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Defending Fraud Charges in Toronto
Fraud charges can be serious and are categorized based on the alleged value: fraud under $5,000 or fraud over $5,000. These are considered property offences, and multiple charges may apply if the alleged conduct occurred over time.
A criminal conviction for fraud carries severe consequences, including:
- Permanent criminal record
- Impact on employment and business opportunities
- Restrictions on immigration or citizenship applications
- Damage to personal and professional reputation
- Potential imprisonment
Because fraud is considered a crime of dishonesty, securing skilled legal representation is essential.
Why Choose Motevalli Law Group for Fraud Defence
Our team has extensive experience defending both minor and large-scale fraud cases. We have successfully:
Challenged the validity of complex documentation
Identified weaknesses in the prosecutor’s evidence
Achieved acquittals for clients facing significant allegations
Fraud prosecutions often rely on paper trails and witness testimony. With strategic analysis and courtroom experience, we identify opportunities to exclude evidence or dispute the prosecution’s claims.
Frequently Asked Questions About Fraud Charges
What is the penalty for fraud over $5,000?
Under Section 380(1) of the Criminal Code of Canada, fraud over $5,000 is an indictable offence punishable by up to 14 years in prison.
Can paying back the money help?
In some cases, offering restitution—repaying the money or value of property—may lead the prosecutor to withdraw charges or may be considered by the judge in sentencing.
Are there defences to fraud?
Yes. Potential defences include:
- Lack of intent to defraud
- Mistaken belief about the legality of the transaction
- Errors or inconsistencies in the prosecution’s evidence
Our experience allows us to assess each case thoroughly and develop a defence strategy tailored to the circumstances.
What is the penalty for fraud under $5,000?
Fraud under $5,000 is also an indictable offence under Section 380(1)(b), punishable by up to 2 years in prison, or in less serious cases, by summary conviction.
Call Motevalli Law Group for Fraud Defence
If you or someone you know is facing fraud charges in Toronto or the GTA, immediate legal guidance is critical. Our team will review your case, explain your options, and develop a strategic defence to protect your rights and freedom.