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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
a wiretap on his phone.
The Toronto Star
September 7, 2006
Lawyer gets 15 months for his 'breach of trust'
Judge orders jail for theft and money-laundering. Shoniker caught in RCMP sting that targeted
http://infofranpro.wikidot.com/20060907-lawyer-gets
with a Bourbonnais associate, and then began an extensive three-year investigation, accumulating hundreds of hours of wiretaps and surveillance tapes, as well as bank records documenting the crimes
http://infofranpro.wikidot.com/20060616-exjudge-gets
alleged
Tax fraud
Theft
Toronto: international telemarketing fraud capital
Trafficking a controlled substance
Trespass orders
Wire fraud
Wiretaps
Witness tampering
Franchisor associations
Academic
http://infofranpro.wikidot.com/the-marriage:the-separation
. The case, with voluminous wiretaps and other evidence, dragged on for years, ending in a mistrial in 1988 because of jury tampering.
Suddenly, the case against Moscatiello was dropped and the others
http://infofranpro.wikidot.com/20060401-wiseguy-defendant
Solicitor-client privilege used to shield white-collar crime (self and others)
Tier 2 lawyers
Trust account irregularities
Wiretap authorization virtually impossible if a lawyer is the target
Intentional
http://infofranpro.wikidot.com/the-marriage:divorce-court
clandestine wiretaps.
In Britain, closed-circuit television cameras allow police to watch what goes on in public areas. Toronto police began quietly installing similar cameras in portions of this city
http://infofranpro.wikidot.com/20101218-walkom-assange
goose it 300 bucks or 500 bucks for the last customers.
They are so cocky that a police wiretap later reveals they boast that George, the faithful security man at the car firm, is so dumb he
http://infofranpro.wikidot.com/20000807-a-slap
their stores whom they believed had been hired by Loeb.
Ominously, a wiretap was also found in a store of Earl Milks, a franchisee in Rockland, Ont., after he and half-dozen other franchisees hired
http://infofranpro.wikidot.com/19970201-fight-at
was convincing in his deception, Shoniker was equally good at selling the man on his ability to avoid detection from authorities - especially wiretaps.
As Shoniker put it, there was "not a f-ing judge
http://infofranpro.wikidot.com/20060819-top-lawyer
