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...
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,...
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...