The Aporia
The Aporia
4 articles about 4 events for “Lawyer Fraud Trial” from Toronto Star.
“At a hearing at the downtown Toronto courthouse on Sept. 28, lawyer Marco Sciarra told Nakatsuru that Pleterski had paid his firm substantial legal bills in the previous year, but not enough to cover the cost of an expensive fraud trial.”
“Pleterski said, adding, “I need a lawyer,” and dropping back in his chair.”
“His other notable recent cases included the criminal trials of Charlie Javice, who was convicted last year of defrauding JPMorgan Chase out of $175 million by exaggerating the customer base for her financial aid startup, and hedge fund founder Bill Hwang, who…”
“He was excused from his fraud trial to deliver a victim‑impact statement at the sentencing of one of his abductors, Deren Akyeam‑Pong.”