Civil Class Proceedings, Bankruptcy and Criminal Process to Unravel a Ponzi Scheme

April 25, 2025

The Setting Aside of a Mareva Injunction Does Not End a Contempt Prosecution 

April 7, 2025

Punitive Damages applied to Fraudulent Loan Case

March 31, 2025

Bankruptcy Stay Lifted in Canadian Ponzi Scheme Scenario 

March 21, 2025

Tracing & Production Decision in Crypto Case Focuses on Canadian Jurisdiction

March 18, 2025

Fraud Victim Ordered to Pay $25,000 in Costs for Failed Mareva Motion

March 10, 2025

Canadian Courts stay another Fraud Case for Charter Reasons

March 6, 2025

Coordinating Criminal and Civil Justice as a Means of Recovery for Fraud Victims – Part II

September 5, 2019

Why The Criminal Process is Secondary in Fraud Recovery – Part III Lenient Sentencing where No Restitution or Cooperation

August 27, 2019

What Fraud Victims Should Know About the Civil Remedies Act

August 2, 2019