by kpm19830514 | Feb 5, 2024 | Uncategorized

Hello world!

by kpm19830514 | Feb 5, 2024 | Uncategorized

Welcome to WordPress. This is your first post. Edit or delete it, then start writing!

What Fraud Victims Should Know About Investigation Report Privilege Waiver

by Norman Groot | Feb 28, 2019 | Uncategorized

Pleading fraud is a more specialized task than pleading other kinds of allegations. According Rule 25.06 of Ontario’s Rules of Civil Procedure, fraud must be pleaded with particulars of material facts due to the serious nature of the allegations. This is a topic we at...

Canada’s First Maximum 14 Year Sentence for Fraud Focuses on the Impact on Victims

by ICPC | Jul 5, 2018 | Uncategorized

On June 11, 2018, the Ontario Superior Court of Justice in Kitchener released its decision in the criminal sentencing of investment advisor Daniel Reeve: R. v. Reeve, 2018 ONSC 3744. The Court handed out the first maximum sentence for fraud in Canadian history since...