Posts

R. vs. T.X. – Insurance Fraud Investigation.

Charge: Insurance fraud under $5,000 investigation.

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

Result: Mr. Gauthier was able to negotiate civil repayment and obtained a civil Release, ensuring that the matter would end. No criminal charges.

R. vs. M.P. – ICBC insurance fraud investigation.

Charge: Insurance fraud.

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

Result: Mr. Gauthier was able to steer our client through the investigation by helping our client rectify the fraudulent information that he had provided to I.C.B.C. No charges approved. No criminal record.

R. vs. R.M. – Insurance fraud investigation

Charge: Fraud Under $5000.

Issue: Whether there was a public interest in proceeding with the prosecution in this extended health insurance fraud matter.

Result: Mr. Johnson was able to negotite a civil settlement and to persuade the investigator to not pursue a prosecution. No criminal record.