Last year, Canadian businesses lost an average of $140,000 due to workplace fraud during the…
Richmond Plywood sues ex-payroll employee over $1.2 million 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
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...