Judge finds conduct of fired executive director of the Peel chapter to be \u0022high\u002Dhanded, malicious, and highly reprehensible\u0022
It was an elaborate ruse, according to the ruling..A forensic audit in February 2020, the judgment said, found Pennock falsified invoices and documents, forged signatures on expense claims and even created fake board of directors’ meeting minutes.he extensive fraud included charging personal travel, meals and entertainment expenses to the tune of $159,375 as well as fraudulently purchasing gift cards worth about $45,395 as well as electronics and other items totaling $63,895.87.
After the John Howard Society sued Pennock and his wife Nancie Parker to recover the money, the couple entered a settlement agreement toBut the Mississauga couple only paid $100,000 towards the settlement, the judge said. Not only that — they were supposed to provide security to the John Howard Society by taking out a second mortgage on their home. Instead, they provided a third mortgage “in further breach of the settlement agreement.”.
“Nancie Parker knew that Pennock’s salary did not support the lifestyle and expenses he was incurring on their behalf,” Daley said. “That knowledge raised the duty to inquire, which she either did, and thereby had actual knowledge of the fraud, or did not, thereby remaining fully blind to the fraud.”
She also benefitted from the misappropriated funds through legal fees paid on her behalf, European and Caribbean trips, as well gifts and household items she received, the judge wrote. The couple was also ordered to pay almost $48,000 in the other side’s legal costs and they were told that declaring bankruptcy wouldn’t erase what they must repay.Article content
Philippines Latest News, Philippines Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
MANDEL: A day of drama as grandma lawyer killer sentenced to lifeAnh Chiem was finally sentenced to life in prison for the ramming murder of Toronto lawyer Scott Rosen \u002D\u002D after a day of drama.
Read more »
MANDEL: Another killer gets a murder for freeSaaid Mohiadin is the poster child for why it\u0027s too bad Canada\u0027s highest court disallowed consecutive life sentences for multiple killers.
Read more »
MANDEL: Another killer gets a murder for freeTWO FOR THE PRICE OF ONE: Convicted of 2 murders, Saaid Mohiadin gets 1 slaying for free because Canada has disallowed consecutive life sentences Via MandelSun
Read more »
Howard Levitt: 6 steps to defend yourself against a false allegation at workHoward Levitt: A suspension and investigation can ruin your career, even if the allegation is baseless. Read more here.
Read more »
Opinion | New Maple Leafs GM’s first order of business: the John Tavares contract problemNew Maple Leafs GM’s first order of business: the John Tavares contract problem. One of Kyle Dubas’s big mistakes was giving Tavares $11 million a year and then disrupting the pecking order — and chemistry — of a young Leafs team. Opinion by RealKyper
Read more »
B.C. couple asks court to overturn $45K award to nanny who was fired after getting cancerBC Supreme Court asked to overturn human rights tribunal decision because couple ended her employment contract when she was unable to work.
Read more »