R. v. T.A., [2017] – With Co-Counsel

Breach of Trust, Case Results, Fraud and Theft Under $5,000, Fraud Under $5000, Fraudulent Gift Returns, Theft Under $5,000 No Comments

Client is charged with fraud under $5,000 and theft under $5,000 relating to falsifying gift returns while employed by the victim company. The amount of loss alleged is very close to $5,000. Client’s alleged false transactions are all caught on camera. Client follows rehabilitative plan while negotiations are ongoing with Crown prosecutor. Crown initially seeks … Read More