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Engaging a civil fraud lawyer at Karrass Law early not only helps defend against these claims but also implements preventative measures to safeguard the future of your business. To protect your business legally in the face of a civil lawsuit, book a legal consultation with Robert Karrass and our experienced civil litigation lawyers. 

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In Ontario, there are three classifications of crimes: summary offences, indictable offences, and hybrid offences. If you’ve been accused or charged with a crime in Ontario, it will fit into one of these categories, which will determine the potential penalties and consequences you can face if you are convicted. To ensure you get the best results possible from a criminal defence lawyer, you must...

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Civil lawsuits are a legal avenue for those who have a conflict with another party to seek justice for disputes outside of criminal charges. One of the most common disputes that result in civil action is cases of fraud. If you've been wronged by a scheme and or an instance of fraud and theft, working with a civil lawyer in Toronto, you can seek damages to compensate for any losses you've faced.

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At the core of every legal dispute is the evidence, and that goes for civil fraud suits, too. Whether you’re the plaintiff or the defendant, the evidence that is used in trial or negotiations is key to determining the results of your case. In civil court, the burden of proof lies with the plaintiff, and it is typically lower than in criminal fraud cases.

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Operating or even being accused of running a Ponzi scheme in Ontario can have serious legal ramifications, from imprisonment and fines to financial restitution and repayment orders. Homes, savings, investments, and even future earnings can be at risk if you are convicted or found liable. If you've been accused or charged with fraud related to a Ponzi scheme, contact a skilled fraud lawyer at...

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If you are someone who requires tailored legal advice frequently, whether it be for business reasons or personal ones, you have likely considered having a lawyer on retainer at some point. In the chance that you are being charged with a criminal offence, having a criminal defence lawyer in Toronto or Ontario on standby can help ensure that the ever-changing needs of your case are dealt with...

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Ponzi schemes are a common investment fraud that is prevalent in many communities. Oftentimes, you may not know that you’re perpetuating or investing in a Ponzi scheme in the early stages, only to later find yourself and your financials tied up in the fraudulent investment opportunity. Once you realize or suspect that you’ve been involved in a Ponzi scheme, hiring an experienced criminal or...

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In Canada, everyone who is detained, charged or arrested for a criminal offence has fundamental rights that law enforcement and courts must uphold to honour the right to a fair trial. Of these crucial rights, one of the most important is the right to counsel. Regardless of what the charges against you are, you must be able to seek legal advice from a criminal defence lawyer.

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Most Common Investment Frauds

Posted on 24 February 2025

Over time, investment schemes and fraud have only become more challenging to detect. From Ponzi schemes and pyramid schemes to trading scams and cryptocurrency fraud, investment fraud has evolved into a massive category of criminal activity. With more and more economic uncertainty, it’s not unusual for people to seek out new, passive ways to multiply their disposable income.

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