Police have laid fraud charges against a man who previously worked as an employee with…
Former executive Sami Bebawi sentenced to 8.5 years in prison in SNC-Lavalin Libya corruption case
Montreal (January 13, 2020) – Former SNC-Lavalin senior executive Sami Bebawi was sentenced to eight years and six months in prison in a Montreal courthouse on January 10. The SNC-Lavalin Libya corruption case brought the engineering giant and former executives before...
Business fraudster rearrested after refusing to pay restitution
Newmarket (December 24, 2019) – The convicted business fraudster, Richard Glen Allison, was arrested and charged with Breach of Probation on December 20, after failing to pay restitution. On March 29, 2018, the Court ordered Allison to make restitution payments in the...
Vale Canada sues six men for fraud in $1M civil lawsuit
Sudbury (December 17, 2019) – The mining company Vale Canada Limited has filed a civil lawsuit against six men, including three former employees, for fraud, according to a CBC report. Lee MacIsaac, a former superintendent at Clarabelle Mill, maintenance supervisor...
Former SNC-Lavalin executive Sami Bebawi found guilty by jury in international fraud and corruption case
Montreal (December 16, 2019) – A jury convicted former senior SNC-Lavalin executive Sami Bebawi on all five counts including fraud, corruption of foreign officials, and laundering proceeds of crime, on December 15. In the Libya corruption case, Bebawi was presented as...
Four men charged in connection with solar farm construction fraud
Milton (December 11, 2019) – The OPP charged four men in connection with an alleged solar farm construction fraud by Clarida Construction & Maintenance. At that time, the company was family-run by three brothers Keith Clarida (53), Bruce Clarida (68), and Bradley...