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Regina v. B.L. (2019)

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

Charges of Fraud Over and Breach of Trust withdrawn after extensive negotiations with the Crown. Defence lawyer Joseph Neuberger was retained as the defence lawyer. B.L. was a manager at store and was alleged to have conspired with a customer and other employees to set up false sales and to provide cells phones for cash. Full restitution was made and due to extenuating circumstances the Crown agreed to withdraw the charges.

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