Category: Theft/Fraud/Tax
3 Separate Fraud Criminal Prosecutions Killed (Drumheller, Taber and Lethbridge)
Over the course of several years, Mr. Fagan’s client was doggedly pursued by the police in relation to 3 separate criminal prosecutions (Drumheller, Taber and [...]
Regina v. H.A.M. [Court of Queen’s Bench of Alberta, Calgary – April 2017]
This was a multimillion dollar fraud prosecution involving Canadian chartered banks. The fraudulent scheme alleged in each case was essentially the same: 1) A so-called [...]
Regina v. J.S. [Calgary Provincial Court, August 2012]
Client faced a conspiracy charge along with eleven other charges stemming from his alleged involvement in a sophisticated motor vehicle trafficking ring. This was a [...]