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white collar crime
Kamloops fraudster appeals jail sentence
A convicted fraudster serving a year in jail for bilking her former employer out of…
Investor losses from Kelowna couple’s Ponzi scheme may surpass $25M
A Kelowna couple behind an alleged Ponzi scheme may have defrauded victims of more than…
Two charged in multi-million dollar Kelowna real estate Ponzi scheme
Two people are facing facing dozens of fraud charges from an alleged Kelowna and Edmonton-based…
Jailtime for Kelowna woman who defrauded her employer of $1.2M
A Kelowna woman who stole over $1 million from her employer has been sentenced to…
Lawsuit filed against former hockey association treasurer, others
PENTICTON — A civil lawsuit has been filed against former hockey association board member Sandy Elder, alleging fraud and embezzlement of association funds. The claims the association's former treasurer illegally took $315,650 from the association and shared the money with five others, who are listed as “John Doe” in the suit. Elder’s husband and two...