A director avoid a criminal record after being found guilty of fraud over 5000$

A person holding an important position within a non-profit organization was charged with counterfeiting documents, that is falsified expense accounts, which falls under Section 367b) of the Criminal Code, using these documents as though they were genuine, falling under Section 368(1)a)c) of the Criminal Code, and thereby defrauding the employer for a sum of nearly $ 10,000, which is an offence under Section 380(1)a) of the Criminal Code. This person

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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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