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  • Disbarred lawyer sentenced
    Chronicle-Journal, 26 Nov 2020, A3     Thunder Bay lawyer ; License revoked ; 18-month conditional sentence ; Pleaded guilty ; 12 charges ; Fraud ; Forgery ; Obstruction of justice ; Daniel James William Matson
    Chronicle-Journal, 26 Nov 2020, A3   Thunder Bay lawyer ; License revoked ; 18-month conditional sentence ; Pleaded ...
  • Guilty pleas may be tossed
    Chronicle-Journal, 29 Sep 2020, A3     Contractor ; 26 Previous guilty pleas ; Fraud related charges ; Third lawyer ; Lawyer applies to strike pleas ; Richard Belbas (charged) ; Next court date October 26
    Chronicle-Journal, 29 Sep 2020, A3   Contractor ; 26 Previous guilty pleas ; Fraud related charges ; Third ...
  • 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 ...
  • 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 ...
  • School board being sued
    Chronicle-Journal, 1 Jun 2018, A1, A3     Superior North Catholic District School Board ; Facing $1.8 Million lawsuit ; Man terminated ; Claims wrongful dismissal ; Conspiracy ; Employee and wife charged ; Breach of trust ; Fraud over $5,000 ; Rodney McKinnon ; Alexa McKinnon
    Chronicle-Journal, 1 Jun 2018, A1, A3   Superior North Catholic District School Board ; Facing $1.8 Million lawsuit ; ...
  • 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 ...
  • 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 ...
  • Belbas sentencing delayed due to health
    Chronicle-Journal, 20 Jan 2018, A3     Sentencing hearing delayed ; Accused cites health problems ; Man found guilty ; Numerous counts of fraud ; Richard William Nestor Belbas ; Returning to court January 29
    Chronicle-Journal, 20 Jan 2018, A3   Sentencing hearing delayed ; Accused cites health problems ; Man found guilty ...
  • Prison time in store for man's frauds
    Chronicle-Journal, 13 Jan 2018, A1     Thunder Bay man convicted ; Two counts of fraud ; Against Indigenous and Northern Affairs Canada and Kashechewan First Nation ; Diverted funds ; From school breakfast program ; Three year sentence ; Ordered to repay $646,157 ; Giuseppe Crupi
    Chronicle-Journal, 13 Jan 2018, A1   Thunder Bay man convicted ; Two counts of fraud ; Against Indigenous ...
  • 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 ...
  • 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 ...
  • Woman accused of more fraud, forgery
    Chronicle-Journal, 17 Nov 2017, A5     Geraldton ; Woman charged second time ; Making a forged document ; Using a forged document ; Fraud over $5,000 ; Defrauded Pagwachuan Equipment Sales ; $20,000 ; Previously defrauded Silver Linings Cabinetry ; $6,000 ; Amanda Silver
    Chronicle-Journal, 17 Nov 2017, A5   Geraldton ; Woman charged second time ; Making a forged document ; ...
  • More than $13K stolen from credit, police claim
    Chronicle-Journal, 17 Nov 2017, A2     Sioux Lookout ; Credit card fraud ; $13,000 advanced ; Woman charged ; Theft of credit cards ; 13 counts of fraud ; Linda Thwaites ; Court date Dec. 19
    Chronicle-Journal, 17 Nov 2017, A2   Sioux Lookout ; Credit card fraud ; $13,000 advanced ; Woman charged ...
  • Three Years Term For Peddling Fake Birth Certificates
    Port Arthur News Chronicle, 29 Jan 1918     Emil Dupuis and Albert Lacasse (guilty of forgery) ; Sentenced to 3 years
    Port Arthur News Chronicle, 29 Jan 1918   Emil Dupuis and Albert Lacasse (guilty of forgery) ; Sentenced to 3 ...
  • Two Sent Up For Trial For Forgery
    Port Arthur News Chronicle, 18 Jan 1918     Emil Dupuis ; Albert Lacasse ; Charges of forgery and uttering 13 worthless cheques ; Came to Port Arthur from Montreal ; Arrested in Kenora and sent back to Fort William for trial
    Port Arthur News Chronicle, 18 Jan 1918   Emil Dupuis ; Albert Lacasse ; Charges of forgery and uttering 13 ...
  • Police officer to learn court date
    Chronicle-Journal, 29 Oct 1997, A2     Police officer charged ; Theft over $5,000 ; Obstructing justice ; Fraud under $5,000 ; Forged documents ; Bill Poshtar
    Chronicle-Journal, 29 Oct 1997, A2   Police officer charged ; Theft over $5,000 ; Obstructing justice ; Fraud ...
  • 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 ...
  • 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 ...
  • Theft, fraud trial date set
    Chronicle-Journal, 1 Nov 2000, A3     Trial date set ; Car dealer charged : Theft over $5,000 ; Fraud over $5,000 ; Breach of trust ; Public mischief ; Six month investigation ; City Centre Motors ; Robert Trevisanutto
    Chronicle-Journal, 1 Nov 2000, A3   Trial date set ; Car dealer charged : Theft over $5,000 ; ...
  • Murder trial hears of accused's double life
    Chronicle-Journal, 15 Feb 1979, p. 17     Murder trial ; Marathon man ; Second-degree murder ; Lived double life ; Two names ; Two wives ; Two social insurance numbers ; Shot second wife and father-in-law ; Gladys Mae Finlayson Cole (Victim) ; Philip Finlayson (Victim) ; George Edward Cole a.k.a. Kenneth Edward Cole (Charged)
    Chronicle-Journal, 15 Feb 1979, p. 17   Murder trial ; Marathon man ; Second-degree murder ; Lived double life ...
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