by Admin | Sep 27, 2017 | Employee Fraud, Recent Articles
Former Peterborough MP Dean Del Mastro has been released from jail pending an appeal to the Supreme Court of Canada for his conviction on election fraud. Del Mastro’s lawyer said the former Conservative MP was released last week after applying to the Supreme...
by Admin | Sep 22, 2017 | Employee Fraud, Recent Articles
The Supreme Court of Canada will hear an appeal from the special prosecutor assigned to handle cases tied to the Surrey Six murders in Surrey, B.C. Canada’s highest court has ruled it will hear special prosecutor Chris Considine’s appeals of a 2015 ruling...
by Admin | Aug 8, 2017 | Employee Fraud, Recent Articles
The lawyer representing the former Essar Centre marketing and events manager of Sault Ste. Marie is asking a judge to stay the proceedings because of the length of time it has taken to get the case to trial. Trevor Zachary’s lawyer is arguing that his case has...
by Admin | Jun 29, 2017 | Online Fraud, Recent Articles
The Supreme Court of Canada issued an order to Google on Wednesday: stop showing search results for a company accused of fraud, not just in Canada, but throughout the entire world. The court’s ruling that the Alphabet Inc. search subsidiary...
by Admin | Jun 17, 2017 | Featured, Financial Fraud, Recent Articles
The Ontario Securities Commission has permanently banned Garth Drabinsky from becoming a director or an officer of any company after a nearly 16-year case against the former theatre impresario. Drabinsky, who was found guilty of defrauding investors an estimated $500...