by Admin | Aug 26, 2017 | Corporate Frauds, Recent Articles
A Montreal judge has rejected requests by two of the accused at the Contrecoeur fraud trial to have the charges against them dismissed for lack of evidence. The prosecution was able to submit sufficient evidence against Pasquale Fedele and Pascal Patrice to justify...
by Admin | Jun 13, 2017 | Recent Articles
The Crown is to call its final witness on Tuesday at the Contrecoeur fraud trial of Frank Zampino, the former No. 2 politician at Montreal city hall, and five other people. The last person on the prosecutors’ list of about 50 witnesses is an expert on government calls...