fraud

Our lawyer convinced the judge to grant absolution to his client accused of fraud.

A client of criminal lawyer Daniel Garcia had entered a store to purchase phones with fake documents. The manager detected […]

conditional discharge, fraud, section 380 criminal code

Acquitted on fraud charges because of the Prosecution’s abuse of process

In Montreal, a man was charged with committing a significant fraud (Section 380 Criminal Code). He denied any criminal implication […]

acquittal, fraud, jordan, section 380 criminal code

A client charged with fraud and possession of a falsified credit card is acquitted

A client of Mr. Xavier Cormier, Criminal Lawyer,, was charged with fraud (Section 380 (1) b) (ii) Criminal Code of […]

acquittal, fraud, section 342 criminal code, section 380 criminal code

Xavier Cormier, a lawyer, defends clients charged with fraud. Fraud is described under Section 380 of the Criminal Code of […]

fraud, fraud sentencing

A director avoid a criminal record after being found guilty of fraud over 5000$

A person holding an important position within a non-profit organization was charged with counterfeiting documents, that is falsified expense accounts, […]

conditional discharge, conterfeit document, discharge, fraud, section 367 criminal code, section 368 criminal code, section 380 criminal code

A client charged with a $ 300,000 fraud avoids going to prison

Mr. Xavier Cormier, one of the partners of our criminal law firm, was representing a lady charged with fraud for […]

fraud, fraud sentencing, section 380 criminal code

A client charged with fraud receives an absolute discharge

A client of criminal lawyer Xavier Cormier was charged with fraud under 5000$ (section 380 Criminal Code of Canada). A […]

absolute discharge, discharge, fraud, section 380 criminal code

Acquitted for fraud because of an error in the indictment

A telecommunications company employee was arrested in Montreal for having defrauded a person when selling him a cell phone. According […]

acquittal, fraud, section 380 criminal code

A client charged with theft and fraud will not have a criminal record

Charges for theft under $ 5,000 (Section 334b) (ii) Criminal Code), use of a stolen credit card (Section 342 (1)c)f) […]

absolute discharge, fraud, section 334 criminal code, section 342 criminal code, section 380 criminal code, theft

A client was under an arrest warrant for fraud, but the charges are finally dropped

An individual received a call from the police, who notified him that a warrant had been issued against him for […]

acquittal, fraud, section 342 criminal code, section 380 criminal code, veronica vallelonga

Although charged with gangsterism and fraud, a client avoids going to prison

Following a police operation involving wiretapping and document seizures, a dozen employees and managers of a company were charged with […]

fraud, fraud sentencing, gangsterism, section 367 criminal code, section 380 criminal code, section 467.11 criminal code, section 467.12 criminal code, section 467.13 criminal code

A client is acquitted on fraud charges and receives a discharge for charges of falsified credit card possession

A client of Mr. Xavier Cormier was charged on two accounts of fraud (Section 380, 463 d) ii) and 465 […]

acquittal, discharge, fraud, section 342 criminal code, section 380 criminal code, section 463 criminal code, section 465 criminal code

Call Now Button