Dear Dave, Just a follow up thanks for your professional service & presentation yesterday – very happy with the outcome and the comments from the Magistrate. Thanks again, and...
Fraud 3 Million Dollars
Fraud 3 million dollar | Case Study Charges: Obtain property by deception (fraud) x 4 (Between dates charge). Facts: The client was working for a company as a manager. It was a large company with a number of employees. The client was having huge difficulties