PRESS RELEASE – Sandeep Mehta linked to Benedetto “Benny” Manasseri’s Pro-Fit Financing Fraud Scheme

PRESS RELEASE – Sandeep Mehta linked to Benedetto “Benny” Manasseri’s   Pro-Fit Financing Fraud Scheme

June 13, 2018 – At Canadian Fraud News, we report on decisions issued by Canadian Courts related to fraud, that are not reported in the main stream media, and that contain legal issues the Canadian public and fraud recovery experts should be aware of. The following is one such story. On June 11, 2018, the Ontario Superior Court of Justice in Ottawa released its decision in civil fraud recovery action of Pradeep Merchant (“Merchant”) and Shiv…

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PRESS RELEASE – April Vuong and Hao Quach, of Systematech Solutions Inc, Ordered to Stand Trial on Criminal Fraud Charges

PRESS RELEASE – April Vuong and Hao Quach, of Systematech Solutions Inc, Ordered to Stand Trial on Criminal Fraud Charges

June 11,2018 –  At Canadian Fraud News, we report on decisions issued by Canadian Courts related to fraud, that are not reported in the main stream media, and that contain legal issues the Canadian public and fraud recovery experts should be aware of. The following is one such story. On May 29, 2018, the Ontario Superior Court of Justice in Toronto released its decision in response to an abuse of process application brought by April…

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Press Release Re: Cosimo “Cosmo” Polidoro

Press Release Re:  Cosimo “Cosmo” Polidoro

May 29, 2018 (Courtesy of Investigation Counsel PC) – Cosimo “Cosmo” Polidoro 1861 Una Road Pickering, Ontario Date of Birth: February 12, 1962 On May 15, 2018, Cosimo “Cosmo” Polidoro was found liable by the Ontario Superior Court of Justice in Toronto of contempt of court. The sentencing of Mr. Polidoro is to take place on July 16, 2018, at 361 University Avenue, Toronto. The contempt of court proceedings against Mr. Polidoro were commenced due…

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