{"id":21654,"date":"2023-10-10T07:57:48","date_gmt":"2023-10-10T07:57:48","guid":{"rendered":"https:\/\/www.canadiancasinos.ca\/?p=21654"},"modified":"2023-10-10T07:57:48","modified_gmt":"2023-10-10T07:57:48","slug":"ex-accountant-found-guilty-of-using-stolen-money-at-casino","status":"publish","type":"post","link":"https:\/\/casinolion.ca\/fr\/news\/ex-accountant-found-guilty-of-using-stolen-money-at-casino\/","title":{"rendered":"Un ex-comptable reconnu coupable d'avoir utilis\u00e9 de l'argent vol\u00e9 dans un casino"},"content":{"rendered":"

La Cour sup\u00e9rieure de justice de l'Ontario a r\u00e9cemment reconnu une ancienne comptable coupable d'avoir escroqu\u00e9 un ancien employeur de North Bay de plus de CA$100 000. De 2002 \u00e0 2012, Sharon Elliot a travaill\u00e9 comme comptable pour Steele Industrial Supplier Inc. et elle a \u00e9t\u00e9 surprise en train de prendre de l'argent de l'entreprise pour alimenter son probl\u00e8me de jeu et a jou\u00e9 au Casino Rama.<\/p>\n

En 2015, Mme Elliot a plaid\u00e9 coupable \u00e0 une accusation de fraude et a vers\u00e9 100 000 euros de d\u00e9dommagement \u00e0 l'entreprise. Toutefois, l'employeur a soutenu qu'elle avait d\u00e9tourn\u00e9 beaucoup plus que cela, citant des chiffres de l'ordre de $646 000 CA. Elle avait d\u00e9j\u00e0 \u00e9t\u00e9 prise en flagrant d\u00e9lit d'escroquerie en 2007, lorsqu'on avait d\u00e9couvert qu'elle se payait elle-m\u00eame pour des heures suppl\u00e9mentaires, mais on lui a donn\u00e9 une nouvelle chance.<\/p>\n

G\u00e2cher sa deuxi\u00e8me chance<\/h2>\n

\"\"<\/p>\n

Les activit\u00e9s de Steele Industrial Supplier Inc. se sont d\u00e9velopp\u00e9es rapidement en 2008 et 2009. a indiqu\u00e9 que l'entreprise ne r\u00e9alisait pas de b\u00e9n\u00e9fices<\/strong>. Un comptable a ensuite \u00e9t\u00e9 engag\u00e9 pour enqu\u00eater et a d\u00e9couvert qu'elle se rendait plusieurs fois au Casino Rama pour y jouer. Il s'est av\u00e9r\u00e9 par la suite qu'elle souffrait d'un probl\u00e8me de jeu qu'elle alimentait en prenant de l'argent \u00e0 son employeur.<\/p>\n

Apr\u00e8s une confrontation, elle a admis son crime, mais un diff\u00e9rend est apparu sur le montant qu'elle a r\u00e9ellement escroqu\u00e9, car elle a insist\u00e9 sur CA$94 000 et a ensuite accept\u00e9 de payer CA$100 000. Or, selon l'entreprise, Mme Elliot a pris entre $355 000 et $455 000. Les Le juge charg\u00e9 de l'affaire a d\u00e9cid\u00e9 de tenir une audience s\u00e9par\u00e9e<\/strong> o\u00f9 les deux parties ont pu expliquer leur version des chiffres.<\/p>\n

Les comptables engag\u00e9s par Steele ont calcul\u00e9 que la coupable a d\u00e9pos\u00e9 CA$207 000 sur des comptes bancaires et qu'elle a d\u00e9pens\u00e9 CA$319 000 sur les machines \u00e0 sous et autres jeux<\/strong> au casino. Mais un cabinet comptable, engag\u00e9 par Mme Elliot, a estim\u00e9 les montants en utilisant sa carte VIP du casino qui contr\u00f4lait le nombre de visites, le temps qu'elle y passait, la somme d'argent qu'elle mettait dans les machines \u00e0 sous, et sa perte nette.<\/p>\n

En utilisant la carte VIP, le d\u00e9fendeur a perdu environ CA$81 000 au casino, tandis qu'un deuxi\u00e8me examen effectu\u00e9 par Mme Ellion en 2021 a r\u00e9v\u00e9l\u00e9 qu'elle a \u00e9tole entre CA$101,000 et CA$248,000<\/strong>. Ce mois-ci, le juge charg\u00e9 de l'affaire a utilis\u00e9 des preuves et calcul\u00e9 CA$204,670. Apr\u00e8s avoir d\u00e9duit le montant initial de 100 000 CA$ qu'elle a vers\u00e9 \u00e0 l'entreprise, elle doit maintenant rembourser le reste de l'argent, soit 104 670 CA$.<\/p>\n

Le Canada n'\u00e9chappe pas \u00e0 la criminalit\u00e9 li\u00e9e aux jeux d'argent<\/h2>\n

Au cours des deux derniers mois, le pays a entendu parler de nouveaux crimes li\u00e9s au jeu. Par exemple, un Halifax<\/a> l'agent comptable est fix\u00e9 \u00e0 purger une peine de huit ans d'emprisonnement<\/strong> 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. Il s'agit de Sherri Lamarche, qui a travaill\u00e9 pendant 15 ans comme comptable pour le groupe Banc.<\/p>\n

En outre, en juin 2023, la police a signal\u00e9 une femme de 27 ans de Toronto accus\u00e9e de l'orchestration d'une loterie frauduleuse<\/strong> ciblage personnes \u00e2g\u00e9es<\/a> en Alberta et au Manitoba. Elle aurait escroqu\u00e9 plusieurs victimes pour un montant de plus de CA$50 000. La police r\u00e9gionale de Peel l'a arr\u00eat\u00e9e en juin et elle doit maintenant \u00eatre jug\u00e9e.<\/p>\n

Source : MacDonald, Darren \u201cUn ancien comptable de North Bay coupable d'avoir vol\u00e9 $100Ks \u00e0 son employeur pour jouer au casino<\/a>\u201d CTV News Nord de l'Ontario<\/em>, Le 5 octobre 2023<\/p>","protected":false},"excerpt":{"rendered":"

La Cour sup\u00e9rieure de justice de l'Ontario a r\u00e9cemment reconnu une ancienne comptable coupable d'avoir escroqu\u00e9 un ancien employeur de North Bay de plus de CA$100 000. De 2002 \u00e0 2012, Sharon Elliot a travaill\u00e9 comme comptable pour Steele Industrial Supplier Inc. et elle a \u00e9t\u00e9 surprise en train de prendre de l'argent de l'entreprise pour alimenter son probl\u00e8me de jeu et [...]<\/p>","protected":false},"author":6,"featured_media":21655,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[70],"tags":[],"class_list":["post-21654","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"yoast_head":"\nEx-Accountant Found Guilty of Using Stolen Money at Casino<\/title>\n<meta name=\"description\" content=\"A former bookkeeper in North Bay, Ontario was recently found guilty of embezzling over CA$100k from her employer and then spending the money gambling at Casino Rama\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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