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 | Jun 14, 2017 | Employee Fraud, Recent Articles
Fraud cases resume later this month against several former SNC-Lavalin executives charged in relation to the company’s contract to build a $1.3-billion Montreal hospital, nearly five years after the charges were initially laid. Former CEO Pierre Duhaime, who faces...