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The three-week trial focused on the increasing role of lawyers as facilitators in money laundering.
The Toronto Star
March 31, 2005
Lawyer sentenced to three years
Judge also imposes $43,230 fine
http://infofranpro.wikidot.com/20050331-lawyer-sentenced
-based money laundering specialist and prolific author on financial crimes.
National Post
November 6, 2003
Crack down on lawyers: financial crimes expert
Money laundering
Adrian Humphreys
As government
http://infofranpro.wikidot.com/20031106-crack-down
+volcano+shadow/2922662/Some+Earl+Jones+victims+their+money+back/2926064/story.html?id=2926064
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Risks: Fraudster finance expert, Money laundering, Fraud, Bank Act
http://infofranpro.wikidot.com/20100419-some-of
…the risk is getting ever higher of organized crime entering into and taking over the management of our businesses - already on the verge of bankruptcy - and turning them into money-laundering
http://infofranpro.wikidot.com/20050907-gas-prices-gas-prices-put-italian-station-owners-at
pleaded guilty to money laundering. Crown seeks jail; defence blames alcohol.
Betsy Powell
Did alcohol, pills and sleep deprivation turn Peter Shoniker into a money launderer and, if so, will Ontario
http://infofranpro.wikidot.com/20060906-disgraced-lawyer
for bankruptcy in 1997, handed a 1999 Chevrolet truck and a 1997 Ford Taurus over to Barrie police yesterday after pleading guilty to money laundering and fraud.
The vehicles were considered proceeds
http://infofranpro.wikidot.com/20010613-woman-fined
2, 2003
Lawyer acquitted of all charges
Not guilty of money laundering, tax evasion, Honest man was duped, judge decides.
Kevin Donovan
A millionaire Toronto lawyer is innocent of tax evasion
http://infofranpro.wikidot.com/20030502-lawyer-acquitted
ever question the high- profile lawyer's business dealings.
The Toronto Star
August 19, 2006
Top lawyer disgraced
Once 'untouchable,' Peter Shoniker pleads guilty to money laundering
John Duncanson
http://infofranpro.wikidot.com/20060819-top-lawyer
would grant a wiretap authorization on his phone lines.
He was right.
The case of Shoniker, who is to be sentenced for money laundering on Wednesday, highlights the complexities and challenges for law
http://infofranpro.wikidot.com/20060902-the-privileged
of Cash Connexion, launched by a former franchisee.
The Toronto Star
October 3, 2004
Fur flies in Stop ‘N’ Cash dispute
Money laundering, conspiracy among charges levelled. 50-store chain's
http://infofranpro.wikidot.com/20041003-fur-flies
