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← More Fraud, Theft, Breach of Trust, and Financial Crimes success stories
Charges of Conspiracy to Commit Fraud and Fraud Over $5,000.00 regarding large scale financing fraud of HRDC withdrawn in the Ontario Court of Justice after defence lawyer Joseph Neuberger aggressively negotiated that there was no reasonable prospect of conviction. Detailed and thorough review of all disclosure and financing records, together with creative defence strategy resulted in the withdrawal of all charges.
