On April 23rd arrests were made by the Ontario Securities Commission in the Ponzi scheme involving Banknote Capital Inc. of Chatham: https://www.osc.ca/en/news-events/news/osc-charges-ryan-rumble-michael-dziedzic-and-justin-foss-fraud .
One of the concerns raised by victims is just how long it takes for criminal charges to
Defendants considering appeal of ONCA decision, lawyer for one says
Decision ensures defence ‘will not be unfairly punished for reasonable unavailability,’ says lawyer
The Court of Québec recently considered whether the complexity of a white collar case justifies a departure from the presumptive 18-month limit for the prosecution of criminal offences after charges are laid. The Court’s decision affirms that white collar matters
Canadian securities regulators have jurisdiction to lay charges under provincial securities legislation, and have prosecuted serious securities offences criminally. The persons so charged have a right to be tried within a reasonable time. Questions have arisen as to whether or