by ICPC | Oct 7, 2013 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
In our blog entitled A Fraud Victim’s Motion to Freeze Their Money we summarized the law that a fraud victim may rely on in a motion for a court order to freeze the bank accounts and other property of a fraudster who wrongfully obtained their money or other assets. ... by ICPC | Sep 30, 2013 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
Fraud victims often ask us if they can obtain an order to freeze the funds or property in the possession of a suspected fraudster pending the resolution of their action due to their concern that the fraudster possesses their money and to ensure the fraudster has not... by ICPC | Sep 12, 2013 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
We previously published a blog on Access to Justice and Dealing with Fraudster Obstruction wherein we referred to the decision of Justice Brown in a case reported as York University v. Michael Markicevic, 2013 CarswellOnt 8851, 2013 ONSC 4311. Access to justice is a... by ICPC | Sep 9, 2013 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
Fraud victims often discover that the fraudster from whom they are seeking to recover is impecunious, bankrupt, or has transferred assets out of the jurisdiction resulting in a cost prohibitive and uneconomic recovery effort. In cases where the fraudster’s ill-gotten... by ICPC | Sep 4, 2013 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
The essence of negligence is that people should exercise reasonable care when they act by taking into account (foreseeing) the potential harm that they might cause to other people by their actions. It involves harm caused by carelessness, as opposed harm that is... by ICPC | Aug 28, 2013 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
On August 24, 2013, the Globe and Mail published an article entitled: Crime Without Punishment: Canada’s Investment Fraud Problem ( by Jeff Gray & Janet McFarland). In the article, forensic accountant Greg Draper of MNP LLP, a former RCMP investigator, is quoted...