FRAUDULENT POSSESSION OF CREDIT CARD DATA X162; POSSESSION OF CREDIT CARD FORGERY DEVICE X4; POSSESSION OF PROCEEDS OF CRIME; FRAUDULENT POSSESSION OF CREDIT CARD DATA X4; FRAUDULENT USE OF CREDIT CARD DATA; IDENTITY THEFT; TRAFFICKING IN IDENTITY INFORMATION; FRAUD OVER; PARTICIPATION IN A CRIMINAL ORGANIZATION; CONSPIRACY TO COMMIT AN INDICTABLE OFFENCE

Client H.J. was charged with 180 fraud- related offences. It was alleged that H.J., along with other unknown parties, were fraudulently obtaining  personal banking information from unsuspecting victims. This information…

CRIMINAL HARASSMENT x3

Client R.M. was charged with three counts of Criminal Harassment. It was alleged that the victim contacted R.M. regarding the purchase of an item from Kijiji. Despite the fact that the…

BREACH OF CONDITIONAL SENTENCE

Client K.N. was charged with one count of Breach of Conditional Sentence. One of K.N.’s conditions was to remain in the residence unless granted written permission to leave. It was…

DANGEROUS OPERATION OF A MOTOR VEHICLE

Client K.O. was charged with Dangerous Operation of a Motor Vehicle. It was alleged that after K.O. witnessed a tow truck company towing his vehicle from his driveway, he proceeded…