Although charged with gangsterism and fraud, a client avoids going to prison

Following a police operation involving wiretapping and document seizures, a dozen employees and managers of a company were charged with carrying out activities of falsified billing. Charges of gangsterism (Sections 467.11, 467.12 and 467.13 of the Criminal Code), of fraud over $ 5,000 (Section 380(1)a) of the Criminal Code) and production of forged documents (Section 367a) of the Criminal Code) were laid among others. According to the Prosecutors, this fraud

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