Fraud cases generally involve a high volume of wide-ranging and complex documents. Fraud can involve the theft of money, property or service from individuals or from the public. Torontonians charged with fraud should retain the services an experienced and qualified lawyer.
Why You Should Hire a Fraud Lawyer
Frauds can entangle employees and their employers, debit and credit cards, financial documents involving business and legal records or construction materials and contractors. Often fraud charges are laid along with theft charges making it more difficult for allegations to be proven in court. A scam lawyer has the knowledge and skills to deal with the intricacies of fraud case.
Based on the Canadian Criminal Code, it is not necessary for a victim to be identified in order for a scam charge to be laid. In other words, the Crown does not have to prove that a victim suffered economic loss. The Crown must, however, show a risk of prejudice to the economic interest of the victim. In order to understand the details around navigating scam charges, it is important to hire a Toronto scam lawyer.
Fraud Charges and Implications
Frauds are categorized as Fraud under or over $5,000. Under the Canadian Criminal Code, persons who are found guilty of Fraud over $5,000 can be imprisoned for up to fourteen years. Those found guilty of fraud under $5,000 can face up to two years in prison. For less serious cases, some fraud offences are punishable by a summary conviction.
Entering a guilty plea for a fraud charge can have serious consequences that can affect your work, reputation, family life, personal freedom and immigration status. To avoid such problems, hire a good scam lawyer.
Even if the proceeds of a crime are recouped, fraud charges are not automatically dropped. In some instances, an offer to repay a victim can lead to a reduced penalty.
If the case against a person charged of fraud is weak, a lawyer might use an offer to return property or repay money as a bargaining tool. In the end, an individual can be cleared of all the charges. You need to discuss with your lawyer whether you should go to trial or negotiate a plea agreement. If you feel you are going to lose the case, submitting a plea agreement may well be the best option.
Get in touch with a Toronto fraud lawyer today if you have been charged or think that you might be charged in the future.