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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...

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...

Accusations of fraud can have serious consequences, including legal trouble, financial penalties, and significant damage to your reputation, which can harm the health of your business and your future personal endeavours.

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.