It is important to note that past results are not necessarily indicative of future results and that outcomes will vary according to the facts in individual cases.
R. v. Y.B.
Client charged with Fraud Over $5000 and various other fraud related offences. Client allegedly worked for a store and was falsifying gift card amounts. As she was an employee, there was a Breach of Trust component. Client adamantly denied doing this.
Result: Found “not guilty” of all charges by jury at the Superior Court of Justice.
R. v. J.G.
Client charged with Fraud Over $5000. Client was alleged to have defrauded a limousine companies of a large sum of money as he and his business associates used these services to get around. It was alleged that he had no intention to pay for the services.
Result: Charge stayed after judicial pre-trial.
R. v. A.A.
Client charged with Fraud and Uttering a Forged Document. It was alleged that she presented false information to a bank and obtained credit by fraud.
Result: Charges withdrawn.
R. v. F.T.
Client charged with Fraud. It was alleged that the client attended at a Money Mart location and cashed a fraudulent cheque.
Result: Charge withdrawn by Crown Attorney
R. v. S.D.
Client charged with Obtain Credit by False Pretenses and Utter Forged Document. It was alleged that the client obtained a credit card using false identification.
Result: All charges withdrawn.
R. v. C.S.
Client charged with two counts of Fraudulent Use of Credit Cards and numerous other Fraud related offences. It was alleged that was caught on camera using these cards and statements were made upon arrest.
Result: All charges withdrawn.
R. v. S.D.
Client charged with Fraud Over after allegedly falsely reporting that his vehicle had been stolen. Police claimed that it was a scam to get proceeds from the insurance company.
Result: Charge withdrawn after Preliminary Hearing.
R. v. D.H.
Client charged with Possession of Counterfeit Money after it was alleged he tried to pay for several items at a store with counterfeit money
Result: Charge withdrawn.
For legal help in fraud related cases contact us.
