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| $11 Million Dollar CERB Fraud http://hawthornevillager.com/phpbb/viewtopic.php?f=1&t=71126 |
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| Author: | Mr.Peppermint [ Thu Nov 26, 2020 1:36 pm ] |
| Post subject: | $11 Million Dollar CERB Fraud |
https://toronto.ctvnews.ca/ontario-fami ... -1.5204471 Ok Wow No wonder they went so far over budget Four family members who worked for the Ontario government in information technology defrauded the province of at least $11 million destined as COVID-19 relief money, a statement of claim alleges. The unproven civil claim on behalf of the province, which also seeks $2 million in punitive damages, accuses them and others of illegally issuing and banking cheques under the Support for Families Program that aimed to defray the cost of children learning at home. Named as a defendant in the Superior Court claim is Sanjay Madan, who had a senior IT role and helped develop the computer application for applying and approving the benefit. According to the lawsuit, Sanjay Madan and his family opened more than 400 accounts at the Bank of Montreal between April and May. They then deposited around 10,000 cheques made out to fictitious applicants with thousands of non-existent children under the support program. |
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| Author: | Groundbreaking [ Thu Nov 26, 2020 9:10 pm ] |
| Post subject: | Re: $11 Million Dollar CERB Fraud |
That sounds like a lot of work but I guess it's worth if you could potentially get away with $11 million. Imagine in Wynne had been Premier when this happened? |
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