When is a fraud a fraud? The Marshall Sone expulsion
Marshall Bryan Sone: Summary, as Published in CheckMark Marshall Bryan Sone , of North York, was found guilty of a charge under Rule 201.1 of failing to maintain the good reputation of the profession and its ability to serve the public interest, arising out of his criminal conviction for fraud. While a trustee in bankruptcy of monies for the benefit of creditors of the bankruptcy estates administered by him, Mr. Sone, with intent to defraud and in contravention of his trust, converted monies to a use not authorized by the trust, contrary to the Criminal Code. He was fined $15,000 and expelled from the Institute. Mr. Sone’s appeal of the discipline committee’s decision and order was dismissed by the appeal committee. CHARGE(S) LAID re Marshall Bryan Sone The Professional Conduct Committee hereby makes the following charges against Marshall Sone, CA, a member of the Institute: 1 THAT, the said Marshall Sone, on or about May 25, 1998, failed to conduct ...
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