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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 ]
Soon after Jones’ fraud was uncovered, the Earl Jones Victims Organizing Committee was formed to assist Jones' mostly elderly former clients. [11] The committee consisted of eight sons and daughters of the former clients and their efforts would receive the backing of Stephen Harper , Prime Minister of Canada. [ 12 ]
Elizabeth Holmes, convicted of 4 counts of felony fraud in January 2022 – three counts of wire fraud, and one of conspiracy to commit wire fraud for misleading investors on the biotech company Theranos, a diagnostics company claiming to be able to perform multianalyte clinical chemistry using unsound liquid-handling tech. Company results were ...
Employment fraud is the attempt to defraud people seeking employment by giving them false hope of better employment, offering better working hours, more respectable tasks, future opportunities, or higher wages. [1] They often advertise at the same locations as genuine employers and may ask for money in exchange for the opportunity to apply for ...
Court records detail how Pogorelovsky and her husband sued the two people killed in the shooting, and others, after losing CDN $1.28 million (US$930,000) in an alleged syndicated mortgage fraud.
Example illustration of a sovereign citizen homemade license plate. The sovereign citizen movement (also SovCit movement or SovCits) [1] is a loose group of anti-government activists, vexatious litigants, tax protesters, financial scammers, and conspiracy theorists found mainly in English-speaking common law countries—the United States, Canada, Australia, and the United Kingdom.
Bet365 is an online gambling company offering sports betting and casino type games. In addition to the company headquarters in Stoke-on-Trent, Bet365 have further offices in Manchester, Gibraltar, [1] Malta, [2] Bulgaria, Armenia and Australia. The group employed over 4,000 people as of 2020. [3] [4] Bet365 is a trading name of Hillside (New ...
He was charged with fraud and forgery by Toronto police but was not convicted, since the Canadian courts lacked adequate trial time to give him a trial. The following year, he was arrested again and charged with fraud in a similar print investment scheme that netted $9 million. In 2018, he was convicted for fraud and sentenced to eight years.
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