Client was charged with a number of offences including possession of a false passport, illegal entry into Canada, and fraud. Client was a Nigerian national who had entered Canada illegally…

Essentially was using false pretenses to get into a hotel and utilized that as a place where he can conduct some illicit business. After I spoke with the prosecutor regarding…

This charge involved a large-scale fraud with losses over $250,000 it was complex and there were a number of witnesses essentially a documentary case. After conducting several judicial pre-trials I…

The client was arrested on a warrant issued at the request of the United States government seeking to have him extradited. After the client was arrested, we were successful in…

This was a large scale operation involving a number of individuals who were using fraudulent credit cards and banking documents and instruments to defraud various banks around the greater Toronto…