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Montreal | Criminal Lawyer | Avocat criminaliste | Andrew Barbacki
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STM continues to hand out proof-of-purchase fines despite judge’s ruling

STM continues to hand out proof-of-purchase fines despite judge’s ruling

by Andrew Barbacki | Dec 13, 2017 | Fraud

For people who take the bus or metro in Montreal, keeping your ticket could keep you from getting a fine – but it might not hold up in court. In the past eight months, the STM has issued almost 3,000 tickets to passengers who didn’t have proof they purchased a...
Earl Jones, Bernard Madoff and Ponzi schemes!

Earl Jones, Bernard Madoff and Ponzi schemes!

by Andrew Barbacki | Jul 28, 2009 | Fraud, Offences with AMF, ponzi hoax, securities crimes, White Collar Crime, White collar crimes

Mr. Jones has not been charged with any offence and it is important not to include him in the criminal category of the other two villains unless he is legally proven guilty of the type of wrongdoing they were. In a Ponzi scheme money entrusted to the perpetrator in...

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