Accused of Criminal Fraud, a Tenant from Gatineau Pleads Guilty

We have often witnessed trials where landlords lose time and money facing insolvent tenants as previously seen at the Régie du Logement. However, a landmark case from the Court of Quebec’s Criminal Division is giving landlords renewed hope.

The case of Denis Normand, a tenant who has just pleaded guilty to two counts of fraud, days from the start of his trial, has established an encouraging precedent. It is exceptional that a criminal prosecution be brought against a tenant, but in this case, the owner has shown tenacity and resilience, insisting that the police take her statement in which she considers herself a victim of fraud under the criminal code. Therefore, charges were brought against Normand under Article 380-1-B. If convicted of this offense, a person faces a maximum sentence of 2 years in prison.

It is noteworthy that the tenant had given false information when filling the rental application, thus maintaining his bad payment habits.

CORPIQ commends the courage and determination of Mrs. Rochon and the other victims of Normand. It remains to be seen what the sentence will be. The decision is to be divulged in mid-September and CORPIQ hopes it will be deterrent.

This cause can serve as a warning to potential tenants who are tempted to provide false information to their landlords. Consequently, CORPIQ has modified its rental application for the purpose of including a warning to the candidate.