The Ontario Court of Appeal has reinstated the revocation of John Abbott's lawyer licence in…
Ontario paralegal Victor Manuel Castillo Garcia, wanted by police for a $1M fraud, is disbarred by Law Society of Upper Canada
Breaking Fraud Cases from Canadian Courts At Canadian Fraud News, we report on decisions issued by Canadian Courts related to fraud, that are not reported in the main stream media, and that contain legal issues the Canadian public and fraud recovery experts should be...
Email Phishing Fraudster, Davidson Usifoh, a Licenced Ontario Paralegal, Convicted of Fraud
On June 29, 2017, the Provincial Court in Toronto convicted Mr. Davidson Usifoh, a Nigerian living in Ontario, of numerous counts of fraud totaling over $200,000. The fraud charges stemmed out of what has been described as a phishing email scam emanating out of...
Licence revocation warranted after lawyer, John Abbott, mortgage fraud
John Abbott, a lawyer involved in mortgage fraud deserved to be kicked out of the profession as the provincial regulator had originally decided, Ontario’s top court ruled on Friday. In its decision, the Appeal Court said it could not understand why the...