Tag Archive for: Fraud Over $5000

R. v. C.G. – Vancouver Provincial Court

Charges: Fraud (in the range of $50,000).

Issue: Based on information Mr. Gauthier was able to provide to the civil investigators about our client’s personal circumstances, whether it was in the public interest to proceed with a criminal prosecution.

Result: Mr. Gauthier was able to settle the matter civilly on our client’s behalf. No charges were recommended. No criminal record.

R. vs. S.K. – Surrey Provincial Court

Charges: Fraud Over $5000 (from Employer).

Issue: Given the civil settlement  we were able to obtain on our client’s behalf, whether it was in the public interest to proceed with criminal charges.

Result: Mr. Johnson, after successfully negotiating a civil settlement with the complainant, was able to persuade Crown counsel to not approve the criminal charges that RCMP had recommended. No jail. No criminal record.