17 April 2013
$45M Fraud & Criminal Organization Bail Granted – Toronto (F.W.)
Client F.W. was charged with two counts of Fraud Over $5000 and one count of Instructing Commission of Offence for Criminal Organization. It is alleged that over a period of years, F.W. defrauded his employer of more than $45,000,000.00. Due to the aggravating circumstances of these charges, this matter required a Special Bail hearing. At the hearing, Mr. Batasar was able to have his client released on a $10,000.00 bail