The accused was charged with Fraud Over $5,000 with losses in excess of $100,000. Matter was set for trial as the Crown was looking for prison time. Prior to trial, and through discussions with the Crown, the Crown agreed to a Conditional Sentence Order of 2-years Less a day.
Tag: Fraud
R.v. F.J.
The accused was charged with Obstructing a Peace Officer CC.129(a) and Identity Fraud CC. 403(1)(d) during a traffic stop. They were later charged with Fail to Attend Court CC.145(3). After discussions with the Crown, the Client plead Guilty to Identity Fraud and Fail to Attend Court. They were sentenced to […]
R. v. C. M. | September 29, 2023
The accused was charged with fraud. Client received a conditional discharge granted after lengthy negotiations with the Crown.