Fraud Charges

Fraud Charges

D. was charged with falsifying invoices in order to obtain government backed loans from the bank to make purchases of industrial equipment that were never actually made. D. was alleged to be part of an organized scheme that defrauded the banks and government of millions of dollars. After more than 10 meetings with the assigned Judge and Crown, Mr. Edgar successfully secured a conditional discharge for D., which resulted in no conviction and no criminal record, despite D’s involvement in the multi-million dollar fraud.

Back to Case Studies