Possession of stole high end bicycle

PROSECUTION: Possession of stolen property over $5000.00 RESULT: Charge Withdrawn Regina v. R.D. – January 2019 Charge: Section 354 of the Criminal Code LAWYER: Sean Fagan K.D. faced a charge of possession of stolen property over $5000 for allegedly being found in possession of a high-end bicycle.  The police were on patrol downtown Edmonton when they observed a person believed to be …

Pyramid scheme leads to fraud charges

SUMMARY: an individual who participated in a pyramid scheme was charged with fraud OFFENCE: Proceeds of crime RESULT: Charges Withdrawn LAWYER: Sean Fagan REGINA v. X.X. – September 2018 CHARGES: Section 380(1)(b) of the Criminal Code of Canada X.X. was involved in a business venture that can best be characterized as a pyramid scheme. The idea behind the venture was the usual: “the …

Alleged online dating fraud stayed under Jordan

Alleged online dating fraud stayed under Jordan OFFENCE: Fraud/Theft RESULT: Charges Stayed LAWYER: Sean Fagan Regina v. X.X. – September 2018 Charges: Section 380(1)(a) of the Criminal Code of Canada et al X.X. and a co-accused were alleged to have defrauded a number of individuals in a large-scale theft/fraud scheme that used online dating websites as a mechanism to contact victims.  X.X. …

Computer checks at traffic stop come back to a stolen vehicle

Computer checks at traffic stop come back to a stolen vehicle, following the arrest a prohibited weapon was found OFFENCE: Possession of Stolen Vehicle RESULT: Criminal charges withdrawn LAWYER: Sean Fagan Regina v. S.C. – September 2018 Charges: Section 354(1)(a) of the Criminal Code of Canada  Section 84(1) of the Criminal Code of Canada  Members of the Calgary Police Service were on patrol in …

Theft of own exotic car and Insurance Fraud

SUMMARY: alleged to have stolen his own exotic car, and thereafter, committed insurance fraud OFFENCE: Public mischief and Fraud over $5000.00  (insurance fraud) RESULT: Charge Dismissed DEFENCE LAWYER: Sean Fagan Regina v. A.C. – May 2018 Charges: Section 140(2) Criminal Code of Canada – Public Mischief Section 380(1)(a) Criminal Code of Canada – Fraud over $5000.00 (insurance fraud) It is alleged that A.C. was …

Back to Back Arrest – Back to Back Bail

OFFENCE: multiple thefts, multiple possession of drugs, possession of a firearm, trespass, mischief RESULT: Released DEFENCE LAWYER: Sean Fagan Regina v. J.W. – April 2018 Charges: Multiple charges contrary to the Controlled Drugs and Substances Act and Criminal Code The police allege that J.W trespassed, broke into a closed refinery, and stole numerous raw materials and tools.  In April 2018, the …

Regina v. H.T. November 2017 – Possession of Stolen Property

Sections  334(a)of the Criminal Code of Canada – Possession of Stolen Property over $5000.00   Section 145(3) x 9 of the Criminal Code of Canada – Breach of Release conditions H.T. was released on bail on charges of break and enter and drug trafficking.  One of H.T.’s many bail conditions was for him to be at his residence 24 hours a day, 7 days …