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"White Collar" Crime: Fraud, Counterfeiting, Breach of Trust, etc
R. v. K.P. (Ontario Court of
Justice) - Brampton
Charges: Fraud over $5000, Theft Under $5000.00, Attempted Fraud
Under $5000.00, False pretences over $5000;
Allegations: Superintendent wife and husband pair alleged to have
leased out premises and take rent money into own accounts instead of
going to owner.
Result: Charges Withdrawn
R. v. W.R. (Ontario Court of
Justice) - Toronto
Charges: Fraud under $5000, Uttering Forged Documents;
Allegations: Trying to pass phoney cheques at Money Mart.
Result: Charges Withdrawn
R. v. C.S & A.S. (Ontario
Court of Justice)
Charges: Possession of Property Obtained by Crime Over $5000.00 x 3;
Possession of Property Obtained by Crime Under $5000 x 3; Possession
of Marijuana for the Purpose of Trafficking;
Allegations: Two individuals alleged to have been running a massive
operation by selling stolen items on EBay and similar forums.
Upon search of the home, police allege to have found stolen
vehicles, electronics, controlled substances, and other items of
interest along with large amounts of money.
Result: C.S. pleads to one count of
possession of property obtained by crime and one count of marijuana
possession and receives 12 months probation. All charges
against A.S. are withdrawn.
R. v. S.T. (Ontario Court of
Justice) - Newmarket
Charges: Theft Under $5000.00, Fraud Under $5000.00, Possession of
Property Obtained By Crime;
Allegations: Employee at store steals a credit card from another
employee then goes on a shopping spree using the stolen credit card.
Upon arrest, the accused provided an inculpatory statement admitting
everything.
Result: Client pleads guilty and
receives an absolute discharge.
R. v. N.G. (Ontario Court of
Justice) - Toronto
Charges: Fraud Under $5000.00;
Allegations: Employee at store alleged to have been part of a scheme
where she would steal clothing for herself and friends.
Result: Client pleads guilty and
receives an absolute discharge.
R. v. S.A. (Ontario Court of
Justice) - Toronto
Charges: Use Counterfeit Credit Card, Fraudulent Use of a Credit
Card, Possession of Property Obtained by Crime Under;
Allegations: Along with two other co-accused, client was alleged to
have used a fraudulent credit card to make a number of purchases.
Result: Not Guilty (Acquitted on All
Counts)
R. v. J.M. (Ontario Court of Justice) - Toronto
Charges: Fraud Over $5000.00 x 2;
Allegations: Trustee for charity misappropriates funds in excess of
$10,000.00 from trust to person accounts to pay of her own debts.
Result: Client pleads guilty and
receives a conditional discharge.
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