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Employees of Montreal towing company arrested

Employees of Montreal towing company arrested

by Admin | Jun 22, 2017 | Employee Fraud, Recent Articles

Police targeted a towing company Tuesday in three early morning raids in Laval, Saint-Jérôme and Montreal, arresting 12 people. In total, police had 13 arrest warrants for employees of Accès Remorquage. They were still searching for the one remaining suspect Tuesday...
Ex-Montreal mayor Michael Applebaum granted parole

Ex-Montreal mayor Michael Applebaum granted parole

by Admin | Jun 8, 2017 | Employee Fraud, Featured, Recent Articles

Former Montreal Mayor Michael Applebaum was granted parole on Tuesday after serving one-sixth of his one-year sentence on corruption-related charges. Applebaum’s parole conditions include performing community service, demonstrating that he’s looking for...
Accused in Next Level fraud case released on bail

Accused in Next Level fraud case released on bail

by Admin | May 26, 2017 | Investment Fraud, Recent Articles

The two men charged by police in the Kingston, Ont. Next Level fraud investigation have been released on bail. On March 14, Kingston police arrested four Next Level employees at the company’s offices after executing a search warrant. Two of the four were...
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...
Former Quebec mayor sentenced to jail for conspiracy

Former Quebec mayor sentenced to jail for conspiracy

by Admin | May 22, 2016 | Featured, Financial Fraud

A former Quebec mayor has been sentenced to 18 months in jail after being found guilty last year of fraud, conspiracy and breach of trust. Ex-Boisbriand mayor Robert Poirier was sentenced today in Saint-Jerome, north of Montreal. Poirier and France Michaud, a former...

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