IMET

JSOT criminally charges Kathleen Debra Kelley with fraud and money laundering

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星期三, 五月 1, 2024
Database transaction, FINTRAC, Alberta Securities Commission, The Criminal Code, ASC, Justice, Partnership, AB, Criminal code, Crime, JSOT, IMET, Fraud, Private investigator

Kelley has been charged with one count of fraud over $5,000 contrary to section 380(1)(a) and one count of laundering the proceeds of crime contrary to section 462.31(1)(a) of the Criminal Code.

Key Points: 
  • Kelley has been charged with one count of fraud over $5,000 contrary to section 380(1)(a) and one count of laundering the proceeds of crime contrary to section 462.31(1)(a) of the Criminal Code.
  • JSOT gratefully acknowledges the assistance of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) in this matter.
  • JSOT investigates and prosecutes quasi-criminal cases under the Securities Act (Alberta) and certain securities-related criminal offences under the Criminal Code.
  • The IMET is a specialized unit under the RCMP Federal Policing program that detects, investigates, and deters market fraud.

David Del Bianco sentenced to 4.5 years in jail for fraud and money laundering

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星期三, 十二月 20, 2023
AB, IMET, Lethbridge Police Service, JSOT, Partnership, Private law, Alberta Securities Commission, ASC, Court, The Honourable, Fraud, FINTRAC, Calgary Police Service, Crime, Criminal code, The Criminal Code, Database transaction, Private investigator

Del Bianco ran and promoted an investment purporting to be a legal services insurance company, marketed under the name Equal Rights.

Key Points: 
  • Del Bianco ran and promoted an investment purporting to be a legal services insurance company, marketed under the name Equal Rights.
  • In reality, it was nothing but a scheme, through which the Court found that Del Bianco defrauded investors of no less than $523,832.50.
  • Del Bianco was sentenced to 4.5 years imprisonment on the fraud conviction, less credit for time already served, and one year to be served concurrently on the money laundering conviction.
  • IMET is a specialized unit under the Alberta RCMP Federal Policing program that detects, investigates, and deters market fraud.

JSOT criminally charges Kenneth Charles Fowler for breaching court orders

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星期四, 六月 22, 2023
ASC, Partnership, Alberta Sheriffs Branch, JSOT, Justice, Crime, Reference Re Securities Act, Criminal code, AB, Fowler, Sale, Alberta Securities Commission, Canadian Securities Administrators, IMET, The Criminal Code, Fraud, Court of Justice of São Paulo, Private investigator

CALGARY, AB, June 22, 2023 /CNW/ - The Alberta Securities Commission (ASC) and the Alberta RCMP Federal Policing Integrated Market Enforcement Team (IMET) announce that Kenneth Charles Fowler (a.k.a.

Key Points: 
  • CALGARY, AB, June 22, 2023 /CNW/ - The Alberta Securities Commission (ASC) and the Alberta RCMP Federal Policing Integrated Market Enforcement Team (IMET) announce that Kenneth Charles Fowler (a.k.a.
  • The court also ordered that Fowler be permanently banned from:
    Acting in any capacity that would require registration.
  • Fowler's first appearance in court is scheduled for September 18, 2023 at the Court of Justice, Calgary Court Center, 601 5 Street SW, Calgary, Alberta.
  • In particular, JSOT targets repeat offenders, serious frauds and breaches of ASC or court orders and bans.

Jordan McBean sentenced to 7 years in jail for fraud

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星期四, 六月 1, 2023
Database transaction, ASC, McBean, Partnership, Employment, Alberta Sheriffs Branch, JSOT, CDN, Justice, Crime, Reference Re Securities Act, Calgary Police Service, FINTRAC, Criminal code, AB, Securities commission, Alberta Securities Commission, Canadian Securities Administrators, IMET, Financial Transactions and Reports Analysis Centre of Canada, Court, Court of King's Bench of Alberta, The Criminal Code, Fraud, Health, Private investigator, Cryptocurrency

McBean defrauded 11 victims out of a total of $2 million in fees that were allegedly charged to access billions of dollars in financing, which never materialized.

