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Fraud
Vernon judge ruffles feathers by refusing to sentence alleged fraudster
"I CAN’T BE THROWING PEOPLE IN JAIL WHO SAY ‘I DIDN’T DO IT’" VERNON - A bit of courthouse drama unfolded at the Vernon Law Courts Monday when a judge refused to sentence an accused fraudster on charges she wouldn’t admit to committing. Desiree Dorothy Pelletier is charged with forgery, theft of $5,000 or under...
Credit card skimmer discovered at Vernon gas station
DEVICE IS DIFFICULT TO DETECT VERNON - A device used to skim credit card information from unsuspecting victims might have been used at a Vernon gas station. Staff at the Esso Gas Station at 3400 32 St. in Vernon discovered the device Friday, July 31, and reported it to the RCMP. “The device was on...
Jury finds Okanagan women guilty of teaching fraudulent tax scheme that cost government millions
KELOWNA – Two Okanagan women who helped defraud the Canadian government of roughly $200 million in taxes have been found guilty of all charges by a jury in Kelowna Supreme Court. Donna Marie Stancer and Deanna Lynn Lavalley were both charged with making false statements in their own personal income tax returns, counselling others to commit...
Full time cashier convicted of stealing $24K in social assistance
GOING TO THE MINISTRY OFFICE MADE HER FEEL "WORTHLESS" KELOWNA – A Kelowna cashier is awaiting sentencing for fraud after collecting and spending close to $24,000 in social assistance while working full time because she was “finally living like everyone else.” According to a March 30 judgment by Judge Ellen Burdett, Theresa Derworiz, who has...
Be leery of this email targeting education support payments
THOMPSON-OKANAGAN - Parents looking to get the $40-per-day temporary education support payment promised by the government during the B.C. teachers’ strike are advised to be aware of a fraudulent email which includes a link to a false Canada Revenue Agency website. A Maple Ridge woman contacted the RCMP after receiving an email which linked to a site...
Prolific fraudster at it again
KELOWNA - A man known as a serial scammer is believed to be behind the latest string of reports in Kelowna. Police investigators say it appears a 40-year-old Kelowna man with a long list of convictions appears to be at it again, often using the story of a broken down truck or claiming he's a...