The Litigator
The Litigator
AGM :: Affleck Greene McMurtry LLP
Affleck Greene McMurtry LLP
365 Bay Street, Suite 200  ·  Toronto, Canada
416 360 2800  ·  ·

business directory scam


Business Directory Scammer Sentenced

One of four participants in a business directory scam targeting businesses and non-profit organizations in Canada and the United States was sentenced to 18 months in prison by the Quebec Provincial Court after pleading ... [more] Full article

Court throws the book at “Yellow Page” business directory scam

Four closely related companies operating a business directory scam were ordered to pay an administrative monetary penalty (“AMP”) of $8 million as well as pay restitution to everyone who paid ... [more] Full article