However,
Seven years prison loss his:
A series fraudster who cheated dozens of province’s businesses for nearly $ 1.5 million, and who continued his ploy even if he was stopped repeatedly, received seven years of penitentiary … in addition to losing his luxury house.
• Read also: He defrauded Costco for $ 1.5 million
Tchefli Fadel is “an intelligent person. Furthermore, but who is unhappy with it”, recently summed up his own lawyer at the Laval courthouse.
After having managed to defraud $ 1.5 million in Costco in the summer of 2022 (see other text), the 36-year-old man stole $ 1.45M to dozens of traders located in around twenty cities in Quebec, from Gatineau to Rivière-du-Loup via Sherbrooke.
“Where was this money?” I know that I will not be given an answer, but it is more than 2 million in a short time … Meanwhile, “, seven years prison loss his questioned Judge Michel Bellehumeur.
Fadel, a Mascouche resident, owned a luxurious house freshly renovated and valued at $ 1.2M. Consequently, This will be seized by the government since it is an offense.
The Tchefli Fadel residence in Mascouche was seized by the authorities. Moreover, Photo Pierre-Paul Poulin
Just like the more than 275 clothing. Similarly, jewelry and luxury accessories found inside the house, including Rolex watches and Louis Vuitton bags, worth $ 100,000 and $ 200,000 depending on their authenticity.
Terminal flights
With the help of seven years prison loss his accomplices. In addition, Fadel had set up a whole way of proceeding in the fall of 2023: he was going to buy a cheap article in a clothing store, jewelry or plumbing.
He then asked to be reimbursed. However, To make this transaction, the cashier must compose a secret code. Fadel and his partners managed to discover the combination by a subterfuge.
Then. they took advantage of a moment of inattention of the merchant or distracted him in order to seize the payment terminal.
Tchefli Fadel was captured by the surveillance camera in full flight of the payment terminal in a Rosemère trade on November 28. 2023. Photo filed in court Photo filed in court
Fadel returned to his vehicle. which contained all the computer equipment necessary to operate the machine. Using the subtilized code, it could simulate reimbursements by transferring varied sums to its bank accounts.
Materials for using payment terminals has been found seven years prison loss his by the police in. the car of Tchefli Fadel. Photo filed in court Photo filed in court
He then went to automatic counters to remove the stolen sums.
Helped by Achref Boughanmi and Ahmed Khalil, Tchefli Fadel repeated this exercise 38 times between November 2023 and March 2024.
They then preferred to go to shops after closing to steal the coveted machines. In just four months, they committed 32 entries by break -in.
Repeated decree
These stratagems were not flawless, however: Tchefli Fadel was tied six times by the police before being released.
He was notably arrested for having defrauded $ 622,000 to a Brossard trade. The same evening of his release, the accused resumed his merry -go -round in a Mascouche store.
Fadel was then to deposit his passport to the authorities. But on the deadline, he was caught up at Montreal-Trudeau seven years prison loss his airport awaiting a flight for Europe. The fraudster has once again been released under certain conditions.
He pretended to be handcuffs once. for all the following month, after a GPS tag on his vehicle had shown that he had introduced himself into six RD furniture branches in one night to steal $ 80,000.
A surveillance camera captured Tchefli Fadel. Achref Boughanmi in a RD furniture branch a few hours before they break down to fly the payment terminal. seven years prison loss his Photo filed in court
Tchefli Fadel recently pleaded guilty to various charges of fraud. theft, conspiracy and breaks of prescription and received seven years of penitentiary.
He currently has a little more than five years to serve due to preventive detention. but also because he contracted tuberculosis while waiting for his trial, which earned him a detention credit.
Achref Boughanmi received four years in prison, while Ahmed Khalil is still awaiting his trial.
Seven years prison loss his
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