Calgary Man Charged with Vehicle Cloning and Insurance Fraud worth $625,000

Baltej “Dave” Dhaliwal, 54, owner of Dave’s Auto Ltd. is charged with vehicle cloning and an insurance fraud scheme worth up to $625,000. Vehicle cloning is when a stolen vehicle is registered and sold with an already existing VIN (Vehicle Identification Number). The VIN numbers can be found from cars that are "wrote off" from accidents …

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Fraud at Hollinger International

In 2007, the case of Conrad Black vs. the United States came to a close, finding Black expressionless as he was pronounced guilty of three counts of mail and wire fraud and one count of obstruction of justice (CBC News, 2007.). He was convicted for his part in embezzling what amounted to an estimated 6.1 million …

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Case Study: Harold Ballard’s Tax Evasion and Fraud

Harold Ballard was known as one of the “most loved and hated men in Canada” (Cart, 1989) for a variety of reasons. He was a businessman by profession, but certainly had his fair share of wrongdoings. In 1972, Ballard was on the receiving end of 47 convictions of fraud and theft involving the funds from …

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Ontario failing to recover millions in fraudulent OHIP billings by doctors

6 million dollars in fees have been improperly paid to doctors, due to fraudulent OHIP (Ontario health insurance plan) billings. Ontario's Ministry of Health is doing very little to crack down on the doctors who are improperly billing OHIP, and to recover the taxpayers' money. http://www.cbc.ca/news/canada/toronto/ohip-fraud-doctors-overbilling-ontario-1.4587901

Former Knowledge House CEO and Lawyer Convicted of Fraud

A supreme court judge in Nova Scotia has found former Knowledge House Inc. president and CEO Daniel Potter along with lawyer Bois Colpitts guilty in a multi-million-dollar fraud case within the stock market. The two had a goal to artificially maintain the stock price of their company as they secured new investors; as a result …

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The Case against the Bre-X company comes to a close after 16 years, with nothing to show for it.

Bre-X is a Canadian mineral company that collapsed in 1997, due to allegations its massive gold find in Indonesia was a fraud. Although the shareholders of the company are still no richer as of 2013. The class-action lawsuit against the former executives has been dropped, or rather fizzled out, running out of money to keep …

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