Calvin Barry Professional Corporation
Call centers used by scammers contacting Canadians under the pretense that they are with the CRA were raided by the police in October, possibly putting a stop to suspected illegal centres that are involved with fraud. Call Centres Raided Several call centres were raided by the Indian police resulting in the seizure of equipment used …
Indian Call Centers Linked to CRA Scam Raided by Police Read More »
Imagine being a victim of fraud, finding out who the alleged culprits are, gearing up for a trial, and then hearing that the charges have been stayed because there was no judge available for the trial to take place. That is exactly what happened in a recent case wherein Superior Court Justice Bonnie Croll had …
$13M Fraud Case Got Charges Stayed Because There was No Judge for a Trial Read More »
A sentence of 14 years in person for fraud was recently handed to Daniel P. Reeve for defrauding 41 vulnerable individuals out of about $10 million – the harshest and longest fraud-related prison sentence to date given in Canada. Justice Served The verdict was given by Justice Toni Skarica to former Waterloo Region financial adviser …
Canada’s Longest Fraud Sentence Handed to Financial Predator Daniel Reeve Read More »