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| Examples of Criminal Cases won by Tushar K. Pain |
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Theft and Fraud
This category encompasses anything from shoplifting to major corporate embezzlement. These are hybrid offences, which means that the Crown may proceed by either indictment or summary conviction.
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Cases Involving Theft and Fraud:
R. v. A.R.
Alonzo Rambo and his wife, Felice Mambo, had successfully established themselves in Canada after years of sacrifice, hard work and struggle. Things were going well for them until their past came back to haunt them. Both were charged with fraud. They were being accused of having stolen from the welfare system. The case against them was strong. They had worked so hard to make it and now it seemed that it was all for naught. Neither could afford a criminal record. Felice wasn’t a Canadian citizen and a conviction could lead to her deportation. Alonzo worked in the financial industry and a conviction would certainly spell the end of his career. Felice did not want to take the matter to trial. Ultimately, the case was resolved so that the charge against Felice was withdrawn and the Alonzo was discharged by the judge.
R. v. B.R.
One night, Bogey Ragubeersingh took a trip to Casinorama. He gambled away all of his money. Then, he started to make fraudulent withdrawals against a credit card totalling over $13,000. He was charged with fraud. He wanted to plead guilty but didn't want to go to jail. He had no way to pay back the money. The Crown was seeking a stiff jail sentence. He came to me for help. I was able to keep Mr. Ragubeersingh out of jail. He was allowed to serve his sentence in the community so that he could continue to provide for his family.
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Read what clients involved in this kind of case have to say about Tushar K. Pain:
M.M., Newmarket
R. v. J.M.
I.F., Toronto
C.W., Toronto
K.C., Toronto
M. A., Toronto
Barbara I., Toronto
I.H.K., Etobicoke, Ontario
No name requested, Scarborough
D.J., Vaughan
D.M., Pickering
R.S., Toronto
D.M., Toronto
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You're Invited to Call or E-mail
If you've been charged with a crime - or think you might be charged in the future - you're invited to call me. I'll answer your questions and explain how you can protect your legal rights. I will gladly talk with you on the telephone or in my office. You're invited to send your e-mail to me at tkpain@torontocriminaldefence.com or call me at 416-410-4838.
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Tushar K. Pain, Toronto Criminal Defence Lawyer
393 University Avenue ~ Suite 2000 ~ Toronto, Ontario, M5G 1E6
tel: 416.410.4838 fax: 416.410.5532 email: tkpain@torontocriminaldefence.com
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DISCLAIMER: The information contained on this site is of a general nature and is not intended to be construed as legal advice. If you have a legal problem, you should seek proper legal advice from a lawyer.
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