by kpm19830514 | Feb 15, 2024 | News, Practical Information for Fraud Victims About Fraud Recovery
The W5 program raised the questions of why it was that Pleterski was living the high life while a bankrupt and why all three “Crypto Bros” were not subject to criminal charges. The W5 program reported on how Ontario’s civil courts have jailed Murphy[1] and issued an... 
by kpm19830514 | Oct 24, 2023 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…, Practical Information for Fraud Victims About Fraud Recovery
The focus of our firm’s investigation and law practice is fraud recovery. We only act for victims of fraud. In this context, we frequently file applications for “tracing” orders – referred to “Norwich” orders in the civil law context, and “production” orders in the... 
by kpm19830514 | Oct 4, 2022 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…, Practical Information for Fraud Victims About Fraud Recovery
This paper is for our presentation at the Association of Certified Forensic Investigators of Canada on October 5, 2022. A corresponding power-point will be used at the presentation. The statements made in this paper are word-for-word as stated in our factum filed with... 
by kpm19830514 | Feb 19, 2021 | Practical Information for Fraud Victims About Fraud Recovery
In August 2019, we published a blog entitled Why the Criminal Process is Secondary in Fraud Recovery – Part II: Criminal Funding Rights Override Victim Mareva Recovery Rights.[1] The recent Madan Family Fraud case by the Ontario government, released on December 24,... 
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 Norman Groot | Aug 2, 2019 | Practical Information for Fraud Victims About Fraud Recovery
At Investigation Counsel, we receive inquiries from fraud victims, often through the internet, requesting information on alternatives to traditional civil recovery due to the cost of private litigation. One such request was for information as to whether recoveries are...