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Crown attorney Jeffrey Manishen is calling for unspecified jail time after portraying Shoniker as a braggart, crook and liar who broke the law and brought the justice system into disrepute
http://www.wikidfranchise.org/20060906-disgraced-lawyer
- profile lawyer's business dealings.
The Toronto Star
August 19, 2006
Top lawyer disgraced
Once 'untouchable,' Peter Shoniker pleads guilty to money laundering
John Duncanson and Nick Pron
"I'm
http://www.wikidfranchise.org/20060819-top-lawyer
…a federal judge ruled during the ongoing trial between Quiznos and over three dozen franchise owners that Quiznos had abused the discovery process. It was found that the attorneys representing
http://www.wikidfranchise.org/20090413-judge-rules
…the Crown’s decision sends a “disgraceful” message about Ontario’s attitude toward white-collar crime. “It’s like hanging a sign up saying, you know, fraud is all right in Ontario,” said
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Risks: Drug distribution, Trafficking a controlled substance, Disgraced attorney, Queen's Counsel, Bankruptcy lawyer going bankrupt, Canada, 20060209 Lawyer faces
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Risks: Money laundering, Royal Canadian Mounted Police, RCMP, Drug distribution, Cocaine, Proceeds of crime, U.S. Securities and Exchange Commission, Opposed bankruptcy discharge, Bankruptcy, Disgraced attorney, Canada, 20050223 Lawyer convicted
http://www.wikidfranchise.org/20050223-lawyer-convicted
attorney manipulated his clients’ trust accounts.
But lawyers defending the bank and others who might be on the hook for big bucks lost in his massive fraud will paint him as a pathological liar
http://www.wikidfranchise.org/20111012-the-scott
for Spinosa, denied his client ever received money from Rothstein, and said that for the disgraced attorney's account of that alleged 2009 meeting to be believed, Spinosa would have aided the schemer
http://www.wikidfranchise.org/20120109-rothstein-bankers
the legal profession," she said.
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© Copyright 2003 National Post
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Risks: Bar associations, Disgraced attorney, Money laundering, Sham of self-regulation, Canada, 20031106 Crack down
http://www.wikidfranchise.org/20031106-crack-down
Class action only as good as the lawyers involved
Disbarred
Disgraced attorney
Fee surprises at settlement time
Fiduciary duty
Fraudster lawyer
Jealously guarded monopoly on the provision of legal
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