by L Poole | Dec 13, 2022 | Breaking Court Decisions, Breaking News, Featured
On November 8, 2022, the Ontario Court of Appeal reduced a bookkeeper’s fraud sentence from 12 month custodial to a two-year conditional sentence (house arrest) plus probation plus a $45,000 restitution order. Denise Henn’s original sentence was imposed by...
by L Poole | Oct 14, 2022 | Breaking Court Decisions, Breaking News, Featured, Romance Fraud
A property in Vancouver’s Fairview neighborhood, a poor line of credit, a trusted French man and an elderly couple he believed to be pseudo-parents are at the center of a messy legal battle in the B.C. Supreme Court. On October 5, Justice Warren Millman ordered the...
by L Poole | Sep 7, 2022 | Breaking Court Decisions, Breaking News, Featured
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...
by L Poole | Aug 16, 2022 | Breaking Court Decisions, Breaking News, Featured
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...
by L Poole | Jul 14, 2022 | Breaking Court Decisions, Breaking News, Featured
The Crown has withdrawn charges against Cilevitz’s spouse, Derek Christie.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...
by Admin | Jun 29, 2022 | Breaking Court Decisions, Breaking News, Featured, Ponzi
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...