Fraud and Credit Card Charges at Mall

R. v. M.K. [2012] – Client was charged with Fraud, Possession of Property Obtained by Crime, and Possession of Credit Card Data following arrest at a major retail mall. Client made several admissions and inculpatory statements to security guards and police, and signed a written confession. Several serious personal issues leading up to the charge were brought to the Crown’s attention at the resolution meeting with the Crown, and the prosecutor agreed to withdraw all charges if the client completed a combined counseling and community service informal diversion program. – CHARGES WITHDRAWN AND NO CRIMINAL RECORD

Leave a Comment