Key Points: 
  • McBean defrauded 11 victims out of a total of $2 million in fees that were allegedly charged to access billions of dollars in financing, which never materialized.
  • Another victim, a woman in her 70s at the time, was defrauded of $425,035 USD in relation to funds provided to McBean for investment purposes.
  • "The seven-year jail term McBean received is the lengthiest sentence imposed to date in a JSOT case in Alberta, and reflects the gravity of his crimes.
  • IMET is a specialized unit under the Alberta RCMP Federal Policing program that detects, investigates, and deters market fraud.

Court finds William Jordan McBean guilty of fraud

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星期一, 一月 16, 2023
AB, Criminal code, Reference Re Securities Act, ACID, FINTRAC, Alberta Securities Commission, IMET, McBean, JSOT, Financial Transactions and Reports Analysis Centre of Canada, Justice, Partnership, ASC, Securities commission, The Criminal Code, Canadian Securities Administrators, Calgary Police Service, Fraud, Alberta Sheriffs Branch, Court of King's Bench (England), Private investigator

Another victim, a woman in her 70s at the time, was defrauded of $425,035 USD in relation to funds provided to McBean for investment purposes.

Key Points: 
  • Another victim, a woman in her 70s at the time, was defrauded of $425,035 USD in relation to funds provided to McBean for investment purposes.
  • Sentencing submissions are scheduled to occur on February 21, 2023 in the Court of King's Bench, Calgary.
  • In particular, JSOT targets repeat offenders, serious frauds and breaches of ASC or court orders and bans.
  • IMET is a specialized unit under the Alberta RCMP Federal Policing program that detects, investigates, and deters market fraud.

Theodor Hennig sentenced in Provincial Court

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星期二, 五月 17, 2022
Criminal code, Provincial and territorial courts in Canada, Provincial Court of Alberta, Alberta Securities Commission, Financial Transactions and Reports Analysis Centre of Canada, The Criminal Code, AB, Securities Act of 1933, Partnership, JSOT, Reference Re Securities Act, Canadian Securities Administrators, FINTRAC, IMET, ACID, ASC, CEO, Private investigator, Cryptocurrency, Online gambling

Hennig was sentenced on May 12, 2022 by Judge W.J.

Key Points: 
  • Hennig was sentenced on May 12, 2022 by Judge W.J.
  • Cummings at the Provincial Court of Alberta in Calgary.
  • Hennig was sentenced to a two-month conditional sentence.In addition, he is permanently prohibited from acting as a director or officer of an issuer, and prohibited from trading or purchasing securities or exchange contracts until December 19, 2028.
  • In particular, JSOT targets repeat offenders, serious frauds and breaches of ASC or court orders and bans.

JSOT criminally charges Cheryl-Lynne Dodd (a.k.a. Braun) with fraud and money laundering

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星期二, 五月 3, 2022
Alberta Securities Commission, Crime, ASC, Securities Act of 1933, Criminal code, Time, Fraud, IMET, Partnership, Cheryl-Lynn Vidal, Reference Re Securities Act, The Criminal Code, Laundering, Alberta Sheriffs Branch, Canadian Securities Administrators, JSOT, AB, Oil, Online gambling, Private investigator

Cheryl-Lynn or Cheryl-Lynne Braun) of Edmonton, Alberta has been charged with seven offences under theCriminal Code of Canada, following an investigation by the Joint Serious Offences Team (JSOT).

Key Points: 
  • Cheryl-Lynn or Cheryl-Lynne Braun) of Edmonton, Alberta has been charged with seven offences under theCriminal Code of Canada, following an investigation by the Joint Serious Offences Team (JSOT).
  • Dodd's first appearance in court is scheduled for June 15, 2022 at the Edmonton Provincial Court, 1A Sir Winston Churchill Square, Edmonton, Alberta.
  • JSOT investigates and prosecutes quasi-criminal cases under the Securities Act and certain securities-related criminal offences under the Criminal Code.
  • IMET is a specialized unit under the Alberta RCMP Federal Policing program that detects, investigates, and deters market fraud.