{"id":20116,"date":"2023-07-26T23:51:00","date_gmt":"2023-07-26T23:51:00","guid":{"rendered":"https:\/\/www.canadiancasinos.ca\/?p=20116"},"modified":"2023-11-01T08:25:08","modified_gmt":"2023-11-01T08:25:08","slug":"halifax-woman-gambles-millions-in-defrauded-money","status":"publish","type":"post","link":"https:\/\/casinolion.ca\/fr\/news\/halifax-woman-gambles-millions-in-defrauded-money\/","title":{"rendered":"Une femme de Halifax joue des millions avec de l'argent fraud\u00e9"},"content":{"rendered":"

Une comptable de Halifax va purger une peine de huit ans de prison pour avoir vol\u00e9 plus de 7,6 millions d'euros \u00e0 ses anciens employeurs et pour avoir jou\u00e9 pr\u00e8s de 6,4 millions d'euros. La coupable, Sherri Lamarche, a travaill\u00e9 pendant 15 ans comme comptable pour Banc Group, l'un des plus grands promoteurs immobiliers de Halifax, o\u00f9 elle a gagn\u00e9 la confiance de Besim Halef.<\/p>\n

M. Halef n'avait aucune id\u00e9e de ce qui se passait dans son dos et consid\u00e9rait m\u00eame Mme Lamarche comme un membre de sa famille proche. Il ignorait \u00e9galement qu'elle \u00e9tait une joueuse passionn\u00e9e. Cependant, gr\u00e2ce \u00e0 sa longue exp\u00e9rience du jeu, elle est parvenue \u00e0 brouiller les pistes pendant un certain temps, d\u00e9robant ainsi environ CA$7,6 millions \u00e0 l'entreprise.<\/p>\n

Commencer modestement<\/h2>\n

\"\"<\/p>\n

Le d\u00e9linquant a commenc\u00e9 par d\u00e9tourner de petites sommes inf\u00e9rieures \u00e0 CA$10k en 2018 et \u00e0 CA$10k en 2009. envoi de ch\u00e8ques<\/strong> \u00e0 l'entreprise de son mari de l'\u00e9poque, Independent Custom Enterprises Coachworks. Avec le temps, son vol s'est amplifi\u00e9, ce qui lui a permis d'acheter une Camaro, de rembourser son pr\u00eat hypoth\u00e9caire, d'effectuer des travaux de r\u00e9novation d'une valeur de CA$180 000, de voyager dans le monde entier et m\u00eame d'en donner \u00e0 des membres de sa famille.<\/p>\n

Lorsque sa famille lui demandait comment elle avait obtenu une telle puissance financi\u00e8re, elle r\u00e9pondait toujours qu'elle avait gagn\u00e9 le jackpot. Mais le jeu \u00e9tait l'une de ses principales activit\u00e9s, qui a commenc\u00e9 au Legends Gaming Centre, \u00e0 c\u00f4t\u00e9 de la route transcanadienne, mais qui s'est poursuivie dans le confort de sa maison lorsqu'elle s'est adonn\u00e9e pour la premi\u00e8re fois aux jeux d'argent en ligne le jour du Nouvel An 2018.<\/p>\n

Les rapports sugg\u00e8rent qu'en tant que joueuse quotidienne, entre la mi-janvier et la mi-f\u00e9vrier 2018, elle a d\u00e9pens\u00e9 $30k CA en iGaming. Cependant, ces chiffres ont grimp\u00e9 \u00e0 CA$195 500 au cours de la m\u00eame p\u00e9riode en 2019 et encore plus en 2020 avec CA$248 500. L'Atlantic Lottery Corporation n'a pas lancement<\/a> Nouvelle-\u00c9cosse casino en ligne l\u00e9gal<\/strong> jusqu'en juillet 2022, ce qui signifie qu'elle a eu recours \u00e0 des sites web ill\u00e9gaux.<\/p>\n

Selon les estimations, ses d\u00e9penses totales en mati\u00e8re de jeux d'argent entre janvier 2017 et juin 2021 s'\u00e9l\u00e8vent \u00e0 1,5 milliard d'euros. pr\u00e8s de CA$6,4 millions d'euros de paris perdus<\/strong>, tout en ne gagnant que CA$384 000 en retour. Son stratag\u00e8me a \u00e9t\u00e9 remarqu\u00e9 pour la premi\u00e8re fois le 2 juin 2021, apr\u00e8s que M. Halef a re\u00e7u un appel de la Banque Scotia. On lui a dit qu'un ch\u00e8que suspect \u00e0 l'ordre d'ICE Coachworks avait \u00e9t\u00e9 identifi\u00e9 et il a rassembl\u00e9 les pi\u00e8ces du puzzle.<\/p>\n

Apr\u00e8s une enqu\u00eate et un proc\u00e8s, Mme Lamarche a \u00e9t\u00e9 condamn\u00e9e \u00e0 une peine de huit ans de prison pour avoir escroqu\u00e9 son employeur. Au moment du prononc\u00e9 de la peine, la juge Christine Driscoll a qualifi\u00e9 la coupable d'abominable. La juge Christine Driscoll a qualifi\u00e9 la coupable d'abominable. En outre, la juge a impos\u00e9 une ordonnance de restitution<\/strong> pour le montant total, soit exactement CA$7 749 799.<\/p>\n

Pas un cas isol\u00e9<\/h2>\n

Ce n'\u00e9tait pas la premi\u00e8re fois qu'un crime li\u00e9 au jeu \u00e9tait d\u00e9couvert. En mai 2023, un tribunal ordonn\u00e9<\/a> un ancien g\u00e9rant du bar Match Eatery and Public House au Starlight Casino Point Edward \u00e0 rembourser l'argent vol\u00e9<\/strong>. Le coupable, William McGuire, a \u00e9t\u00e9 film\u00e9 par les cam\u00e9ras de s\u00e9curit\u00e9. Il n'a pas enregistr\u00e9 certaines transactions \u00e0 la caisse et a gard\u00e9 l'argent ou r\u00e9clam\u00e9 des remboursements qui ont \u00e9t\u00e9 invent\u00e9s.<\/p>","protected":false},"excerpt":{"rendered":"

A Halifax bookkeeper is set to serve an eight-year prison sentence for stealing over CA$7.6 million from her previous employers, and gambling ways close to CA$6.4 million. The culprit, Sherri Lamarche worked for 15 years as an accountant for Banc Group, which is one of the largest property developers in Halifax, where she gained the […]<\/p>","protected":false},"author":6,"featured_media":20105,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[70],"tags":[],"class_list":["post-20116","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"yoast_head":"\nHalifax Woman Gambles Millions in Defrauded Money<\/title>\n<meta name=\"description\" content=\"A Halifax accountant is set to serve eight years in prison after being found guilty of stealing CA$7.6 million from her former employer and gambling aways CA$6.4 million\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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