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Permanent removal for a former representative of mutual fund dealer

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Writing

June 20, 2017 11:30

The discipline committee of the Chambre de la sécurité financière (CSF) has been written off permanently Marie-Michelle Fortier (certificate no. 152706, NRD 1610441).

At the time of the alleged offences, which took place in the region of Quebec, dr. Fortier performed his activities as a representative of mfd. Ms. Fortier has pleaded guilty to the one head of offence content to the disciplinary complaint, or not to have acted with integrity, honesty and competence in engaging, without the knowledge of his employer, to the cavalry of cheques (kitting), masking and overdrafts in accounts totaling nearly $ 46 000 $.

The committee mentions in its decision that the objective seriousness of the offence is undeniable. The discipline committee, after having considered aggravating and mitigating factors of the case, has ordered the permanent removal of Ms. Fortier, and she was sentenced to the payment of disbursements.

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