A business lawyer arrested for fraud
Friday, march 16, 2018 07:54
Friday, march 16, 2018 07:56
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LAVAL | business lawyer has been arrested by the police of Laval in respect of a loan interest rate criminal and a fraud over $5000.
Emmanuel Cardinal, 32 years old, was arrested on Thursday. He is accused of having entered into a loan agreement with rate is usury.
In 2015, a couple of Laval has contracted a loan of about $ 100,000 from the company’s Investments E. Cardinal inc.
An investigation, opened in October last year, has allowed us to demonstrate that Mr. Cardinal, for this loan, would have received interest at a rate not in accordance with the law.
The police of Laval has reason to believe that he was able to make other victims.
Anyone with information on this subject can communicate with the 450 662-INFO (4636). The folder link is the LVL 170920 055. The information received will be treated confidentially.