Information About MF Litigation’s Blog

On April 22, 2026, the Ontario Securities Commission (OSC) announced criminal charges against Sejean Reid and Whitney Charles, both of Oakville, Ontario. The charges, fraud over $5,000 under section 380(a) of the Criminal Code of Canada, and laundering proceeds of crime under section 462.31, stem fr … Read more »

In April 2026, Toronto police announced charges against seven individuals in connection with a sophisticated retail fraud scheme that unfolded across dozens of locations throughout the Greater Toronto Area. What set this case apart from run-of-the-mill shoplifting or employee theft was the deliberat … Read more »

A recent Ontario news report highlights the legal and financial risks posed by employee fraud, an issue that can have significant consequences for businesses of all sizes. According to a March 2026 article, an Exeter woman has been charged following allegations that she defrauded her employer of mor … Read more »

A recent news report highlights the growing prevalence and complexity of investment fraud in Ontario. According to a CBC article, a Toronto man is facing multiple fraud charges in connection with an alleged multimillion-dollar investment scheme investigated by York Regional Police. While criminal pr … Read more »

Commercial disputes involving closely held corporations often raise a familiar tension: when can creditors or stakeholders pursue remedies against individuals behind a corporation, rather than being confined to claims against the corporate entity itself? The Ontario Court of Appeal’s recent decisi … Read more »