Credit Card Fraud Charges for University Student

R. v. M.E. [2012] – Client, a university student with strong grades, was charged with Fraud, Possession of Credit Card Data, and Possession of Property Obtained by Crime following police surveillance of client and co-accused allegedly purchasing power tools and machinery with false credit cards. Police alleged that client had multiple fake credit cards in his possession. Following extensive discussions with Crown’s office, client completes onerous diversion program arranged through the firm and enters Peace Bond – CHARGES WITHDRAWN AND NO CRIMINAL RECORD

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