Breach of Trust Fraud Nearing $400K

R. v. O.M. [2017] – Client charged with workplace Fraud Over $5000 relating to her accounting position for a public institution. Government alleges extended fraud over 3-year period involving forged cheques, credit cards, and thefts of cash in an amount nearing $400,000. Following nearly 18 months of negotiation with Crown counsel, a rehabilitation plan, and strong family support, judge agrees with our submission for house arrest with no electronic monitoring and no probation. Client is sentenced to 2 years less a day house arrest and a stand-alone restitution order. – CONDITIONAL SENTENCE and NO PRISON