by ICPC | Apr 25, 2016 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
Victims of fraud often ask us whether a fraudster can be ordered by a Canadian Court to account for what the fraudster did with their money so that they may attempt to recover it from those who received it. Other times, victims of fraud just want an explanation.... by ICPC | Mar 2, 2016 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
Victims of fraud often ask us whether they should proceed by way of their own private action, a group action or a class action. The issue often comes down to a question of economics (both for the fraud victims and the law firm being asked to represent them) and... by ICPC | Jan 25, 2016 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
Some fraud victims we deal with inquire as to whether it is worth attempting a recovery from a fraudster who advises that he or she gave all of the money away to others, such as to charity or the poor. Some fraudsters have even dubbed their conduct as that of a... by ICPC | Nov 11, 2015 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
On October 26, 2015, the Canadian Foundation for Advancement of Investor Rights (FAIR Canada) held an “Investment Recovery Conference” with the Osgoode Hall Law School entitled “Public & Private Securities Enforcement: Improving Recovery for Harmed Investors.” The... by ICPC | Sep 30, 2015 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
On July 28, 2015, investment fraudsters Garry Sorenson and Milowe Brost were sentenced in their criminal trial to 12 years in jail. The Reasons for Judgment were just released by the Court, which is what prompted this blog post. The Court declared the fraud...