Regina v. R.T. and L.S. (2011)
Charges of Fraud Over $5,000.00, Obtain Credit by False Pretence Over $5,000.00, and False Documents x 2 dismissed after three week trial in the Ontario Superior Court. The clients were allegedly involved in a multi-million dollar corporate fraud scheme where credit was allegedly obtained from banks and supplies based on false trade references and financial statements. The credit was used to obtain financing for the purchase of various items including computer components, furniture and painting and manufacturing equipment. Defence lawyer Joseph Neuberger conducted the defence and extensively cross-examined each prosecution witness undermining the Crown theory that both clients were involved and knowledgeable about the scheme. Joseph Neuberger was able to establish through cross examination that the director of the accused corporation was the main perpetrator of the fraud and acted in concert with one other employee not related to R.T. and L.S. Accordingly, the clients were found not guilty.
Regina v. A.(A.) (2010)
Client acquitted of Fraud Over $5,000 after a lengthy trial in the Ontario Court of Justice. The Trial Judge accepted evidence presented by defence counsel Stacey Nichols which showed that client was under duress at the time the offences were committed.
Regina v. R.K. (2010)
Charges of Fraud Over $5,000.00 and Public Mischief withdrawn in the Ontario Court of Justice, Brampton, prior to setting date for trial. The client was charged with allegedly arranging the theft of his Range Rover SUV and then to have made a false report to police about the theft. A claim was made to the insurance company upon which full payment was received by the client for the value of the vehicle. The police alleged the client arranged the theft and then had the car sold through an associate. Defence counsel Joseph Neuberger carefully analyzed the Crown's evidence, including the expert report on the theft of the vehicle, and the chain of evidence leading to the recovery of the vehicle. After extensive pre-trials, Joseph Neuberger was able to convince the Crown that there was insufficient evidence to prove that the theft was not legitimate and to involve his client in the scheme to de-fraud the insurance company. Accordingly, all charges were withdrawn.
Regina v. I.M. (2009)
Charges of Public Mischief and Obstruct Police Officer withdrawn at the judicial pre-trial after defence lawyer Joseph Neuberger provided a detailed pre-trial brief on legal issues that undermined the Crown's chances of successfully prosecuting the client. Statements taken from the client by police were not admissible as well as difficulty on the facts for sustaining a prosecution. As such, both charges were withdrawn.
Regina v. J. K. (2009)
Client charged with Conspiracy to commit Fraud and Fraud Over $5,000.00 withdrawn at the Ontario Court of Justice prior to trial as a result of no reasonable prospect of conviction after detailed presentation of the facts to the Crown by defence lawyer Joseph Neuberger.
Regina v. R.R. (2008)
Charges of Fraud Over $5,000.00, False Statement in Writing and Utter Forged Documents regarding alleged fraud in the amount of $2.8 million, withdrawn prior to preliminary hearing in light of failure of Crown to adequately provide disclosure. Defence counsel Joseph Neuberger through detailed disclosure requests and repeated court appearances, pursued full and complete disclosure.
Regina v. A.D. (2008)
Charges of Fraud Over $5,000.00 regarding multi-million dollar financing fraud withdrawn at the preliminary hearing as a result of detailed defence forensic investigation establishing no reasonable prospect of conviction.
Regina v. A.D. (2008)
Charges of Conspiracy to Commit Fraud and Fraud Over $5,000.00 regarding large scale financing fraud of HRDC withdrawn in the Ontario Court of Justice after defence lawyer Joseph Neuberger aggressively negotiated that there was no reasonable prospect of conviction. Detailed and thorough review of all disclosure and financing records, together with creative defence strategy resulted in the withdrawal of all charges.
Regina v. R.S. (2006)
Client found not guilty on charges of fraud over $5,000.00, breach of trust and theft over $5,000.00 after three day trial before the Ontario Court of Justice.
Regina v. H.P. (2006)
Charge of fraud under $5,000.00 withdrawn prior to trial.
Regina v. J.G. (2006)
Charges of fraud and counterfeit money withdrawn prior to trial.
Regina v. Mohammadi (2003)
Charges of fraud under and theft under. Client acquitted after a successful 11(b) Charter Application.
Regina v. Huc (2000)
Charges of Fraud Over $5000 withdrawn as a result of defence application alleging improper search and violations of client's right to counsel.
Regina v. D. Singh (2000)
Client acquitted of Fraud Over $5000 charges.
