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Brian Molony
Brian Molony is a Canadian self-admitted compulsive former gambler from Toronto, famous for embezzling millions from the Canadian Imperial Bank of Commerce, the second-largest bank in Canada, to feed his personal gambling habit.Thompson, William Norman, ''Gambling in America: An Encyclopedia of History, Issues, and Society'', ABC-CLIO, Inc., 2001, p. 456. Molony developed a passion for the race track and gambling from the age of ten, and acted as a bookie for his schoolmates. He graduated from the University of Western Ontario with a degree in journalism. Initially planning to be a financial writer, he did so well in a Canadian Imperial Bank of Commerce (CIBC) aptitude test that he was put in their management-training program and hired right out of university. Molony spent a few weeks as a teller, before working in savings, current accounts, foreign exchange and loan accounting, then "floating" among some of the bank's huge network of some 1,600 branches, which gave him a furt ...
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Canadians
Canadians (french: Canadiens) are people identified with the country of Canada. This connection may be residential, legal, historical or cultural. For most Canadians, many (or all) of these connections exist and are collectively the source of their being ''Canadian''. Canada is a multilingual and multicultural society home to people of groups of many different ethnic, religious, and national origins, with the majority of the population made up of Old World immigrants and their descendants. Following the initial period of French and then the much larger British colonization, different waves (or peaks) of immigration and settlement of non-indigenous peoples took place over the course of nearly two centuries and continue today. Elements of Indigenous, French, British, and more recent immigrant customs, languages, and religions have combined to form the culture of Canada, and thus a Canadian identity. Canada has also been strongly influenced by its linguistic, geographic, and ...
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Non-fiction
Nonfiction, or non-fiction, is any document or media content that attempts, in good faith, to provide information (and sometimes opinions) grounded only in facts and real life, rather than in imagination. Nonfiction is often associated with being presented more objectively, like historical, scientific, or otherwise straightforward and accurate information, but sometimes, can be presented more subjectively, like sincerely held beliefs and thoughts on a real-world topic. One prominent usage of nonfiction is as one of the two fundamental divisions of narrative ( storytelling)—often, specifically, prose writing—in contrast to narrative fiction, which is largely populated by imaginary characters and events, though sometimes ambiguous regarding its basis in reality. Some typical examples of nonfiction include diaries, biographies, news stories, documentary films, textbooks, travel books, recipes, and scientific journals. While specific claims in a nonfiction work ...
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People From Toronto
This is a list of notable people who are from Toronto, Ontario, or have spent a large part or formative part of their career in that city. A * Abdominal – hip hop musician * Patrick J. Adams – actor ('' Suits'') * Oluniké Adeliyi – actress ('' Flashpoint'') * Chris Alexander diplomat * Robbie Amell – actor * Stephen Amell – actor (''Arrow'') * Enza Anderson – writer, transgender rights activist * Shamier Anderson – actor * Gordon Stewart Anderson – author * John Andrews – architect * Mark Andrews – swimmer * Lou Angotti – former NHL player * Kent Angus – businessman * Steve Anthony – television host * Danny Antonucci – animator and creator of '' Ed, Edd n Eddy'' * Andreas Apostolopoulos – businessman * Alfred Apps – businessman, lawyer and political activist * Syl Apps – former NHL player * Will Arnett – actor * Amy Ashmore Clark – vaudeville performer, songwriter, composer * Margaret Atwood – Booker Prize-winning noveli ...
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People Convicted Of Fraud
A person ( : people) is a being that has certain capacities or attributes such as reason, morality, consciousness or self-consciousness, and being a part of a culturally established form of social relations such as kinship, ownership of property, or legal responsibility. The defining features of personhood and, consequently, what makes a person count as a person, differ widely among cultures and contexts. In addition to the question of personhood, of what makes a being count as a person to begin with, there are further questions about personal identity and self: both about what makes any particular person that particular person instead of another, and about what makes a person at one time the same person as they were or will be at another time despite any intervening changes. The plural form "people" is often used to refer to an entire nation or ethnic group (as in "a people"), and this was the original meaning of the word; it subsequently acquired its use as a plural form of p ...
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Living People
Related categories * :Year of birth missing (living people) / :Year of birth unknown * :Date of birth missing (living people) / :Date of birth unknown * :Place of birth missing (living people) / :Place of birth unknown * :Year of death missing / :Year of death unknown * :Date of death missing / :Date of death unknown * :Place of death missing / :Place of death unknown * :Missing middle or first names See also * :Dead people * :Template:L, which generates this category or death years, and birth year and sort keys. : {{DEFAULTSORT:Living people 21st-century people People by status ...
