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Thirteen people plead guilty in municipal fraud scheme in Laval, QC

Thirteen people plead guilty in municipal fraud scheme in Laval, QC

by Admin | Jul 11, 2017 | Employee Fraud, Featured, Recent Articles

Thirteen people, including ringleader Claude Deguise, have pleaded guilty in a fraud scheme involving awarding municipal contracts in Laval, QC. Eight businessman and five engineers entered guilty pleas in court. Initially, 37 people were charged in 2013, including...
MUHC fraud trial might be in jeopardy before it starts

MUHC fraud trial might be in jeopardy before it starts

by Admin | Jun 9, 2017 | Construction fraud, Employee Fraud, Featured, Recent Articles

Crown prosecutors assigned to the fraud trial of former executives of SNC-Lavalin and the McGill University Health Centre are bracing for the possibility that defence lawyers will petition the court to toss out the case because it has dragged on for more than four...
Bid-rigging case acquittal leads to $30M suit

Bid-rigging case acquittal leads to $30M suit

by Admin | May 30, 2017 | Employee Fraud, Featured, Recent Articles

Two years after Don Powell, the owner of TPG Technology, and a multitude of technology consultants were acquitted of 60 charges of bid-rigging to win technology contracts with the federal government, Powell launched a $30-million civil claim against government...
Bid-rigging case acquittal leads to $30M suit

Acquitted in bid-rigging case launch $30M suit against investigators

by Admin | May 27, 2017 | Financial Fraud, Recent Articles

Two years after Don Powell, the owner of TPG Technology, and a multitude of technology consultants were acquitted of 60 charges of bid-rigging to win technology contracts with the federal government, Powell has launched a $30-million civil claim against government...

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Related Posts

  • Bid-rigging case acquittal leads to $30M suit

    Two years after Don Powell, the owner of TPG Technology, and a multitude of technology…

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  • Forgery charge against Marystown mayor dismissed

    Charges for allegedly forging an affidavit have been dismissed against Marystown, NL Mayor Sam Synard.…

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