Fraud allegations are document-heavy and reputation-sensitive. Defence begins with what the Crown says you intended — and what the records actually prove.
The information on this page is for general guidance only and does not constitute legal advice. Outcomes depend on the facts of each case.
Fraud allegations can involve retail disputes, workplace investigations, online transactions, or longer financial relationships that later sour. From Richmond Hill, Vosooghi Law assists clients across York Region and the GTA who need a careful reading of disclosure and a clear plan for court.
Value thresholds in the Criminal Code commonly separate fraud under $5,000 from fraud over $5,000. The distinction can affect procedure and potential consequences. Defence still starts with the same core questions: what deceit is alleged, what deprivation is alleged, and whether intent is proven beyond a reasonable doubt.
Workplace files often combine internal investigation materials with police involvement. Email threads and accounting exports can be incomplete or open to more than one interpretation. Related property allegations may appear alongside theft charges.
Modern fraud disclosure is frequently digital. Metadata, message context, and missing documents can be as important as the pages produced. Do not delete devices or accounts after becoming aware of an investigation; ask counsel how to preserve materials properly.
Outcomes can affect criminal records, employment, professional licensing, restitution claims, and immigration status. Reputation harm can begin at the charging stage.
We organize disclosure, identify gaps, advise on communication with complainants and employers, prepare for bail if needed, and develop resolution or trial strategies. See also our criminal defence hub.
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Some people learn of a fraud allegation through an employer interview, a demand letter, or a police invitation to “come down and chat.” Before attending any interview, get legal advice. Voluntary statements can become central exhibits.
Financial loss figures in disclosure are not always settled accounting. Defence review may question valuation methods and incomplete records. Any restitution conversation should be counsel-led so it does not create unintended admissions.
Criminal Code fraud offences are commonly distinguished by the value involved. The threshold affects potential procedures and sentencing exposure. Your information states the specific charge wording.
Typical steps include release or bail, first appearance, extensive disclosure of documents and electronic records, pre-trials, and either resolution discussions or trial.
Employment consequences can begin before the criminal case ends. Speak with counsel before giving statements to an employer about the allegation.
Banking records, emails, messaging apps, accounting files, device extracts, and witness statements are common. Continuity and interpretation of documents are often contested.
Repayment or informal negotiations can have legal implications. Get advice before contacting complainants or making admissions.
