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Charges of Fraud Over $5000.00 and Conspiracy to Commit Fraud withdrawn prior to the commencement of the preliminary hearing. P.H. was alleged to have used false information, including false financial statements, financing agreements and equipment leases to obtain a business loan of approximately $350,000.00. Defence lawyer Joseph Neuberger was able to establish through extensive discussions with the Crown as the loan remained in good standing at the time that the charges were laid and in fact, the bank manager had not only approved the loan but noted in documents to have confirmed the financial statements and validity of the equipment leases. Accordingly, all charges were withdrawn.
