The alleged fraud began when mother PW confided to AN, an acquaintance, that her disabled son’s medical condition had deteriorated and that he had started experimental chemotherapy. AN said he could help get a doctor’s referral for the child. During those discussions, a fraud scheme began. Uzelac admitted that AN’s explanation about bank drafts received in 2017 explained as settlement funds from AN’s employment with Corporate House should have been a red flag. “Corporate House was the Canadian representative of the Panamanian law firm Mossack Fonseca, which was at the centre of the Panama Papers scandal that became public in the summer of 2016,” the decision said.