Posts Tagged 'fraud'

Fraudster reprimanded by OSC for his part in $40-million Ponzi scheme

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On Tuesday March 5, 2013, The Ontario Securities Commission (OSC) reprimanded a former dentist for his involvement in a $40-million Ponzi scheme.  This was part of the settlement agreement that Peter Sbaraglia entered into before the OSC.  Sbaraglia can now only own limited securities through his RRSP and is permanently banned from ever becoming an officer or director of any company or investment firm registered with the OSC.  At his hearing, Sbaraglia admitted to his role in having raised $21 ...

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Sam, Brampton | Client and Colleague Testimonials for Toronto Criminal Defence Lawyer

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Mr. Pain is one of the best Criminal Defense Lawyers in the Business. Not only did he get my Charges withdrawn, but he has also helped me out on 2 other previous charges which resulted in being WON at Trial. Mr. Pain goes to considerable lengths and puts in more of his own personal time when preparing for a case. He handles himself Professionally and works very hard towards a suitable outcome. Mr. Pain always puts his clients needs first ...

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What is deceit in the context of fraud?

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The components of the offence of fraud are deceit and deprivation.  How is deceit defined?  Read the story here.

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Money Laundering Charges Laid Against Lawyer, FINTRAC Assists RCMP In Investigation

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On June 7, 2012, The RCMP charged an Ontario lawyer with fraud and money laundering offences in relation to several million dollars alleged to be proceeds of crime.  The investigation was aided by FINTRAC.  Click here to read the story.

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D.J., Vaughan | Client and Colleague Testimonials for Toronto Criminal Defence Lawyer

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“Upon selecting Tushar to represent me, he made me feel comfortable throughout the whole case.”
“I have recently found myself in legal troubles. This was my first time I’ve ever needed to consult a lawyer and needless to say Tushar was great in explaining and guiding me through the legal process. Upon selecting Tushar to represent me, he made me feel comfortable throughout the whole case. His ability to analyze my case and research all the different approaches to ...

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R.S., Toronto | Client and Colleague Testimonials for Toronto Criminal Defence Lawyer

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“Tushar ultimately got the charges withdrawn and gave me my life back.”
“In November 2003, I was fired from my job and charged with fraud. Needless to say, it turned my life upside down. After speaking with several different lawyers and getting quite frustrated, I spoke with Tushar. His calming manner made me feel at ease with my situation. He never promised anything other than to do his best on my case. He managed my expectations and fears successfully. ...

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G.R., Thornhill | Client and Colleague Testimonials for Toronto Criminal Defence Lawyer

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“When we met, you immediately understood my emotional situation and you knew exactly what I was going through.”
“Dear Tushar,

Just a few lines to once again thank you for a job well done. When I met you I was confused and afraid as to what the future had in store for me. As you know, I was going to plead guilty to the charges because I did not know any better. As fate would have it, I found your ...

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No name requested, Scarborough | Client and Colleague Testimonials for Toronto Criminal Defence Lawyer

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“Tushar made sure that he represented my case professionally and to the best of his abilities.”
“I was in my troublest self when I got charged the very first time. It went on and on in my head, bringing great anxiety and tension in my day-to-day activities. Good thing I came across Tushar by surfing the net in search of legal assistance. I must say that I did first try to contact other lawyers, but didn’t get the kind ...

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I.H.K., Etobicoke, Ontario | Client and Colleague Testimonials for Toronto Criminal Defence Lawyer

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“I chose Tushar as my defense lawyer and I found it was a right choice and I realized it through my case.”
“Couple of months ago I have made a worst decision in my life. As a first offender, I wasn’t only face to the guilt of what I have done but also was face to tremendous amount of fear of uncertaintly. Tushar clarified and advised me to focus in getting diversion program to avoid criminal record that can ...

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M.M., Newmarket | Client and Colleague Testimonials for Toronto Criminal Defence Lawyer

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“I, like some of you who are reading this, was charged with a criminal offence. I felt lost and helpless in my situation. I did not want to go to trial, be convicted or have a criminal record that would affect my personal life and professional career. Luckily, thanks to the internet, I found Tushar Pain’s website and decided to give him a call on a Sunday morning. I had only originally intended to leave a message requesting a ...

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