by Admin | Jul 22, 2017 | Bank Fraud, Recent Articles
A Montreal man previously convicted of carrying out a home invasion in Notre-Dame-de-Grâce is now facing a series of criminal charges alleging he committed fraud in two different parts of Quebec while on probation. Dominik Angeli-Grou is charged with fraud over $5,000...
by Admin | Jul 11, 2017 | Employee Fraud, Featured, Recent Articles
Thirteen people, including ringleader Claude Deguise, have pleaded guilty in a fraud scheme involving awarding municipal contracts in Laval, QC. Eight businessman and five engineers entered guilty pleas in court. Initially, 37 people were charged in 2013, including...
by Admin | Jul 6, 2017 | Financial Fraud, Recent Articles
Laval police have posted a bank branch surveillance photo of a woman they suspect committed fraud using a stolen credit card. Between March 27 and April 17, the victim of the fraud had ordered a credit card while he was travelling outside Quebec. Upon his return he...
by Admin | Jul 4, 2017 | Corporate Frauds, Recent Articles
Three co-accused in the corruption case that saw former Laval mayor Gilles Vaillancourt sentenced to nearly six years in prison have pleaded guilty to conspiracy, fraud and corruption. Marc Lefrançois, Claude Deguise and Jocelyn Dufresne pleaded guilty in court...
by Admin | Jun 28, 2017 | Financial Fraud, Recent Articles
Five people have been arrested for allegedly pickpocketing wallets and committing fraud in the greater Montreal area. Police say the robberies happened in restaurants, food courts and malls. In March, police shared security camera videos of pickpockets in restaurants...