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A year and a day after being acquitted of masterminding a $2.7-billion (U.S.) fraud at HealthSouth Corp., Richard Scrushy was found guilty of bribery and mail fraud.
The Globe and Mail
June 30
http://infofranpro.wikidot.com/20060630-scrushy-convicted
… fraud attempts were twice as likely to be successful if the victim was experiencing a stressful life event.
The Globe and Mail
October 6, 2006
Fraud victims tend to stay mum
Angela Barnes
More than
http://infofranpro.wikidot.com/20061006-fraud-victims
and Mail
January 16, 2002
Dylex trustee fails to prove fraud: law firm
Stikeman responds to scathing reports
Marina Strauss
The trustee of bankrupt Dylex Ltd. has failed to provide sufficient evidence
http://infofranpro.wikidot.com/20020116-dylex-trustee
received national attention for its unique business model.
http://www.bangordailynews.com
December 12, 2009
Rent-A-Husband head charged with securities fraud
The Associated Press
GARDINER, Maine
http://infofranpro.wikidot.com/20091212-rent-a-husband
: “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
;
The Globe and Mail
November 1, 2006
Court assails mortgage-fraud law
Ontario couple freed from bogus financing as judge scolds province, bank and broker
Kirk Makin
An Ontario judge has absolved
http://infofranpro.wikidot.com/20061101-court-assails
and Mail
March 4, 2005
Fraud probe uncovers phantom cars
Details of reported thefts tipped off police to cars that existed only on paper
Joe Friesen
It began with luxury vehicles that had already
http://infofranpro.wikidot.com/20050304-fraud-probe
to pay shareholders, to the detriment of its creditors.
The Globe and Mail
February 28, 2002
Evidence points to fraud by Dylex owner: judge
Marina Strauss
Evidence supports the case that the new U.S
http://infofranpro.wikidot.com/20020228-evidence-points
…“engaged in a pattern of racketeering activities.” And it contends they made false statements by mail and telephone, involving fraud in interstate commerce.
Charlotte Business Journal
April 3
http://infofranpro.wikidot.com/20090403-prstore-faces
”The representation by the franchise industry that buying any franchise is a guarantee of business success is false and irresponsible. It is The Franchise Fraud.” p. 10
Book: franchising
January
http://infofranpro.wikidot.com/the-franchise-fraud
