Related Research Articles
Conrad Moffat Black, Baron Black of Crossharbour, is a Canadian and British former newspaper publisher, businessman, and writer.
Albert Johnson Walker, also known as "The Rolex Killer, is a Canadian criminal serving a prison term for embezzlement and murder. He is known for murdering an Englishman whose identity he had been assuming, and for posing for years as though his daughter was his wife.
Garth Drabinsky is a Canadian film and theatrical producer and entrepreneur. In 2009, he was convicted and sentenced to prison for fraud and forgery. The sentence was reduced from 7 to 5 years in prison, on appeal to the Ontario Court of Appeal, and the Supreme Court of Canada declined to hear a subsequent appeal. In April 2023, a judge dismissed Drabinsky’s defamation lawsuit against American Actor’s Equity for placing him on their ‘Do Not Work’ list. Drabinsky has attempted 3 comebacks all resulting in failure and millions of investor dollars being lost.
Patricia "Patti" Starr was an administrator, novelist, and fundraiser best known for her role in the Patti Starr affair, a political donations scandal that tainted the credibility of David Peterson's Ontario government in the 1980s and contributed to its defeat in the 1990 Ontario general election.
The Patti Starr affair, sometimes referred to as Pattigate or the Patti Starr scandal, was a political controversy that affected the Ontario Liberal government from 1989 to 1990. Patti Starr was a fundraiser and supporter who made illegal political contributions through her role as head of a charity called the Toronto Section of the National Council of Jewish Women. Through her scheme she made $160,000 in contributions to federal, provincial, and municipal politicians. In particular she contributed to Liberal campaign funds during the 1987 Ontario provincial election, including those of some senior cabinet ministers. When the scheme was revealed it contributed to the downfall of the Liberal government in 1990. At the time it was one of the biggest political scandals in Ontario history.
The 2006 Ontario terrorism case is the plotting of a series of attacks against targets in Southern Ontario, Canada, and the June 2, 2006 counter-terrorism raids in and around the Greater Toronto Area that resulted in the arrest of 14 adults and 4 youths . These individuals have been characterized as having been inspired by al-Qaeda.
Robert Allen Stanford is a convicted financial fraudster, former financier, and sponsor of professional sports. He was convicted of fraud in 2012, having operated an eight billion dollar Ponzi scheme, and is now serving a 110-year federal prison sentence.
Taylor, Bean & Whitaker was a top-10 wholesale mortgage lending firm in the United States, the fifth-largest issuer of Government National Mortgage Association securities. Their slogan was "Perfecting the Art of Mortgage Lending".
Peter Demeter is a Hungarian-born Canadian former real estate developer convicted in 1974 of arranging the murder of his wife. It was the longest trial in Canadian history and revealed that both husband and wife may have been plotting to murder the other to collect a $1 million insurance policy. The assailant was never found.
Gordon Howard "Paddy" Fitzgerald was a Canadian politician in the province of Nova Scotia. He was a former Speaker of the Nova Scotia House of Assembly. Fitzgerald was born in Cochrane, Ontario.
Corruption is an increasing issue across Canada. On Transparency International's 2023 Corruption Perceptions Index, Canada scored 76 on a scale from 0 to 100. When ranked by score, Canada ranked 12th among the 180 countries in the Index, where the country ranked first is perceived to have the most honest public sector. For comparison with worldwide scores, the best score was 90, the average score was 43, and the worst score was 11. For comparison with regional scores, Canada's score of 76 was the highest score among the countries of the Americas. Regionally, the average score was 43 and the lowest score was 13.
Hersch Harry Kopyto is a Canadian political activist and commentator who is best known for his legal career in which he often crusaded on behalf of underdogs and for his frequent conflicts with the legal establishment. Disbarred as a lawyer in 1989, he continued to practise as a paralegal until 2015 and worked as an unlicensed legal advocate and researcher until barred, in 2020, from conducting any legal work.
Brian H. Greenspan, is a Canadian lawyer. He is one of the most prominent defence lawyers in Canada.
