Fraud Defence
Protecting Your Rights Against Fraud Accusations
Are You Facing Fraud Charges?
Fraud is a serious crime that can result in significant legal penalties, including fines, imprisonment, and a criminal record. If you’ve been accused of fraud, Mota Law Firm can provide expert legal representation to protect your rights and help you navigate the legal system.
What is Fraud in Ontario?
Fraud occurs when someone intentionally deceives another person or entity to gain money, property, or services illegally. Under the Criminal Code of Canada, fraud can involve various acts, such as identity theft, credit card fraud, insurance fraud, and more. Fraud charges can be laid even if no actual financial loss occurred, as long as there was intent to deceive.
Penalties for Fraud in Ontario
The severity of penalties for fraud depends on the amount of money or value involved:
Fraud Under $5,000: This is typically treated as a summary conviction offence, which can lead to fines, probation, and up to two years in prison.
Fraud Over $5,000: This is treated as an indictable offence, carrying more severe penalties, including up to 14 years in prison, significant fines, and a criminal record.
Other potential consequences include loss of professional licenses, difficulties in securing employment, citizenship and damaged personal and professional reputations.
What to Do If You Are Charged with Fraud?
If you are facing fraud charges, it’s essential to act quickly:
Avoid Self-Incrimination: Do not make any statements or admit guilt without speaking to a lawyer.
Gather Evidence: Document all relevant interactions, financial transactions, and any communication that may be related to the case.
Contact Mota Law Firm: Our team of skilled lawyers will examine the evidence, identify flaws in the prosecution's case, and create a robust defence strategy to protect your rights and interests.
