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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...
3 plead guilty in connection with Laval corruption probe

3 plead guilty in connection with Laval corruption probe

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...

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