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Fraud Charges

Fraud Charges

The Charges:

Charged with falsifying loan documents for his involvement in a multi-million dollar scheme.

The Verdict:

Successfully secured a conditional discharge, which meant no criminal record and no conviction registered.

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.

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