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Duty of care
Fox to guard the henhouse (self-regulation)
Franchise bar provides plausible reasons
Fraud, renovation
Fraudster accountant
Fraudster broker
Fraudster finance expert
http://www.wikidfranchise.org/the-marriage:post-honeymoon
.
http://www.theglobeandmail.com/report-on-business/ian-thow-sentenced-to-9-years-in-jail/article1489639/
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Risks: Fraudster finance expert, Fraud, Fraud victims
http://www.wikidfranchise.org/20100305-bc-fraudster
fraud-related charges, many of which are offences under the Canada Small Business Financing Act, while the remaining are fraud counts over $5,000 under the Criminal Codeā¦.If convicted, the men could
http://www.wikidfranchise.org/20101029-accused-ont
recommended the units, calling them "the best" or "one of the best" investments of this type he had ever seen.
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Risks: Fraudster finance expert, Convicted fraud artist, Fraudster broker, Ontario Securities Commission, Canada, 20020112 Costello lashed
http://www.wikidfranchise.org/20020112-costello-lashes
-class-action-lawsuit.html
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Risks: Fraudster finance expert, Money laundering, Fraud, Bank Act, Canada, Blame the victim (Just-world effect), Class action lawsuits
http://www.wikidfranchise.org/20100714-earl-jones
Government loan programs: taxpayers on hook for misuses
Canada Small Business Financing Act
Government guaranteed loan approved extremely quickly
Government guaranteed loans, abolish program
http://www.wikidfranchise.org/the-marriage:engagement
as good as the lawyers involved, Class-action lawsuits: lawyers take majority of risks & spoils, Cost of doing business, Duty of care, Forgery, Fraud, Fraudster finance expert, Lawsuit, class action
http://www.wikidfranchise.org/20101211-angry-fraud
of conspiracy to commit wire fraud and were each sentenced last week to 37 months in prison.
According to the U.S. Attorney's Office, Renie and Corte — the so-called "computer experts" —
http://www.wikidfranchise.org/20111013-scott-rothstein
decision when someone else pays, Franchising Opportunism paper, Fraud, Fraud financed by rigged appraisals used equipment & leaseholds, Fraud is widespread, Fraud on the public purse, Fraudster
http://www.wikidfranchise.org/20101127-credit-union
Development Bank of Canada, BDC, Canada: white-collar crime haven, Canada Small Business Financing Act, Canada Small Business Financing program, Canadian Imperial Bank of Commerce, CIBC, Company man
http://www.wikidfranchise.org/20101127-loan-fraud