by Admin | Dec 13, 2017 | Uncategorized
Engineering giant SNC-Lavalin has reached agreement to pay restitution to seven Quebec municipalities for obtaining contracts through questionable means. Neil Bruce, CEO of the Montreal-based engineering and construction firm, says the settlements under the province’s...
by Admin | Sep 28, 2017 | Corporate Frauds, Recent Articles
One of the defendants in the McGill University Health Centre (MUHC) fraud trial is seeking to have the charges against him thrown out based on the Jordan ruling. Yohann Elbaz, once of the five defendants in the case, is facing several charges, including fraud and...
by Admin | Aug 25, 2017 | Featured, Recent Articles
The 65-year-old former head of Canada’s Federal Bridge Corporation has pleaded guilty to fraud-related charges. Michel Fournier was sentenced to five and a half years behind bars. The charges were connected to allegations of kickbacks and the contract awarded to...
by Admin | Aug 4, 2017 | Recent Articles, Uncategorized
Criminal charges against Arthur Porter, the man accused of committing what Quebec authorities described as the biggest corruption fraud in Canada’s history, have officially been abandoned, two years after his death. Crown prosecutor Nathalie Kleber said she...
by Admin | Jun 29, 2017 | Corporate Frauds, Recent Articles
Crown prosecutors and defence lawyers working on the MUHC fraud case are scheduled to be back in court on Sept. 27. They met before a judge for a pre-trial meeting on Thursday. Proceedings are under a publication ban. A date for the trial has not been set. Former...