Crime
Police warn public of ongoing alleged business deal fraud
28-May-2019
The Edmonton Police Service is warning the public of an ongoing alleged business deal fraud after additional complainants come forward.
On March 14, 2019, the EPS issued a media release advising the public of Brian Desmond Penney, 48, who was charged on March 7, with fraud over $5,000 in relation to an alleged bogus business deal. At the time, investigators believed Penney had been defrauding individuals for over a year and were seeking additional complainants.
Thanks to media and public assistance, 14 additional complainants have since come forward and investigators believe approximately $1 million has been defrauded by Penney to date. Detectives with the EPS Economic Crime Section continue to investigate these recently reported incidents, which allegedly began in 2017.
Police believe Penney is continuing to approach individuals with an opportunity to invest in an alleged steel fabrication business, asking them for money to pay for start-up costs. In some instances, Penney was reportedly bringing his potential investors to a shop space in south Edmonton as a means of convincing them the business was legitimate.
Investigators continue to believe that Penney has no intention of establishing this business and believe there may still be additional complainants. As a result, the EPS is re re-releasing Penney’s photo and is encouraging anyone who believes they may have been defrauded by him to come forward.
Brian Desmond Penney, 48
Height: 5’9” – Weight: 250 lbs
Anyone who feels they may have been victimized by Penney can contact the Edmonton Police Service at 780-423-4567or #377 from a mobile phone. Anonymous information can also be submitted to Crime Stoppers at 1-800-222-8477 or online at www.p3tips.com/250.
Background
On Monday, March 4, 2019, two complainants approached police about a $70,000 investment they had made in a business deal that they believed may not be legitimate. It was reported to police that Brian Desmond Penney, 48, had approached them with an opportunity to invest in a steel fabrication business. Penney reportedly asked the complainants for money to pay for start-up costs for the business. After conducting a background information search on Penney, the complainants became concerned the opportunity may not be real and they immediately contacted police.
Investigators with the EPS Economic Crimes Section believe that Penney had no intention of establishing the business and on Thursday, March 7, 2019, Penney was arrested and charged with fraud over $5,000.
Addictions
Why can’t we just say no?
From the Frontier Centre for Public Policy
Drug use and violence have become common place in hospitals. Drug-addicted patients openly smoke meth and fentanyl, and inject heroin. Dealers traffic illicit drugs. Nurses are harassed, forced to work amidst the toxic fumes from drugs and can’t confiscate weapons. In short, according to one nurse, “We’ve absolutely lost control.”
“Defining deviancy down” is a cultural philosophy that emerged in the United States during the 1990s.
It refers to society’s tendency to adjust its standards of deviancy “down,” so that behaviours which were once unacceptable become acceptable. Over time, this newly- acceptable behaviour can even become society’s norm.
Of course, the converse must also be true — society looks down on those who label social behaviours “wrong,” deeming them moralistic, judgemental or simply out of touch with the realities of modern life.
Thirty years later, this philosophy is entrenched in British Columbia politics and policies. The province has become a society that cannot say “no” to harmful or wrong behaviours related to drug use. It doesn’t matter if you view drug use as a medical issue, a law-and-order issue, or both – we have lost the ability to simply say “no” to harmful or wrong behaviour.
That much has become abundantly clear over the past two weeks as evidence mounts that BC’s experiment with decriminalization and safe supply of hard drugs is only making things worse.
A recently-leaked memo from BC’s Northern Health Authority shows the deleterious impact these measures have had on BC’s hospitals.
The memo instructs staff at the region’s hospitals to tolerate and not intervene with illegal drug use by patients. Apparently, staff should not be taking away any drugs or personal items like a knife or other weapons under four inches long. Staff cannot restrict visitors even if they are openly bringing illicit drugs into the hospital and conducting their drug transactions in the hallways.
The public was quite rightly outraged at the news and BC’s Health Minister Adrian Dix quickly attempted to contain the mess by saying that the memo was outdated and poorly worded.
