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Canada White Collar Crime Cases

Find White Collar Crime Cases in Canada. Consumers looking for White Collar Crime Lawyers in Canada can find Canada White Collar Crime Cases here, research them, and be better informed about their own White Collar Crime Case in Canada. Post your own White Collar Crime Case here and have Canada White Collar Crime Lawyers experienced in Canada White Collar Crime Law assist you with your White Collar Crime Case. Finding White Collar Crime Lawyers in Canada is now a simple, quick process in Canada.Click here to find White Collar Crime Lawyers in Canada.

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Charged with credit card fraud and currently out on bail. I haven't had access to evidence they have. I also have a prior criminal charge for Impaired Driving. ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Surrey,British Columbia

fraud over 5000

In march 2009 i was charged with fraud over 5000 dating from dec 1998 to sept 2002. I am being charged for not disclosing to odsp that i had a spouse living with me. at first he was only there to help me with our son after ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Hamilton,Ontario

charged for fraud

Asked to appear in court after being found with illegal money. looking for a criminal lawyer that will defend. In position to pay up to 20,000 dollars in fee. ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Vancouver,British Columbia

Privacy Invasion

Cogeco cable workers, leaking info about personal internet use. For the purpose of sharing with others, for personal gain. ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Hamilton,Ontario

Criminal Case

My brother, 18 or 19 at the time, was charged for possession of stolen property in 2001. He apparently bought a television that was stolen in Barrie. He was supposed to go to court in Barrie but moved away after the ordeal and was ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Toronto,Ontario

Privacy Invasion, harassment, collaboration.

Let's start with my banking institution, someone is leaking my account info. Collaboration on a global scale, which is crushing my social, working, and mental health. I have had my resume posted for several months on Workopolis, a ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Hamilton,Ontario

Someone used my credit card in Montreal --- FRAUD

I had noted that my credit card had a few transactions made when checking statements online. I immediately called the bank and asked them to stop the card. The card had already been used to make purchases of over $2,000. ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Mississauga,Ontario

breach probation, assualt,and resisting arrest

Its really hard to explain by typing but ill make points. wrongfully treated by police, i was beat really bad, broken teeth, black eye, bruises etc. comming out of a bar down town london. everything is all on camera, i have 2 witn ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in London,Ontario

Being accused of data theft

I had resigned from my job as I wanted to move to another province. Two days after my last day at work I got a knock on the door by an officer from the cyber crime cell. I was told that I couldn't move out of the city as I was acc ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in North Vancouver,British Columbia

Natural gas re-seller bullied immigrant's 13 year old son into signing contract

Newly landed immigrants, with very poor english skills, mother with newborn and 13 year old son were bullied by aggressive door-to-door natural gas re-seller (December 2009). 13 year old son was co-erced into signing service cont ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Burnaby,British Columbia

Criminal Charges laid against for Fraud

I have been charged with Security related Fraud. I'm looking for an experienced criminal lawyer, well informed about security fraud related matters to legally represent me on my charges. Please send along your qualifications as ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Vancouver,British Columbia

Fraudulent Lease Agreement

I was visiting canada and decided to rent a condo. After 2 weeks, I needed to go back to the US. I sub-letted the condo without the landlord's permission. I drew up a lease agreement and fraudulently signed the agreement (n ot in ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Toronto,Ontario

Card cloned overseas

I have received a statement from my bank that shows my credit card being used in India. I have never been to that country and can only imagine that some call center adviser may have compromised my details. The spending on the card ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Edmonton,Alberta

Fraud perjury

I had bought a vehicle at a major dealersip.Found out later tires brakes worn car had been in accident.Took them to court judge dismissed based on no report car was in a accident.I now have date and time.Also signatures lets used ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Ridgeway,Ontario

Funds taken away from account

My payment for monthly wages is transferred directly to my account by my employer. Off late the bank had been informing me that the transfers were not coming in. Speaking to my employer i got to know that the money had been transf ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Calgary,Alberta

Possession Property obtained by Crime C.C. 354(1). My 1st offence.

On the night of November 24th 2008 my now EX-boyfriend had come to pick me up from my home to spend some time together. He was driving a 2006 Acura TSX. We then jumped on the highway and went downtown to what he called "his new ho ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Scarborough,Ontario

possession of stolen property over 5000

I was pulled over and and arrested, for posession of stolen property from crime over $5000. and did not have property on me , later on that day the rcmp obtained a search warrant for my home.and found jewllery at my house, in whi ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Kamloops,British Columbia

Credit Fraud or not?

