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Theft, fraud charges tied to school breakfast program in Petawawa

Theft, fraud charges tied to school breakfast program in Petawawa

by Admin | Feb 9, 2018 | Employee Fraud, Recent Articles

Suspicions about the financial operation of a school breakfast-and-snack program in Petawawa have resulted in criminal charges. The Upper Ottawa Valley OPP said in a news release that concerns were brought to police in November 2017 by the Renfrew County District...
Richmond Plywood sues ex-payroll employee over $1.2 million fraud

Richmond Plywood sues ex-payroll employee over $1.2 million fraud

by Admin | Jun 8, 2016 | Employee Fraud, Featured, Financial Fraud

Richmond Plywood Corp. Ltd. is suing its former payroll administrator Marilou Ilao, the Bank of Montreal, ADP Canada Co. and auditor KPMG Inc., claiming Ilao defrauded the employee-owned company of more than $1.2 million between 2003 and 2014. Richmond Plywood...
High-profile employment lawyer embroiled in nasty workplace dispute

High-profile employment lawyer embroiled in nasty workplace dispute

by Admin | Jun 1, 2016 | Featured, Financial Fraud, Relationship Fraud

A nasty legal spat involving claims of fraud, owed money and abusive behaviour is playing out between a high profile employment lawyer and his former bookkeeper. In his statement of claim, Toronto-based lawyer Howard Levitt seeks $25,000 in various damages from Theda...

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