UPDATE: Pilot ordered to pay Air Canada $36,000 in fraudulent ticket scheme

Incidents date back to 2012, when Sensors Quality Management Inc. operated a “mystery shopper” program

A Hong Kong pilot has been given a conditional discharge and ordered by a B.C. provincial court judge to pay Air Canada $36,000 after fraudulently using an internal discount code to book flights for himself, family and friends.

In a decision posted online Wednesday, Marc Anthony Tacchi, a 42-year-old commercial pilot for Cathay Dragon Airlines pleaded guilty in December to fraudulently obtaining transportation.

The incidents date back to 2012 and 2013, when a company named Sensors Quality Management Inc. (SQM) operated a “mystery shopper” quality control program for various companies including Air Canada. The program involved asking selected shoppers to evaluate a purchased item or service, and in return obtain a partial or full refund.

According to the court documents, Air Canada provided SQM with promotional codes for 50 per cent off a flight. Those codes were not supposed to be provided directly to the customer evaluating the services, but instead used by SQM to refund the fare paid for the flight after the evaluation was complete.

That was when Tacchi, a Canadian citizen but a permanent resident of Hong Kong, obtained one of the insider promotion codes from an “SQM insider” by the name of Mr. Hunt, who resided in Ontario. Documents show he received a nine-month conditional sentence in an Ontario court.

Between March 18 and July 29, 2013, Tacchi used the insider promotion code to book four trips for him and his family and friends, bypassing the evaluation process and SQM altogether and using fake names and addresses. The flights, involving 13 individual flight legs, equated to a value of just more than $36,000.

In the decision, the judge said greed was the sole motivation for the fraudulent purchases, and that the amounts involved were “not insubstantial.”

However, the judge also noted there were plenty of mitigating factors. During the RCMP’s investigation, Tacchi appeared on wanted posters which were posted on social media websites. According to the defence, a Google search of his name will generate images of the poster and the damage to his reputation with endure on the internet “long after this case has been resolved.”

It’s also noted in the court documents that Tacchi is relied upon by multiple children from different marriages for financial support, as well as a street musician from Nepal named Suresh Gandhari. After befriending Gandhari while on a work assignment, Tacchi has since paid for his three children to attend school during the past four years.

Considering all factors, Tacchi was ordered to six months of probation with 20 hours of community service, and has paid back the $36,000 to Air Canada.


@ashwadhwani
ashley.wadhwani@bpdigital.ca

Like us on Facebook and follow us on Twitter.

Just Posted

UPDATE: Rockslide keeps Coquihalla northbound lane closed

Highway 5 is closed in one direction.

UPDATE: Wind warning ends for Metro Vancouver after thousands lose power

More than 34,000 BC Hydro customers in the dark on Sunday morning in the Lower Mainland and Sunshine Coast

WIND WARNING: Metro Vancouver expecting 100 km/h gusts Saturday night

Environment Canada issues warns of possibly dangerous conditions

Fire crews battling Laidlaw house fire

Neighbours say the family are safe, still unconfirmed by fire department

Gear swap in Langley helps make ball hockey more accessible for kids

A new initiative allows parents to empty garages of unused equipment and get new kids in the sport.

REPLAY: B.C. this week in video

In case you missed it, here’s a look at replay-worthy highlights from across the province this week

A new development surrounding plane that went missing around Revelstoke in November

The family of Ashley Bourgeault believe they have found a new clue

$130K could get you on a dive to the Titanic

Hot summer ticket: $130K could get you on a dive to the Titanic off Newfoundland

UK’s Princess Eugenie, daughter of Prince Andrew, engaged

Princess Eugenie, the daughter of Prince Andrew and his ex-wife Sarah Ferguson, will marry Jack Brooksbank in Autumn 2018

German nurse charged with 97 more murders

Niels Hoegel, serving a life sentence for two murders, has been indicted in nearly 100 more killings.

Two men guilty in murders of Alberta family could face 75 years

The pair were found guilty of first-degree murder in the shooting deaths of Klaus’s parents and sister in a rural home near Castor, Alberta

With Senate talks falling short, U.S. shutdown enters workweek

President Donald Trump accused Democrats of prioritizing services and security for noncitizens over U.S. citizens

Toronto mayor wants city to co-host 2026 FIFA World Cup

The mayor of Canada’s most populous city says he wants Toronto to be among the North American cities to co-host the 2026 FIFA World Cup

With a lighter touch, SAG Awards follows a familiar script

Morgan Freeman accepts the Life Achievement Award at the 24th annual Screen Actors Guild Awards on Sunday

Most Read