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association meetings, fines, phone services cutoff and store termination.
Suspected mismanagement of, and no accountability for the approximately $14 million in pooled money that is supposed to pay
http://www.wikidfranchise.org/19930503-scared-broke
not…with the grocery business you don’t get this pick list invoice system but you get this massive invoice with no pick list so it’s harder to check off your order and the order goes out, the money
http://www.wikidfranchise.org/20011025-alan-macphee
March 18, 2005
Lawyers said key to money laundering
Paul Waldie
TORONTO — Lawyers have become key players in money laundering operations because they are exempt from a federal requirement to report
http://www.wikidfranchise.org/20050318-lawyers-said
under oath and his connections to organized crime.
The Globe and Mail
March 31, 2005
Lawyer gets three-year sentence for money laundering
Paul Waldie
Toronto lawyer Simon Rosenfeld received a three-year
http://www.wikidfranchise.org/20050331-lawyer-gets
Money Mart charged "criminal" interest rates on 4.5 million payday loans over 10 years, a lawyer representing 264,000 borrowers told a judge during the first day of a class-action suit against
http://www.wikidfranchise.org/20090428-money-marts
the lawyers’ “not-bargain-basement” fees, noting that Mr. Strosberg billed $808.58 an hour.
The Globe and Mail
April 13, 2011
Why lawyers’ fees at centre stage in Money Mart case
Decision to slash
http://www.wikidfranchise.org/201110413-why-lawyers
for the hearing.
He was defended by lawyer Aaron Nicholls in the proceeding brought by Cook Nelson St Leasehold (owed $1.94 million).
Creditors in support of the bankruptcy included GE Finance (owed
http://www.wikidfranchise.org/20091002-bryers-bankrupted
lawyers, Singh said, $4,000 remained in the fund, but since Singh said they owed him $150,000 in billable hours, he didn't return the money. And while there might have been errors in Singh's records
http://www.wikidfranchise.org/20060223-guelph-lawyer
the lawyer becomes your business partner to hide money. This is not a case of going after lawyers who are giving legal advice to a client, this is, in essence, a business partner who happens to have
http://www.wikidfranchise.org/20031106-crack-down
O'Reilly, who's a Queen's Counsel and has practised bankruptcy law since 1963, has had his own financial problems. He declared personal bankruptcy twice.
The Toronto Star
February 9, 2006
Lawyer
http://www.wikidfranchise.org/20060209-lawyer-faces
