CyberCriminal.com

Norma Walton

We are investigating Norma Jean Walton for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

PARTIES INVOLVED : Norma Walton

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 02 April 2025

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 7834/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 08 Apr 2025

Norma Walton
Due Diligence
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What We Are Investigating?

Our firm is launching a comprehensive investigation into Norma Walton over allegations that it has been suppressing critical reviews and unfavorable Google search results by fraudulently misusing DMCA takedown notices. These actions, if proven, could constitute serious legal violations—including impersonation, fraud, and perjury.

We conducted comprehensive analyses of fraudulent copyright takedown requests, meritless legal complaints, and other unlawful efforts to suppress public access to critical information. Our reporting sheds light on the prevalence and modus operandi of a structured censorship network, often funded and used by criminal enterprises, oligarchs and criminal entities seeking to manipulate public perception and bypass AML checks conducted by financial organisations.

The fake DMCA notices in this investigation appears to have been strategically deployed to remove negative content from Google search results illegally. Based on this pattern, we have reasonable grounds to infer that Norma Walton - or an entity acting at its behest - is directly or indirectly complicit in this cyber crime.

In most such cases, such ops are executed by rogue, fly-by-night 'Online Reputation Management' agencies acting on behalf of their clients. If evidence establishes that the subject knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.

What are they trying to censor

Norma Walton this Toronto-based former lawyer has left a trail of financial devastation and legal turmoil in her wake, all while attempting to sweep her misdeeds under the rug. This report aims to illuminate the red flags surrounding Walton and her associated entities, serving as a cautionary tale for potential investors and a clarion call for regulatory authorities.​

A Pattern of Deception and Misconduct

Norma Walton’s professional journey is marred by a series of alarming incidents that paint a picture of a person willing to flout ethical boundaries for personal gain. In February 2015, the Law Society Tribunal disbarred Walton, citing serious misconduct including the commingling of client trust funds with her own and misleading clients about the nature of their investments. The tribunal’s appeal panel noted her “absence of integrity, honesty and candidness,” leading to the revocation of her license. ​

The Bernstein Debacle: A Case Study in Betrayal

Norma Walton’s entanglement with Dr. Stanley Bernstein, a prominent diet doctor, further exemplifies her unscrupulous tactics. Court documents reveal that mortgages totaling $6 million were discharged from joint investment projects without Bernstein’s consent. Additionally, a court-ordered investigation uncovered that $2.1 million in mortgage proceeds had been diverted from these joint investments. Such actions not only betrayed Bernstein’s trust but also highlighted Norma Walton’s propensity for financial manipulation. ​

A Troubling Web of Associations

While the focus remains on Norma Walton, it’s worth noting that individuals with the surname Walton have been implicated in various fraudulent schemes. For instance, a Las Vegas attorney named Walton pleaded guilty to mortgage fraud crimes, admitting to causing approximately $3.6 million in losses. Additionally, a person named Walton was sentenced to nine years for their role in the Indianapolis Land Bank fraud scheme. While these cases are separate from Norma Jean Walton, they underscore the importance of thorough due diligence when encountering individuals with a history of financial misconduct.​

The Censorship Campaign: An Attempt to Rewrite History

In a move that reeks of desperation, Walton has reportedly embarked on a mission to censor information about her dubious past. This includes attempts to remove or suppress online content detailing her legal battles and professional misconduct. Such efforts not only highlight her unwillingness to take responsibility but also pose a significant risk to unsuspecting investors who might be kept in the dark about her checkered history.​

Investor Alert: Proceed with Extreme Caution

Given the litany of red flags associated with Norma Walton, potential investors are urged to exercise extreme caution. Her track record suggests a pattern of deceit, financial mismanagement, and a blatant disregard for ethical standards. Engaging in any business dealings without comprehensive due diligence could result in significant financial loss and legal complications.​

A Call to Action for Regulatory Bodies

Regulatory authorities must take decisive action to prevent Walton from perpetrating further harm. This includes monitoring her activities, ensuring that any attempts at censorship are thwarted, and holding her accountable for past and potential future misconduct. The public relies on these institutions to maintain the integrity of the financial and legal systems, and swift action in this case would reaffirm that commitment.​

Conclusion: An Unvarnished Truth

Norma Walton’s attempts to obfuscate her past cannot erase the documented evidence of her misconduct. While she may endeavor to present a sanitized version of her narrative, the facts speak for themselves. Investors and authorities alike must remain vigilant, ensuring that history does not repeat itself at the expense of unsuspecting individuals and the broader financial community.

  • https://lumendatabase.org/notices/50550193
  • April 02, 2025
  • Jonn Elton
  • https://www.14news.com/story/33428697/man-found-guilty-in-2012-death-of-ohio-co-boy/
  • https://lawsocietytribunal.ca/licensee/lic-norma-jean-walton/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

lawsocietytribunal

Report

  • Red Flag
Visit Link

pressreader

Disbarred lawyer Norma Walton gets three years in prison for theft relating to a real estate partnership with a well-known diet doctor,

  • Adverse News
Visit Link

About the Author

The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and Maltego to identify and expose online censorship. In his personal capacity, he and his team have been actively investigating and reporting on organized crime related to fraudulent copyright takedown schemes.

Additionally, his team provides advisory services to major law firms and is frequently consulted on matters pertaining to intellectual property law.

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How This Was Done

The fake DMCA notices we found always use the 'back-dated article' technique. With this technique, the wrongful notice sender (or copier) creates a copy of a 'true original' article and back-dates it, creating a 'fake original' article (a copy of the true original) that, at first glance, appears to have been published before the true original

What Happens Next?

Based on the feedback, information, and requests received from all relevant parties, our team will formally notify the affected party of the alleged infringement. Following a thorough review, we will submit a counter-notice to reinstate any link that has been removed by Google, in accordance with applicable legal provisions. Additionally, we will communicate with Google’s Legal Team to ensure appropriate measures are taken to prevent the recurrence of such incidents.

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