What Is Fraud? | Fraud Defence Lawyers Toronto & GTA
Fraud is categorized into two parts. Fraud over $5000.00 is where the value of goods that were allegedly defrauded is over $5000.00. Fraud under $5000.000 where the value of goods that were allegedly defrauded is under $5000.00.
Fraud charges are taken very seriously by the police and the court system. Depending on the type of fraud you have been charged with, you could potentially face up to several years in jail. Paying back the amount allegedly defrauded does not constitute an automatic withdrawal of the charges you are facing. It is in your best interest to hire an experienced fraud defence lawyer immediately to provide the opportunity for your lawyer to get started on your defence.
Have you been charged fraud?
Do not plead guilty to a fraud charge without consulting one of our fraud defence lawyer. Being convicted of fraud has serious consequences because it is considered a “crime of dishonesty”. Being convicted of fraud cannot only mean potential jail time but can result in the loss of your current job, can greatly affect future job prospects, effect current and future travel plans, and will make everyday activities that require a background check for security purposes an extensive hurdle in your life.
What is Breach of Trust?
“Breach of Trust” is a factor that both a judge and crown will consider to be aggravating when determining the position they take. “Breach of trust” in simplest terms is when you defraud or steal from your employer. This is frowned upon in the courts for obvious reasons because the employer-employee relationship is a vital part of our society. As such, when that trust is broken it creates a real risk and trust factor when it comes to employers trusting their employees. That is why in most circumstances the sentences that are sought where there is a breach of trust are much more serious when compared to situations that arise outside of this context.
Contact What The Law – Fraud Defence Lawyers
What the Law has experience successfully defending both minor and larger fraud causes, from simple shoplifting to complex cases involving hundreds of thousands of dollars. Please consult the advice of one of our fraud criminal lawyers before you take any actions. With the help of one of our experienced fraud criminal lawyers, we may be able to negotiate a deal with the crown attorney where they consider your payment towards a more favourable outcome.
Call today for your free consultation.