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

Charges of Fraud Over $5,000.00 and Public Mischief withdrawn in the Ontario Court of Justice, Brampton, prior to setting date for trial. The client was charged with allegedly arranging the theft of his Range Rover SUV and then to have made a false report to police about the theft. A claim was made to the insurance company upon which full payment was received by the client for the value of the vehicle. The police alleged the client arranged the theft and then had the car sold through an associate. Defence counsel Joseph Neuberger carefully analyzed the Crown’s evidence, including the expert report on the theft of the vehicle, and the chain of evidence leading to the recovery of the vehicle. After extensive pre-trials, Joseph Neuberger was able to convince the Crown that there was insufficient evidence to prove that the theft was not legitimate and to involve his client in the scheme to de-fraud the insurance company. Accordingly, all charges were withdrawn.