DeMelo Law has the experience you need for fraud and related charges. We have resolved many fraud cases, including fraud over $5000 and fraud under $5000. Judges must take into consideration certain aggravating factors, such as whether the amount defrauded exceeds one million dollars, whether a large number of people were impacted, and whether you are of “high regard” in the community.
Other important factors to consider include whether you were in a position of trust or authority, the vulnerability of the victims, efforts to conceal the fraud, and how long the fraud had been going on for. Fraud cases can be complicated due to the amount of evidence involved as well as the potential impact that punishment may have on your personal life and career.
Have you been charged with fraud?
Contact DeMelo Law for a free consultation.
Criminal Code Offences:
CONTROLLED DRUGS AND SUBSTANCES ACT OFFENCES:
- Possession
- Possession for the Purposes of Trafficking
- Trafficking
- Production
PROVINCIAL AND MUNICIPAL OFFENCES, INCLUDING THOSE UNDER:
- Highway Traffic Act
- Compulsory Automobile Insurance Act
- Liquor License Act
- City By-Laws
Appeals
- Bail Review Hearings
- Divisional Court
- Superior Court of Justice
- Ontario Court of Appeal