http://www.detrasdelrumor.com.do/en-...sa-canadiense/
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O shit dam
the news/rumours/thoughts/speculations/well wishes etc are being made in this thread
http://news.insearchofchicas.org/for...-rick-arrested
I will leave this thread open for the guys that don't have paid access
Thanks and dam who would of thought. I hope this gets straightened out for the best. Rick is a good dude and I am sorry to see him jammed up like this. Still Millions wow!!Quote:
Originally Posted by whynotme
it looks worse than it is............ well maybe:confused:Quote:
Originally Posted by givengo440
The National Police reported Monday that he was arrested at a hotel in Sosua, Puerto Plata, a Canadian who was pursued internationally for his alleged involvement in crimes of fraud and money laundering.The detainee was identified as Richard Dale Johnston, 56, who was arrested by warrant number 00049-2015, in the Mary Rose apart hotel, located on Calle Alejo Martinez, municipality Sosúa.
The arrest was materialized by police personnel assigned to the National Central Bureau of Interpol, Santo Domingo.
The foreigner was pursued in response to the international arrest warrant, with red notice for his arrest, number 1226-2-2015, accused of fraud, money laundering and theft.
Against Johnston had also been issued warrant or court order number 24462618, dated 04.15.2015, issued by the Provincial Court of Saskatchewan in Canada, an offense punishable by 14 years in prison.
Police said the arrested now be repatriated in the afternoon of Tuesday, the airport in Punta Cana, after the formalities are completed with the Immigration Department
HE always treated me fairly and honestly.
Rick was always nice to everyone, always willing to give a helping hand.
Dam SMH 14 years is crazy! Based on this page he might not be getting the 14... That is if the page keeps its current trendQuote:
Originally Posted by whynotme
http://en.wikibooks.org/wiki/Canadia...illion_or_more
white collar criminals always get off easy............ no body was 'hurt':rolleyes:Quote:
Originally Posted by givengo440
If he did something and IF he gets convicted he may get hit with 18 months ............. or time served
previous sentences for Fraud of 1 million or more
R. v. Kilba 2012 ABPC 302 (CanLII) AB PC 30 months $1.47 million fraudulent mortgages
R. v. Khatchatourou and Rezik 2012 ONSC 3511 ON SC 4 years $1.1 million two co-accused defrauded CHMC
R. v. Cunsolo 2012 ONSC 114 ON SC 18 months $3.8 million+ mortgage fraud; restitution of 250k ordered
R. v. Johnson 2010 ABQB 546 AB SC 13 years $2.4 million ponzi scheme involved 50 investors
R. v. Drabinsky 2009 CanLII 41220 (ON SC) ON SC 4 and 7 years $100 million+ (est)
R. v. DiGiuseppe 2008 ONCJ 127 ON PC 6 years $3.8 million
R. v. Ellis 2008 ABQB 40 AB SC 5 years $2 million (approx)
R. v. Taylor 2008 BCPC 120 BC PC 42 months (JR) 3.2 million (approx)
R v Penney 2008 ABPC 339 AB PC 1.1 million had 20 people invest in him, position of trust
R. v. Allan 2008 CanLII 35699 (ON SC) ON SC 3 years $1.2 million
R. v. Wilson 2008 NSPC 68 NS PC 26 months 1.8 million
R v Minnie and Shaw 2007 BCSC 433 BC SC 5 years and 2 years less a day CSO $1.8 million several victims
R. v. Ablacksingh 2007 CanLII 688 ON SC 4 years $8 million
R. v. Leefe [2007] O.J. No. 3461 ON SC 18 months CSO + fine (JR) $7 million
Offender was operator of telemarketing company, had sophisticated operation over 7 years with profits of approx $7 million. Guilty of fraud over, possession of proceeds of crime. Fine for $1.5 million.
R. v. Campbell [2005] O.J. No. 4696 (OCJ) ON PC CSO $1 million defrauded his elderly clients; special circumstances; accused was 65 years old; no criminal record; was in a hypomanic state at time of the offence.
R. v. P.T. 2005 BCPC 55 BC PC 3 years $3 million 60-year-old bank manager stole
R v. Slobogian 2005 BCSC 434 BC SC 6 years one of biggest frauds in history of BC
R. v. Fortier 2004 BCPC 189 BC PC 2.5 years $1 million (approx) defraud investors -- offender was under direction of manager to defraud
R. v. D'Andrea 2004 CanLII 13522 (ON CA) ON CA 2 years less $2 million
R v Black 2003 NSSC 99 NS SC 2 years $1 million offender diverted money from bank and provincial agency ACOA and ABN to company--no evidence of personal gain--offender was 61 years old with no record and good background--CSO not meet objectives of sentencing
R. v. Khan 2002 BCCA 703 BC CA 2 years less a day to 3 years $2.2 million two co-accusd convicted of fraud
R. v. Dobis 2002 CanLII 32815 (ON CA) ON CA 3 years $2.2 million
R. v. Massoudinia [2002] O.J. No. 5504 (S.C.J.) ON $2 million offender defrauded approximately 1400 people by seeking fees for a fake modeling agency. Guilty plea, remorseful, attempted restitution
R. v. Wheeler [2001] N.J. No. 240 (S.C.–T.D.) NL SC 4.5 years $3 million offender ran investment scheme promising huge returns--100s of victims--offender had three children, no record--lost business as a result
R. v. Nichols 2001 CanLII 5680, 46 C.R. (5th) 294 (Ont. C.A.) ON CA 5 years $1 million + offender was a telemarketer who convinced a 82 year old to send him over 1 million dollars as the tax on a $13 million lottery winning--$800k was recovered--offender was 29 with no record
R v. Bjellebo [2000] O.J. No. 478 (Gen. Div.); [2003] O.J. No. 3946 (C.A.) ON CA 10 years $118 million + Offender set up a yacht chartering company making many misrepresentations
R. v. Gaudet 1998 5 to 8 years $50 million looted major brokerage firm
R. v. Berenbaum [1997] O.J. No. 5468 ON $1.8 million 3 accountants defrauded firm. Plead guilty and were fully cooperative with forensic audit. Made virtually full restitution.
R. v. Savard 1996 QueCA QC CA 18 mo & $200,000 fine $1,435,000 defraud creditors
R. v. Gray 1995 Ont.CA. ON CA 2.5 years and 2 years less a day $5.8 million government loan to perform research
R. v. Bertram 1990 O.J. No. 2013 (Ont. C.A.) ON CA $4.5 million mostly recovered
Slobogian, I remember that one. Investors lost CDN$182 million by investing in Eron Mortgage Corp. (according to what I just looked up)Quote:
Originally Posted by whynotme