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← More Fraud, Theft, Breach of Trust, and Financial Crimes success stories
Charges of conspiracy to commit fraud, fraud over $5,000.00, utter forged documents, and other charges related to a scheme alleged in the range of $17 million, withdrawn in the Ontario Court of Justice after extensive pre-trial meetings. Defence lawyer Joseph Neuberger carefully analyzed the thousands of pages of disclosure and was able to establish during meetings with the Crown that the evidence fell far short of connecting the client to any documents used in obtaining any of the fraudulent financing. As a result, the charges were withdrawn.
