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Secret memos detail allegations of police dishonesty, misconduct

The federal prosecution service uses statements from open courtrooms to write and compile memos detailing allegations of serious police misconduct, but is withholding many of the records from the public.

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Former industry exec David Singh sentenced to three and half years in jail for defrauding investors

Justice Mara Greene ordered Singh to pay restitution of more than $4.8 million

Canada , Toronto , Ontario , Canadian , Jeff-kehoe , Nancy-mehrad , David-singh , Justice-greene , Justice-mara-greene , Ontario-court , Rockfort-mortgage-investment-corporation , Greenview-capital-mortgage-investment-corporation

Former industry exec David Singh sentenced to three and half years in jail for defrauding investors

Justice Mara Greene ordered Singh to pay restitution of more than $4.8 million

Canada , Toronto , Ontario , Canadian , Jeff-kehoe , Nancy-mehrad , David-singh , Justice-greene , Justice-mara-greene , Ontario-court , Rockfort-mortgage-investment-corporation , Greenview-capital-mortgage-investment-corporation

MANDEL: New trial for man who claimed son's wedding as business expense

Who knew you could discuss shop at a 400-guest wedding?
Even the appeal judge sounded skeptical, but agreed the Kleinburg business owner deserves a new trial following a judicial error in the Ontario Court of Justice.
On June 4, 2011, Mariani’s son, Francesco Mariani, got married at a Montreal hotel before nearly 400 guests. According to the recent judgment, MMFL paid and claimed tax deductions for a significant amount of the wedding costs, including thousands of dollars of invoices for the reception held at the Embassy Plaza, bus transportation from Toronto to Montreal, and accommodations and breakfasts for wedding participants and guests.

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