A long-running Saskatchewan case involving false job offers, immigration applications and unreported income has ended with a suspended sentence and financial penalties.
Qi Wang, 53, has received a suspended sentence after pleading guilty to immigration and tax offences connected to
Investigation Counsel
Investigation Counsel PC focuses on fraud recovery and debt recovery litigation, representing corporate, institutional, and individual victims of fraud in investment transactions, employer scenarios, and business or personal relationships. The firm provides fraud recovery assessments and acts for Canadian consumers and investors in class action litigation involving defective products, data breaches, and investment misrepresentations. Their expertise includes civil remedies such as Anton Piller orders, Mareva injunctions, and contempt proceedings to trace and recover assets. The firm leverages investigative networks and law enforcement contacts to support litigation and asset recovery efforts, emphasizing advocacy for fraud victims rather than perpetrators.
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Brampton Man Charged in Alleged $1.4M Ponzi Scheme Targeting Elderly Victims
A Brampton man has been charged in connection with an alleged Ponzi-style investment scheme that police say targeted elderly victims and resulted in more than $1.4 million in reported losses.
Peel Regional Police say the investigation involves several victims who…
Identity Thief Sentenced in $500K Luxury Vehicle Fraud Case
An Ottawa man has been released from custody after pleading guilty to using another person’s identity to fraudulently obtain high-end trucks and SUVs from Ontario dealerships.
Pasquale Fonzo, 41, pleaded guilty in a Barrie courtroom after admitting he used the…
Four Charged in Alleged $1.9M Cheque Fraud Scheme in Uxbridge
Durham police say four people are facing charges after an allegedly fraudulent cheque was cashed and nearly $900,000 was obtained before the remaining funds were frozen.
Four people have been charged in connection with an alleged cheque fraud scheme involving…
Alberta Travel Agency Owner Wanted in Alleged $500K Traveller Fraud
Alberta RCMP are seeking a former Fort McMurray travel agency owner accused of taking payments from more than 100 travellers for trips that were allegedly never booked.
A former Fort McMurray travel agency owner is wanted on fraud and money…
Director Sentenced to 30 Months in $11M Netflix Fraud Case
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…
Man Charged in Alleged $900K Power of Attorney Fraud Involving 95-Year-Old
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…
Alberta Fugitives Arrested in Ontario in Alleged $5M Investor Scam
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…
Supreme Court of Canada Declines Appeal From B.C. Man Facing US$29M Stock Fraud Penalty
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…
Canadian Man Sentenced to Three Years in U.S. Prison for $1.2M Fraud Scheme
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…