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Focus on Insolvency - Fraud Claims that Survive Bankruptcy
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Date: October 30 2007 |
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In
Toronto Dominion Bank v. Merenick (2007), B.C.S.C 1864 Mr. Merenick was a financial consultant who was approached, via unsolicited emails, by two purported Nigerian doctors who asked him to help them transfer money out of Nigeria for their use in retirement.
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