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Bertram Earl Jones (born June 24, 1942) is a Canadian unlicensed investment adviser who pleaded guilty to running a Ponzi scheme that CBC News has reported cost his victims "a conservative estimate of about $51.3 million taken between 1982 and 2009". [1] After pleading guilty to two charges of fraud in 2010, he was sentenced to 11 years in ...
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Corruption in Canada is the use of political power for private gain by Canadian government officials.. Canada has had the distinction of being the least corrupt government in the Americas as measured by the Corruption Perceptions Index; Canada's 2023 score of 76 is the first increase (after a slow decline to 74 in 2022) since Canada's highest score of 84 in 2012, when the current version of ...
Bondfield Construction Co. Ltd. was a Canadian construction company that specialized in public sector projects in Ontario. Bondfield filed for bankruptcy in 2019 and its former CEO is facing fraud charges from a kickback scheme related to a major project at St. Michael's Hospital in Toronto. [1]
Each firm was charged with one count of fraud under section 380 of the Criminal Code, and one count of corruption under Section 3(1)(b) of the Corruption of Foreign Public Officials Act. The charges allege that between 2001 and 2011, SNC-Lavalin paid CA$48 million in bribes in Libya to officials in the government of Muammar Gaddafi. They also ...
The Bre-X Fraud by Douglas Goold and Andrew Willis, McClelland and Stewart (1997) [26] Fool's Gold: The Making of a Global Market Fraud by Brian Hutchinson (pub. by Alfred A. Knopf, 1998) [27] Bre-X: sebungkah emas di kaki pelangi by Bondan Winarno. ISBN 9789799523808 (1997) Bre-X: Gold Today, Gone Tomorrow by James Whyte and Vivian Danielson [22]
Walsh was founder, leader and CEO of the Canadian mining company Bre-X, which was involved in one of the largest stock market scandals in Canadian history. Although Walsh had been oblivious to or dismissive of warning signs before the outbreak of the scandal, he called in RCMP investigators once the fraud was identified, and assisted the RCMP in their criminal investigation.
When the fraud was exposed, the business collapsed. Herstatt Bank: West Germany: 26 June 1974: Banking: Settlement risk. Counterparty banks did not receive their USD payments, where Herstatt had received DEM earlier, prior to government forced liquidation. Carrian Group: Hong Kong: 1983: Real estate: Accounting fraud.