Cases Won – Fraudulent Check Violation (DBu)

RESULTS:  Revocation Beat!  No Revocation – No Criminal Charges Filed.   The Administrative Law Judge issued an order to release Client. The DOC failed to bring any proof that the bank transactions involving Client were made with intent to defraud the bank. As a result, no criminal charges were ever filed.

Violation: Bank Fraud, Depositing Fraudulent Check.  While Client was on probation for drug case, but was later arrested and placed on a probation hold for allegedly defrauding a bank by depositing a fraudulent check issued to him by a company called Shop Rite. DOC began revocation proceedings. At the revocation hearing, Sydne brought evidence to show Client was not the suspect, but instead one of many victims of an international scam by Shop Rite.