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…the fraud perpetrated against Seyed Rabi and Shohreh Shafiei could have been quickly detected had the Toronto Dominion Bank or its mortgage broker exercised "rudimentary due diligence."
http://infofranpro.wikidot.com/20061101-court-assails
Acres franchisees, some of whom are running out of money, are holding meetings with politicians to try to get their money back.
Core members of Franchise Watch, a group formed to look after
http://infofranpro.wikidot.com/20080125-green-acres
in 1998 after the earlier charges were laid, leaving it with a debt of more than $25,000. Cheque kiting occurs when delays in the banking system are used to commit fraud.
In Holoday's case, lawyer
http://infofranpro.wikidot.com/20010208-holoday-jailed
with a range of offences including defrauding the Commonwealth or a public authority, and theft… Police believe the alleged incident is the biggest fraud in Australia Post history.
http
http://infofranpro.wikidot.com/20090812-no-customers
people, many of them Chinese immigrants, are alleged to have paid Lapham for non-existent ironing franchises.
The Serious Fraud Office accuses the former contractor of obtaining more than $3.5 million
http://infofranpro.wikidot.com/20100413-trial-for
that that they are constantly on the lookout for fraud.
They say it is unfair to single them out when other parties, such as lawyers and real estate agents, have a critical role to play in ensuring
http://infofranpro.wikidot.com/20061105-banks-defend
count of fraud over $5,000. None of the allegations have been proven in court.
The unravelling of the alleged Ponzi scheme may have been the trigger for the two violent incidents against Mr. Erez's
http://infofranpro.wikidot.com/20100105-alleged-ponzi
such fraud."
Toronto lawyer Morris Cooper, who represents the Rabi-Shafieis and several other victims of mortgage fraud in Ontario, described Echlin's ruling as "a remarkable precedent-setting
http://infofranpro.wikidot.com/20061101-judge-chides
Elisabeth Bruckmann, of Parkdale Community Legal Services, said the province has to stop taking a hands-off, consumer-beware approach when it comes to people trying to earn an honest living. "
http://infofranpro.wikidot.com/20070731-politicians-call
: “This was a deliberate scheme, as I have found, to bilk the public.”
The Globe and Mail
November 15, 1993
130 franchise frauds net two-year sentence
Only $7,500 in restitution made
Thomas Charidge
http://infofranpro.wikidot.com/19931115-130-franchise
