This week the Globe and Mail reported foreign homebuyers are getting access to uninsured mortgages from banks like BMO and Scotia without being subjected to rigorous income verification, and critics suggest this could lead to money laundering. Toronto-based criminal Lawyer Sam Goldstein says the article perpetuates xenophobia.
In the aftermath of months of gang-related violence, including the July 2012 Danzig St. shooting, police alleged Ad-Ham Khamis was a young man vying for leadership of the Galloway Boys gang.
Khamis, 19, who was shot and wounded later that summer, was arrested in September 2012 and charged with several offences including four counts of attempted murder.
Three of the attempted murder charges, related to a shooting outside a Domino’s Pizza in September 2011, were dismissed after a preliminary inquiry last year, when a judge found there was not enough evidence to proceed, according to Royland Moriah, the lawyer representing Khamis.
Ontario’s top court has denied the appeal of a North Bay man convicted of fraud for a “vile and despicable” scheme using photos of sick children to solicit donations that he mostly pocketed.
The trial judge found that Adam Gour collected $450,000 in donations using a group of employees from his non-profit company instructed to pose as volunteers near large stores and on parade routes, the Star reported in November 2012.
The employees were actually paid on commission and Gour kept between 62 and 83 per cent of the profits, states the Ontario Court of Appeal ruling. Less than 3 per cent made it to charity, the ruling says.
A court has released a Hamilton man from custody, despite the fact that police are adamant they have no idea who he is.
The man police and authorities are calling “John Doe” was granted bail on a $25,000 surety after a Toronto bail hearing Friday.
He and his family say he is Houssam Chaar, a 49-year-old construction worker and upstanding citizen. Ontario Provincial Police allege he stole that identity nearly 30 years ago while in Lebanon and has been using that identity to live in Canada illegally and deceive those around him.
Border guards have long had more powers to search individuals than police, but a case this week will finally make Canadian courts determine whether those guards can force you to turn over the passwords to your phone or computer without a warrant, legal and privacy experts tell Yahoo Canada News.
For police, the law was clarified in December when the Supreme Court of Canada ruled on the case of Ontario man Kevin Fearon, who was convicted after a Toronto flea market robbery. Police looked through his cellphone after his arrest and found pictures of a gun and cash and a message about jewelry.
What do you get when you put together a Jew, a Jehovah’s Witness, a politician, and a poet? If you guessed the most important constitutional case in Canada standing for the legal principle that no person is above the law, then you would be correct. If you guessed the beginning of a bad joke, then probably you would not be too far off either, but it is the legal issue I want to write about.
On Dec. 4, 1946, at the height of the noontime rush, several carloads of uniformed police in Montreal descended on the busy Crescent Street restaurant of Frank Roncarelli, the Jehovah’s Witness in this matter. The police marched through the dining room snatching glasses of wine out of the hands of customers, confiscating all alcoholic beverages on the premises, and demanding Roncarelli to surrender his liquor licence and cease serving wine, beer or spirits. After a five-hour, topsy-turvy search for Jehovah’s Witness pamphlets produced nothing but the inside hole of a bagel, police retreated.