The Ontario Court of Appeals has affirmed the judgment of the Superior Court of Justice, regarding a $1.7bn claim against the Islamic Republic of Iran, filed by victims of Hamas and Hezbollah ...
A young lady who says her name is Alinka Karpova has, on her Facebook page, published a solicitation for a new version of the old "MMM" ponzi scheme, which you may recall started in Russia in the ...
An investigator who has been reviewing newfound evidence in the Cayman Gang of Four scandal has confirmed that Leon Frazer & Associates Inc, then Chairman of the Board, William Tynkaluk, ...
Newly-discovered evidence, currently being reviewed by investigators, in the Cayman Gang of Four case, have located correspondence, and associated documents, that confirms the Gang was selling ...
A lawyer for relatives of some of the Canadian victims of what has come to be known as the Cayman Gang of Four scandal has announced that his clients have engaged a prominent New York entertainment ...
Just when we think the reported misconduct of Leon Frazer & Associates, Inc., in the Cayman Gang of Four case* can't get any worse, regarding the missing millions in the Cayman Gang of Four case, ...
William Tynkaluk, the former Chairman of the Board of Directors, of Leon Frazer & Associates, Inc., admitted that his firm was strictly liable, for the loss of ten million dollars of bearer ...
Evidence reviewed by a financial crime analyst, in connection with assertions, by a client, that Leon Frazer & Associates, Inc., retired Chairman of the Board of Directors, William Tyunkaluk, ...
