R. v. O.S. [2010] – Client charged with Break and Enter with Intent and Possession of Burglar’s Tools in relation to an incident at a warehouse – Client is arrested at the scene and subsequently provides statement to police – CHARGES WITHDRAWN AND NO CRIMINAL RECORD
Recent Toronto Criminal Lawyer Cases:
Break and Enter Dwelling and Mischief Charges Withdrawn
R. v. A.E. [2011] – Client charged with Break and Enter with Intent and Mischief Under $5000. Complainant returned home to find damage to a window and my Client in his residence, allegedly in an intoxicated state. Police attended the scene and charged my Client. Following discussions with the Crown, Client completed a comprehensive alcohol counseling and diversion program – CHARGES WITHDRAWN AND NO CRIMINAL RECORD
Break and Enter at School
R. v. K.Z. [2011] – Client, along with several co-accused, charged with Break and Enter with Intent at a elementary school and Possession of Burglar’s Tools. Police alleged that my Client was in possession of stolen property taken from the school as he was arrested by several on-scene officers – CHARGES WITHDRAWN AND NO CRIMINAL RECORD
Assault with a Weapon and Uttering Threats Charges Withdrawn
R. v. L.M. [2011] – Client charged with Assault with a Weapon and Uttering Threats relating to confrontation with security guard. Video surveillance disclosure provided by the Crown alleged that while my client was intoxicated, he repeatedly assaulted a security guard and attempted to push him into downtown traffic. Following discussions with the Crown, client completed a comprehensive alcohol counseling program – CHARGES WITHDRAWN AND NO CRIMINAL RECORD
Forged Pay Stub Charges Withdrawn – R. v. B.D. [2011]
R. v. B.D. [2011] – Client accused of presenting forged pay stubs, T4 slips, and income history to charter bank in an effort to obtain a mortgage on a property in excess of $250,000. Police charged Client with Fraud Over $5000 and several counts of Uttering Forged Documents. Upon arrest, Client made several statements and admissions to the police. Police investigation alleged that pay stubs from non-existent companies were created by my Client and submitted to the bank in order to facilitate the securing of financing. Crown proceeded by indictment and Client faced possibility of several years of prison time. Following extensive discussions with the prosecutor, all charges were withdrawn at the request of the Crown. CHARGES WITHDRAWN – NO CRIMINAL RECORD
Uttering Forged Documents Charges Withdrawn – R. v. J.G. [2011]
R. v. J.G. [2011] - University student Client accused of forging prescriptions at several pharmacies for the purpose of obtaining narcotics. Client was charged with several counts of Uttering Forged Documents. After meeting with the prosecutor and presenting a comprehensive summary of my Client’s medical history, arrangements were made to have the Client enter and complete an out-patient counseling and rehabilitation program. Upon showing proof of completion to the prosecutor, all charges were withdrawn at the request of the Crown. CHARGES WITHDRAWN – NO CRIMINAL RECORD
Fraud Under $5,000 Charges Withdrawn – R. v. T.P. [2011]
R. v. T.P. [2011] – While employed as a cashier at a major retailer, university student Client allegedly participated in scheme where co-accused would pretend to purchase items or gift cards that Client would not scan or cash in. Client was charged with Breach of Trust related Fraud Under $5000 and Theft Under $5000. Following discussions with the prosecutor, client completed extensive diversion program and all charges were eventually dropped. CHARGES WITHDRAWN – NO CRIMINAL RECORD
Identity Theft Charges Withdrawn – R. v. Y.A. [2011]
R. v. Y.A. [2011] – A joint bank and Toronto Police investigation regarding fraud credit card losses exceeding $50,000 resulted in charges being laid against my Client. Police alleged that over the course of several months, compromised bank account information resulted in the fraudulent internet based purchase and delivery of merchandise to my Client’s address. Over sixteen charges were laid including Identity Theft, Fraudulent Use of Credit Card Data, and Fraudulently Possessing Credit Card Data. Over the course of several discussions with the Crown, my argument that there was no reasonable prospect of conviction was eventually acknowledged, and all charges against my Client were dropped. CHARGES WITHDRAWN – NO CRIMINAL RECORD
Conditional Discharge, No Jail for Breach of Trust – R. v. M.K. [2011]
R. v. M.K. [2011] – While employed as an assistant manager at a major retail store, Client was accused of Breach of Trust Fraud following a police investigation into missing merchandise and the discounted sale of store gift cards on the internet. The joint police and store investigation resulted in charges of Fraud Under $5000 and Theft Under $5000 being laid against the Client, who upon being charged made several admissions to the police. Following discussions with the prosecutor, a joint submission for a conditional discharge was accepted by the court. CONDITIONAL DISCHARGE – NO JAIL – NO CRIMINAL RECORD
Credit Card Fraud Charges Withdrawn – R. v. C.R. [2011]
R. v. C.R. [2011] – While managing a restaurant, Client was accused of obtaining and using a customer’s credit card on various occasions to defraud several businesses including a bank. The police alleged that over a dozen different transactions took place over a several day period and proceeded to lay over a dozen fraud related charges including Unlawful Possession of a Credit Card, Unlawful Use of a Credit Card, and Fraud Under $5000. Following a review of the case and discussions with the prosecutor, all charges against the Client were eventually withdrawn. CHARGES WITHDRAWN – NO CRIMINAL RECORD
Road Rage Assault Charges Withdrawn
R. v. C.S. [2010] – Client charged with violent road rage related Assault with several witnesses. After completing six short anger management counseling sessions, the Crown requests that the Client enter into a common law peace bond and all criminal charges are dropped. CHARGES WITHDRAWN AND NO CRIMINAL RECORD
Charges Withdrawn and Peace Bond for Assault
R. v. B.A. [2010] – Client charged with Assault relating to unprovoked attack on innocent bystander while client was intoxicated. After completing a short alcohol counselling program arranged through the firm, the Client enters into peace bond promising to stay away from the complainant and all criminal charges are dropped – CHARGES WITHDRAWN AND NO CRIMINAL RECORD
Charges Withdrawn for Assault
R. v. T.E. [2010] – Client with a significant criminal record charged with Assault relating to a violent fight with adult son-in-law where injuries alleged. After completing six short anger management sessions arranged through the firm, Client enters into a peace bond and his charges are withdrawn at the request of the Crown. – CHARGES WITHDRAWN
Charges Withdrawn for Casino Fraud Proceeds – R. v. S.L. [2010]
R. v. S.L. [2010] – Client charged with Receiving Stolen Proceeds of Crime following police surveillance and sting operation at an Ontario casino. Client is observed receiving large amounts of cash from co-accused, who was simultaneously being observed for Fraud and Theft related charges related to gaming activity. Following discussions with the Crown, all charges against my Client were dropped. CHARGES WITHDRAWN – NO CRIMINAL RECORD
No Jail or Criminal Record for Casino Fraud – R. v. S.S. [2010]
R. v. S.S. [2010] – Client charged with seven counts of Fraud Over $5000, Receiving Stolen Property, Theft and various other charges relating to activity in a casino over the course of several months – police disclosure included over a dozen eyewitness accounts and the production of several casino video surveillance DVD’s. Following several discussions with the Crown over a five month period, Client pleads to minor charges – significant mitigating factors brought to court’s attention at sentencing hearing – prosecutor seeking a criminal record, however judge agrees with defence submissions and imposes a conditional discharge. CONDITIONAL DISCHARGE – NO JAIL – NO CRIMINAL RECORD