The debtor’s jail in fraud recovery through the criminal process

Admin – Last month, Canadian Fraud News published an article by fraud recovery lawyer Norman J. Groot (read here) about the Ontario Court of Appeal decision in a case concerning the accounting manager of Dayco Canada Corporation: Nick Angelis. The decision provides clarity for fraud victims who hope to obtain a recovery through the criminal justice system’s forfeiture of proceeds of crime provisions (read more). This is part two. Fraud victims often ask me if … Continue reading The debtor’s jail in fraud recovery through the criminal process