Search found 2677 matches

Return to advanced search

'Unusual transactions' in OPP union funds among allegations

'Unusual transactions' in OPP union funds among allegations against top execs CTV News has obtained details of allegations of theft, fraud, criminal breach of trust and laundering the proceeds of crime leveled against three top executives of the Ontario Provincial Police Association. The allegation...
by Thomas
Sat Mar 14, 2015 11:16 am
 
Forum: Corruption
Topic: Fraud, theft and money laundering by OPP union's top brass
Replies: 46
Views: 252805

Keep an eye out for lost Taser: Dufferin OPP

Dufferin OPP have misplaced a Taser and are asking the public to help locate it. During a recent audit, conducted by the Dufferin OPP detachment, it was determined that a Taser X26E Conducted Energy Weapon (CEW) with the serial number X00408075 could not be accounted for. OPP believe the Taser could...
by Thomas
Sat Mar 14, 2015 6:01 am
 
Forum: News
Topic: Keep an eye out for lost Taser: Dufferin OPP
Replies: 0
Views: 6868

RCMP probe into alleged ‘fraud and theft’ by OPP union leade

Insiders triggered RCMP probe into alleged ‘fraud and theft’ by OPP union leaders In the summer of 2014, a stretch limousine arrived at the Ontario Provincial Police Association’s headquarters in Barrie, Ont., carrying two entrepreneurs: Noel Francis Chantiam, known to have a box at the Rogers Cent...
by Thomas
Sat Mar 14, 2015 5:04 am
 
Forum: Corruption
Topic: Fraud, theft and money laundering by OPP union's top brass
Replies: 46
Views: 252805

Statement from OPP Association

BARRIE, ON, March 13, 2015 /CNW/ - The Board of Directors of the Ontario Provincial Police Association (OPPA) has reviewed the documentation contained in the Information to Obtain, which is the supporting documentation that lead the Superior Court to issue a Search Warrant on March 5, 2015. Acting P...
by Thomas
Sat Mar 14, 2015 4:53 am
 
Forum: Corruption
Topic: Fraud, theft and money laundering by OPP union's top brass
Replies: 46
Views: 252805

Court documents show fraud, theft investigation led to raid

Court documents show fraud, theft investigation led to raid of OPP union offices TORONTO -- The RCMP says it has grounds to believe top leaders of Ontario's provincial police union set up a sophisticated network of schemes involving secretly owned companies and offshore investments to defraud union...
by Thomas
Sat Mar 14, 2015 4:46 am
 
Forum: Corruption
Topic: Fraud, theft and money laundering by OPP union's top brass
Replies: 46
Views: 252805

OPP union brass investigated over fraud allegations

Association tells its members that the RCMP is alleging Criminal Code violations, including theft, fraud, breach of trust and laundering the proceeds of crime. The RCMP is alleging top brass of the Ontario Provincial Police union participated in a sophisticated financial scheme involving a travel c...
by Thomas
Sat Mar 14, 2015 4:42 am
 
Forum: Corruption
Topic: Fraud, theft and money laundering by OPP union's top brass
Replies: 46
Views: 252805

OPP union leaders stole and laundered funds, RCMP allege

Probe by Mounties focuses on 3 senior union managers, according to search warrants The RCMP is investigating allegations of fraud, breach of trust and money laundering by three senior managers of the Ontario Provincial Police union, search warrant documents show. The information comes from an affid...
by Thomas
Sat Mar 14, 2015 4:27 am
 
Forum: Corruption
Topic: Fraud, theft and money laundering by OPP union's top brass
Replies: 46
Views: 252805

Fraud probe led to raid on OPP: documents

TORONTO - Court documents show an RCMP raid on the offices of top Ontario Provincial Police union leaders was part of an investigation into allegations of theft, fraud and laundering of proceeds of crime. Search warrants and production orders related to the March 6 raid say there are "reasonabl...
by Thomas
Fri Mar 13, 2015 1:55 pm
 
Forum: Corruption
Topic: Fraud, theft and money laundering by OPP union's top brass
Replies: 46
Views: 252805

RCMP alleging fraud, theft by OPP union officials: OPPA

Association tells its members that the RCMP are alleging Criminal Code violations including theft, fraud, breach of trust and laundering the proceeds of crime. The RCMP is alleging criminal fraud, theft and laundering the proceeds of crime by top members of the Ontario Provincial Police Association...
by Thomas
Fri Mar 13, 2015 1:35 pm
 
Forum: Corruption
Topic: Fraud, theft and money laundering by OPP union's top brass
Replies: 46
Views: 252805

Ontario police union leaders defrauded members

Ontario police union leaders defrauded members through sweetheart business deal, court documents allege Three senior members of the union representing Ontario Provincial Police officers, a high-profile Toronto lawyer and two business associates engaged in a massive deception to conceal ownership in...
by Thomas
Fri Mar 13, 2015 1:19 pm
 
Forum: Corruption
Topic: Fraud, theft and money laundering by OPP union's top brass
Replies: 46
Views: 252805

OPP union investigated for fraud, theft, it claims

A RCMP warrant executed at the headquarters of the Ontario Provincial Police Association (OPPA) alleges there is evidence of criminal fraud, theft and laundering the proceeds of crime, the union has confirmed to its members. In a “Blastout” (internal newsletter) to OPP officers Thursday, obtained by...
by Thomas
Fri Mar 13, 2015 10:54 am
 
Forum: Corruption
Topic: Fraud, theft and money laundering by OPP union's top brass
Replies: 46
Views: 252805

Police Board wants to suspend cops without pay

As the Timmins Police Services Board was releasing details on legal fees Thursday, the board also took action on the issue of police officers who continue to earn their pay while they are suspended from duty. The board passed a motion calling for the chief of police to have the power to suspend offi...
by Thomas
Fri Mar 13, 2015 10:34 am
 
Forum: Policing the Police
Topic: Police Board wants to suspend cops without pay
Replies: 0
Views: 10852

Good morning OPP folks!

I bet this is what it looked like when the OPP realized a few of their 'own' were stealing their pension money:

https://youtu.be/_mJDeeToAUw

viewtopic.php?f=22&t=556
by Thomas
Fri Mar 13, 2015 6:37 am
 
Forum: Corruption
Topic: Fraud, theft and money laundering by OPP union's top brass
Replies: 46
Views: 252805

OPPA Communique on March 12, 2015

On March 12, 2015, the Ontario Provincial Police Association issued the following communique to its members: In an effort to keep our membership informed, the OPP Association would like to provide you with additional information related to the search warrant that was executed at 199 Ferris Lane in B...
by Thomas
Fri Mar 13, 2015 5:50 am
 
Forum: Corruption
Topic: Fraud, theft and money laundering by OPP union's top brass
Replies: 46
Views: 252805

RCMP probe turns attention to Toronto-based travel agency

RCMP probe into OPP union turns attention to Toronto-based travel agency Mounties are looking into the activities of a Toronto-based travel agency that caters to police and other first responders as part of a wider criminal investigation into people connected to the union representing Ontario Provi...
by Thomas
Thu Mar 12, 2015 3:05 am
 
Forum: Corruption
Topic: Fraud, theft and money laundering by OPP union's top brass
Replies: 46
Views: 252805
PreviousNext

Return to advanced search