM indicted

JERUSALEM - Israeli legal authorities indicted former prime minister Ehud Olmert on corruption charges, the first criminal indictment ever filed against a current or past Israeli prime minister.  (AP)   MORE:  Indictment served in 3 cases   Cash stuffed envelopes  

   

Cooking the books

VANCOUVER - Investigators with the Canada Revenue Agency allege InfoSpec Systems Inc. designed and sold electronic sales suppression software, commonly known as zappers, marketed under the name of Profitek.  (Vancouver Sun)  

Restaurant tax fraud

CRA warning against tax software

Till tampering is hard to find

   

25 Years

ORLANDO - A federal judge sent Lou Pearlman off to prison for 25 years, then offered him what he called the "keys'' to his jail cell.  For every $1-million Pearlman recovers for the investors he scammed, he'll get a month trimmed off his sentence.  (Tampa Bay Times)  MORE:  Pearlman sentenced to 25 years   $300M Ponzi scheme

Fake hockey school

MISSISSAUGA - A 41-year-old man has been arrested in connection with an Internet fraud involving a phoney hockey school and league, scamming as much as $100,000 from international junior hockey players, Peel regional police say.   (CanWest)   MORE:  Ex-owner of Junior A team arrested   Former Derbys owner out on bail

   

Racetrack closed

MONTREAL - The company that owns Quebec's four horse racing tracks has been placed under bankruptcy protection, resulting in the immediate closure of the Hippodrome de Montreal, formerly known as Blue Bonnets Raceway.  In 2005, the racetracks were sold by the province to Attractions Hippiques, owned by Senator Paul Massicotte. (CBC)  PREVIOUS:  Racetracks misspent public money

Don't mess with the taxman

NEWMARKET - In his financial heyday, strip club owner Riccardo DiGiuseppe drove a Ferrari and captained a 60-foot luxury yacht called My Way.  Yesterday, DiGiuseppe, 61, heard himself sentenced in Newmarket court to a six-year term in prison and ordered to pay a $2 million fine, at the conclusion of one of the Greater Toronto Area's longest and most complicated tax evasion prosecutions.   (Toronto Star)

   

’I am just a doctor’

KATHMANDU - "I am just a doctor, not a kidney dealer," Amit Kumar told reporters as he was brought to Kathmandu after being arrested Thursday in the southern Nepalese town of Chitwan.  (CBC)   MORE:  Kumar denies role in harvesting ring   'Dr. Horror' nabbed

Developer leaves buyers in limbo

KELOWNA - The Willows condominium development in the Okanagan town of Lake Country is in receivership, leaving about 78 purchasers in limbo.  The condos were being built by Divergent Environments, a Victoria-based company.   (CBC)

   

Highway safety threatened

EDMONTON - Lax security at Alberta's privatized registries has produced an embarrassing export trade in fraudulent drivers' licences that is threatening highway safety across the country.     (Edmonton Journal)

Ticket scandal

TORONTO - A senior executive at Maple Leafs' parent company Maple Leaf Sports & Entertainment has resigned and five other employees have been fired after the company learned of ticket irregularities.   (Toronto Star) 

 

 

Nigeria graft boss strikes again

ABUJA - Nigerian anti-corruption agents have issued an arrest warrant for an eighth former governor.  Lucky Igbinedion of Edo State is accused of stealing more than $24M through three front companies.  (BBC)   PREVIOUS:  Nigeria corruption tsar sidelined   Nuhu Ribadu

Forces find illegal driftnet fishing

COMOX - A multinational operation on the high seas involving a Canadian Forces Aircraft from CFB Comox has turned up photographic evidence of 10 vessels involved in driftnet fishing, a practice banned by the United Nations.  (Victoria Times Colonist)   MORE:  High seas stake-out 

   

Exec accused of stealing

VICTORIA - The Oak Bay Marine Group's former vice-president of finance has been charged with theft and fraud after more than half a million dollars was diverted from the company's bank accounts.  Graeme Bryson, 43, of Victoria, has been charged with theft over $5,000 and fraud over $5,000.   (Victoria Times Colonist)

4 years

WHITE PLAINS - Former New York City police Commissioner Bernard Kerik was sentenced to four years behind bars for eight felonies.  (AP)

Guilty plea  

Bernard Kerik indicted

Bernard Kerik

   

Road to ruin

It was supposed to be a stress-free investment for Florence and Jim Langford. After all, the retired Saskatchewan couple was only looking for a little extra income to supplement their retirement savings.  It all started when Florence decided to take an investment course with a company called Whitney Canada.  (W-Five)

