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Sanjay Madan and family denied funds frozen in massive fraud case alleged by the Ontario government

Sanjay Madan and family denied funds frozen in massive fraud case alleged by the Ontario government

by staff | Feb 15, 2021 | Featured, Financial Fraud

Feb. 16, 2021 – In the ongoing litigation in Ontario’s civil court system, the provincial government rejected a motion by the Madan family for access to assets frozen by what is known in the legal system as a Mareva injunction.  The case involves an Ontario...
Ontario Contractor Shane Ross and Standard Building Contractors found liable of fraud

Ontario Contractor Shane Ross and Standard Building Contractors found liable of fraud

by staff | Feb 15, 2021 | Construction fraud, Featured

Feb. 15, 2021 – On July 15, 2019, Brooke Crawford and her daughter, Falynn Crawford, were asleep in their Clarendon Station, Ont., home when they were suddenly woken up by a blaring alarm. The house, on fire, filled with smoke. While they were able to escape,...
Wanted: Financial Information on Donna Cornwell, 56, of Brantford – Internal Accountant Fraud

Wanted: Financial Information on Donna Cornwell, 56, of Brantford – Internal Accountant Fraud

by staff | Jan 29, 2021 | Featured, Information Wanted

January 29, 2021 –  Investigation Counsel PC, Fraud Recovery Lawyers, counsel for the victim, is requesting information from anyone having dealings with Donna Cornwell, born in 1964, of Brantford, Ontario. On Normber 29, 2019, the Ontario Superior Court of Justice...

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