← More Fraud, Theft, Breach of Trust, and Financial Crimes success stories

Client was charged with various counts of fraud resulting from an allegation that the client had squandered funds entrusted to him by his employer in his capacity as manager of one of the employer’s construction sites. The allegation was that the client had used company funds to purchase personal items in the amount of $15,000. After reviewing the voluminous disclosure in preparation for an upcoming preliminary hearing at the Ontario Court of Justice in Newmarket, Mr. Navarrete met with the Crown Attorney and provided him with various receipts, emails and company policies that brought into question the claims made by the employer. As a result, the Crown Attorney’s office withdrew all the charges against the client.