Quebec provincial police have arrested five people in connection with a multimillion-dollar fraud and the theft of data belonging to almost 10 million clients of the co-operative financial group Desjardins.
Among those arrested, police said Thursday, is the alleged architect of the scheme, Sébastien Boulanger-Dorval, 42, who worked in the marketing department at the financial institution until 2019, the year the theft was discovered.
The four other people arrested are Jean-Loup Masse-Leullier, 32, François Baillargeon-Bouchard, 35, Laurence Bernier, 29, and Charles Bernier, 31. They face charges including fraud, identity theft, and trafficking in identity information.
Police said arrest warrants have been issued for three other people allegedly involved in the crimes at Desjardins: Mathieu Joncas, 38, Maxime Paquette, 38, and Juan Pablo Serrano, 38.
Global’s Gloria Henriquez has the details.
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