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  • Control of others' money not ownership : Cautionary tale prompts warning about reach of power of attorney
    Chronicle-Journal, 20 May 2017, A3     Steven Clement ; age 60 ; jail ; 12 months ; fraud ; $91,000 ; savings ; father ; Fernand Clement
    Chronicle-Journal, 20 May 2017, A3   Steven Clement ; age 60 ; jail ; 12 months ; fraud ...
  • Request For Gift Cards Red Flag For Fraud
    Chronicle-Journal, 3 Mar 2020, A2     Thunder Bay police ; fraud ; callers purporting to be from credit card firms that ask for gift cards ; Google Play gift cards ; purportedly contacted from police officers or representatives from Canada Revenue Agency and threatened with arrest ; scam ;
    Chronicle-Journal, 3 Mar 2020, A2   Thunder Bay police ; fraud ; callers purporting to be from credit ...
  • Woman faces fraud charges
    Chronicle-Journal, 12 May 2012, A1     39 year old Dryden woman ; Kim Desautels ; fraud charges ; complaint ; Crisis Response Services
    Chronicle-Journal, 12 May 2012, A1   39 year old Dryden woman ; Kim Desautels ; fraud charges ; ...
  • Bookkeeper found guilty of fraud
    Chronicle-Journal, 19 Sep 2012, A1     38 year old Thunder Bay woman ; Kerry Wirkkunen ; found guilty of fraud ; theft over $5,000 ; $205,000 missing ; company accused worked for 2008-09
    Chronicle-Journal, 19 Sep 2012, A1   38 year old Thunder Bay woman ; Kerry Wirkkunen ; found guilty ...
  • Ex-Pickle Lake official convicted in fraud case
    Chronicle-Journal, 3 Jan 1996, A3     former clerk-treasurer of the township of Pickle Lake ; convicted ; charges of fraud and theft over $1,000 ; Helen Caul, 36 ; 90 days in jail ; defrauding the township of $9,363
    Chronicle-Journal, 3 Jan 1996, A3   former clerk-treasurer of the township of Pickle Lake ; convicted ; charges ...
  • Man charged with defrauding family
    Chronicle-Journal, 6 Feb 1996, A4     33-year-old Thunder Bay man ; charged ; six counts of theft, fraud and extortion ; involving family members and family heirlooms ; Rakowski, Richard ; antiques
    Chronicle-Journal, 6 Feb 1996, A4   33-year-old Thunder Bay man ; charged ; six counts of theft, fraud ...
  • Man to be tried on fraud charge
    Chronicle-Journal, 24 Apr 1997, A3     Howard James Lynch ; age 37 ; charges ; fraud ; social services
    Chronicle-Journal, 24 Apr 1997, A3   Howard James Lynch ; age 37 ; charges ; fraud ; social ...
  • Telephone fraud warning
    Thunder Bay Post, 10 Dec 1996, p. 5     Telephone Fraud
    Thunder Bay Post, 10 Dec 1996, p. 5   Telephone Fraud
  • International fraud in city
    Thunder Bay Post, 17 Dec 1996, p. 5     Crime ; fraud
    Thunder Bay Post, 17 Dec 1996, p. 5   Crime ; fraud
  • Investigation leads to 131 charges : District man arrested in Winnipeg; in court March 3
    Chronicle-Journal, 31 Jan 1997, A1     George Haney ; age 45 ; Fort Frances ; former head ; Northwestern Ontario Snowmobile Trails Association ; charges ; fraud ; $13,490
    Chronicle-Journal, 31 Jan 1997, A1   George Haney ; age 45 ; Fort Frances ; former head ; ...
  • Woman pleads guilty to fraud
    Chronicle-Journal, 9 Mar 1997, A1     Doris Baziuk ; guilty plead ; theft over $5000 ; conditional discharge ; repay ; $17,000
    Chronicle-Journal, 9 Mar 1997, A1   Doris Baziuk ; guilty plead ; theft over $5000 ; conditional discharge ...
  • 'Beggar' Clears Up $560 In Six Weeks From Port Arthur
    Port Arthur News Chronicle, 5 Jul 1915     Fraudulent vendor
    Port Arthur News Chronicle, 5 Jul 1915   Fraudulent vendor
  • Gambee guilty : Former Christmas Cheer pleads to fraud charge
    Thunder Bay Source, 14 May 2015, p. 2     Thunder Bay ; Linda Gambee ; charge of fraud over $5,000 ; defrauding the Christmas Cheer Fund ; photo
    Thunder Bay Source, 14 May 2015, p. 2   Thunder Bay ; Linda Gambee ; charge of fraud over $5,000 ; ...
  • Fraud case delayed
    Thunder Bay Source, 26 Mar 2015, p. 8     Linda Gambee ; charged ; defrauding the Christmas Cheer Fund of $22,000 ; Canadian Lakehead Exhibition ; court ; Thunder Bay
    Thunder Bay Source, 26 Mar 2015, p. 8   Linda Gambee ; charged ; defrauding the Christmas Cheer Fund of $22,000 ...
  • Woman charged with fraud
    Chronicle-Journal, 11 Dec 2010, A5     Thunder Bay woman ; several charges ; Footsteps day care ; defrauded of $15,000 ; March 2008 to May 2009
    Chronicle-Journal, 11 Dec 2010, A5   Thunder Bay woman ; several charges ; Footsteps day care ; defrauded ...
  • Woman gets jail
    Chronicle-Journal, 11 Dec 2010, A5     Thunder Bay woman ; Jeanne Helen Dumas,56 ; sentenced ; 12 months in jail ; defrauding ; Langen glass ; nearly $200,000
    Chronicle-Journal, 11 Dec 2010, A5   Thunder Bay woman ; Jeanne Helen Dumas,56 ; sentenced ; 12 months ...
  • Fraud charges after Internet transaction goes bad
    Chronicle-Journal, 7 Feb 2012, A1     35 year old Thunder Bay man ; Richard Belbas ; fraud charges ; internet based transactions
    Chronicle-Journal, 7 Feb 2012, A1   35 year old Thunder Bay man ; Richard Belbas ; fraud charges ...
  • CEP fraud 'embarrassing' : Union leader says $175K has gone missing in 7 years
    Thunder Bay Source, 11 Mar 2011, p. 12     Thunder Bay ; Communications, Energy and Paperworks Union Local 255 ; financial secretary ; allegedly misappropriated more than $175,000 ; Red Rock mill ; OPP ; photo
    Thunder Bay Source, 11 Mar 2011, p. 12   Thunder Bay ; Communications, Energy and Paperworks Union Local 255 ; financial ...
  • Fraudsters target WestJet customers
    Chronicle-Journal, 24 Mar 2014, A3     WestJet ; public reminder ; phone scam ; credit card and private information
    Chronicle-Journal, 24 Mar 2014, A3   WestJet ; public reminder ; phone scam ; credit card and private ...
  • Accused fall guy : lawyer
    Chronicle-Journal, 25 Apr 2012, A1     opening statements; fraud trial ; Krystyna Iwona Dolasinski
    Chronicle-Journal, 25 Apr 2012, A1   opening statements; fraud trial ; Krystyna Iwona Dolasinski
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