Shipwreck, treasure, insider trading

WASHINGTON - The US Securities and Exchange Commission said on Thursday that Ernesto Tapanes, 39, agreed to pay more than $216,000 to settle insider trading charges in the case involving the 18th century shipwreck, code-named Black Swan. (Reuters)   MORE:  Canadian guilty of insider trading

   

Jailed chef steamed lawyer free

EDMONTON - Brenda Martin found it ironic that prominent lawyer Marco Antonio del Toro wandered into the Guadalajara courthouse on the day of the final hearing in a legal nightmare that has seen her spend two years in prison.  Both Martin and del Toro once worked for Canadian con man Alyn Waage.  (Journal)

Martin found guilty

Conman's mansion for sale, by his lawyer

Mexican justice all about bribes

Canadian languishes in Mexican jail

Restitution delayed in international Internet fraud

SEC action against Tri-West Investment Club

   

Spitzer defense lawyers

ALBANY - New York Governor Eliot Spitzer may have made a smart move when choosing lawyers to help him avoid criminal charges for soliciting prostitutes. Two were top attorneys in the same office handling his case.  (Bloomberg) 

More woes likely despite resignation

Spitzer resigns

Money transfers spurred probe  

Spitzer's hooker

   

Yacht club accountant accused

VANCOUVER - In his native Ukraine and for several years in Toronto, Walter Datsko was an accountant and family man who drove his two daughters to movie nights in a beat-up Oldsmobile. (Vancouver Sun) 

8 arrested in DVD ripoff

MONTREAL - The RCMP have busted what they describe as a Montreal-based network that pirated copies of DVDs, mostly of defunct U.S. television series, and sold them over the Internet.  (Montreal Gazette) 

   

BC man defrauded investors

VANCOUVER - A commission panel ruled Brian Anderson perpetrated a fraud, made misrepresentations and distributed securities illegally under his Frontier Assets and Alpha Program investments.  (Toronto Star)

Dad cries foul over student loans

CAPE BRETON, NS - A Cape Breton man whose daughter suffered a traumatic brain injury in a car crash four years ago says the federal government is harassing him over her unpaid student loans.   (CBC)

   

Parking spots as condos

TORONTO - Five Toronto-area residents face more than 100 fraud-related charges in a real estate scam that sold parking lot spaces as condos.   Bank employees, lawyers and real estate agents were all working together to defraud Toronto Dominion of $3.8 million.   (Toronto Star)

Pollution closes $2M beach

OTTAWA - A year after it opened, opponents of Petrie Island Beach -- which cost Ottawa taxpayers more than $2 million and sparked much debate -- appear to be right: The water is too dirty.  (Ottawa Citizen)  

   

Guilty plea

VANCOUVER - Former Victoria investment advisor Ian Thow pleaded guilty in Vancouver provincial court to 20 counts of fraud for duping clients and friends out of just under $8M. 

Thow fined

Investing Scandal - Ian Thow

RCMP should wait until arrest to celebrate

Crown charges Thow

Past catching up with Thow

Accountant unravels money trail

BC seeks missing millions

Media push for access to details on Thow's life

Many players to blame in Thow scam

The Ian Thow affair

   

Province to scrutinize laws

TORONTO - Laws in Ontario may not be protecting workers from questionable business activities, Government Services Minister Gerry Phillips acknowledged.  (Toronto Star) 

No fraud charges in job agency complaints

Hope for refund dashed

Dozens of lives ruined after answering job ad

Fraud artist found managing job agency

   

Con artist gets 7 years

EDMONTON - An Edmonton woman who created an elaborate pyramid scheme to fund a multimillion-dollar gambling habit was sentenced Monday to seven years in prison.  Cheryl-Lynne Braun, 41, defrauded 89 people of more than $22 million, half of which she spent at three city casinos in less than a year.  (Edmonton Journal) 

Police arrest man wanted for fraud

FORT MCMURRAY - Police have tracked down a man in the United States who allegedly defrauded a Fort McMurray company of almost half a million dollars.  Christian Richardson, 28, faces three charges of fraud totalling $425,000 and three counts of attempted fraud totaling more than $1 million.  (CBC)

   

Hsu charged with pyramid scheme

NEW YORK - Federal prosecutors unsealed a criminal complaint Thursday charging Democratic fundraiser Norman Hsu with breaking campaign finance laws and creating a "massive" pyramid scheme.   (MSNBC)  

