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

Charges of Theft Under x 4, Fraud Under x 4, Traffic in fraudulent credit card data x 4 and Utter forged Documents, all withdrawn in the Ontario Court of Justice, Newmarket, after extensive pre-trials.  J.B. was charged with fraudulent related offences arising from the use and theft of money and credit information from co-workers at his employment.  Joseph Neuberger was retained as the criminal defence lawyer.  Joseph Neuberger interviewed J.B. and it was apparent that at the time of the alleged offences, J.B. was heavily using alcohol and drugs, in likely an effort to self-medicate related to an underlying mental health issue.  A forensic psychologist and a forensic psychiatrist were retained to conduct therapy and a full assessment.  The assessments noted that J.B. was suffering a psychosis prior to and at the time of the offences.  All reports were turned over to the Crown with extensive medical records.  After numerous pre-trials with the assigned Crown a plan was set out for continued therapy and then if successful in therapy for J.B. to sign a common law peace bond and all charges withdrawn.  J.B. did well in therapy and treatment. Accordingly, all charges were withdrawn.