Fraud Charges - Fraud Lawyer in Montreal

If you are accused of fraud, it is important to seek legal representation immediately. Do not speak to the police or anyone else about the case without your lawyer present. Collect any documents or evidence related to the accusations and provide them to your lawyer to help build your defence.

Penalties for a fraud conviction can vary based on the amount of money involved and the circumstances of the case. For fraud involving amounts under $5,000, penalties may include fines, probation, and up to two years of imprisonment. For amounts over $5,000, penalties can be more severe, including more significant fines and imprisonment for up to 14 years.

Yes, fraud charges can sometimes be dropped or reduced, especially if there are weaknesses in the prosecution's case or procedural errors were made during the investigation. An experienced fraud defence lawyer can negotiate with prosecutors to seek reduced charges or alternative sentencing options.

Summary offences are generally less serious and involve smaller amounts of money, resulting in lighter penalties. Indictable offences, however, are more serious, often involving larger sums of money or more complex fraudulent schemes, and carry harsher penalties. The classification of the offence can significantly impact the legal process and potential outcomes.

A criminal defence lawyer can provide invaluable assistance by investigating the case, gathering evidence, and developing a strong defence strategy. They can challenge the prosecution’s evidence, identify procedural errors, and represent you in court to seek the best possible outcome. Their expertise can significantly impact the resolution of your case.

You may be eligible to apply for a record suspension (formerly known as a pardon) after a certain period of time, provided you meet specific criteria. A record suspension can help remove the criminal record from public databases, facilitating easier employment opportunities and travel. Your lawyer can offer guidance on this process and assess your eligibility.

The court process for a fraud charge typically involves several stages, including a first appearance, pre-trial motions, plea bargaining, trial (if applicable), and sentencing. Your lawyer will guide you through each step, explaining what to expect and how to prepare. The process can be lengthy and complex, requiring careful attention to detail and strategic planning.

Yes, you can still be charged with fraud, even if you did not personally benefit from the alleged crime. Liability may extend to those who participate in or facilitate fraudulent schemes. It is important to seek legal advice to fully understand the implications of your situation.

For summary offences, which include certain types of fraud, the statute of limitations is typically 12 months from the date of the alleged offence. However, for indictable offences, including more serious fraud charges, there is generally no statute of limitations. This means charges can be brought at any time.