Conditional Discharge for Breach of Trust Fraud Over $5,000 – R. v. N.R. [2012]

R. v. N.R. [2012] – Client was charged with Breach of Trust Fraud Over $5000 while employed as a senior financial advisor at a major bank.  Police allege that client misappropriated customer funds for his own use over an extended period.  Client admitted some conduct to bank investigators and police and made restitution.  Following nine months of negotiations with the Crown’s office, client is permitted to enter a plea to the lesser offence of Fraud Under and a joint position is accepted by the judge for a Conditional Discharge with no criminal record – CONDITIONAL DISCHARGE AND NO CRIMINAL RECORD