Michael Moldaver is a former Canadian judge. He was a puisne justice on the Supreme Court of Canada from his 2011 appointment by former Prime Minister Stephen Harper until his retirement in 2022. Before his elevation to the nation's top court, he served as a judge at the Ontario Superior Court of Justice and the Court of Appeal for Ontario for over 20 years. A former criminal lawyer, Moldaver is considered an expert in both Canadian criminal law and the Canadian Charter of Rights and Freedoms.
Tapishar Sher Singh is a former lawyer who was disbarred in 2007 by the Law Society of Upper Canada.
Bruce Carson was an aide and senior advisor to the Prime Minister of Canada, Stephen Harper. He was convicted of two counts of fraud, one was during the 1980s and again in 1990. His 1980 conviction resulted in prison time and his disbarment by the Law Society of Upper Canada for two counts of defrauding clients. Carson is now a contributor to numerous national publications, and a regular contributor to right-wing news aggregate, News Hub Nation, headed by former Conservative Cabinet Minister, Monte Solberg.
Sidney Leonard Jaffe was an American-born Canadian businessman who was kidnapped from outside his Toronto home in 1981 by American bounty hunters Timm Johnsen and Daniel Kear and transported to Florida after failing to appear for a trial there on charges of land sales fraud. His conviction on the fraud charges was overturned on appeal; his conviction on an additional charge of failure to appear for trial was upheld, but he was paroled after two years and returned to Canada. At the request of the Canadian government, Jaffe declined to appear at a new Florida trial on further land fraud charges in 1985. Johnsen and Kear were extradited to Canada and convicted of kidnapping in 1986, but were set free pending appeal, and their sentences were reduced to time served in 1989, after which they returned to the United States. The Jaffe incident caused significant tensions in Canada–United States relations, and resulted in a 1988 exchange of letters between the two countries on cross-border kidnappings.
Robert Patrick Armstrong is a Canadian lawyer and retired judge. He served on the Court of Appeal for Ontario from 2002 until his retirement in 2013. Before serving on the bench, Armstrong was a partner at Torys and was lead counsel in the Dubin Inquiry on steroid use in Canadian sports. After leaving the bench, Armstrong joined Arbitration Place, a Canadian group specializing in alternative dispute resolution.
Rajvinder Grewal is a former Canadian politician who represented the riding of Brampton East in the House of Commons of Canada from 2015 to 2019. Elected as a Liberal in the 2015 Canadian federal election, he resigned from caucus in 2018 after a police investigation into his extensive gambling debts, and did not stand in the 2019 Canadian federal election. In September 2020, he was charged by the Royal Canadian Mounted Police for breach of trust and fraud over $5,000.
Vincenzo "Jimmy" DeMaria is an Italian-Canadian businessman and alleged mobster originally from Calabria, Italy, now based in Mississauga, Ontario, Canada. In 1982, DeMaria was convicted of murder, and upon his release in 1990, has since been involved in constant parole hearings and deportation disputes. A 2010 Italian police report named DeMaria as one of the top Greater Toronto Area leaders in the 'Ndrangheta's Siderno Group. He also had a seat on the Camera di Controllo.
References
- 1 2 3 Livesey, Bruce (March 2010). "When temptation bites". Canadian Lawyer. Archived from the original on 26 April 2012. Retrieved 3 April 2012.
- ↑ Department of Justice (5 December 2011). "A Typology of Profit-Driven Crimes". Research and Statistics. Archived from the original on 5 September 2012. Retrieved 3 April 2012.
- ↑ "Author Profile: Julius Melnitzer". Financial Post . Retrieved April 7, 2021.
- ↑ Tyler, Tracey (28 December 2007). "Chris Bentley's role reversal". Toronto Star. Retrieved 26 March 2015.
- ↑ Borcea, Dana (5 November 2005). "William Maloney, 75: Judge heard many tough cases". Toronto Star. Retrieved 3 April 2012.
- 1 2 Tyler, Tracey (28 December 2007). "Chris Bentley's role". Toronto Star. Retrieved 26 March 2015.
   | This Canadian biographical article relating to law is a stub. You can help Wikipedia by expanding it. |