Fraud Trial

• Former IWK hospital board chairs testify there were no lies in CEO expense claims

  A report concluded that $47,000 in expenses charged to the hospital were "potentially personal," though all the funds were repaid by the time Kitch stepped down that summer.

  Crime

  Nov 23, 2021
  
• Hospital lawyer tells former CEO’s fraud trial flight passes improperly purchased

  A hospital CEO's use of flight passes for personal travel was questioned early in her tenure, the general counsel of the IWK Health Centre testified.

  Canada

  Nov 9, 2021
  
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• Ex Quebec construction mogul Tony Accurso to be sentenced in corruption case

  The scheme was orchestrated by former Laval mayor Gilles Vaillancourt between 1996 and 2010 where companies paid off city officials in exchange for public contracts.

  Jul 5, 2018
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• Crown appeals ruling ending N.S. fraud case because of ‘careless’ RCMP

  Justice Denise had ruled two police officers violated the constitution by talking to lawyer Mark David, who handled some of the money for an accused, about his dealings with clients.

  Canada

  Jan 18, 2018
• Tony Accurso fraud, corruption trial ends in mistrial

  The Crown was initially expected to make its final arguments Friday.

  Canada

  Nov 17, 2017
• Former Montreal mayor Gérald Tremblay testifies at Contrecoeur fraud trial

  Former Montreal mayor Gérald Tremblay will testify at the Contrecoeur fraud trial.

  May 1, 2017
• Michael Applebaum corruption case: defence presents final arguments

  The veteran politician has pleaded not guilty to 14 corruption-related charges .

  Crime

  Nov 28, 2016
• No weekend verdict at Corriveau trial

  The jurors at Jacques Corriveau's fraud trial will deliberate again on Monday after no verdict was reached over the weekend.

  Canada

  Oct 30, 2016
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• Judge delivers instructions to jury at Jacques Corriveau’s fraud trial

  The jurors at Jacques Corriveau's fraud trial have been told they must decide whether the ex-federal Liberal organizer knowingly used his influence to secure himself millions of dollars in kickbacks.

  Money

  Oct 27, 2016
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• Spain: Landmark fraud trial starts for Princess Cristina

  Spain's Princess Cristina spent 12 hours in court Monday at the start of her landmark criminal case, confronting accusations of bankrolling a lavish lifestyle with funds her husband received from an alleged scheme to embezzle millions from public contracts for conferences and sporting events.

  World

  Jan 11, 2016