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  • Remove search term Subject: Fraud Investigation
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  • Thunder Bay man bilked out of over $500,000
    Chronicle-Journal, 30 Dec 2021, A3     Full text available at the Brodie Resource Library
    Chronicle-Journal, 30 Dec 2021, A3   Full text available at the Brodie Resource Library
  • Suspect sought
    Chronicle-Journal, 21 Aug 2020, A2     Full text available at the Brodie Resource Library
    Chronicle-Journal, 21 Aug 2020, A2   Full text available at the Brodie Resource Library
  • Dozens of forged cheques cashed: police
    Chronicle-Journal, 2 Jul 2020, A3     Full text available at the Brodie Resource Library
    Chronicle-Journal, 2 Jul 2020, A3   Full text available at the Brodie Resource Library
  • Investment adviser fined $500,000
    Chronicle-Journal, 21 Dec 2017, A1, A3     Full text available on microfilm
    Chronicle-Journal, 21 Dec 2017, A1, A3   Full text available on microfilm
  • Priests accused of defrauding churches
    Chronicle-Journal, 11 Jul 2020, A1     Full text available at the Brodie Resource Library
    Chronicle-Journal, 11 Jul 2020, A1   Full text available at the Brodie Resource Library
  • City contractor jailed one year for arson conspiracy
    Times - News (Thunder Bay), 17 Jun 1987, p. 3     Full text available on microfilm
    Times - News (Thunder Bay), 17 Jun 1987, p. 3   Full text available on microfilm
  • Crown appealing for more severe jail sentences : Franklin, Bodnar cases
    Times - News (Thunder Bay), 18 Dec 1984, p. 3     Full text available on microfilm
    Times - News (Thunder Bay), 18 Dec 1984, p. 3   Full text available on microfilm
  • Police warn of fraud
    Thunder Bay Source, 1 Mar 2018, p. 8     Full text available at Brodie Resource Library
    Thunder Bay Source, 1 Mar 2018, p. 8   Full text available at Brodie Resource Library
  • Thunder Bay lawyer "kicked out" of law society
    Chronicle-Journal, 1 Oct 1999, A1     Full text available on microfilm
    Chronicle-Journal, 1 Oct 1999, A1   Full text available on microfilm
  • Fraud, false credit card accusation puts 2 in trouble
    Chronicle-Journal (Thunder Bay), 9 Feb 2023, A3     Full text article is available at the Brodie Resource Library
    Chronicle-Journal (Thunder Bay), 9 Feb 2023, A3   Full text article is available at the Brodie Resource Library
  • Woman accused of fraud in Fort Frances
    Chronicle-Journal, 8 Dec 2020, A3     Full text available at the Brodie Resource Library
    Chronicle-Journal, 8 Dec 2020, A3   Full text available at the Brodie Resource Library
  • Pled Guilty To Charge Of Fraud
    Fort William Daily Times Journal, 28 Nov 1916     Full text available on microfilm
    Fort William Daily Times Journal, 28 Nov 1916   Full text available on microfilm
  • Woman accused in fraud case
    Chronicle-Journal (Thunder Bay), 15 Dec 2022, A3     Full text article is available at the Brodie Resource Library
    Chronicle-Journal (Thunder Bay), 15 Dec 2022, A3   Full text article is available at the Brodie Resource Library
  • Dubinsky hearing on
    Chronicle-Journal, 27 Feb 1986, p. 1     Full text available on microfilm
    Chronicle-Journal, 27 Feb 1986, p. 1   Full text available on microfilm
  • Three Years Term For Peddling Fake Birth Certificates
    Port Arthur News Chronicle, 29 Jan 1918     Full text available on microfilm
    Port Arthur News Chronicle, 29 Jan 1918   Full text available on microfilm
  • Two Sent Up For Trial For Forgery
    Port Arthur News Chronicle, 18 Jan 1918     Full text available on microfilm
    Port Arthur News Chronicle, 18 Jan 1918   Full text available on microfilm
  • Three Highways Division Employees Released On Bail
    Fort William Daily Times Journal, 15 Jan 1954, p. 1     Brodie Resource Library
    Fort William Daily Times Journal, 15 Jan 1954, p. 1   Brodie Resource Library
  • Return True Bill In The Arson Case
    Port Arthur News Chronicle, 27 Mar 1917     Full text available on microfilm
    Port Arthur News Chronicle, 27 Mar 1917   Full text available on microfilm
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