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Subject:
Fraud
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Fraud artist handed penitentiary sentence
Whitby This Week, 22 Sep 2007, p. 12 ...
Whitby This Week, 22 Sep 2007, p. 12 ...
Man charged with defrauding businesses
Whitby This Week, 13 Jul 2007, p. 7 ...
Whitby This Week, 13 Jul 2007, p. 7 ...
Fraud suspects caught
Oshawa-Whitby Blade, January 6-12, 2005, Section A, p. 5 ...
Oshawa-Whitby Blade, January 6-12, 2005, Section A, p. 5 ...
Reluctant gas bar clerk assists in fraud bust
Whitby This Week, 5 Jan 2005, Section A, p. 3 ...
Whitby This Week, 5 Jan 2005, Section A, p. 3 ...
Crown seeks custodial term for convicted cop
Whitby This Week, 14 Feb 2007, A5 ...
Whitby This Week, 14 Feb 2007, A5 ...
Former Crown fails in a bid to avoid jail time
Whitby This Week, 6 Jul 2005, Section A, p. 1,2 ...
Whitby This Week, 6 Jul 2005, Section A, p. 1,2 ...
Fraud artist jailed, ordered to repay more than $300,000 to Durham victims
Whitby This Week, 23 Nov 2017, p. 27 ...
Whitby This Week, 23 Nov 2017, p. 27 ...
Whitby Woman Facing Fraud Charges
Whitby This Week, 5 Aug 2021 ...
Whitby This Week, 5 Aug 2021 ...
Whitby Man Facing Fraud-Related Charges
Whitby This Week, 18 Nov 2021, p. 52 Includes photograph
Whitby This Week, 18 Nov 2021, p. 52 Includes photograph
Whitby seniors in the spotlight
Whitby This Week, 18 Sep 2005, Section A, p. 1,8 ...
Whitby This Week, 18 Sep 2005, Section A, p. 1,8 ...
'Anyone, Anywhere': Fraudsters at Work in Durham
Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 15 Oct 2020, p. 12 ...
Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 15 Oct 2020, p. 12 ...
Oshawa Travel Agent Charged With Defrauding Clients
Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 17 Jun 2015, p. 21 ...
Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 17 Jun 2015, p. 21 ...
Whitby seniors in the spotlight
Whitby This Week, 21 Sep 2005, Section A, p. 12 ...
Whitby This Week, 21 Sep 2005, Section A, p. 12 ...
Cobourn must go to reformatory, Judge Ruddy sentences former Oshawa man today
Oshawa Daily Times, 29 Jun 1931
Oshawa Daily Times, 29 Jun 1931
Lifetime ban urged for convicted stock fraudster Keith Lech
Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 26 Aug 2009, p. 14 ...
Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 26 Aug 2009, p. 14 ...
Pair charged with fraud
Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 21 Jul 2006, p. 14 ...
Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 21 Jul 2006, p. 14 ...
Oshawa company victim of fraud
Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 23 Aug 2006, p. 14 ...
Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 23 Aug 2006, p. 14 ...
Local company's employee charged with fraud - Business reported being short $135,000
Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 30 Aug 2006, A5 ...
Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 30 Aug 2006, A5 ...
Trial begins for accused in Durham fraud ring. allegations date back to 2001.
Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 12 May 2011, p. 4 ...
Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 12 May 2011, p. 4 ...
Two charged with Walmart frauds.
Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 20 Apr 2011, p. 2 ...
Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 20 Apr 2011, p. 2 ...
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