The Aporia
7 articles about 6 events for “Lawyer Fraud Trial” from CBC News.
“'Crypto King' Aiden Pleterski tells jury he's innocent in closing statement at fraud trial Prosecutor calls Pleterski 'a thief' who stole investor funds to spend on himself in closing statement Self-described "Crypto King"”
“'Crypto King' trial hears recording of Aiden Pleterski admitting $300M fund 'never existed' Retired Durham police officer who invested with Pleterski testifies at fraud trial Self-described "Crypto King"”
“Lawyer accused of fraud says bad cheque didn't hurt the bank Nicholas Cartel is self-representing on charge he wrote bad cheque to cover his firm's financial collapse The fraud trial for a suspended Ontario lawyer ping-ponged back and forth Tuesday on whether…”
“High-flying lawyer goes on trial for writing bad cheque allegedly to cover for collapsing firm Nicholas Cartel is self-representing against criminal charge stemming from probe into $7M embezzlement A Toronto lawyer who co-founded a law firm with his wife that…”
“'Crypto King' Aiden Pleterski will represent himself at his fraud trial next week Pleterski’s request to delay trial so he’d have more time to hire a lawyer was denied Self-described 'Crypto King' Aiden Pleterski's criminal fraud and money laundering trial…”
“Investor charged with kidnapping 'Crypto King' accused of meddling in co-accused's case Akil Heywood set to stand trial for Aiden Pleterski's 2022 kidnapping this November One of self-proclaimed "Crypto King"”
“Rudy Giuliani — the former Trump lawyer embroiled in both the 2019 presidential impeachment involving the president's pressure campaign on Ukraine, as well as false 2020 election fraud claims — said on his radio show that Comey had worked on mob cases as a…”