Charges Withdrawn for Casino Fraud Proceeds – R. v. S.L. [2010]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  CHARGES WITHDRAWN – NO CRIMINAL RECORD