A $40M shortfall

Hsu cast wide net for donors

FBI reportedly examining investment

Clinton to return $850,000

Chinese gangster "Shrimp Boy" Chow and Hsu

'Chinagate'

Asian triads and Sidewinder

   

Alleged fraudster in Manila

MANILA - True to form, Janice Del Rosario arrived back in the Philippines in designer clothes, sunglasses and a smile. She left minutes later in handcuffs for the same Manila-area jail where she had met her husband years earlier.   (Toronto Star) 

Cops prepare case vs. couple from Canada

Accused fugitive to be deported

Raid turns up fugitive mom

Refugee claimant bilks millions from friends

   

Clampdown on bogus colleges

TORONTO - Rogue career colleges that take advantage of students with false promises and fake degrees face a $250,000 fine and increased policing under tougher rules announced Wednesday by the province.  (Toronto Star)

Chef school shut down

Failing grade on bogus colleges

Who watches the watchmen?

College sold fake diplomas

Jack of all trades, qualified in none

Degrees of embarrassment

'Instant grad'

Would-be drivers shop for easy road tests

Private Career Training Institutions Agency

College fined

Province could be doing more

Government warned to keep eye on colleges

Ex-students sue college  

Ombud urges career college crackdown 

Schools that make us look stupid

Student visas used as ticket into Canada

BC shells out cash, sees few benefits

Another private BC college shut down

Another private college under investigation

Province orders probe of second university

Controversial college forced to close

Private educator faces new questions

College head under investigation off board

College faces probe after complaint over degrees

Schools disciplined but names kept secret

Too cool for school too  .pdf  

   

Skill or luck

DENVER - Let's say you're playing poker and you need one more diamond for a flush.  The dealer turns a card, reveals a diamond and you win the hand.  Was it skill or luck?   The answer is affecting the fates of people across the country accused of breaking anti-gambling laws.  (LA Times)  

Feds freeze poker winnings

Internet companies settle US gambling claims

Cashing in on betting fever

US Congress deals online gambling a bad hand

Casinos/Gambling political contributions

US makes deal on Internet gambling

US to compensate for online gambling ban

WTO: US measures affecting cross border supply of gambling and betting services

World Trade Organization 2007 report

NETeller founder in conspiracy plea deal

UIGA exempt some US online gambling

Betting on double standards in the US

US ban online gambling devastates stocks

   

Income inequality

OTTAWA - Researchers at the Ottawa-based Centre for the Study of Living Standards looked at how much taxes and government benefits helped to even things out between the rich and the poor in Canada over the past three decades.  (CP)  

Impact of redistribution on income 1981-2010   .pdf

US rich still getting richer

Forbes US richest 

Debtors' merry-go-round

Split between rich & poor

State of the world's children 2012 

UNICEF  

Quality of living report 2011

Decline in Canadian wellbeing

Canadian Index of Wellbeing

Canadian quality of life hammered

Wealth gap  

Inequality Street   

Canadian investors gouged by fees  

Rich severance a poor deal

Price gap

15 years of growth means little

World income inequality   

Gini coefficient  

List of countries by income equality

Rich people less ethical

Gap at record high

Why inequality keeps rising    OECD

Country Note: Canada  .pdf  

Canadian Index of Wellbeing

How Canadians are really faring   

'We are the 30%'   

Income gap widening quickly

Canadians fall deeper into debt   

Canada Inequality   

Poverty costs BC $9B per year

Low income in Canada

Canada 11th of 22

Commitment to Development Index

Center for Global Development,

The best place to live    Finland

Rules forcing people into destitution

Poor stuck in a poverty trap

Ontarians turning to food banks

Poverty, inequality rates jump

Growing unequal

2011 prosperity index

National Council of Welfare

Income inequality

Gulf in health between rich and poor

Economic disparities kill

Closing the gap in a generation

Taxes main expense for families

Children living in poverty

Campaign 2000

Child poverty soars in Ontario suburbs

2009 prosperity index

Canada rated #7

NB Poverty reduction plan

Worst places in Canada for winter

Conference board: Society report

Rich get richer, poor get poorer

Youth entering workforce earn less

Taxman seizes firm's revenues

Tax cuts won't buy a cup of coffee

Growing credit debt is crushing

Fastest rise in food prices in 14 years

Rich get richer, rest don't

Alberta rent aid program over spent

Gap between rich and poor widens

Ontario hunger report 2008  .pdf

Lifestyles across Canada

Canada gets low mark

Global wealth 2011   .pdf

How are Canadians doing?   .pdf  

Rise of Canada's richest 1%   .pdf   

Homeowners hit with higher tax bills

Sticker shock

House paper millionaires double

BC property values up 23%

Non-refundable personal tax credits

Quest Food Exchange

Housing costs exceeding means

Working poor can't buy the basics

2% hold half of world's assets

   

Sticker shock

VANCOUVER - The price of widening Vancouver's Burrard Street Bridge has quadrupled - and not a shovelful of dirt has been moved. 

