Recent Cases
Financial Crimes
Client Charged with Half Million Dollar Theft of High End Liquor
Financial Crimes, Theft & Fraud Offence Cases
Client stole an estimated $500,000.00 in high end liquor from a liquor distribution branch. Client was the employee at the liquor ...
Insurance Fraud Investigation
Financial Crimes, Theft & Fraud Offence Cases
Client made false insurance claims under her employee health benefit plan. Client obtained funds for massages and physio treatments ...
Teacher’s Union Fraud Investigation
Financial Crimes, Theft & Fraud Offence Cases
Client submitted false receipts and financial statements in order to fraudulently obtain funds in the course of her employment. An ...
Airport Customs Seizure
Financial Crimes, Theft & Fraud Offence Cases
Client brought back $32,000.00 worth of jewelry from overseas and did not declare it to Customs. The client was going through a ...
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 ...