Mareva Injunction issued for Failed Residential Home Sale Closing

On March 30, 2020, Justice Bail of the Ontario Superior Court of Justice issued his reasons to support continuing a freezing (Mareva) injunction against two properties owned by would-be buyers of a home owner. This is an unusual application of a Mareva injunction. The...

Vancouver fraudster remains in jail despite COVID-19 Pandemic

Breaking Court Decisions: Fraudster Rene Eric Berlinguette of Vancouver, BC, to remain in Jail Despite COVID-19 Pandemic On March 24, 2020, Justice Riley of the BC Supreme Court heard a bail hearing brought by convicted fraudster Rene Eric Berlinguette, 43 years old,...

Breaking Fraud Cases November 2019

Breaking Fraud Cases from the Canadian Courts November 2019 - No 1At Canadian Fraud News, we review the decisions as they are released by Canadian Courts and then publish those we believe are of interest to private sector civil fraud recovery lawyers and investigators...

Breaking Fraud Cases October 2019

Breaking Fraud Cases from the Canadian Courts October 2019 - No 1At Canadian Fraud News, we review the decisions as they are released by Canadian Courts and then publish those we believe are of interest to private sector civil fraud recovery lawyers and investigators...

Breaking Fraud Cases September 2019

Breaking Fraud Cases from the Canadian Courts September 2019  At Canadian Fraud News, we review the decisions as they are released by Canadian Courts and then publish those which we believe are of interest to private sector civil fraud recovery lawyers and...

Breaking Fraud Cases August 2019

Breaking Fraud Cases from the Canadian Courts August 2019 - No 2  At Canadian Fraud News, we review the decisions as they are released by Canadian Courts and then publish those we believe are of interest to private sector civil fraud recovery lawyers and investigators...

Breaking Fraud Cases August 2019

Breaking Fraud Cases from the Canadian Courts August 2019 - No 1At Canadian Fraud News, we review the decisions as they are released by Canadian Courts and then publish those we believe are of interest to private sector civil fraud recovery lawyers and investigators,...

Breaking Fraud Cases June 2019

Breaking Fraud Cases from the Canadian Courts June 2019  At Canadian Fraud News, we review the decisions as they are released by Canadian Courts and then published those which we believe are of interest to private sector civil fraud recovery lawyers and investigators,...

Breaking Fraud Cases May 2019

Breaking Fraud Cases from the Canadian Courts May 2019  At Canadian Fraud News, we review the decisions as they are released by Canadian Courts and then publish those which we believe are of interest to private sector civil fraud recovery lawyers and investigators, as...

Breaking Fraud Cases April 2019

Breaking Fraud Cases from the Canadian Courts April 2019 - No 1 At Canadian Fraud News, we review the decisions as they are released by Canadian Courts and then publish those which we believe are of interest to private sector civil fraud recovery lawyers and...

Investor Notices:

Casting a light on elder financial abuse on World Elder Abuse Awareness Day

Casting a light on elder financial abuse on World Elder Abuse Awareness Day

June 15, 2020 – Elder abuse is a serious and growing problem. June 15 is the ‘World Elder Abuse Awareness Day’, which provides an opportunity for communities to promote a better understanding of the abuse and threats that older persons are facing by raising awareness...

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