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← More Human Trafficking, Procuring, Material Benefit for Sexual Services success stories
Charges related to human trafficking of procuring, advertising, living of the avails, money laundering and criminal organization all withdrawn prior to commencing the preliminary hearing. The client was charged along with other parties in relation to a human trafficking operation. Numerous search warrants were executed, based on a three-year investigation by police including massive amount of surveillance and undercover investigations. Joseph Neuberger, Christopher Assie and Yuvika Johri were retained as the defence team. After extensive analysis of the evidence, it because clear that there was no direct evidence linking S.S. to the operation of the organization. The alleged laundering and financial side of the case again could not be directly linked the proceeds from the operation. Further, there was a limited evidentiary basis for the Crown prosecution to even establish willful blindness. As a result, the charges of human trafficking were withdrawn.