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Canadian Fraudsters
Canadians (french: Canadiens) are people identified with the country of Canada. This connection may be residential, legal, historical or cultural. For most Canadians, many (or all) of these connections exist and are collectively the source of their being ''Canadian''. Canada is a multilingual and multicultural society home to people of groups of many different ethnic, religious, and national origins, with the majority of the population made up of Old World immigrants and their descendants. Following the initial period of French and then the much larger British colonization, different waves (or peaks) of immigration and settlement of non-indigenous peoples took place over the course of nearly two centuries and continue today. Elements of Indigenous, French, British, and more recent immigrant customs, languages, and religions have combined to form the culture of Canada, and thus a Canadian identity. Canada has also been strongly influenced by its linguistic, geographic, and eco ...
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Philip Seymour Hoffman
Philip Seymour Hoffman (July 23, 1967 – February 2, 2014) was an American actor. Known for his distinctive supporting and character roles—typically lowlifes, eccentrics, underdogs, and misfits—he acted in many films and theatrical productions, including leading roles, from the early 1990s until his death in 2014. Hoffman was drawn to theater in his youth after attending a stage production of Arthur Miller's ''All My Sons'' at age 12. He studied acting at New York University's Tisch School of the Arts and began his screen career in a 1991 episode of ''Law & Order'', starting to appear in films in 1992. He gained recognition for his supporting work, notably in '' Scent of a Woman'' (1992), '' Twister'' (1996), ''Boogie Nights'' (1997), '' Patch Adams'' (1998), '' The Big Lebowski'' (1998), '' Magnolia'' (1999), '' The Talented Mr. Ripley'' (1999), '' Almost Famous'' (2000), and '' Along Came Polly'' (2004). He began to occasionally play leading roles, and for his portrayal ...
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Owning Mahowny
''Owning Mahowny'' is a 2003 Canadian film about gambling addiction with a cast that includes Philip Seymour Hoffman, Minnie Driver, Maury Chaykin and John Hurt. Based on the true story of a Toronto bank employee who embezzled more than $10 million to feed his gambling habit, ''Owning Mahowny'' was named one of the ten best films of the year by critic Roger Ebert. Plot Between 1980 and 1982, Toronto bank employee Dan Mahowny is given access to bigger and bigger accounts with his promotion to assistant branch manager. His boss trusts him, but is unaware that Mahowny is a compulsive gambler. Mahowny is soon skimming larger and larger amounts for his own use and making weekly trips to Atlantic City, where he is treated like a king by the casino manager. Mahowny's girlfriend, fellow bank employee Belinda, cannot understand what is happening. Mahowny's criminal acts come to light when Toronto police begin to investigate his longtime bookie Frank. Cast * Philip Seymour Hoffman as Dan ...
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Gambling
Gambling (also known as betting or gaming) is the wagering of something of Value (economics), value ("the stakes") on a Event (probability theory), random event with the intent of winning something else of value, where instances of strategy (game theory), strategy are discounted. Gambling thus requires three elements to be present: consideration (an amount wagered), risk (chance), and a prize. The outcome of the wager is often immediate, such as a single roll of dice, a spin of a roulette wheel, or a horse crossing the finish line, but longer time frames are also common, allowing wagers on the outcome of a future sports contest or even an entire sports season. The term "gaming" in this context typically refers to instances in which the activity has been specifically permitted by law. The two words are not mutually exclusive; ''i.e.'', a "gaming" company offers (legal) "gambling" activities to the public and may be regulated by one of many gaming control boards, for example, the ...
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Fraud
In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. Internal fraud, also known as "insider fraud", is fraud committed or attempted by someone within an organisation such as an employee. A hoax is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a v ...
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United States
The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country primarily located in North America. It consists of 50 U.S. state, states, a Washington, D.C., federal district, five major unincorporated territories, nine United States Minor Outlying Islands, Minor Outlying Islands, and 326 Indian reservations. The United States is also in Compact of Free Association, free association with three Oceania, Pacific Island Sovereign state, sovereign states: the Federated States of Micronesia, the Marshall Islands, and the Palau, Republic of Palau. It is the world's List of countries and dependencies by area, third-largest country by both land and total area. It shares land borders Canada–United States border, with Canada to its north and Mexico–United States border, with Mexico to its south and has maritime borders with the Bahamas, Cuba, Russia, and other nations. With a population of over 333 million, it is the List of ...
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