Why The Criminal Process is Secondary in Fraud Recovery – Part II Criminal Funding Rights Override Victim Mareva Recovery Rights

July 16, 2019

Why The Criminal Process is Secondary in Fraud Recovery – Part I Criminal Search Rights Override Victim Recovery Rights

May 13, 2019

What Fraud Victims Should Know About Investigation Report Privilege Waiver

February 28, 2019

When Lawyer Misstatements Amounts to Civil Fraud

January 14, 2019

WHAT FRAUD VICTIMS SHOULD KNOW ABOUT THE TAX CONSEQUENCES ON SETTLEMENTS IN FRAUD ACTIONS

January 7, 2019

What Investors Should Know About Negligence Claims Against Financial Institutions

October 29, 2018

Canada’s First Maximum 14 Year Sentence for Fraud Focuses on the Impact on Victims

July 5, 2018

What Fraud Victims Should Know About the Interplay between OSC and Police Fraud Investigations

June 11, 2018

What fraud Victims Should Know about Loans versus Investments

May 30, 2018

Press Release Re. Cosimo “Cosmo” Polidoro

May 29, 2018