Recent Cases – Financial Crimes
Client Charged With Investment Fraud
Financial Crimes, Theft & Fraud Offence Cases
Client extradited from United Kingdom to face charges of theft and fraud regarding allegations of investment fraud. Client received ...
Client Charged for Fraud
Financial Crimes, Theft & Fraud Offence Cases
Client was arrested and charged with fraud in relation to a motor vehicle matter.
Client Investigated for Fraud
Financial Crimes, Theft & Fraud Offence Cases
Client was under investigation for a fraud of nearly $100,000.
Client Charged With Conspiracy to Kidnap and Robbery
Financial Crimes, Other Violent Offence Cases, Theft & Fraud Offence Cases
Client was charged with conspiracy to kidnap and robbery. Part of the alleged kidnapping was caught on CCTV and incriminating messages ...
Client Charged with Theft
Youth client was charged with shoplifting from a well-known department store. There were witnesses and video surveillance to support ...
Client charged with Internal Theft and Fraud
Financial Crimes, Theft & Fraud Offence Cases
The accused, in a position of trust, stole interac cards and withdrew approximately $13,000 from the stolen bank cards. The cards were ...
Client Facing Request under Mutual Legal Assistance Treaty in Regards to Investigation of possible Fraudulent Transactions.
Financial Crimes, Theft & Fraud Offence Cases
Foreign state requested documents seized under a warrant in Canada to be sent to it to aid in criminal investigation. Governing ...
Client charged with Internal Theft
Financial Crimes, Theft & Fraud Offence Cases
The accused was employed as a book keeper during the length of their employment. The accused appropriated a substantial amount of ...