Search the site
…Barrie-area lawyer is accused of fraudulently mortgaging the home of one of his employees to the tune of $160,000. Myles McLellan, 51, of Innisfil is facing eight criminal charges including
http://www.wikidfranchise.org/20060928-lawyer-faces
Hardware abruptly fell through, costing Rent-a-Husband investors millions. On Wednesday, prosecutors dropped those charges, saying there was no proof of any criminal wrongdoing.
Warren made a sudden call
http://www.wikidfranchise.org/20110224-charges-dropped
because I’m better at the process.”
http://www.cbc.ca
November 16, 2010
Ont. probes dropped charges in alleged Ponzi scheme
CBC News
Ontario's attorney general says he is investigating why criminal
http://www.wikidfranchise.org/20101116-ont-probes
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
for franchisees, Slap on the wrist for white-collar crime, Cost of doing business, Law grinds the poor, and rich men rule the law, Criminal charges, Fraud on the public purse, Cooperatively owned franchise system
http://www.wikidfranchise.org/20051025-charges-withdrawn
by bogus ones that transmitted PINs to criminals.
Major fraud squad detectives say the scam was the biggest of its type in WA.
http://www.theaustralian.com.au/news/breaking-news/two-charged-over-4m-perth
http://www.wikidfranchise.org/20091223-two-charged
on behalf of Mr. McGilton’s former clients, said the alleged victims are relieved the Quebec Crown is pressing charges.
“I don’t think many of them expect the criminal process will result in recovery
http://www.wikidfranchise.org/20031021-exlawyer-to
laundering charges, a Superior Court justice ruled yesterday.
Madam Justice Patricia German acquitted lawyer Tom Baker of six criminal counts in a resounding judgment that described Baker as an honest
http://www.wikidfranchise.org/20030502-lawyer-acquitted
with federal prosecutors, and more people are expected to face criminal charges; seven besides Rothstein have already been charged.
The scheme was one of the largest frauds in South Florida history
http://www.wikidfranchise.org/20120130-td-bank
an interest rate above 60 per cent - the maximum amount of interest that can be charged under Canada's Criminal Code.
The Toronto Star
August 16, 2006
Payday-loan ruling could affect other cases
Tara
http://www.wikidfranchise.org/20060816-payday-loan
