“His claim that he remains abroad merely to ‘work toward recovering investor funds’ rings hollow.”
At a meeting, LHSC supervisor David Musyj addressed the pending civil lawsuits concerning alleged “past fraudulent activity”.
Dino DeLellis, 65, failed to appear for his first court date and did not send a lawyer on his behalf.
An alert employee at an Aylmer bank helped lead police to lay charges against a St. Thomas woman in what they say is a $1.2-million fraud
Canadians reported $647 million in fraud-related losses in 2024, the Canadian Anti-Fraud Centre said.
If the bank says it’s sending someone to your house to pick up your bank card, beware. That’s the message from St. Thomas police who are investigating an elaborate telephone scam that has prompted people to hand over their bank cards to strangers after they are told their accounts have been compromised. Several incidents have […]
Forty-three properties labelled as part of a $50 million lawsuit alleging a procurement fraud at London Health Sciences Centre can go on the market.
Interlochen Public Radio
The Michigan House Democratic leader says he’s not confident that a bipartisan budget deal can be reached in time to avert a partial government shutdown on October 1.
The order paves the way to potentially block any sale, mortgage or other actions on the properties until the civil litigation is resolved.
The OPP launched an investigation in late 2023 after Larry Grogan, owner of Grogan Classics, reported multiple vehicles stolen.
A retired physician says allegations of a $50-million fraud at London Health Sciences Centre triggered feelings of anger and betrayal
A realty firm has cancelled the listing of a home included in a lawsuit filed by London Health Sciences Centre alleging a massive fraud