Fraud Lawyer Toronto Affordable Fraud Lawyer
Have you been charged with Fraud and are looking for a Affordable Fraud Lawyer or Fraud Lawyer in Toronto?
Any type of fraud charge in Ontario is considered very serious and both the Police and Court system prosecute them to the fullest extent. You may have searched google for Affordable Fraud Lawyer or Fraud Lawyer Toronto. If you have found our site and are looking for Affordable Fraud Lawyer or Fraud Lawyer Toronto then you have come to the correct website. We hope to offer you information here on our site and by phone so you can ask things not listed on the site. We keep our offices open 24/7 so we can help answer your questions anytime you are available to speak.
You need to find a Fraud Lawyer whom you can trust and that has a successful track record.
Michael McKee has over 25 years of experience practicing Criminal Law in Court rooms in Ontario. You will get the sense after speaking with our office that we really are about helping our clients obtain the best results in court and we accept legal aid, offer monthly payment plans and of course affordable flat rates. Looking for a fraud lawyer in Richmond Hill or anywhere else in Ontario we are here to help.
We are Fraud Lawyers experts in Insurance Fraud Bank Fraud Credit Debit Fraud and All Other Fraud Allegations
Types of Fraud
Just as there are many ways to steal goods or money, there are many ways for fraud under $5000 to occur. Fraud, after all, usually involves deception, and that can take many different forms, such as:
Insurance fraud: This is a relatively common type of fraud, especially when it comes to automobile insurance, where someone may exaggerate the amount of damage a car sustained to receive more money from the insurance company than what is actually required. Similar insurance fraud acts take place for property damage such as arson where a home or business is burned down to collect fire insurance.
Asset Misappropriation: This frequently occurs in businesses. One of the most widespread forms of asset misappropriation comes from travel expenses. Some unscrupulous employees may either add personal purchases and costs to their business trip’s budget in an attempt to get the company to pay for it. Another trick is to deliberately create false expenses to put into a report to receive “free money.” It means creating business expenses that never actually took place when compensation for costs is allocated at the end of the trip.
Identity Fraud: this is an increasingly common form of fraud in the digital age. Carelessness or focused intent may be involved, but if crucial data, such as a person’s bank account, credit card number, and e-mail data is stolen, it can be abused. Now purchases can be made to online shops in the name of that person until a call to the bank occurs to freeze the credit card or bank account and stop any further transactions.
Advance Fee Fraud: This is another product of our digital world, though it has had plenty of real-world incidents as well. This fraud is when someone is offered either goods or services that appear desirable, but an advance fee is required before the product or service can be provided. Once the payment is made, no product or service is actually given.
Services Fraud: A type of fraud that takes advantage of the lack of knowledge people may have when it comes to contracting the services of an expert. For example, a fraudulent plumber may be called to someone’s home to fix a simple leaky faucet, then falsely reports other problems with the plumbing that require more attention and services to fix. Or the plumber may claim that certain expensive parts are required to complete a job, but then use cheaper parts instead, pocketing the difference, while charging the customer for the expensive parts.
Securities Fraud: This fraud generally involves higher amounts of money, although fraud under $5000 is still certainly possible in these cases. Securities fraud consists of providing false information to investors in order to secure dishonest buying or selling of stock. This act usually also results in a violation of other securities laws.
Racketeering: This is when illegal services are charged to people and are paid for. “Protection money” is a common form of racketeering where gangs or other groups of organized crime collect a fee in exchange for protection from harm. Loan sharking, where a group lends out money at extremely high interest rates, is another common form of racketeering.
Other Fraud Services:
– Tax fraud
– Mortgage Fraud
– Charity Fraud
– Internet Fraud
– Breach of Trust
– Employment Fraud
– Medical Health Practitioner Fraud
– Loan Fraud
– Real Estate Fraud
– Credit Card Fraud
– Email and Inheritance Fraud
– Insurance Fraud
– Medical Insurance Fraud
We are Affordable Fraud Lawyer and Fraud Lawyers in Toronto. We have the 25 year track record that you can rely on.
Information from Affordable Fraud Lawyer in Toronto with 25 Years Experience in complex fraud schemes that topped over $8.5 Million US.
FRAUD & FALSE PRETENSES ARE COVERED UNDER S.380 OF THE CRIMINAL CODE OF CANADA
Fraud offences are divided into 2 categories
Fraud over $5,000
Fraud over $5,000 is an indictable offence with a maximum penalty of 14 years.
Fraud under $5000
The Crown has a choice as to whether they wish to proceed by indictment or by summary conviction.
By indictment the penalty maximum sentence is 2 years.
By summary conviction the maximum sentence is 6 months.
The fraud must be accomplished by deceit, falsehood or other fraudulent means. This means that the accused must have an intent to defraud to attract criminal responsibility.
The victim does not have to actually suffer economic loss. There must at the very least be a risk of prejudice to economic interest.
Fraud charges can range from a simple transfer of price-tags to major credit card and mortgage transactions, etc. involving millions of dollars.
How To Defend Fraud Charges
Fraud charges are either classified as fraud under $5000 or fraud over $5000, depending on the value of the amount alleged to have been defrauded. It is considered a “property offence” and it is not uncommon for an accused person to have multiple counts of fraud alleged if the conduct alleged took place over a lengthy period of time. Those looking for advice on fraud charges should consult a criminal lawyer.
As in all criminal cases, entering a plea of guilty to a fraud charge can have profoundly serious consequences. Having a criminal record may affect your work, your immigration status, your reputation, your family and your personal freedom. A conviction for fraud is particularly problematic because it is considered a crime of dishonesty.
In any fraud case, the prosecutor must prove, beyond a reasonable doubt, that a fraud occurred. In making their case, the prosecutor will often rely on a complex paper trail and witnesses. At every turn, there may be opportunities to exclude or challenge such evidence. Michael Mckee has the experience and skill to spot these opportunities and take full advantage of any possible weaknesses in the prosecutor’s case.
Read below for additional legal information about defending a criminal charge of fraud in Toronto, Ontario.
What is the possible penalty for fraud over $5000?
Under the Criminal Code of Canada, Section cc. 380.(1), every one who is found guilty of fraud over $5000 is guilty of an indictable offense that is punishable by a term of imprisonment up to fourteen years.
What is the possible penalty for fraud under $5000?
Under the Criminal Code of Canada, Section cc. 380.(1)(b), every one who is found guilty of fraud under $5000 is guilty of an indictable offense that is punishable by a term of imprisonment up to two years, or in less serious cases, by an offence punishable on summary conviction.
What if I pay back the money?
Fraud cases are usually difficult for the prosecutor to prove in court. These cases usually require considerable time and effort to be expended on the part of the police and prosecutor’s office. In some instances, an offer to pay back the money or value of the property (called “restitution”) may result in an agreement with the prosecutor whereby they would withdraw the charges instead of prosecuting a time consuming and difficult case in court. In other cases, it may be a factor for the judge to consider when deciding the penalty to impose.
Are there defences to fraud?
As with most criminal charges, you may have certain defences available to you, including a lack of intent to defraud, depending on the circumstances of your case.