Infrastructure 'near collapse'

Federation of Canadian Municipalities (FCM)

Most live in the southern part of the country

$6B maintenance backlog

Alberta AG Annual Report 2006-2007

FCM Infrastructure report  .pdf 

Bombardier makes a pitch for piece rapid-transit

Tests on bridges miss fatal flaws

Montreal overpass closed to trucks

Government to unveil details

Overpass tragedy leaves legacy of mistrust

Tremblay signals all-clear

Sky isn't falling yet - but parts of our city are

Subway, stores reopen after tunnel scare

1,000 posts prop up tunnel

City core in chaos

Risk of street collapse

Montreal downtown core shut down

Johnson report's 'Negligence'

21 more overpasses need repairs

13 of 20 overpasses deficient

Neglect, design to blame

Quebec fears panic

Lack of money delayed overpass repair: official

Overpass collapse not transport department's fault

City restricts trucks

Transport Quebec, contractor blame each other

Bernard company installed faulty steel rods

Daisy chain of contractors hired for overpass

Collapse raises questions about Canadian bridges

Que. to ban heavy trucks on bridges, overpasses

Number of structures under review is chilling

Ministry knew bars were improperly placed

Overpass overlooked

Fears justified

Parts of Quebec bridge fall off

Misplaced rebar caused overpass collapse: report

Concrete quality 'not the issue'  

Bridge was ticking time bomb, prof says

Laval roadway was crumbling before tragedy

Failure highlights aging infrastructure

5 killed in Quebec overpass collapse

What we're leaving: legacy of neglect

Alberta boom strains bridges

Aging Ontario bridges at risk

   

Firms violated federal loan rules

OTTAWA - A government-commissioned audit indicates more than a third of the companies granted loans by the much-maligned Technology Partnerships Canada scheme violated the terms of the financing.    (CanWest)

Foreign investments need closer look

Feds to review policy on Cdns in foreign elections

 

   

Private charges laid over sewage treatment

VANCOUVER - A coalition of environmental organizations has filed a private prosecution against the Greater Vancouver Regional District and the provincial government, accusing them of allowing toxic sewage to be pumped into Burrard Inlet.  (CBC)  PREVIOUS:  Vancouver sewage under fire   Province orders sewage remedy   'You can't keep dumping'

Military justice: Denied

The Canadian Forces has determined the family of a soldier who was killed during a 1992 training exercise doesn't deserve financial compensation for their suffering, despite a scathing report last year that blasted the military for putting the man's wife and daughters through an emotional roller-coaster of "inattention and insensitivity."  (Ottawa Citizen)   MORE:  Canadian Forces 'betrayed' slain soldier's family

   

10 years for con man

EDMONTON - Michael Ritter, Alberta's former chief parliamentary counsel, has been sentenced to 10 years in prison for theft of $10.5 million US and fraud in a massive pyramid scheme in the US.  (Edmonton Journal) 

Ties to con man snare clients

'I am deeply and sincerely sorry'

The man who wasn't real

A free fall from grace

Admits guilt

Ponzi suspect plotted escape

$43M embezzlement

   

Abandoned brides

Across India, an estimated 30,000 young women live to regret marriages that have left them alone, miserable and consumed with shame. (Province Series)   Jaswinder 'Jassi' Kaur Sidhu

Former President arrested

NEW YORK - US prosecutors charged Guatemala's fugitive former president, Alfonso Portillo, with laundering millions of dollars he embezzled while in office.   (AFP)    MORE:  Portillo arrested

   

World's longest spy scandal still glossed over

The so called PROMIS affair would never have happened if the software invented by an American computer specialist, Mr. William A. Hamilton, had been a technical failure.  (Canadian Free Press)  

Secret US PROMIS software

Nothing is secret

Israel espionage case points to new Net threat

Scandal shocks business world

Secret world of industrial espionage

   

GNI per capita

World Population

   

 

 

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