by Admin | May 8, 2020 | Featured, Financial Fraud, Judgements
Toronto (May 8, 2020) – The convicted fraudster and disbarred lawyer, Marshall Kazman, was released on bail after four months in prison. The Court of Appeal for Ontario granted the application pending an appeal of his conviction to the Supreme Court of Canada (SCC) on...
by Admin | Feb 20, 2020 | Featured, Financial Fraud, Judgements
Dartmouth (February 20, 2020) – The serial rent fraudster Nadav Joseph Even-Har has been sentenced to 2 years in prison in a Dartmouth court on February 14. The Halifax RCMP arrested Even-Har on December 18 for a series of frauds conducted in the greater Halifax area...
by Admin | Mar 5, 2018 | Breaking Court Decisions, Featured, Judgements
On November 25, 2016, the Ontario Superior Court of Justice found Abid Okadia, born July 8, 1954, the owner and operator of OK Tax Services in Toronto, liable for defrauding a Scarborough couple out of for $90,200. Mr. Okadia was also ordered to pay punitive damages...