Fraud Defence Lawyer in Burlington, Ontario

Fraud charges in Burlington can involve alleged misconduct in personal finances, business transactions, insurance claims, real estate, or online activity. Because certain fraud convictions can carry up to 14 years in prison, GSP Law carefully reviews the allegations and evidence before developing a defence strategy.

What Is Fraud Under Canadian Law?

Section 380(1) of the Criminal Code addresses fraud involving deceit, falsehood, or another fraudulent means used to deprive the public or another person of property, money, a valuable security, or a service.

The Crown must prove the required elements of the offence, including the necessary mental state. The existence of a financial loss or an unsuccessful transaction does not, by itself, establish criminal fraud.

Fraud cases involving Burlington may involve the Halton Regional Police Service or other investigative authorities. The matter may proceed through the local court system serving the region.

Fraud Over $5,000 vs. Fraud Under $5,000

Fraud over $5,000 is an indictable offence with a maximum sentence of up to 14 years in prison.

Fraud involving $5,000 or less is a hybrid offence that may proceed by indictment or summary conviction. The Crown’s approach can depend on the circumstances of the case.

A Financial Dispute Can Become a Criminal Case — Act Now

If you are facing a fraud investigation, the details matter. GSP Law is available 24/7 to discuss the allegations and help you understand what may happen next.

Types of Fraud Charges in Burlington

Fraud allegations can arise in many different settings. The type of alleged conduct can affect the evidence and the issues that need to be examined.

Credit Card Fraud

Credit card fraud charges may involve allegations of unauthorized transactions or the use of another person’s card information.

The defence may examine transaction records, account activity, surveillance, and electronic evidence to determine whether the accused knowingly participated in the alleged conduct.

Identity Fraud/ Identity Theft

Identity fraud allegations may involve the alleged use of personal information to obtain credit, money, services, or another advantage.

The investigation may involve documents, bank accounts, online activity, and communications. The defence may question how the information was accessed and whether the accused knowingly used it.

Mortgage and Real Estate Fraud

Mortgage and real estate fraud allegations may involve claims about income, employment, financing, property value, or ownership.

These cases may involve several professionals and participants. The evidence must be examined to determine what each person knew and whether the accused knowingly participated in any alleged deception.

Insurance Fraud

Insurance fraud charges may involve allegations of false claims, staged incidents, exaggerated losses, or misleading information.

Investigations may involve claim records, surveillance, interviews, and expert evidence. The defence may examine whether the evidence actually proves criminal intent.

Tax Fraud and Tax Evasion

Tax fraud and tax evasion allegations may involve claims that income was concealed or information was intentionally misrepresented to tax authorities.

These matters can involve complicated financial records. The defence may examine whether the alleged conduct was intentional or resulted from an error or misunderstanding.

Wire Fraud and Online Fraud

Online fraud allegations may involve electronic payments, online marketplaces, phishing, fake accounts, and other digital activity.

The evidence may include device data, account records, messages, emails, and financial transactions. The defence may assess whether the evidence reliably connects the accused to the alleged conduct.

Related allegations may involve counterfeiting and forgery or theft and shoplifting charges.

Penalties for Fraud in Burlington, Ontario

The consequences of a fraud conviction depend on the value involved and other circumstances.

Fraud Under $5,000 – Sentencing

A conviction may result in fines, probation, restitution, imprisonment, and a criminal record.

Fraud Over $5,000 – Sentencing

Fraud over $5,000 carries a maximum sentence of up to 14 years in prison. Sentencing may consider factors such as planning, duration, financial impact, number of victims, and abuse of trust.

Fraud Over $1,000,000 – Mandatory Minimum

A qualifying fraud conviction prosecuted by indictment involving a total value exceeding $1 million carries a minimum two-year prison sentence under the Criminal Code.

Collateral Consequences

A fraud conviction may affect employment, professional licensing, travel, immigration, financing, and reputation. Property charges defence may also be relevant in cases involving related property allegations.

Possible Defences to Fraud Charges

The appropriate defence depends on the facts and evidence. The following examples are for educational purposes only and do not constitute legal advice.

Lack of Fraudulent Intent

The defence may challenge whether the accused knowingly intended to deceive or defraud.

No Risk of Loss to the Victim

The defence may examine whether the alleged conduct created the required deprivation or risk of deprivation.

Unlawful Search and Seizure

The defence may challenge evidence obtained through an unreasonable search or seizure.

Charter Rights Violations

Investigative conduct involving detention, questioning, arrest, or access to counsel may raise Charter issues.

Mistaken Identity / Lack of Involvement

The defence may challenge whether the accused was responsible for the alleged transactions or digital activity.

If related allegations include violence, an assault charges lawyer may also be necessary.

Why Choose GSP Law for Your Burlington Fraud Case?

Fraud cases can become complicated when they involve business transactions, financial records, or evidence from several sources. GSP Law takes a detailed approach to serious criminal allegations.

The firm examines the evidence rather than relying solely on the allegations. Financial records, communications, witness statements, and investigative steps may all reveal important issues affecting the case.

GSP Law serves clients throughout the GTA and represents individuals facing criminal charges in communities beyond its physical office locations.

A legal case can feel overwhelming when the process is unfamiliar. GSP Law works to provide clear communication so clients understand their situation and the decisions ahead.

The defence strategy is built around the specific facts. Depending on the case, GSP Law may challenge the evidence, pursue a negotiated resolution, or prepare for trial.

The Fraud Case Process in Burlington — What to Expect

Fraud cases typically move through several stages.

Investigation and Charges

Investigations may involve the Halton Regional Police Service, financial institutions, or other authorities depending on the allegations.

Arrest or Summons

The accused may be arrested and brought before the court for a bail hearing or may receive an appearance notice or summons.

Disclosure Review

The defence reviews the Crown’s disclosure, including financial records, police notes, witness statements, and digital evidence.

Pre-Trial Negotiations and Diversion

The defence may discuss resolution options with the Crown and assess whether diversion or another alternative is available.

Trial or Resolution

The matter may resolve through negotiations or proceed to trial, where the Crown must prove the charge beyond a reasonable doubt.

Fraud Defence Lawyer Serving Burlington and the GTA

GSP Law represents clients facing fraud allegations in Burlington and throughout the surrounding GTA. The firm also serves nearby communities including Oakville, Mississauga, and Brampton, with offices in Brampton, Orangeville, and Toronto.

If you are facing a fraud charge in Burlington, GSP Law can help you understand the allegations and the legal process. Call (905) 789-7840 to arrange a consultation.

The Right Legal Advice Can Change How You Approach the Case — Contact GSP Law Today

Do not assume that an allegation tells the complete story. Contact GSP Law today to discuss your Burlington fraud case and learn how the evidence may affect your legal options.

Hire the Right Criminal Defence Lawyer to Represent You

When it comes to criminal defence in Brampton, Orangeville, Toronto, Mississauga, Newmarket, and the surrounding GTA area, you need a local criminal defence lawyer with years of experience. Our results-driven, client-focused solicitor and barrister at GSP Law has what it takes to get you the best possible result. Make an appointment for an initial consultation today!

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