Sentences with phrase «complex fraud schemes»
This is our second of three posts on the Ontario Court of Appeal's recent decision in DBDC Spadina Ltd. v. Walton 2018 ONCA 60 arising out of a complex fraud scheme perpetrated by Norma and Ronauld Walton.
https://www.canadianfraudlaw.com/ Not exact matches
Mutual Fund Practices, Senior Investment Fraud, Variable Annuities Join 2004 List WASHINGTON (January 14, 2004)-- State securities regulators today forecast that investors will be challenged with increasingly complex and confusing investment frauds and identified the Top 10 schemes investors are likely to see in 2004.
A particular area of interest is complex financial schemes and he has played a leading part in investigations relating to investment, tax and pension schemes, international financial frauds, money laundering, organised criminality and the corruption of public officials.
I have represented clients in a variety of corporate and commercial litigation disputes, including contract disputes, shareholder disputes, oppression remedy matters, director and officer liability, complex commercial disputes, fraud recovery (including complex and organized schemes), construction liens, tendering law, and bankruptcy matters.
«Johnson's new yarn, that he and his friend are patsies in a complex, serpentine fraud scheme, would be even more laughable but for the damage that such patently false allegations cause to the reputations of good lawyers who are, without any question, the true victims here.»
Ralph Roberts, a Warren, Mich. - based real estate broker who has created a Web site to fight mortgage fraud, says the illegal schemes that have grown more complex over the past several years and are seriously hurting the nation's communities.