Fonting Fraud Reveals Sham Trust
High-stakes litigation often involves the use of experts, who are expected under the Rules of Civil Procedure to provide fair, objective and non-partisan evidence to assist the court to determine issues under dispute. These experts are required to limit their evidence to matters within their expertise, and it’s not uncommon to see experts in a wide range of technological, medial, and other areas. Typically, the opinion evidence provided by an expert evidence must comply with certain requirements under rule 53.03, such as their area of expertise, qualifications and employment, and a review of the basis for which the opinion is provided, including factual assumptions made, any research conducted, and every document reviewed in the process. The Ontario Court of Appeal clarified in the 2015 case of Westerhof v. Gee Estate that there are some circumstances where “fact witnesses” can also play a role in litigation without complying with these…
Read more detail on Recent Law Librarian posts –
- Bethany Palmer Recht – Asbestos Trust Fund Rapist and Fraud – Corrupt Lawyer
- After 6 Week Trial, New York Doctor And Physical Therapist Found Guilty Of Health Care Fraud, Conspiracy to Make False Statements Relating to Health Care Programs Medicare And Medicaid and Other Counts With Allegations of Sham Owner, Falsified Medical Records, Kickbacks.
- SEC Charges Adviser and its COO with Fraud for Orchestrating Sham Cross Trade between Clients
- Bethany Recht – Corrupt Attorney – New Queen of Asbestos Trust Fraud
- Alan Brayton and Steven Kazan – The Kings of Asbestos Trust Corruption, Fraud and Collusion
- Gary Fergus is an Asbestos Trust Fraud – Notice provided to Judge Hannah L. Blumenstiel – Western Asbestos/Plant Asbestos Trusts
- A Profile in Asbestos Trust Fraud – Sander L. Esserman, Stutzman, Bromberg, Esserman & Plifka
- Don’t trust public Wifi is one of 5 ways to avoid fraud this tax season!
- “The Dirty 30” – 30 Asbestos Bankruptcy Trust Lawyers Engaging in Fraud, Collusion, Breach of Trust, and Misappropriation of Trust Funds
- CORRUPT JUDGE ALERT – JUDGE SHERI BLUEBOND – LIAR, FRAUD, ASBESTOS TRUST FUND KILLER
This entry was posted in Law Librarians
and tagged Fonting
. Bookmark the permalink