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...
by Andrew Barbacki | Jul 28, 2009 | Offences with AMF, ponzi hoax, securities crimes
Now that Mr. Jones has been arrested many people are wondering whether he will be released on bail pending his trial. Based on precedents such as the recent release of Vincent Lacroix, who faces similar charges, it seems likely bail will be granted. In fact it will...
