Irina Chernyakhovskya.k.a Irina Fooks, Karen Fooks, Irina Rabkin Irina Chernyakhovsky is a career serial embezzler and fraudster who stole from at least 6 (some say 10+) dental dental practices, five banks and insurance companies in the Greater Toronto Area between 2005 and 2016. Irina has been imprisoned twice for financial crimes;2009 – 2 years2018 –…
Dr. Joseph Radice had every reason to believe his money was in good hands. The Woodbridge dentist had invested $617,000 of hard earned savings with a dental colleague he believed was a financial whiz who had made a killing on the New York and Toronto stock exchanges. That dentist was Peter Sbaraglia, Oakville dentist the Ontario…
A local dentist was forced to defend her reputation after her former employee – and close friend – was accused of bilking her out of thousands of dollars, court heard Wednesday. At Julie Dickson’s sentencing hearing on a charge of fraud over $5,000 in an Ontario Court of Justice in St. Catharines, Judge Tory Colvin…
GUELPH — Problem gambler Sharon Keleher was sentenced to nine months of house arrest in provincial court Wednesday for defrauding 11 insurance companies of more than $45,100 in total through a local dental office, another innocent victim, where she worked. The Guelphite entered a guilty plea Wednesday afternoon. Justice David Carr said the fact the…
Five Brampton dentists are among the alleged victims after a former office manager was charged with fraud by Durham Regional Police this week. Five Brampton dentists are among the alleged victims after a former office manager was charged with fraud by Durham Regional Police this week. Investigators with Durham’s Major Crime Fraud Unit say their…