← More Fraud, Theft, Breach of Trust, and Financial Crimes success stories

Client charged with Fraud Over after having received over $350,000 in loans from 9 individuals in an alleged Ponzi Scheme. The client retained John Navarrete of Neuberger & Partners LLP to represent him on these serious charges. Mr. Navarrete set out a strategy beginning at the preliminary inquiry to the judge alone trial in Superior Court in Brampton demonstrating that loans were legitimate, no representations or deceit were made in obtaining the funds, and that the Crown could not prove that the client gambled the funds received away. Ultimately, the client was acquitted of all charges after the trial.