Search the site
, RCMP, Money laundering, Theft, Solicitor-client privilege used to shield white-collar crime (self and others), Organized crime, Wiretap authorization virtually impossible if a lawyer is the target, Canada: white-collar crime, Canada, 20060902 The privileged
http://www.wikidfranchise.org/20060902-the-privileged
misconduct
Refuses to take client
Solicitor-client privilege used to shield white-collar crime (self and others)
Tier 2 lawyers
Trust account irregularities
Wiretap authorization virtually impossible
http://www.wikidfranchise.org/the-marriage:divorce-court
world
Will work even when Variable costs > than Selling price
Wire fraud
Wiretap authorization virtually impossible if a lawyer is the target
Wiretaps
Withholding fees is extremely hazardous
Withholds
http://www.wikidfranchise.org/risks
authorization virtually impossible if a lawyer is the target, Wild West of the business world, Unjustified enrichment, Bootstrapping the assets of a corporation, Political champions, Fraudulent conveyance
http://www.wikidfranchise.org/20080208-flattened-by
victims target lawyer
Maria Slade
A lawyer accused of not giving a Blue Chip investor couple proper advice is facing numerous similar claims.
Jonathan Mathias confirmed in the High Court yesterday
http://www.wikidfranchise.org/20090424-blue-chip
He was convenient target, emotional lawyers say
Allege Ottawa made ‘end run’ around verdict
Philip Mascoll
The April 5, 1994, murder of Georgina "Vivi" Leimonis as she enjoyed a late-night snack
http://www.wikidfranchise.org/20071105-he-was
.
The Toronto Star
September 7, 2006
Lawyer gets 15 months for his 'breach of trust'
Judge orders jail for theft and money-laundering. Shoniker caught in RCMP sting that targeted gangsters.
John Duncanson
http://www.wikidfranchise.org/20060907-lawyer-gets
was equally good at selling the man on his ability to avoid detection from authorities - especially wiretaps.
As Shoniker put it, there was "not a f-ing judge in this city that would grant
http://www.wikidfranchise.org/20060819-top-lawyer
The lawyers said the Sauers used “fabricated” and “inflated” revenue and profit projections when selling franchises to Rosovkski and others and “misrepresented the profitability of the corporate
http://www.wikidfranchise.org/19990203-a-teachers
February 23, 2005
Lawyer convicted in cash scam
Jury finds Simon Rosenfeld guilty of money laundering. Charges stem from 2002 RCMP sting operation.
Betsy Powell
A jury yesterday found Yorkville lawyer
http://www.wikidfranchise.org/20050223-lawyer-convicted