But his facile excuses were quickly exposed by publication of the very clearly worded memo and by nurses from across the province who came forward to tell their stories of what is really happening in our hospitals.
The President of the BC Nurses Union, Adriane Gear, said the issue was “widespread” and “of significant magnitude.” She commented that the problems in hospitals spiked once the province decriminalized drugs. In a telling quote, she said, “Before there would be behaviours that just wouldn’t be tolerated, whereas now, because of decriminalization, it is being tolerated.”
Other nurses said the problem wasn’t limited to the Northern Health Authority. They came forward (both anonymously and openly) to say that drug use and violence have become common place in hospitals. Drug-addicted patients openly smoke meth and fentanyl, and inject heroin. Dealers traffic illicit drugs. Nurses are harassed, forced to work amidst the toxic fumes from drugs and can’t confiscate weapons. In short, according to one nurse, “We’ve absolutely lost control.”
People think that drug policies have no impact on those outside of drug circles – but what about those who have to share a room with a drug-smoking patient?
No wonder healthcare workers are demoralized and leaving in droves. Maybe it isn’t just related to the chaos of Covid.
The shibboleth of decriminalization faced further damage when Fiona Wilson, the deputy chief of Vancouver’s Police Department, testified before a federal Parliamentary committee to say that the policy has been a failure. There have been more negative impacts than positive, and no decreases in overdose deaths or the overdose rate. (If such data emerged from any other healthcare experiment, it would immediately be shut down).
Wison also confirmed that safe supply drugs are being re-directed to illegal markets and now account for 50% of safe supply drugs that are seized. Her words echoed those of BC’s nurses when she told the committee that the police, “have absolutely no authority to address the problem of drug use.”
Once Premier David Eby and Health Minister Adrian Dix stopped denying that drug use was occurring in hospitals, they continued their laissez-faire approach to illegal drugs with a plan to create “safe consumption sites” at hospitals. When that lacked public appeal, Mr. Dix said the province would establish a task force to study the issue.
What exactly needs to be studied?
The NDP government appears to be uninformed, at best, and dishonest, at worst. It has backed itself into a corner and is now taking frantic and even ludicrous steps to legitimize its experimental policy of decriminalization. The realities that show it is not working and is creating harm towards others and toward institutions that should be a haven for healing.
How quickly we have become a society that lacks the moral will – and the moral credibility – to just to say “no.”
Susan Martinuk is a Senior Fellow with the Frontier Centre for Public Policy and author of Patients at Risk: Exposing Canada’s Health-care Crisis.
Alberta
Former senior financial advisor charged with embezzling millions from Red Deer area residents
News release from Alberta RCMP
Former senior financial advisor charged for misappropriating nearly $5 million from clients
On April 4, 2024, the RCMP’s Provincial Financial Crime Team charged a Calgary resident for fraud-related offences after embezzling millions of dollars from his clients while serving as a senior financial advisor.
Following a thorough investigation, the accused is alleged to have fraudulently withdrawn funds from client accounts and deposited them into bank accounts he personally controlled. A total of sixteen victims were identified in the Red Deer area and suffered a combined loss of nearly $5 million.
Marc St. Pierre, 52, a resident of Calgary, was arrested and charged with:
- Fraud over $5,000 contrary to section 380(1)(a) of the Criminal Code; and,
- Theft over $5,000 contrary to section 344(a) of the Criminal Code.
St. Pierre is scheduled to appear in Red Deer Provincial Court on May 14, 2024.
“The ability for financial advisors to leverage their position to conduct frauds and investment scams represents a significant risk to the integrity of Alberta’s financial institutions. The investigation serves as an important reminder for all banking clients to regularly check their accounts for any suspicious activity and to report it to their bank’s fraud prevention team.”
- Sgt. John Lamming, Provincial Financial Crime Team
The Provincial Financial Crime Team is a specialized unit that conducts investigations relating to multi-jurisdictional serious fraud, investments scams and corruption.
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