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Waxman ‘no contact’ list in bail terms
October 24, 2011 - 19:03 GMT
Former Philip Services Corp. executive Robert K. Waxman is barred from associating with 30 individuals under the terms of his release on bail.
Justice Thomas Lofchik of the
Ontario Superior Court of Justice in Hamilton last week
sentenced Waxman, 56, to eight years in prison and ordered him
to pay about $15.5 million in fines after being convicted on
fraud and theft charges (AMM, Oct. 21). Just a few
hours later, Waxman was released from custody on Canadian $1
million ($984,000) bail by the Court of Appeal for Ontario in
Ontario Superior Court of Justice documents painted a
picture of how Waxman funneled millions of dollars derived from
fraudulent copper trades to companies or bank accounts he
controlled, at least one of which was...
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Euromoney Institutional Investor PLC.
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