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Łutsel K'e Dene First Nation rebuts arguments from Denesoline CEO about alleged fraud - Vimarsana News

Łutsel K'e Dene First Nation rebuts arguments from Denesoline CEO about alleged fraud

Łutsel K'e Dene First Nation lawyers on Tuesday rebutted evidence presented by Ron Barlas's lawyers in an ongoing legal battle with the suspended Denesoline CEO.

Source: cbc.ca
More details emerge about scale of alleged fraud by suspended Denesoline CEO - Vimarsana News

More details emerge about scale of alleged fraud by suspended Denesoline CEO

Suspended Denesoline CEO Ron Barlas designed contracts which gave him the power to bankrupt the company “at his whim”, lawyers for Denesoline owner Łutsel K'e Dene First Nation argued in Northwest Territories Supreme Court on Friday.

Source: cbc.ca
Law firm steps away from Denesoline boss's legal battle - Vimarsana News

Law firm steps away from Denesoline boss's legal battle

Reynolds Mirth Richards & Farmer said it represented three Łutsel K'e Dene First Nation companies in the case, but on Friday one of the firm's lawyers told the N.W.T Supreme Court that was no longer the case.

Source: cbc.ca
Denesoline boss tried to move $500K out of the country before fraud hearing - Vimarsana News

Denesoline boss tried to move $500K out of the country before fraud hearing

A lawyer told the court Friday the attempted wire transfer last week was "inappropriate." A Supreme Court Judge made a freezing order on Ron Barlas's assets indefinite, meaning it doesn't have to be revisited every 10 days.

Source: cbc.ca
N.W.T. judge freezes Denesoline boss's assets amid fraud allegations - Vimarsana News

N.W.T. judge freezes Denesoline boss's assets amid fraud allegations

An N.W.T. Supreme Court judge has also put the corporation Ron Barlas is the CEO and director of into the temporary care of a Calgary-based accounting firm.

Source: cbc.ca