by Admin | Jul 22, 2017 | Employee Fraud, Recent Articles
Kickbacks for health benefits billed to multinational industrial company Atlas Copco are at the centre of a criminal trial underway in Sudbury, Ont., that’s being billed as one of the largest frauds in northern Ontario history. The case, R. v. Plate, which is...
by Admin | Jun 30, 2016 | Employee Fraud, Featured, Financial Fraud
A jury has found that Paul Caron and Dirk Plate did help to defraud Atlas Copco of $24 million. The verdict was read in a Sudbury courtroom Wednesday afternoon, two days after the 12 jurors began deliberating on the 40 some days of evidence they have heard during the...
by Admin | Jun 20, 2016 | Employee Fraud, Featured, Financial Fraud
Lawyers in the $24-million Atlas Copco fraud trial will get their last chance today to make their case to a Sudbury jury. After a week off, the jury in a historic fraud trial in Sudbury goes back to work today. The 14 members of the jury had the time off as lawyers...
by Admin | May 25, 2016 | Employee Fraud, Featured, Financial Fraud
A man who has already been jailed for this role in a massive fraud case said Tuesday he tried to cover up his involvement. Leo Caron made the admission as Atlas Copco trial resumed after a one-week break. Caron, the human resources manager for Atlas Copco Canada in...
by Admin | May 18, 2016 | Employee Fraud, Featured, Financial Fraud
It’s a well-earned week of rest for the 14-person Superior Court jury near the half-way point in the lengthy Atlas Coco fraud trial at the Sudbury Courthouse. Justice John Poupore told the jury about the planned off week when the scheduled 10-week trial got...