Punitive Damages applied to Fraudulent Loan Case

by Norman Groot | Mar 31, 2025 | Breaking Court Decisions

March is Fraud Awareness Month. Our firm often reminds fraud victims that they cannot reasonably rely on Canada’s criminal system for recovery or justice in fraud matters. In the Scotia v. Rosario Rosado case recently released, a judge imposed a punitive order of...

Bankruptcy Stay Lifted in Canadian Ponzi Scheme Scenario 

by Norman Groot | Mar 21, 2025 | Breaking Court Decisions

March 21, 2025  March is Fraud Awareness Month. Our firm often reminds fraud victims that they cannot reasonably rely on Canada’s bankruptcy system for recovery or justice in fraud matters. In the Re Nicholson case recently released, a bankruptcy judge lifted a stay...

Tracing & Production Decision in Crypto Case Focuses on Canadian Jurisdiction

by Norman Groot | Mar 18, 2025 | Breaking Court Decisions

March 18, 2025 March is Fraud Awareness Month. Our firm often reminds fraud victims that they cannot reasonably rely on Canada’s criminal justice system for recovery or justice in fraud matters. The prospects of recovery are directly correlated to the timing of...

Fraud Victim Ordered to Pay $25,000 in Costs for Failed Mareva Motion

by Norman Groot | Mar 10, 2025 | Breaking Court Decisions

Published by Investigation Counsel PC, Fraud Recovery Lawyers March 10, 2025 March is Fraud Awareness Month. Our firm often reminds fraud victims that in fraud recovery matters, success often rises or falls on whether the victim can secure an asset at the outset of...

Canadian Courts stay another Fraud Case for Charter Reasons

by Norman Groot | Mar 6, 2025 | Breaking Court Decisions

March is Fraud Awareness Month. Our firm often reminds fraud victims that they cannot reasonably rely on Canada’s criminal justice system for recovery or justice in fraud matters. In the R. v. Abrams case recently released, the Court did not dismiss drug charges,...