Ok ----- so here's where I will post and see how the 3 Amigos (John, Michelle, and Ken my brother from another mother) reply...
I am one month away from my sentence finallly being over. I was sentenced to 2 years less a day house arrest for fraud over 5K. Long story. 3 years probation. Only reason I got probation was at the time the sentencing judge wanted to ensure I paid a small amount of restitution every month as I was coming out of a job in the non-profit sector and transitioning to full time self employed.
Sentehced October 16, 2015 in Ontario. 2 years less a day, conditional - plus 3 years probation. Probation is up Oct 15 2020 (One month! WOOOO!)
Since sentencing
- I've gone to court to vary my sentence - remove conditions - Alberta judge removed director / officers ban as they felt that I was showing that the intents on WHY it needed to be removed were more than fair (they varied the order, removed it, and said in the court docs "We've never done this before but you've brought all good signs before us"
- stand alone restitution - I got hit with a HUGE stand alone order - 6 figures - even though I never benefited. I've paid this down significantly via working with the victim
- victim and I are in regular contact EVERY month - he has forgiven me, and his family, and all have offered to sign letters to help expedite any waiver as in their view they are in the benefit of making things whole (my whole reason to travel to the US is business purposes)
- I coach softball (and have been cleared by the local organiztion) - full transparency - they knew about my charges from day one as they ASKED me to coach and I disclosed up front what would come up ---- they would provide letters as well
- my private practice clients are all aware of my charges and past history. If anything - my business has GROWN since 2015 - and clients would sign letters as well.
So the sticking points
- stand alone order is being paid off over time. It is now under $70K (was over $100K at one point) with proof of monthly payments to the court, and agreement from the victim that they are happy how things are going
- clients will sign letters
- I have been volunteering
So other than BIDEN and democrats sucking the big one.... what issues do I have to address?
I want a waiver when the border opens, or shortly there after. Funds are not an issue. I make far more in my business by being able to travel to the US than not.
What do I have to fix? What do I fight on? WHo is the best to built this packet for me?