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← More Fraud, Theft, Breach of Trust, and Financial Crimes success stories
Client charged with Possession of forged credit cards, and possession of instruments of credit card fraud. Neuberger & Partners challenged the search warrant, and method of search by the Durham Police into the client’s house. On the eve of the preliminary hearing the Crown withdrew all charges against the client and returned $26,000.00 in currency seized in the client’s house.
