R. vs. A.B. – Insurance Fraud Investigation

February 26, 2025/in All Successes, Theft & Fraud/by Mike Mines

Charge: Fraud Under $5000.

Issue: Given our client’s rehabilitation and repayment of the disputed funds, whether it was in the public interest to proceed with a criminal prosecution.

Result: Mr. Gauthier was able to persuade the insurance company to settle the matter on a civil basis. No criminal charges were forwarded. No criminal record.

A.L.March 12, 2025 - 10:57 pm
A huge thanks to Michael Mines for getting this criminal charge brought to a fair and appropriate conclusion with a criminal charge being dropped. Michael knows his profession and is well versed in criminal law to seek the best possible outcome for an individual like me, who at 77 years, simply made an honest mistake. […]

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