by CFN Staff | Jan 7, 2021 | Breaking Court Decisions, Featured, Judgements
Jan. 7, 2021, Toronto — A veteran Peel Regional Police officer who was charged with theft stemming from a 2016 on-duty incident was officially acquitted in November 2020. Sgt. Eric Malone was arrested in November 2018 following allegations made in June 2018 that...
by Admin | Oct 30, 2017 | Employee Fraud, Featured
A high ranking officer in the Sûreté du Québec, the police force stationed in Montreal and throughout the province, has been suspended from duty amidst allegations of fraud and a breach of trust. Montreal’s chief of police, Philippe Pichet, released a statement on...
by Admin | May 31, 2017 | Featured, Financial Fraud, Recent Articles
A Cole Harbour, N.S. woman accused of defrauding individuals and corporations of $425,000 has elected to be tried by a Nova Scotia Supreme Court judge. Iris Doreen Procenko, 52, is facing 18 fraud-related charges stemming from alleged frauds that took place between...
by Admin | May 8, 2017 | Employee Fraud, Featured, Recent Articles
Former deputy Quebec premier Nathalie Normandeau and six other people charged with fraud-related offences will not have a preliminary hearing and will instead go straight to trial. The Crown today did not specify why it is proceeding with a preferred indictment, which...
by Admin | Jun 23, 2016 | Featured, Financial Fraud
The Senate is demanding Mike Duffy repay almost $17,000 in ineligible expenses for which he faced fraud and breach of trust charges and was acquitted by an Ontario judge. According to a news release from Duffy’s office late Wednesday, the Senate’s committee on...