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Lawyer Arrested for Fraud
Subject : Criminal Law - Fraud
A former president of the South Asian Centre of Windsor (SACW) is set to plead not guilty to charges of defrauding the center out of hundreds of thousands of dollars. Sushil Kumar Jain, 81, was arrested last week and charged with defrauding the SACW over a 12-year period, between September 2011 and June 2023. He was also charged with laundering the proceeds of crime and possession of property obtained by crime. Jain's lawyer, Laura Joy, said she believes in Jain's innocence and plans on entering not guilty pleas in response to the charges.
Fraud - Money Laundering - Criminal Charges - Not Guilty Plea - Defense Attorney
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