Tag Archive for: Fraud Under $5000

R. v. E.N. – North Vancouver Provincial Court

Charge: Fraud Under $5000.

Issue: Given the information Mr. Gauthier provided to Crown counsel regarding our client’s personal circumstances and the circumstances of the alleged offence, whether it was appropriate to proceed with a criminal prosecution.

Result: Mr. Gauthier was able to persuade Crown that there was no substantial likelihood of a conviction resulting ultimately in Crown declining to approve a charge. No criminal record.

R. vs. A.V. – Vancouver Provincial Court

Charges: Fraud Under $5000 (police investigation).

Issue: Whether it was in the public interest to proceed with the prosecution.

Result: Mr. Mines was able to assist our client to make civil restitution and to persuade police to not recommend any criminal charges. No charge was approved. No criminal record.