by Andrew Barbacki | Nov 24, 2015 | general, White collar crimes
The Charbonneau Commission released its findings on corruption in Quebec’s construction industry and according to the report, corruption and collusion are “far more widespread than originally believed.” Criminal attorney and former prosecutor Andrew... by Andrew Barbacki | Jun 27, 2011 | offences, White collar crimes
On his way back to prison the convicted felon who gave up his Canadian citizenship to become Lord Black of Crossharbour delivered an eloquent oration proclaiming his innocence and condemning those responsible for his persecution. When the judge uttered the fateful... by Andrew Barbacki | May 5, 2010 | White collar crimes
http://www.nationalpost.com/news/story.html?id=2988447 It seems Mr. Schreiber has no more credibility in Germany than he had in Canada and as a result finds himself in jail for eight years. Many in Canada find it unfortunate that instead of a criminal trial there was... by Andrew Barbacki | Feb 20, 2010 | sentencing, White collar crimes
Both of these notorious white collar criminals received close to the maximum sentence available for the offences they were charged with. Yet many believe the resulting punishment was insufficient for their crimes and they wonder why the prosecution didn’t... 
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... 