Fraud & White Collar Crime Recent Case Summaries

Client faced four counts of fraud over $5,000 following a years-long police investigation. The Crown had substantial evidence including bank statements, signed cheques, and a detailed paper trail showing funds allegedly transferred to the client’s personal account. Multiple victims had purchased shares in an unregistered company. The Crown sought a two-year jail sentence. After months of negotiations and multiple pre-trials, we convinced the Crown to withdraw all four charges unconditionally the night before a week-long preliminary hearing.

Client faced fraud over $5,000, possession of property obtained by crime, and money laundering charges. The Crown sought jail time, a conviction, and probation. We negotiated with the Crown and demonstrated the severe impact a conviction would have on the client. The Crown agreed to withdraw all charges upon payment of restitution.

Client, a pharmacy employee, was charged with fraud under $5,000 after allegations of diverting refunds to her personal bank account. The client had given a statement to police admitting to the allegations. Despite the admission, we negotiated with the Crown and secured a withdrawal of the charge before trial.

Client was charged with obtaining transportation by fraud after a fare dispute with a taxi driver. Police alleged the client had no ability to pay the fare. We negotiated with the Crown and secured a withdrawal of the charge before trial.

Client, an entrepreneur, deposited a $50,000 cheque from an investor that turned out to be a forgery. Client was charged with fraud. At trial, we proved the client had no criminal intent and genuinely believed the funds were legitimate.