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...
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...
