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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.

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...

A restitution order is a court-mandated payment that requires offenders to compensate victims for financial losses resulting from a crime. In Ontario, restitution is frequently imposed for cases involving fraud, such as credit card fraud, Ponzi schemes, or mortgage fraud. This financial penalty is designed to allow victims of financial crimes to be reimbursed for any losses.

Witness testimonies play a significant role in the judicial process. Prosecutors and criminal defence lawyers depend on providing critical insights that can shape the trajectory of a criminal case. Lawyers will rely on testimonies that are often used to clarify events, establish timelines, or challenge opposing narratives

Fraud, in any form, is a devastating crime that can leave victims struggling financially and emotionally. Whether you’ve been impacted by credit card fraud, mortgage fraud, or a Ponzi scheme, you can seek justice with a civil litigation lawyer in Ontario who is experienced with complex fraud cases. Understanding your legal rights and consulting with a fraud lawyer, starting with a legal...

Financial fraud is a pressing issue that is often the result of economic hardship. Regardless of the reason for its occurrence, fraud is a serious crime that is punishable by up to 14 years in jail in Ontario. Among the many types of financial fraud, embezzlement and Ponzi schemes stand out as two prevalent forms that can significantly impact individuals or organizations. While these schemes...

If you are on parole or probation, understanding how these systems work and what’s expected of you is critical. Violating even one condition—no matter how minor it seems—can jeopardize your release. When you’re on parole or eligible for parole, a smart and experienced criminal defence lawyer is a strong ally, especially if you find yourself accused of non-compliance.

Victims of fraud such as Ponzi schemes and credit card fraud often struggle to recover financial losses and are challenged by shame. On the other hand, accused parties face complex legal challenges that can leave their lives in limbo. One powerful tool in the fight against fraud is the Mareva injunction, a legal mechanism designed to freeze the assets of a defendant suspected of fraudulent...

In Ontario and Canada, there is an understanding law that a crime can be committed without the perpetrator having the capacity to understand the impact or nature of the actions. When an individual is unable to comprehend this, they may be found Not Criminally Responsible or NCR. When facing a case where you or a person you know may not be criminally responsible for a crime, it's imperative that...

Being convicted of criminal charges can bring a number of consequences, including fines and jail time, depending on the discretion of the judge and prosecution and the extent of the fraud. For financial fraud over $5000, the penalties can be as much as 14 years in prison and additional fines.