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Denise Henn’s Fraud Sentence Reduced on Appeal

Denise Henn’s Fraud Sentence Reduced on Appeal

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...
BC court awards $742K in damages to intimacy scam

BC court awards $742K in damages to intimacy scam

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...
Kessler Topaz Meltzer & Check, LLP Announces Investor Securities Fraud Class Action Lawsuit Filed against Kiromic BioPharma, Inc. (KRBP)

Kessler Topaz Meltzer & Check, LLP Announces Investor Securities Fraud Class Action Lawsuit Filed against Kiromic BioPharma, Inc. (KRBP)

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...
FRAUD AND MISREPRESENTATION – Fraudulent misrepresentation – Specific elements – Recklessness of truth or falsity

FRAUD AND MISREPRESENTATION – Fraudulent misrepresentation – Specific elements – Recklessness of truth or falsity

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...
Richmond Hill Councillor Karen Cilevitz Guilty to Fraud Under $5,000 and Sentenced to House Arrest and Restitution

Richmond Hill Councillor Karen Cilevitz Guilty to Fraud Under $5,000 and Sentenced to House Arrest and Restitution

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The Crown has withdrawn charges against Cilevitz’s spouse, Derek Christie.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...
Barrie, Ont., man sentenced for masterminding landmark Ponzi scheme

Barrie, Ont., man sentenced for masterminding landmark Ponzi scheme

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...
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