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  • 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 ...
  • 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 ; ...
  • 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
  • Ex-reeve guilty of breach of trust
    Chronicle-Journal, 25 Nov 1999, A5     Former Ignace reeve ; Breach of trust conviction ; Charged with fraud over $5,000 ; Donnie Debransky
    Chronicle-Journal, 25 Nov 1999, A5   Former Ignace reeve ; Breach of trust conviction ; Charged with fraud ...
  • Woman faces 2 fraud charges
    Chronicle-Journal, 5 Nov 2000, A3     Dryden ; Woman charged ; Two counts of fraud ; More than $100,000 misappropriated ; Ministry of Natural Resources ; MNR employee ; Brenda Pollard (Charged)
    Chronicle-Journal, 5 Nov 2000, A3   Dryden ; Woman charged ; Two counts of fraud ; More than ...
  • $600 Fine
    Chronicle-Journal, 29 Oct 1987, p. 17     Longlac ; Man pleads guilty ; Failing to report earnings ; $600 fine or 8 days ; Allan Dawes
    Chronicle-Journal, 29 Oct 1987, p. 17   Longlac ; Man pleads guilty ; Failing to report earnings ; $600 ...
  • Fraud case
    Chronicle-Journal, 28 Oct 1987, p. 3     Atikokan man ; Charged with fraud over $200 ; Stole from employer ; Little Falls Golf Club ; Remanded to December 9 ; Robert Douglas Tribe
    Chronicle-Journal, 28 Oct 1987, p. 3   Atikokan man ; Charged with fraud over $200 ; Stole from employer ...
  • Jury selected for fraud trial
    Chronicle-Journal, 24 Apr 2012, A3     jury selection ; opening statements ; fraud trial ; Thunder Bay woman ; Krystyna Iwona Dolasinski ; defrauding ; Port Arthur Polish Alliance Branch
    Chronicle-Journal, 24 Apr 2012, A3   jury selection ; opening statements ; fraud trial ; Thunder Bay woman ...
  • UI fraud trial hears from only pair of witnesses
    Chronicle-Journal, 7 Mar 1996, A4     Schreiber ; Preliminary hearing ; Unemployment insurance fraud ; Four charged ; Conspiracy to commit fraud over $100,000 ; Mario Figliomeni ; Smaragda Figliomeni ; Karen Figliomeni ; Nicholas Figliomeni
    Chronicle-Journal, 7 Mar 1996, A4   Schreiber ; Preliminary hearing ; Unemployment insurance fraud ; Four charged ; ...
  • Woman charged with welfare fraud
    Chronicle-Journal, 9 Dec 1992, p. 1     Woman charged ; Fraud over $1,000 ; Defrauding welfare system of $38,000 ; Nicole Lise Sergerie ; Court date January 11
    Chronicle-Journal, 9 Dec 1992, p. 1   Woman charged ; Fraud over $1,000 ; Defrauding welfare system of $38,000 ...
  • Preliminary hearing in fall for welfare fraud case
    Chronicle-Journal, 21 Jun 1997, A3     Former president ; Northern Lake Superior Aboriginal Association ; Defrauding City of Thunder Bay ; Welfare department ; Nearly $10,000 ; Ron Wright (Charged) ; Jennifer Wright (Charged)
    Chronicle-Journal, 21 Jun 1997, A3   Former president ; Northern Lake Superior Aboriginal Association ; Defrauding City of ...
  • Mutual fund dealer facing hearing
    Chronicle-Journal, 23 Nov 2017, A3     Mutual fund dealer ; Disciplinary hearing ; Misappropriation of funds ; Senior citizens defrauded ; $30,000 ; March 27 hearing date ; Eileen Marie Desgroseilliers (charged)
    Chronicle-Journal, 23 Nov 2017, A3   Mutual fund dealer ; Disciplinary hearing ; Misappropriation of funds ; Senior ...
  • Man admits to fraud
    Chronicle-Journal, 28 Nov 2017, A3     Man pleads guilty to fraud ; Former co-manager ; Kashechewan First Nation ; $1.2 million ; Misappropriated funds ; National Child Benefit Reinvestment Program ; Defrauded breakfast program ; Giuseppe (Joe) Crupi (Charged) ; Court date January 12
    Chronicle-Journal, 28 Nov 2017, A3   Man pleads guilty to fraud ; Former co-manager ; Kashechewan First Nation ...
  • Belbas to return to court in August
    Chronicle-Journal, 10 Jul 2020, A3     Man pleaded guilty ; Fraud charges ; Case repeatedly adjourned ; New court date August 24 ; Richard Belbas
    Chronicle-Journal, 10 Jul 2020, A3   Man pleaded guilty ; Fraud charges ; Case repeatedly adjourned ; New ...
  • Thunder Bay man facing theft, identity fraud counts
    Chronicle-Journal, 24 May 2018, A5     Wawa area ; Vehicle stopped ; Thunder Bay driver charged ; Two counts possession of property obtained by crime ; Personation to avoid arrest ; Prosecution or obstructing justice ; Tanner MacDonald ; Court date June 11
    Chronicle-Journal, 24 May 2018, A5   Wawa area ; Vehicle stopped ; Thunder Bay driver charged ; Two ...
  • Fraudster admits to more scams
    Chronicle-Journal, 9 Jun 2018, A1     Man previously convicted ; Multiple counts of fraud ; Facing new charges ; Seven counts of fraud over $5,000 ; Four counts of fraud under $5,000 ; Three counts of breach of probation ; Hired as handyman ; Took payments ; Never completed jobs ; Court date November 5 ; ...
    Chronicle-Journal, 9 Jun 2018, A1   Man previously convicted ; Multiple counts of fraud ; Facing new charges ...
  • Woman faces fraud count : card taken, goods charged
    Chronicle-Journal, 22 Feb 1974, p. 15     Woman in court ; Facing fraud charges ; Stolen credit card ; Charged $1000 ; Merchandise seized ; Patricia Ellen Johnson (Charged) ; Unrelated case ; Gordon's Saw Shop ; Break and enter
    Chronicle-Journal, 22 Feb 1974, p. 15   Woman in court ; Facing fraud charges ; Stolen credit card ; ...
  • Woman fined $150
    Chronicle-Journal, 28 Aug 1979, p. 7     Woman pleads guilty ; Making false statements ; Unemployment Insurance claim ; Fined $150 ; Sonja Neuman
    Chronicle-Journal, 28 Aug 1979, p. 7   Woman pleads guilty ; Making false statements ; Unemployment Insurance claim ; ...
  • Convicted fraudster accused of more fraud
    Chronicle-Journal, 26 Jan 2018, A3     Man previously convicted ; Multiple counts of fraud ; Facing new charges ; Eight counts of fraud over $5,000 ; Three counts of fraud under $5,000 ; Nine counts of breach of probation ; Failure to comply with probation ; Hired as handyman ; Took payments ; Never completed jobs ...
    Chronicle-Journal, 26 Jan 2018, A3   Man previously convicted ; Multiple counts of fraud ; Facing new charges ...
  • More legal headaches : Jeanette Garrow sued over mortgage bill
    Chronicle-Journal, 1 Sep 2001, A6     Woman sued ; Jeannette Garrow ; Outstanding mortgage ; 1308 Brown Street ; Left dead husband in house ; Toivo Siistonen (Sistonen) ; Collected his benefits ; Neighbours file lawsuits ; Decreased property values ; Neighbour missing ; Judie Thibault
    Chronicle-Journal, 1 Sep 2001, A6   Woman sued ; Jeannette Garrow ; Outstanding mortgage ; 1308 Brown Street ...
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