Fraud Lawyer in Toronto

When fraud charges are brought to light, we immediately refer to Section 380 of the Criminal Code of Canada. Fraud is divided into two categories:

  1. Fraud over $5,000. This indictable offence results in up to 14 years in prison.
  2. Fraud under $5,000. The Crown chooses to give either an indictable conviction or a summary conviction. An indictment results in up to two years in prison while a summary conviction results in up six months in prison.

The Criminal Code explains that fraud is committed “by deceit, falsehood or other fraudulent means, whether or not it is a false pretence within the meaning of this Act, defrauds the public or any person, whether ascertained or not, of any property, money or valuable security or any service.”

In other words, whether the victim endured economic loss or not is irrelevant; fraud is committed when there is the intent to defraud and the victim has the risk of economic harm. Giving the money back is one option, and it will help your case; however, it’s best to consult your lawyer for the best approach.

Gambriani Law has represented various types of cases, from insurance to credit card to employment fraud. Call your fraud lawyer in Toronto at +1 (416) 628-2041.

FREE initial in-person consultation to discuss your legal matter

FEES

A criminal accusation can happen when you least expect it. If a situation arises where you find yourself in need of criminal defence, but are struggling to find options on how to manage your money matters, Sourena Sarbazevatan at Gambriani Law is here to offer relentless dedication and expertise with your case, and ensures that what’s in your wallet does not impede your possible path to justice. Sourena takes pride in speaking with his clients to better understand the hard time that they may be facing and does not want for your finances to be a worry at this time.

Gambriani Law deals with a broad range of criminal charges and has provided effective and affordable services to many people charged with criminal offences; some include impaired driving, domestic assault, and sexual assault.

In short, it is understood how much is at stake when a person is facing criminal charges, and here at Gambriani Law Sourena hopes to ease the stress and bring forward favourable results for his clients as soon as possible. It is understood that every case is different, with that being said, your matter will be given personalized attention and you will have the option to select payment plans and instalments that are offered to help you better finance your services in a way that best suits your needs. Gambriani Law wants to ensure that you can afford expert criminal defence with a piece of mind without breaking your budget and to protect your record, get you justice, and do it all affordably and with an understanding of your financial situation.

Being faced with a criminal offence comes with what perhaps could be the most stressful time in a person’s life; therefore Gambriani Law wants to make things easier by offering a FREE initial in-person consultation to discuss your legal matter. During the consultation any questions you have to ask will be answered with expertise in a comfortable and non-rushed environment.

At Gambriani Law, Sourena wants to provide a peace of mind to his clients. With years of experience as a trusted and knowledgeable advisor and consultant, his reputation speaks for itself, and it is just as important as yours.

In short, it is understood how much is at stake when a person is facing criminal charges, and here at Gambriani Law Sourena hopes to ease the stress and bring forward favourable results for his clients as soon as possible. It is understood that every case is different, with that being said, your matter will be given personalized attention and you will have the option to select payment plans and instalments that are offered to help you better finance your services in a way that best suits your needs. Gambriani Law wants to ensure that you can afford expert criminal defence with a piece of mind without breaking your budget and to protect your record, get you justice, and do it all affordably and with an understanding of your financial situation.

Being faced with a criminal offence comes with what perhaps could be the most stressful time in a person’s life; therefore Gambriani Law wants to make things easier by offering a FREE initial in-person consultation to discuss your legal matter. During the consultation any questions you have to ask will be answered with expertise in a comfortable and non-rushed environment.

At Gambriani Law, Sourena wants to provide a peace of mind to his clients. With years of experience as a trusted and knowledgeable advisor and consultant, his reputation speaks for itself, and it is just as important as yours.

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  • Sara Curran
    Sara Curran Accountant
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    Alex Neil Accountant
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Cell Phone: (647) 970-3370

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