Cases tagged as Fraud

• R. v. B.M.2016

  The client was charged with Provincial offences relating to the Fair Trading Act. The crown initially wanted to relay the information to include criminal charges for fraud. Ms. Karpa managed to ensure that criminal charges were not laid, and the client received a small fine for the Fair Trading Act Provincial offence. No criminal conviction.

  Fraud

• R. v. A.G.2016

  The client as charged with fraud over $5000.00. A conviction would have meant the client would lose their job. Ms. Karpa secured a complete withdrawal of the charge. No conviction. No criminal record.

  Fraud Crime over $5000

• R. v. C.F.2016

  The client was charged with fraud over $5000.00 in an employment context. The client was facing jail time. Ms. Karpa prepared the matter for trial. The crown agreed to withdraw the charge just days before the trial. No criminal record/no criminal conviction.

  Fraud Crime over $5000

• R. v. R.A.2015

  The client was charged with fraud under $5000.00. The client had a related record for which she had received jail time. However, Ms. Karpa was able to have the client avoid jail, and pay a fine instead.

  Crime under $5000 Fraud

• R. v. C.M.2015

  The client was charged with numerous counts of fraud and theft offences, as well as failing to appear in court, and breaches of court orders. Ms. Karpa had the breaches of court orders and the failures to appear withdrawn. No conviction and no criminal record for those offences.

  Theft Fraud Breaches Administrative Offences

• R. v. D.D.2015

  The client was charged with offences of fraud and forgery. Calgary criminal lawyer Susan Karpa reviewed the disclosure and determined that there were serious issues with the case against the client. Specifically, there was no reasonable likelihood of conviction on the basis of evidence lacking in respect of the essential elements of the offence. Ms. Karpa had all of the charges withdrawn by the Crown. No criminal record. No conviction.

  Fraud

• R. v. J.Y.2015

  The client was charged with tag switching in Calgary (fraud under $5000.00). Despite a previous related record, Ms. Karpa had the charge against the client withdrawn. No conviction.

  Crime under $5000 Fraud

• R. v. D.Z.2015

  The client was charged with multiple counts of theft, fraud, possession of stolen property and other property related offences. The client had an extensive criminal record for similar offences. With an extensive review of the disclosure, and effective submissions to the Judge, Ms. Karpa secured a sentence of time served for the matters where the Crown was seeking significantly more time in custody.

  Theft Fraud Property Offences

• R. v. W.P.2015

  The client was charged with serious fraud related offences and was arrested on a warrant. Ms. Karpa managed to negotiate a plea to a Provincial offence instead of Criminal Code offences, so the client avoided a criminal record No conviction/no record.

  Fraud

• R. v. T.C.2013

  Client plead guilty to theft and fraud related offence. Crown was seeking additional jail time for client with previous related record. Ms. Karpa successfully argued for significantly less jail time

  Theft Fraud