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Criminal charge. Fraud. Penalty. House arrest, repayment. Kimberly Rogers (c. 1961 – 9 August 2001) was a Canadian woman whose suicide in 2001, while under house arrest for a disputed welfare fraud conviction, caused extensive controversy around Ontario Works, the Ontario government's welfare system. Rogers' death led to an inquest which ...
Julius Melnitzer is a Canadian freelance legal writer and former lawyer. In 1992, he pleaded guilty to 42 counts of fraud in relation to defrauding five Canadian banks out of $67 million. He was sentenced to nine years in jail. [ 1] He was a founding partner of "Cohen, Highley" in London, Ontario. It was the largest personal loan fraud in ...
Education. University of Western Ontario. Occupation. Business consultant. Known for. Embezzling from the Canadian Imperial Bank of Commerce. Brian Molony is a Canadian self-admitted former compulsive gambler from Toronto, known for embezzling millions from the Canadian Imperial Bank of Commerce (CIBC), the second-largest bank in Canada. [1]
Murder, theft, fraud. Penalty. Life imprisonment, 4 years. Albert Johnson Walker (born 1946), also known as The Rolex Killer, [1] is a Canadian criminal serving a prison term for embezzlement and murder. He is known for murdering an Englishman whose identity he had been assuming, and for posing for years as though his daughter was his wife.
Return fraud is the act of defrauding a retail store by means of the return process.There are various ways in which this crime is committed. For example, the offender may return stolen merchandise to secure cash, steal receipts or receipt tape to enable a falsified return, or use somebody else's receipt to try to return an item picked up from a store shelf.
The Toronto Star uncovered that Mazza was receiving $1.4 million a year while remaining off the sunshine list of public employees earning over $100,000. That salary made him the highest publicly paid official in the province. Ontario Health Minister Deb Matthews stated that Mazza's salary was "outrageous, shocking and unacceptable". Ornge ...
This consists of $37.5 million to repay ill-gotten gains, a $37.5 million penalty and $5 million in interest. The money is intended to be returned to Enron fraud victims pursuant to the Fair Fund provisions of Section 308(a) of the Sarbanes–Oxley Act of 2002. [54] The SEC also sued three of CIBC's executives.
The Act is an attempt to codify what was formerly a matter of common law. It is most often used by private-property owners to keep unwanted individuals off their property. There are many methods of notifying unwanted individuals that they have been banned (for future access), but the most common is a personal notice to the offender.