Credit Card Fraud Charges Withdrawn – R. v. C.R. [2011]

R. v. C.R. [2011] – While managing a restaurant, Client was accused of obtaining and using a customer’s credit card on various occasions to defraud several businesses including a bank.  The police alleged that over a dozen different transactions took place over a several day period and proceeded to lay over a dozen fraud related charges including Unlawful Possession of a Credit Card, Unlawful Use of a Credit Card, and Fraud Under $5000.  Following a review of the case and discussions with the prosecutor, all charges against the Client were eventually withdrawn. CHARGES WITHDRAWN – NO CRIMINAL RECORD