by kpm19830514 | Jun 4, 2025 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
Civil contempt of court law is important to fraud victims seeking recovery. Their money is missing. A court orders the person who received their money to disclose where it went. The recipient refuses. The victim brings a motion for a declaration of contempt of court.... 
by kpm19830514 | May 6, 2025 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
For the past 15 years or so I have attended various Offshore Alert conferences. I recommend them. Those who attend are fraud and asset recovery lawyers, forensic accountants, trustees, private sector investigators and investigative journalists. The conferences are... 
by kpm19830514 | Apr 2, 2024 | News
The main player in an alleged Ponzi scheme involving $14 million of local investor’s money has been found in contempt of court for twice failing to surrender his passport, and an arrest warrant was issued. Ryan Rumble, a director of Banknote Capital, which is facing a... 
by kpm19830514 | Apr 2, 2024 | News
An Ontario Superior Court judge has extended a rare injunction that has frozen millions of dollars in cryptocurrencies and other financial donations to the so-called Freedom Convoy. The Mareva injunction was issued on Feb. 17 by Justice Calum MacLeod. Law... 
by kpm19830514 | Apr 2, 2024 | News
Two McLarens, two BMWs and a Lamborghini make up just a few of the $2 million worth of assets seized from a 23-year-old from Whitby, Ont., as his investors try to recoup millions of dollars they handed over to the self-described “Crypto King.” But so far,...