Lawyer accused of fraud says bad cheque didn't hurt the bank
AI Summary
A suspended Ontario lawyer is currently on trial for fraud, with the central debate centering on whether TD Bank actually suffered any harm or risk from a bad cheque he wrote. The lawyer insists that the bank wasn't impacted, but the prosecution argues otherwise. This case underscores the complexities in fraud trials and the scrutiny financial institutions face when dealing with questionable transactions. The outcome could have broader implications for how financial institutions assess and respond to potential fraud.
Original Source
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