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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.

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...