FRAUD OVER $5000, CONSPIRACY TO COMMIT AN INDICTABLE OFFENCE, PARTICIPATION IN/ CONTRIBUTION TO A CRIMINAL ORGANIZATION, UTTERING A FORGED DOCUMENT, POSSESSION OF PROCEEDS OBTAINED BY CRIME

Client K.N. was accused of Fraud Over $5000, Conspiracy to Commit an Indictable Offence, Participation in/ Contribution to a Criminal Organization, two counts of Uttering  a Forged Document, and Possession of Proceeds Obtained by Crime. A credit union claimed losses of over $300,000 due to K.N.’s alleged involvement in fraudulent mortgage transactions.  K.N. was facing significant jail time if convicted. Mr. Batasar was able to resolve this matter by way of Conditional Sentence thus avoiding custody for K.N.