The new provisions: require telemarketers to disclose who they work for, the value of the products they are promoting, and other specified information that will help potential victims distinguish legitimate telemarketers from the criminals and The Attorney General of Canada may institute and conduct any prosecution or criminal proceedings under this Act and the Criminal Code. "multi-level marketing plan" means a plan for the supply of a product whereby a participant in the plan receives compensation for the supply of the product to another participant in the plan who, in turn, receives compensation for the supply of the same or another product to other participants in the plan. shall make any representations relating to compensation ... (6) Proceedings in respect of an offence that is declared by this Act to be punishable on summary conviction may be instituted at any time within but not later than two years after the time when the subject-matter of the proceedings arose. A person commits fraud who dishonestly by a) deceit; b) unfair nondisclosure; c) unfair exploitation induces any person or the public to part with any property or to suffer a financial loss. for a public or charitable purpose, converts, with intent to defraud ... is guilty of (a) an indictable offence and is liable to imprisonment for a term not exceeding ten years; or (b) an offence punishable on summary conviction.
A judge may issue a search warrant to search the premises for records, including computer files and copy or seize it. the following aggravating factors: (a) the use of lists of persons previously deceived by means of telemarketing; (b) characteristics of the persons to whom the telemarketing was directed, including classes of persons who are especially vulnerable to abusive tactics; (c) the amount of the proceeds realized ... in respect of conduct prohibited by this section; and (e) the manner in which information is conveyed, including the use of abusive tactics. This covers dishonest appropriation by deceit as in cases where the owner is deceived into willingly parting with his property with the intention of permanently depriving the other of it. Every one commits theft who, ( misappropriates money while acting as power of attorney). (1) Every one commits theft who, ( misappropriates money held for direction ). (a) ...liable to imprisonment for a term not exceeding ten years, where the property stolen is a testamentary instrument or the value of what is stolen exceeds five thousand dollars; or (b) is guilty (i) of an indictable offence and is liable to imprisonment for a term not exceeding two years, or (ii) of an offence punishable on summary conviction, where the value of what is stolen does not exceed five thousand dollars. to a use that is not authorized by the trust is guilty of an indictable offence and liable to imprisonment for a term not exceeding fourteen years. Every one who, for a fraudulent purpose, takes, obtains, removes or conceals anything is guilty of an indictable offence and liable to imprisonment for a term not exceeding two years. 342.01 (1) Every person who, without lawful justification ...
In the list, the backmark is always the combination of the ‘Name’ and ‘Address’ fields.
If the address is not part of the backmark, the ‘Address’ field will be empty.
In general, dates should be regarded as approximate, and not exclusive unless the context indicates otherwise.This has been done to facilitate faster tracing of a company when backmarks are partially illegible, as they often are on buttons recovered from the ground.In addition to listing backmarks, any relevant information concerning the button makers is shown in summary form.The listing is in alphabetical order, by company name.During the period concerned, this is invariably the surname(s) of the founder(s). Bdend-1g /* Trending Now */ /* Center Rail */ #ya-center-rail .profile-banner-default .ya-ba-title #Stencil . Bgc-lgr #ya-best-answer, #ya-qpage-msg, #ya-question-detail, li.ya-other-answer .tupwrap .comment-text /* Right Rail */ #Stencil . Bxsh-003-prpl #yai-q-answer, #ya-trending, #ya-related-questions h2. Fw-300 .qstn-title #ya-trending-questions-show-more, #ya-related-questions-show-more #ya-trending-questions-more, #ya-related-questions-more /* DMROS */ .Note: the following laws have been condensed and paraphrased for ease of understanding and relevance to the frauds covered. or any business interest, conducts any contest, lottery, game of chance or skill, or mixed chance and skill, ...It is intended that the periodic updates will also include amendments and additions, as more information becomes available.If details seem rather sparse in some cases, it should be borne in mind that the information shown might have been gleaned from a single button or a single documentary reference.During the second half of the eighteenth century, manufacturers of metal buttons began to ‘brand’ their products by marking the backs with their names and often their addresses.These ‘backmarks’ can provide useful information for dating the buttons, as details of the various companies, and when they were operating, can be found in contemporary trade directories and other documentary sources.