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Fraud

What is Fraud and What Are the Consequences?

Fraud is a general term for criminal activity that involves obtaining money or other valuable property or services through fraudulent or otherwise dishonest methods. 

In Ontario, fraud cases may be pursued as either summary conviction offences or as indictable offences, depending on the value of the property or amount of money that was fraudulently obtained. 

Fraud charges involving less than $5000 can result in a prison term of up to two years, while fraud involving more than $5000 is an indictable offence that may be punishable by incarceration for up to 10 years. 

Why You Need an Experienced Criminal Defence Lawyer to Fight a Fraud Charge

Fraud charges can be complex and multi-layered; they often involve complicated legal issues and a large amount of evidence. For example, many fraud prosecutions involve multiple defendants or others who were allegedly involved in the fraudulent scheme. Prosecutors often face challenges in obtaining and analyzing complicated financial and accounting records in order to build a convincing case, and also must prove intent to defraud. However, they are more than capable of doing so and obtain fraud convictions regularly, so fighting those charges can be a daunting task. The experienced criminal defence lawyers at Reeve Law are more than up to the challenge.

With skill, dedication, and a deep understanding of the particular nuances of fraud charges, Reeve Law can give you the best chance of obtaining a favourable outcome and help you avoid the severe consequences to your reputation and your freedom that would result from a fraud conviction.

If you have been charged with fraud or if you are under investigation for fraud in Ontario, retaining an experienced criminal defence lawyer like those at Reeve Law at the earliest possible opportunity is essential. Even before charges are filed, Reeve Law can better protect your rights by representing you during questioning or interrogation by law enforcement or other authorities. Your quick action in obtaining experienced criminal defence counsel may even help you avoid charges in the first place.

Reeve Law - Experienced Ontario Fraud Defence Lawyers

Dennis Reeve has over 40 years of criminal law experience. Dennis has worked hard to establish himself as a formidable litigator in court as well as an efficient negotiator on matters such as plea bargains. 

Dennis Reeve has served as Crown Prosecutor; this experience gives him invaluable insight into each case’s unique strengths and weaknesses and helps him choose the best strategies for protecting his clients. Dennis is dedicated to impeccable preparation, fierce yet professional advocacy, and providing the best possible defence for each client. 

Dennis Reeve looks forward to bringing his decades of legal experience to your case, protecting your rights, and providing the advice and representation you need. 

If you’ve been charged with domestic assault, call Reeve Law at 1-905-895-6528 for a free initial consultation.
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