A former Pictou County’s man attempt to delay his extradition to the United States has…
Four year imprisonment plus 5 years of jail-in-lieu-of-$1.2M forfeiture sentence upheld by Court of Appeal against Deborah Dieckman
Breaking Fraud Cases from Canadian Courts On July 5, 2017, the Ontario Court of Appeal upheld the sentence of the Ontario Superior Court as against Deborah Dieckman for her role in a $5.1M accounting and tax remittance service fraud case where the primary complaint...
Accountant Harinarain Mathur, 65, Jailed 12 Months for Fraud
Breaking Fraud Cases from the Ontario Courts On May 18, 2017, the Ontario Court of Appeal released its decision in R. v. Mathur, 2017, ONCA 403, upholding a sentence of 12 months prison for a 65 year old accountant who submitted 292 false tax returns by using the...
Canadian accused in Russian hack still seeking release
The lawyer for the 22-year-old Ancaster, Ont. man wanted in the United States in connection with a Russian hacking scheme that affected 500 million Yahoo accounts is hoping to bring the young man across the border himself. Amedeo DiCarlo, the lawyer for accused Karim...
Teva cheque fraud case appeal heard this week
A major pharmaceutical company is arguing that the Ontario Court of Appeal has “altered the law” and improperly introduced a new defence for banks when determining liability in fraudulent cheque schemes. “Without the involvement of Parliament or this court, the court...