I worked with a small retail company with a credit card terminal that every one in the office has access to and know how to operate (how to make charges and how to process refunds). It's also an office where many part-time employ ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Toronto,Ontario

fraud white collar crime

Im am being charged with fraud that i was totally unaware of and need a lawyer asap i have court on january 12th in hinton alberta. can someone please please help me. ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Edson,Alberta

Borrowing of plastic garbage can from fitness room in condo

On Friday, Dec. 5, 2008 I borrowed the garbage can from the fitness room at approximately 8pm in full view of the camera and with the lights on. It's value is about under $20. I put the garbage can in the garbage bag and then pr ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Richmond Hill,Ontario

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Canada White Collar Crime Cases

Charged with credit card fraud and currently out on bail. I haven't had access to evidence they have. I also have a prior criminal charge for Impaired Driving. ...More

In march 2009 i was charged with fraud over 5000 dating from dec 1998 to sept 2002. I am being charged for not disclosing to odsp that i had a spouse living with me. at first he was only there to help me with our son after ...More

Asked to appear in court after being found with illegal money. looking for a criminal lawyer that will defend. In position to pay up to 20,000 dollars in fee. ...More

Cogeco cable workers, leaking info about personal internet use. For the purpose of sharing with others, for personal gain. ...More

My brother, 18 or 19 at the time, was charged for possession of stolen property in 2001. He apparently bought a television that was stolen in Barrie. He was supposed to go to court in Barrie but moved away after the ordeal and was ...More

Let's start with my banking institution, someone is leaking my account info. Collaboration on a global scale, which is crushing my social, working, and mental health. I have had my resume posted for several months on Workopolis, a ...More

I had noted that my credit card had a few transactions made when checking statements online. I immediately called the bank and asked them to stop the card. The card had already been used to make purchases of over $2,000. ...More

Its really hard to explain by typing but ill make points. wrongfully treated by police, i was beat really bad, broken teeth, black eye, bruises etc. comming out of a bar down town london. everything is all on camera, i have 2 witn ...More

I had resigned from my job as I wanted to move to another province. Two days after my last day at work I got a knock on the door by an officer from the cyber crime cell. I was told that I couldn't move out of the city as I was acc ...More

Newly landed immigrants, with very poor english skills, mother with newborn and 13 year old son were bullied by aggressive door-to-door natural gas re-seller (December 2009). 13 year old son was co-erced into signing service cont ...More

I have been charged with Security related Fraud. I'm looking for an experienced criminal lawyer, well informed about security fraud related matters to legally represent me on my charges. Please send along your qualifications as ...More

I was visiting canada and decided to rent a condo. After 2 weeks, I needed to go back to the US. I sub-letted the condo without the landlord's permission. I drew up a lease agreement and fraudulently signed the agreement (n ot in ...More

I have received a statement from my bank that shows my credit card being used in India. I have never been to that country and can only imagine that some call center adviser may have compromised my details. The spending on the card ...More

I had bought a vehicle at a major dealersip.Found out later tires brakes worn car had been in accident.Took them to court judge dismissed based on no report car was in a accident.I now have date and time.Also signatures lets used ...More

My payment for monthly wages is transferred directly to my account by my employer. Off late the bank had been informing me that the transfers were not coming in. Speaking to my employer i got to know that the money had been transf ...More

On the night of November 24th 2008 my now EX-boyfriend had come to pick me up from my home to spend some time together. He was driving a 2006 Acura TSX. We then jumped on the highway and went downtown to what he called "his new ho ...More

I was pulled over and and arrested, for posession of stolen property from crime over $5000. and did not have property on me , later on that day the rcmp obtained a search warrant for my home.and found jewllery at my house, in whi ...More

I worked with a small retail company with a credit card terminal that every one in the office has access to and know how to operate (how to make charges and how to process refunds). It's also an office where many part-time employ ...More

Im am being charged with fraud that i was totally unaware of and need a lawyer asap i have court on january 12th in hinton alberta. can someone please please help me. ...More

On Friday, Dec. 5, 2008 I borrowed the garbage can from the fitness room at approximately 8pm in full view of the camera and with the lights on. It's value is about under $20. I put the garbage can in the garbage bag and then pr ...More

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