Daniel A. Nugent is an Experienced Fraud Lawyer in Ottawa
Allegations of fraud can happen in various situations. The people involved may be family, strangers, or associates. Often in today’s world the internet or banking system is the most common means in which the police allege the offence was committed.
Nugent Law has represented clients charged with fraud or other related crimes including:
- Transportation Fraud
- Uttering Forged Documents
- Bank and Mortgage Fraud
- Falsification of books and documents