5/8/2012
A former LCBO employee has been charged with fraud, forgery and money laundering after a $2 million lawsuit launched by the crown corporation.
It's alleged 58 year old francois agostin swindled $1.6 million in cash and products in a scheme involving four others to abuse the discount system meant to sell tax-free and duty-free liquor to foreign diplomats and consular officials.
He was the sole full-time employee of the diplomatic sales program in Toronto.
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