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Is Multi-Level Marketing Fraud?

Multi-level marketing has been in the public eye recently, with NXIVM’s trial underway. Due to podcasts preceding the trial and it’s highly public nature, people are asking questions about the MLM giant and where the line is drawn between MLMs, pyramid schemes, and...

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Toronto’s Taxi Fraud Scam | Identity Theft & Fraud Lawyer

Recent arrests in a GTA Taxi fraud scam are making headlines. The fraud has cost hundreds of people in Toronto millions of dollars. We look at the scam and the charges involved. How the Alleged Taxi Fraud Works The alleged scam has allowed taxi drivers to steal...

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Diversion For Criminal Charges in Ontario

Diversion For Criminal Charges in Ontario

Many individuals facing criminal charges have questions about alternate methods of making up for the harm caused by their alleged crime instead of a prison sentence. In this post, we’ll examine what is meant by diversion, go through the diversion procedures and discuss who is eligible and what is...

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