fraud

Family Charged With Defrauding the CHUM Research Center for $1.3 Million Over 14 Years

Four family members face multiple charges for defrauding the Centre hospitalier de l'Université de Montréal Research Center (CRCHUM) for more…

6 years ago

SNC-Lavalin sues former CEO for millions over what has been described as the biggest fraud in Canadian history

SNC-Lavalin has filed a lawsuit against its former CEO, Pierre Duhaime, for millions in damages. Arguing he tarnishing the excellent…

6 years ago

Millions diverted by former MUHC boss and wife escaped Quebec authorities

Photo: Facebook / Arthur Porter at the MUHC Glen hospital site in June 2010 Despite Quebec authorities obtaining court orders…

6 years ago

Greatest Fraud in Canadian History Raised Cost of MUHC Superhospital by $934 Million

According to McGill University Health Center (MUHC) lawyers, the new Glen superhospital cost an extra $934 Million, as a result…

6 years ago

No White Christmas for Elbaz, request denied to have MUHC fraud charges stayed

Yohann Elbaz is one of five men arrested five years ago in what one investigator called, "the biggest case of…

7 years ago

MUHC Superhospital fraud trial set for Jan. 8, 2019 — six years after arrests

The set date is more than six years after some of the accused were arrested in what has been described…

7 years ago

Lawsuit offers fresh details on alleged MUHC fraud conspiracy

The engineering firm SNC-Lavalin is suing seven individuals — including two former employees — to recoup $22.5 million, claiming they…

10 years ago

Judgement Day – preliminary hearing in alleged MUHC fraud kicks off

Judgement Day - In Search of Truth! The preliminary hearing in the fraud trial began Monday at the Montreal courthouse.…

10 years ago

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