Four year imprisonment plus 5 years of jail-in-lieu-of-$1.2M forfeiture sentence upheld by Court of Appeal against Deborah Dieckman

Four year imprisonment plus 5 years of jail-in-lieu-of-$1.2M forfeiture sentence upheld by Court of Appeal against Deborah Dieckman

by | Jul 8, 2017 | Breaking Court Decisions, Featured, From Investigation Counsel PC, Recent Articles

Breaking Fraud Cases from Canadian Courts On July 5, 2017, the Ontario Court of Appeal upheld the sentence of the Ontario Superior Court as against Deborah Dieckman for her role in a $5.1M accounting and tax remittance service fraud case where the primary complaint...