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$20M Atlas Copco benefits fraud, kickbacks

$20M Atlas Copco benefits fraud, kickbacks

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...
Guilty verdict in $24 million Atlas Copco fraud trial

Guilty verdict in $24 million Atlas Copco fraud trial

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...
Last chance for Caron and Plate in $24-million fraud trial today

Last chance for Caron and Plate in $24-million fraud trial today

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...
Sudbury fraud trial resumes; cover up admitted

Sudbury fraud trial resumes; cover up admitted

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...
Complex Sudbury fraud trial takes a break

Complex Sudbury fraud trial takes a break

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...

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Related Posts

  • Whistleblower key in Sudbury fraud trial

    By 2007, it was becoming clear something was not right with the handling of Atlas…

  • Massive Sudbury fraud trial nearing completion

    The long-running Atlas Copco fraud trial at the Sudbury Courthouse is in the home stretch. With…

  • Sudbury fraud trial resumes; cover up admitted

    A man who has already been jailed for this role in a massive fraud case…

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