- A 2020 Judicial Decision on Relationship Fraud 14-Jan-2021
- Useful Quotes to Use on Motions for Mareva Injunctions 17-Sep-2020
- Mareva (Asset Freezing) Injunctions in Toronto in the COVID-19 Era 01-May-2020
- Why The Criminal Process is Secondary in Fraud Recovery – Part III 07-Feb-2020
- Why the Criminal Process is Secondary in Fraud Recovery – Part II 19-Dec-2019
- Why the Criminal Process is Secondary in Fraud Recovery – Part I 24-Sep-2019
- When Lawyer Misstatements Amounts to Civil Fraud 25-Mar-2019
- What Fraud Victims Should Know About the Tax Consequences on Settlements in Fraud Actions 11-Jan-2019
- Giving a Rogue Notice of a Criminal Complaint is Not Extortion 15-Jan-2018
- What Fraud Victims Should Know About Using Evidence Obtained by Hacking 19-Aug-2017
- What Fraud Victims Should Know About Criminal Forfeiture Orders 27-Sep-2016
- What Fraud Victims Should Know About Recovery Through Securities Regulators – Problems with Relying on OSC Disgorgement Orders 27-Nov-2015
- What Fraud Victims Should Know About the Criminal Sentencing of Fraudsters and Fraud Recovery 28-Sep-2015
- Coordinating Criminal and Civil Justice as a Means of Recovery for Fraud Victims 30-Jul-2015
- Restorative Justice and Privatized Policing for Fraud Victims 05-Jun-2015
- Why Fraud Victims Should Make an Election Before Pleading Negligence 24-Feb-2014
- Fraud Victim or Reckless Investor?: Our Response to Blaming the Victim 28-Aug-2013