1-613-233-0008 [email protected] #406-222 Somerset St W, Ottawa ON K2P 2G3

Chris entered a bank branch in order to open a new account. During the process, documents were provided which bank agents suspected were fraudulent. Upon further investigation, police determined that the driver’s licence and other provided documents were fraudulent, as Chris’s name did not match that on the documents. Chris was charged with fraud/utter forged documents.

Result: Chris entered a guilty plea, and received a suspended sentence plus 2 yrs probation.

Contact us:
Phone 613.233.0008
Email [email protected]