Try searching at the Bank of Canada's Unclaimed Balances page.Residents of Quebec can refer to the Quebec Public Curator website.Residents of British Columbia can try the British Columbia Unclaimed Property Society website.Residents of Alberta can try the Government of Alberta's Unclaimed Property page.The Canadian Life and Health Insurance Association can help track down insurance companies that don’t exist any more.You may be able to get more help from these provincial or national offices: Once we have your form, it’ll take us about 4 to 6 weeks to search our records and get back to you. If you can’t print the form, give us a call at 1-87 and we’ll send a copy to you. This might be a Power of Attorney or estate executor documents. If you’re not the policy or account owner, please include proof that you’re authorized to make this request. The ID helps us verify your identity to protect Client privacy. The policy owner information helps us find the unclaimed property. Please make sure to include identification and as much information as possible when you return the form. It also asks for ID from the person making the search request. The form asks for information about the policy, account or unclaimed property and its owner. To keep your information as safe as possible, we ask that you send your documents by mail rather than email. To help us search, please fill out an Unclaimed Property - policy search request form. We’re happy to look for any policies or accounts you think you might have with us. Or family members find documents when finalizing an estate. Sometimes people lose track of policies or investments over time. Attorney Stewart commended the investigation by the FBI and Senior Litigation Counsel Anne Porter, who is representing the United States in the case.Are you looking for a policy, investment or other unclaimed property? The court will review the plea agreement before making a decision on whether or not to accept the terms. Boggia also agrees to pay restitution of $247,159.25, representing the loss caused by Boggia’s conduct in a similar scheme in Pennsylvania. The agreed sentence also proposes to resolve a pending supervised release violation arising out of Boggia’s prior federal conviction in 2001 for a similar fraud in the Southern District of California. The Bank of Canada says there are 938,000. His campaign has more than 500 of unclaimed cash in it. While the bank paid out 12 million in claims last year alone, many notable balances remain unclaimed, including a former mayor, Mel Lastman. The plea agreement includes an agreed to sentence of 60 months’ incarceration. Currently, there’s more than 320 million in unclaimed balances dating all the way back to 1900. He was extradited from Canada earlier this year following completion of a sentence there on similar charges.īoggia pleaded guilty to one count of bank fraud.
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UNCLAIMED MONIES CANADA PLUS
The amount of dormant account funds Boggia fraudulently attempted to obtain in this second scheme, which included the amount the dormant funds plus claimed accrued interest over several years, totaled $1,310,670.06.īoggia was indicted in Cincinnati in 2007.
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Like the first scheme, the attempted fraud was discovered before any funds were paid out. In the second scheme, Boggia falsely claimed to represent a creditor of the account holder who was seeking to obtain a judgment against the account holder. Further investigation found that the client Boggia claimed to represent had died 20 years earlier. In the first scheme in May 2003, Boggia falsely claimed to represent the account holder who was hospital-bound and in urgent need of surgery with life-threatening injuries. District Judge Susan Dlott.Īccording to court documents, Boggia is a disbarred Canadian attorney who engaged in two related fraud schemes in the Southern District of Ohio to attempt to fraudulently acquire funds of dormant, unclaimed bank accounts that have been escheated (turned over) to the state of Ohio by financial institutions. Cornelius, Special Agent in Charge, Federal Bureau of Investigation Cincinnati Field Office (FBI), announced the plea entered today before Chief U.S. Stewart, United States Attorney for the Southern District of Ohio, and Kevin R. District Court to engaging in a scheme to defraud a local bank in connection with dormant bank account funds.Ĭarter M.
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Gino Boggia, 63, of Quebec, Canada, pleaded guilty in U.S.