by kpm19830514 | Jan 12, 2021 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
On November 16, 2020, Justice Eileen Adair of the Superior Court of British Columbia published a 75-page, 548-paragraph judgment in the relationship fraud case Huang v. Li, 2020 BCSC 1727. The trial started in May 2019. It carried on for 47 days intermittently until... 
by kpm19830514 | Apr 2, 2020 | Practical Information for Fraud Victims About Fraud Recovery
At the commencement of the COVID-19 era, the Courts in Ontario (and elsewhere) declared that they were shutting down other than for the hearing of urgent cases. What constitutes an urgent case with respect to fraud cases was not precisely defined. The Ontario Courts... by kpm19830514 | Feb 27, 2020 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
At our firm, we have handled cases and have ongoing cases wherein the allegations of fraud, breach of fiduciary duty and / or negligence were made or have been made against investment advisors who were registered with a professional body such as the OSC, MFDA or IRROC... by kpm19830514 | Feb 12, 2020 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
A victim of fraud should be aware of conveyances of property made by those they intend to sue or have sued as often the primary target of their fraud recovery litigation will not have any assets in their name by the time a judgment is rendered. This blog provides some...