Theft & Fraud Offences

C.Y. was caught with over $40,000 of stolen property after a police raid on his property. The stolen property was tied to a number of break-ins across the city. The client was detained for several days before Cory was retained and had the client released on bail the same day. The client was charged with a number of charges including multiple counts of theft and possession of stolen property.

After reviewing the voluminous disclosure, it was evident the police failed to conduct a thorough investigation. There were a number of issues with the search warrant that resulted in the Crown having to withdraw a number of charges. Cory was able to convince the Crown to roll the remaining charges into two counts and successfully obtained a conditional discharge. This was a very favourable result in which the client was left with no criminal record.

R.B. was charged with theft and fraud under $5,000 after it was discovered she was stealing from her employer. The client was a cashier at a sporting goods store and was doing false returns to her credit card. After her employer became suspicious of missing money, R.B. confessed to the scheme. In total, the client stole just under $5,000.

After lengthy negotiations with the prosecutor, Cory was able to have the charges diverted to Alternative Measures. After writing a letter of apology and competing community service, the criminal charges were withdrawn. This was the best possible outcome as the client was left with no criminal record.

The client was charged with theft under $5,000 for shoplifting a number of small items from am electronics store. T.G. was caught by a loss prevention officer and handed back the multiple stolen items.

After reviewing disclosure and getting a detailed client background, Cory was able to have his client’s matter diverted into Alternative Measures. After completing community service, the charge was withdrawn. This was the best possible outcome as T.G. was left with no criminal record.

The client was charged with theft under $5,000 after being caught shoplifting a jacket at a major department store. A.L. entered the store with no jacket, selected a new jacket, tore the tags off and attempted to leave the store wearing the jacket. After being detained by a loss prevention officer, police attended and charged the client with theft under $5,000.

A.L. was employed at the airport with security clearance requiring a clear criminal record. Cory was able to have the client diverted into Alternative Measures. After making a small charitable donation, the charge was withdrawn. This left the client with no criminal record and he was able to keep his employment.

S.M. was alleged to be part of an organized shoplifting group that would steal thousands of dollars of merchandise in a very brief period of time. It was alleged that S.M.’s role was to distract the employees while the rest of the group would quickly steal as much as they could.

After reviewing disclosure, Cory found that other than S.M. being in the same store as the shoplifting group, there was no evidence tying her to the group. The Crown Prosecutor offered to resolve the matter by way of Alternative Measures. Cory pushed back and said the Crown had no likelihood of conviction and therefore the diversion program was inappropriate. The prosecutor agreed and withdrew all of the theft under $5,000 charges. This was the best outcome as it left the client with no criminal record.

The client was charged with theft under $5,000 after he was observed placing clothes into the basket under his walker. After walking around the store for some time, the client walked out of the store without paying for the items.

Cory was retained and ordered disclosure. After reviewing the CCTV, it was clear that Y.N. honestly forgot about the items. The video captured him leaving the store, looking in his basket and then walking back into the store when he was apprehended. As a result of bringing this to the Crown’s attention, the charge was withdrawn. This was the best outcome for the client because it saved him a considerable amount of stress and legal fees.

T.S. was shopping at Superstore when he was observed concealing a number of high-priced electronics in a bag in his shopping cart. He went through a self-checkout and paid for everything but the concealed items. A loss prevention officer was waiting for T.S. as he exited the store. Due to the price of stolen items, T.S. was charged with theft over $5,000.

T.S. originally hired another lawyer who was unable to have the charge withdrawn. T.S. then hired Cory who immediately met with a Crown Prosecutor. Cory was able to convince the Crown to amend the charge to theft under $5,000 and have it diverted into Alternative Measures.

After T.S. made a charitable donation, Cory had his charge withdrawn. This was the best outcome as it left the client with no criminal record.

After being observed switching price tags on merchandise at a major department store, B.Y. was arrested and charged with theft under $5,000. Cory obtained disclosure and immediately began resolution discussions with the Crown Prosecutor. As a result, B.Y. was diverted into the Alternative Measures Program.

After successfully making a very small charitable donation, Cory had the criminal charge withdrawn. This was the best possible outcome in the circumstances.

S.V. was charged with theft under $5,000 after being caught shoplifting several pairs of sunglasses. She was caught red-handed and gave a full confession when confronted. She was a mother of two children and her employment required a clean criminal background.

Cory was able to have S.V. entered into the Alternative Measures Program on her first court appearance. After she successfully completed a small amount of community service, the charges were withdrawn. This was the best possible outcome as it allowed S.V. to continue her employment as a result of having no criminal record.