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Fraud and theft charges over $5000.00 in Ontario Canada
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A friend of mine has been charged with theft and fraud. He embazzled over $80,000.00 while he was the president of a soccer association. He wrote himself checks and also took cash. He bankrupted the soccer association. Will he serve time in jail?? Will he have to pay back the money?? He has...
Fraud over 5000
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I have not been charged yet, but I need to know what to expect. I applied for a bank loan and changed my income status on my tax return. I did not get any money but there is an investigation in progress. The bank gave the police my tax forms which are photo copies and not the real ones. This is...
Fraud/ Theft in Canada over 5000$
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I found a glitch in the bank system in Canada and during this glitch you can transfer money from an empty checking account to your savings and the machine will do this transfer. What are the consequences of this if I took over 200.000$? Is this theft or fraud and what is the statute of limitations...
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Hi, I would like to know what the possible punishment for a repeat offense of theft over $5000. The first offense I was given a conditional sentence, and I made a bad choice and did something similar. I would really appreciate anyone's opinion and/or experience in this matter.
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I've recently been scammed by a "friend". She was helping me sell some Play station 3 game consoles, and few days later she told me they were stolen. After that I waited a while than checked about the status of the police report etc. and found out she never filed one, and for two weeks I called... View more questions Search
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