Tough-on-crime legislation targets big fraudsters

By: Law is Cool · October 22, 2009 · Filed Under Criminal Law · Add Comment

White-collar criminals face new sentences

Campbell Clark writes for the Globe and Mail:

The federal government will legislate two-year minimum sentences for big-money frauds of more than $1-million, seeking to assuage an outcry over a series of Ponzi schemes and rip-offs that came to light as financial markets tanked.

Post tags: Earl Jones, fraud, Madoff, Ponzi, Rob Nicholson, white-collar crime

There are Ponzi schemes in Canada too

By: Law is Cool · July 29, 2009 · Filed Under Criminal Law · 2 Comments

Financier out on bail as bilked victims fume

Jones is accused of defrauding up to 200 investors, many of them elderly, of between $30 million and $50 million in what Quebec’s financial securities regulator believes was an intricate Ponzi scheme.

Post tags: Earl Jones, fraud, ponzi schemes, quebec

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