Business directory scam operator convicted
A Montreal man who defrauded businesses in the United States by deceiving them into paying for business directory listings they had not ordered pleaded guilty to deceptive telemarketing, the Competition Bureau announced recently. Claude Berthiaume was sentenced to six months of house arrest followed by six months of curfew. He was also prohibited from engaging in telemarketing for 10 years. The Bureau investigated Mr. Berthiame as part of “Operation Mirage“, a 2009 deceptive telemarketing sweep that involved investigations into 50 organizations and the execution of ten search warrants. [more] Full article
The Great American Chocolate Bar Fine
Chocolate maker Hershey Canada Inc. has pleaded guilty to fixing chocolate prices and was fined $4 million. Hershey received lenient treatment in return for cooperating with the Competition Bureau inquiry ... [more] Full article
Cathay Pacific Fined for Air Cargo Surcharge Conspiracy
Cathay Pacific Airways Ltd. pleaded guilty to fixing navigation surcharges imposed on international air cargo shipments to and from Canada and was fined $1.5 million. Cathay Pacific was the eighth ... [more] Full article
Individual charged with rigging bids for real estate services
An Ottawa businessman has been charged with rigging bids for real estate advisory services for the federal government. Mr. Louis Facchini, carrying on business as First Porter Consultancy, was charged with ... [more] Full article
Criminal Matters Contributors
Michael Binetti
Michael Binetti, a partner of the firm, brings a proven litigation background plus extensive experience in arguing both trials and appeals. He has demonstrated his strategic legal capability and expertise in wide-ranging areas of litigation. Michael’s peers and clients have commented that Michael is an “excellent and creative lawyer,” “finds unique solutions to complex problems,” and that “Michael gets it and knows how to win.”
Masiel A. Matus
Masiel has a broad commercial litigation practice and represents both national and international clients in a variety of complex matters. Masiel has experience litigating cases involving professional negligence, commercial leasing and real property disputes, insurance, contract disputes, shareholder disputes, fraud, breach of fiduciary duty, breach of trust, employment matters and defamation claims.
