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Simon Rosenfeld should receive a five- to seven-year prison sentence to signal Canada's commitment to fight money laundering and send a message to corrupt lawyers who are involved in the trade, a Crown
http://infofranpro.wikidot.com/20050318-jail-shady
for money-laundering… "From the information we received, a member in good standing of the Hells Angels was trying to gain control of a number of bricklaying companies through threats, intimidation
http://infofranpro.wikidot.com/20091104-hells-angels
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
In 1997, McLain was convicted of embezzlement, money laundering, mail fraud and conspiracy in connection with the theft of $3 million from the pension fund of a meat packing company he owned. He
http://infofranpro.wikidot.com/20031029-extiger-eager
…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
