Fraud Litigation Archives - Page 2 of 6

A three-point perspective image of a glass and black steel office building, stretching into a blue sky with white clouds, and one of the three nearby buildings is reflected in one of the window panes, representing derivative litigation.

Commercial Litigation, Derivative Claims, Fraud Litigation

Addressing Fraud and Embezzlement Through Derivative Litigation in Ontario

September 16, 2025 | Milosevic & Associates

A dejected man sitting at a computer with his head in his hand, representing Ponzi schemes.

Fraud Litigation, Investment Loss & Securities Litigation

Ponzi Schemes in Canada: How Ontario Investors Can Recover Their Losses

July 16, 2025 | Milosevic & Associates

Townhouse under construction, representing real estate investor fraud.

Fraud Litigation, Investment Loss & Securities Litigation

Landmark Decision on Securities & Investor Fraud in Ontario Real Estate

June 10, 2025 | Milosevic & Associates

a person holidng a phone on the Biance app

Class Action, Cryptocurrency Fraud, Fraud Litigation

Court Considers Appeal of Binance Class Action Certification

April 8, 2025 | Milosevic & Associates

Multiple computer screens covered in complex coding language, as seen through a pair of eyeglasses, representing civil fraud

Asset Recovery & Enforcement, Fraud Litigation, Urgent Injunctions

Stopping Fraud Before It’s Too Late: The Role of Injunctions in Fraud Litigation

February 12, 2025 | Milosevic & Associates

Fraud Litigation

Understanding Civil Fraud Through the Lens of Arbitration

January 27, 2025 | Milosevic & Associates

Aerial view of a construction site, representing the civil fraud and bankruptcy case of Aquino vs. Bondfield and Forma-Con case.

Fraud Litigation

When Corporate Fraud Collides With Bankruptcy: Clarifying the Rules of Corporate Attribution

December 18, 2024 | Milosevic & Associates

Cryptocurrency Fraud, Fraud Litigation

The Ethereal Realm of Cryptocurrency and the Spectre of Fraud

December 9, 2024 | Milosevic & Associates

grey concrete building with bank of montreal signage

Fraud Litigation

Punitive Damages in the Context of a Fraudulently Obtained Loan

August 28, 2024 | Milosevic & Associates

a close up of brown and orange letter envelopes

Fraud Litigation

Supreme Court of Canada Considers Fraud in the Context of Letters of Credit

June 11, 2024 | Milosevic & Associates

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