The criminal justice system can be daunting, but you don’t need to go through it alone. Our Criminal lawyers are here to guide you every step of the way.
Contact Our Firm
← More Fraud, Theft, Breach of Trust, and Financial Crimes success stories
Charges of Utter Forged Document, Fraud Over $5000.00, and Obtain Credit by False Pretense, were withdrawn in court prior to setting a trial date. The client was alleged to have conspired with others to obtain funds from two banks on the basis of false financial documents. Defence lawyer Joseph Neuberger was able to establish that B.M. was not the author of any of the supporting financial documents and that there was insufficient evidence to link him to the alleged transactions. Accordingly, the charges were withdrawn.
