fraudster

World

Notorious Crazy Eddie fraudster says he’s behind Letitia James mortgage scandal, not Trump administration

New York Attorney General Letitia James, who made a name for herself by taking on President Donald Trump, is now…

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Canada

Alleged Ontario crypto fraudster charged in intimate partner violence case

Aiden Pleterski, who has been dubbed the “crypto king” and is facing accusations of defrauding investors in Ontario of tens…

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Canada

B.C. crypto fraudster fined $18.4 million for gambling away clients’ cash

Shawn Murfitt was shocked to discover that David Smillie, the man behind the now-defunct cryptocurrency exchange ezBtc, had been fined…

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Politics

Liberal House leader calls Poilievre a ‘fraudster’ and a ‘bully’ as Commons returns

Liberal House leader Karina Gould kicked off the fall sitting of Parliament Monday by calling Conservative Leader Pierre Poilievre a “fraudster”…

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Canada

Russian fraudster uses 19 aliases to defraud Sask. government of $150K

Alex Alexidze’s sophisticated government fraud scheme fell apart in January 2023 when he walked out of the Riverbank Co-op in Outlook,…

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Entertainment

Toronto artist says he lost $2M in stolen paintings, forged mortgage to alleged fraudster killed last week

Alijan Alijanpour met Arash Missaghi when Missaghi commissioned a Persian miniature painting of his late mother for $50,000 a decade…

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