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Peel Regional Police Officer Eric Malone Acquitted of Theft of Evidence Charges

Peel Regional Police Officer Eric Malone Acquitted of Theft of Evidence Charges

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...
Montreal police chief suspends high ranking officer over allegations of fraud, breach of trust

Montreal police chief suspends high ranking officer over allegations of fraud, breach of trust

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...
Cole Harbour woman accused of fraud picks Supreme Court trial

Cole Harbour woman accused of fraud picks Supreme Court trial

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...
Fraud-related charges sends ex-deputy Quebec premier Normandeau straight to trial

Fraud-related charges sends ex-deputy Quebec premier Normandeau straight to trial

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...
Mike Duffy owes almost $17K for ineligible expenses, Senate says

Mike Duffy owes almost $17K for ineligible expenses, Senate says

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...
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