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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...

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.

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.

Fraud comes in many forms, from identity theft and credit card fraud to insurance and mortgage fraud. Even if the amount involved is less than $5,000, fraud is still a criminal offence under Canadian law and can result in fines, probation, or even jail time. While fraud over $5,000 is a more serious crime in Ontario, if you’re charged with fraud under $5,000, you should still talk to a lawyer...

In some situations, when getting the ideal mortgage does not look possible, a lender, broker, or real estate professional may suggest you inflate your income, hide debts, or misrepresent your financial status or property details on a mortgage application to improve your chances of approval.This may seem like advice from a trusted expert, especially if they provide you with assurances. However,...

Getting caught up in mortgage fraud can be very frightening when facing criminal charges or after being named in a civil lawsuit. Mortgage fraud is more than a financial offence. It can be met with serious legal consequences that require the expertise of an experienced fraud lawyer to help you navigate the intricacies of the situation.

A clawback lawsuit is a legal action pursued by civil litigation lawyers to recover money or assets that were improperly transferred or used, often in cases of financial misconduct or fraud. The purpose of a clawback lawsuit is to restore funds to their rightful owners or redistribute them equitably among affected parties. In Ontario, clawback lawsuits are frequently used in cases involving credit...

Fraud charges are some of the most complex cases to navigate, as they involve intricate details and high stakes. In some cases victims may become the accused or may become involved without intentionally participating in a scheme. Legal defence in financial fraud cases is about more than just minimizing legal penalties, a skilled defence lawyer is key to preserving your rights, managing your public...

Facing the possibility of a life sentence in Ontario is one of the most serious legal situations anyone can face. Life sentences carry immense legal consequences, emotional weight, and personal repercussions, including the potential for spending decades behind bars and remaining under supervision for the rest of your life.

The severity of the penalties depends on the nature and value of the fraud. From criminal penalties and financial repercussions to reputational harm, mortgage fraud cases often hinge on complex details and evidence.