Criminal Fraud Lawyer

Protect Your Rights with an Experienced Fraud Defence Lawyer

Our team of defence lawyers in Ontario are equipped with legal expertise for fraud-related charges and a proven success rate. If you've been charged with criminal fraud, book a complimentary legal consultation with Robert Karrass and our team of legal experts.

What Entails a Criminal Fraud Charge in Ontario?

In Ontario, a criminal fraud charge involves intentionally deceiving someone for personal gain, resulting in a financial or material loss to the victim. Fraud is governed under Section 380 of the Criminal Code of Canada, and it encompasses acts of deceit, falsehood, or other fraudulent means used to deprive another of property, money, valuable security, or services.
If you've been charged with fraud, don't plead guilty or take a deal until you book a legal consultation with our defence lawyers at Karrass Law. Trusting our experienced lawyers can help you minimize penalties, protect your future opportunities, and defend your reputation. 

Types of Criminal Fraud We Can Help You With

• Mortgage Fraud
• Ponzi Schemes 
• Investment Fraud
• Credit Card Fraud
• And more 

Penalties for Fraud

Whether the charge is for a small-scale fraud or a multi-million dollar scheme, the penalties can be severe. Convictions for fraud under $5,000 can result in up to two years in prison, while fraud over $5,000 may lead to a maximum prison sentence of 14 years. 

A criminal fraud conviction can also affect your future employment, travel opportunities, and personal relationships. A strong legal defence with Karrass Law, a law firm experienced with criminal fraud cases, can mitigate the impact of these charges on your future. Our team of defence lawyers in Toronto always fight robustly with zealous arguments for the best potential outcome without judgment. 

Why Work With a Defence Lawyer Specializing in Criminal Fraud Cases

The Crown must prove two key elements for a fraud conviction:

• Intent to Deceive: The prosecution needs to demonstrate that the accused knowingly engaged in deceitful behaviour to defraud someone rather than acting out of mistake or ignorance.
• Resulting Loss: There must be evidence showing that the victim suffered a financial or material loss as a direct result of the accused's actions

Our criminal defence lawyers will work with you to understand the Crown's case and build a strong defence skillfully designed to challenge these elements and secure the best possible outcome. 

• Case Analysis: Our lawyers will carefully review all evidence to identify weaknesses in the prosecution's arguments. 
• Strategic Defence Building: We will explore all potential defences, such as lack of intent, absence of deceit, or insufficient evidence of loss. We may also challenge procedural errors or violations of your rights during the investigation, which could lead to evidence being excluded or charges dropped​
• Negotiation with the Crown: In cases where the evidence is strong, we will work to negotiate with the Crown to reduce charges, secure a lighter sentence, or explore alternative sentencing options like restitution instead of imprisonment​.
• Representation in Trial: If your case proceeds to trial, the Karrass Law team will provide skilled representation, using in-depth legal expertise to challenge the case and advocate for your acquittal.

Choose the Karrass Law Defence Lawyers for Criminal Fraud

When you're facing criminal charges in Ontario, the legal team at Karrass Law has the experience, expertise, and determination to advocate for your best interests. Our legal team doesn't pass judgment; we simply focus energy and resources on building a strong and compelling case. 

Learn more with a complimentary legal consultation.

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