R. v. A.K. & N.L. – Insurance Fraud Investigation

Charge: Fraud Over $5000 Investigation.

Issue: Given our client’s cooperation and repayment of the disputed funds, whether it was in the public interest to proceed with a police investigation and a criminal prosecution.

Result: Mr. Mines was able to persuade the insurance company to settle the matter on a civil basis. No criminal charges recommended. No criminal record.