Eric Danis, 51, and Anya Watson, 50, residents of Gatineau, have already gone through a civil court review and judgment on their actions that resulted in the loss of more than $1 million to Noreast Electronics in Hawkesbury. The company took action against the couple after its own forensic audit revealed that Danis, during his time as sales manager for the firm, had managed a false-invoicing scheme over an eight-year period.
Criminal charges for million-dollar fraud scheme
