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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.

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...