Four Cape Breton women will be going to trial in Nova Scotia Supreme Court after…
Kessler Topaz Meltzer & Check, LLP Announces Investor Securities Fraud Class Action Lawsuit Filed against Kiromic BioPharma, Inc. (KRBP)
RADNOR, PA / ACCESSWIRE / September 5, 2022 / The law firm of Kessler Topaz Meltzer & Check, LLP(www.ktmc.com) informs investors that a securities class action lawsuit has been filed against Kiromic BioPharma, Inc. (“Kiromic”) (NASDAQ:KRBP). The action...
FRAUD AND MISREPRESENTATION – Fraudulent misrepresentation – Specific elements – Recklessness of truth or falsity
An appeal by TD Bank from a trial decision dismissing its action against Wilde for fraudulent misrepresentation and civil conspiracy. Wilde, a chartered accountant, and a client, Deleeuw, incorporated Hi Plans which then agreed to purchase a cattle ranch from Marsh...
Richmond Hill Councillor Karen Cilevitz Guilty to Fraud Under $5,000 and Sentenced to House Arrest and Restitution
The Crown has withdrawn charges against Cilevitz’s spouse, Derek Christie. Eighteen months after Karen Cilevitz and her spouse Derek Christie made the headlines for Fraud Over $5,000 charges, the Richmond Hill councillor pleaded guilty in Court on July 11 to a lesser...
Barrie, Ont., man sentenced for masterminding landmark Ponzi scheme
The mastermind of an elaborate Ponzi scheme that cheated hundreds of people of tens of millions of dollars was sentenced Tuesday in a Barrie, Ont., courtroom to seven years in jail. Charles Debono has been behind bars since his arrest in 2020 for his role in one of...
Cape Breton women behind massive tax fraud handed prison term
Four Cape Breton women who attempted to make millions in a fraudulent tax scheme made a last-minute effort at sentencing Thursday to defend their crimes. But it was too little too late as Lydia Saker and daughters Nadia Saker, Angela MacDonald and...