Conditional Discharge for Fraud

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, a joint position is accepted by the judge for plea to Fraud Under $5000 for a CONDITIONAL DISCHARGE

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