Tag Archive for: Theft from employer

R. vs. O.C. – Richmond RCMP Investigation

Charges: Theft (from Employer)) Investigation.

Issue: Whether the evidence was capable of reaching Crown counsel’s charge approval standard.

Result: Mr. Gauthier was able to provide information to the police investigator who, ultimately, elected not to request that any charges be approved. No criminal prosecution. No criminal record.

R. vs. C.L. – Civil Fraud Investigation

Charge: Fraud/Theft from employer.

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

Result: Mr. Johnson was able to negotiate repayment on our client’s behalf and obtained a civil release from the employer. No charges were forwarded to Crown counsel. No criminal record.

R. vs. S.C. – Surrey RCMP Investigation

Charge: Theft/Fraud Over $5000.

Issue: Whether it was in the public interest to proceed with a criminal prosecution in this $400,000 fraud/theft from employer case.

Result: Mr. Mines was able to reach a civil settlement with the complainant and was able to persuade police to not forward any criminal charges. No criminal conviction; no jail.