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...
by Admin | Jul 4, 2017 | Corporate Frauds, Recent Articles
Three co-accused in the corruption case that saw former Laval mayor Gilles Vaillancourt sentenced to nearly six years in prison have pleaded guilty to conspiracy, fraud and corruption. Marc Lefrançois, Claude Deguise and Jocelyn Dufresne pleaded guilty in court...