part 2 ; Theory of Case
This case will rely primarily on:
1. Documentary evidence seized from the residences of Jeff Dyck and Neil Friesen and from the offices of NFA, including evidence seized from computers at these locations.
2. Witness interviews with former OWU employees and with OWU/NFA clients/participants.
3. CRA working papers including a widespread analysis of invoices and participants associated with the alleged fraud and large scale financial analyses of all known bank transactions conducted by Jeff Dyck, companies associated with Jeff Dyck, Neil Friesen and companies associated with Neil Friesen for the period from January 1, 2008 to December 31, 2010.
Martin S. Minuk *
Aikins, MacAulay & Thorvaldson LLP
30th Floor - 360 Main Street | Winnipeg, MB R3C 4G1
Email msm@aikins.com | Direct Line (204) 957.4697 | Fax (204) 957.4411
aikins.com
Printed copy · Anthology Volume 9, page 1061Printed copy from The Tender For Law Anthology, Volume 9, page 1061 (printed 13 June 2014). Added by this site; not part of the Facebook export.