« Kickback Scheme Leads to 27 Count Indictment That Includes 8 Money Laundering Charges | Main | Army Reserve Officer Pleads Guilty To Money Laundering Conspiracy »

Prominent Toronto Attorney Pleads Guilty to Money Laundering

Peter Shoniker, a prominent Toronto attorney, pleaded guilty last week to money laundering and theft in a case that started in 2001 with a corruption probe led by the Royal Canadian Mounted Police. After the guilty plea was entered, the court was presented with letters of support from several prominent friends of Shoniker.

See the full story here.   

August 22, 2006 in Media Coverage |

TrackBack

TrackBack URL for this entry:
http://www.typepad.com/services/trackback/6a00d83455b64e69e200d83532504153ef

Listed below are links to weblogs that reference Prominent Toronto Attorney Pleads Guilty to Money Laundering:

Comments

Post a comment

Comments are moderated, and will not appear on this weblog until the author has approved them.

If you have a TypeKey or TypePad account, please Sign In.