FraudNews
09-23-2011, 05:03 PM
No fine necessary in $5M fraud case: Supreme Court (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGgmzEzF3ZRmHik4YXpa6FBy-xYcw&url=http://www.montrealgazette.com/news/canada/fine%2Bnecessary%2Bfraud%2Bcase%2BSupreme%2BCourt/5448559/story.html)
Montreal Gazette
The Crown wanted Topp to pay back all the money he obtained through fraud, which he conducted through Toronto-based Topp Customs Services, and to spend seven years in prison. The 9-0 unanimous decision from Canada's highest court is the second failed ...
Judge allowed discretion on fines, rules SCC (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH6tH5TQ__EqRWvytgKw-867haSEg&url=http://www.canadianlawyermag.com/legalfeeds/466/Judge-allowed-discretion-on-fines-rules-SCC.html)Canadian Lawyer Magazine
all 10 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d4fCjIXDS5P3WfM6r5VyceWuqrCyM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGgmzEzF3ZRmHik4YXpa6FBy-xYcw&url=http://www.montrealgazette.com/news/canada/fine%2Bnecessary%2Bfraud%2Bcase%2BSupreme%2BCourt/5448559/story.html)
Montreal Gazette
The Crown wanted Topp to pay back all the money he obtained through fraud, which he conducted through Toronto-based Topp Customs Services, and to spend seven years in prison. The 9-0 unanimous decision from Canada's highest court is the second failed ...
Judge allowed discretion on fines, rules SCC (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH6tH5TQ__EqRWvytgKw-867haSEg&url=http://www.canadianlawyermag.com/legalfeeds/466/Judge-allowed-discretion-on-fines-rules-SCC.html)Canadian Lawyer Magazine
all 10 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d4fCjIXDS5P3WfM6r5VyceWuqrCyM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGgmzEzF3ZRmHik4YXpa6FBy-xYcw&url=http://www.montrealgazette.com/news/canada/fine%2Bnecessary%2Bfraud%2Bcase%2BSupreme%2BCourt/5448559/story.html)