Executive Charges with Business Fraud

R. v. B.H. [2017] – Client, a professional executive, is charges with workplace related Fraud Over $5000 and Theft Over $5000 by engaging in deceptive business practices placing his employer at financial risk. Client allegedly diverted funds in excess of $45,000 intended for employer into personal account. Case is discussed with senior Crown over a period of 18 months. Crown Prosecutor and defence jointly propose a period of probation with no custody – SUSPENDED SENTENCE and NO JAIL