In a significant legal battle, entrepreneur Jas Mathur has filed a lawsuit against Travis Bott and his brother Richard Jason Bott, accusing them of orchestrating a...
According to the sources, recent court records reveal that three well-known Ontario landlords—identified as some of the biggest residential real estate holdings in the province—have combined...
Uche Victor Diuno has been sentenced for his involvement in a widespread fraud conspiracy affecting victims in more than 20 countries, U.S. Attorney Alamdar S. Hamdani...
Something straight out of a movie happened earlier this year: Canadian Western Bank lost over $14 million to hackers — and now a Vancouver crypto company...
FTX investors have taken legal action against Sullivan & Cromwell, leveling accusations that the prestigious law firm played a role in facilitating illicit activities that propelled...
In a significant development for the financial sector, Monty Capital, the esteemed financial and investment advisory arm of the Monty Group of Companies, has announced its...
The city of Los Angeles has filed a lawsuit against The Nightfall Group, a luxury short-term rental company, over the disruptive “party houses” it manages in...