Fraud Charges Theft and Property Offences

Client charged with fraud over $5000 by making repeated fraudulent transactions throughout several months, amounting to almost $10,000. Client was an employee of the store and therefore it was statutorily aggravating that she had breached her position of trust. Ms. Delaney ran a contested sentencing resulted in judge sentencing client to a conditional discharge. – NOT GUILTY

Client was charged in relation to his involvement with a fraudulent gambling scheme worth over $30,000.  Client was represented by Ms. Badea who arranged for client to raise and pay restitution resulting in charges dealt with so client received. – NOT GUILTY

Client facing charges of Fraud and Theft Over $5,000 from an employer in an alleged scheme that lasted several months.  Client retained Ms. Badea who put together a strategy of counselling and addressing substance abuse.  Case was resolved with a Discharge so that client ended. – NOT GUILTY

Client facing charges of Fraud and Theft Over $5,000 from an employer in an alleged scheme that lasted several months.  Client retained Ms. Badea who put together a strategy of counselling and addressing substance abuse.  Case was resolved with a Discharge so that client ended with. – NOT GUILTY