by Admin | Aug 25, 2017 | Employee Fraud, Featured, Recent Articles
Senator Mike Duffy is suing the Senate and the RCMP for the way they handled accusations about his expenses, and is seeking more than $7.8 million for damages to his reputation and economic losses. Duffy filed a claim in an Ontario Superior Court on Thursday that...
by Admin | Jun 23, 2016 | Featured, Financial Fraud
The Senate is demanding Mike Duffy repay almost $17,000 in ineligible expenses for which he faced fraud and breach of trust charges and was acquitted by an Ontario judge. According to a news release from Duffy’s office late Wednesday, the Senate’s committee on...
by Admin | May 24, 2016 | Corporate Frauds, Featured, Financial Fraud
Senator Mike Duffy’s legal saga is officially over. A spokesman for the Ontario Ministry of the Attorney General says Crown prosecutors have decided not to appeal Duffy’s acquittal one month ago. Today was the deadline to file an...