Search Results
Your search for Fraud returned 49 results.
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August 30, 2019Longhouse demands intervention
On behalf of the People of the Longhouse in Kanehsatake, Ellen Gabriel demanded that the federal government resolve once and for all the generations-long land dispute.
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May 10, 2019White beats Quebec tax charge, ready for constitutional challenge
Derek White was acquitted of defrauding the Quebec government of taxes, but guilty of breaking the Exise Tax Act. A constitutional challenge in January will appeal that charge.
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May 10, 2019Whitebean pleads guilty, ends Project Malbac case
Robert Whitebean’s long journey through the court system as part of Project Malbec ended Friday with a guilty plea, fine and some community service.
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April 18, 2019Housing bill shoots to $695K missing from books
Kim Diabo, Tammy Whitebean and Rickey Diabo are holding their receipts and continue to wait for their case to be settled, as the Housing Department investigation found that almost $700,000 is missing from its books.
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April 12, 2019White worried about tobacco industry's future
Derek White (left) has been listening to testimony for two weeks as the local businessman stands accused of fraud and gangsterism (along with Hunter Montour), and is concerned with the overwhelming prevalence of undercover agents throughout the industry.
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December 20, 2018Lahache pleads guilty, with regret
In the end, the cost of a trial was too much for former First Nations Winery owner Floyd Lahache, who left the courtroom Tuesday disappointed the Mohawk Council did not stand behind the permit they granted him.
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October 4, 2018$145K missing from MCK housing department
The first report on the housing fiasco in Kahnawake was released last week with interim Housing Department director Davis Montour, MCK executive financial officer Paul Rice, council chief Carl Horn and Kevin Kennedy, MCK’s executive operations officer, fielding questions and explaining the ongoing process.
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August 11, 2018Housing report promised after Labour Day
Paula Paul is worried about her credibility and her daughter, as the housing investigation continues to long course. (Steve Bonspiel, The Eastern Door)
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May 17, 2018Mikinak founder explains lineage, status card
Former Mikinak leader Lise Brisebois received First Nation status under the Indian Act last year, and people in Kahnawake and Kanesatake are not happy about it.
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October 26, 2017Winery wiretap cleared, trial awaits
Robert Whitebean and Floyd Lahache are fighting charges of alleged fraud at the First Nations Winery. (Daniel J. Rowe, The Eastern Door)
