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Fraud Under $5000 charges lawyer in Ontario, Canada

Frequently Asked Questions

Here are the answers to some of the most common questions regarding our fraud under $5000 and fraud over $5000 criminal defence lawyer services. If you have further questions, simply call us to discuss your case.

What courthouses do you service?

We represent individuals charged with fraud related cases at all courthouses in the GTA (Greater Toronto Area) and throughout all of Ontario, Canada. This includes, but is not limited to:

Toronto
10 Armoury Street, Toronto

Peel Region (Brampton and Mississauga)
7755 Hurontario Street, Brampton

York Region (Vaughan, Richmond Hill, Markham, Aurora, Newmarket)
50 Eagle Street West, Newmarket

Durham Region (Pickering, Ajax, Whitby, Oshawa)
150 Bond Street East, Oshawa

Halton Region (Burlington, Oakville, Milton)
491 Steeles Ave East, Milton

Waterloo Region (Kitchener, Waterloo, Cambridge)
85 Frederick Street, Kitchener

Hamilton Region (Hamilton, Stoney Creek, Ancaster)
45 Main Street East, Hamilton

Barrie Region
75 Mulcaster St, Barrie

Dufferin Region (Orangeville, Caledon etc.)
10 Louisa Street, Orangeville

Ottawa Courthouse
161 Elgin St, Ottawa, ON

Bradford West Gwillimbury
57 Holland Street East, Bradford

Niagara Falls
4635 Queen Street, Niagara Falls

Simcoe (Norfolk County)
50 Frederick Hobson VC Drive, Simcoe

London (Middlesex County)
80 Dundas St, London

Woodstock
415 Hunter Street, Woodstock

Guelph
36 Wyndham Street South, Guelph

Windsor-Essex
200 Chatham St. E., Windsor ON

Thunder Bay
125 Brodie Street North, Thunder Bay ON

Sault Ste. Marie
426 Queen St. E. Sault Ste. Marie ON

Parry Sound
89 James St., Parry Sound, ON

+ All other Ontario, Canada courthouses.

Fraud cases are handled differently at each courthouse in the GTA and throughout all of Ontario. In order to anticipate and successfully resolve potential problems with your case, it is important that your lawyer have substantial fraud case experience at the specific location that your matter is being heard at.

How long will this process take?

Most cases take a few months to a year to resolve. This will largely depend on whether the accused pleads not guilty and fights the charges in court at trial or whether they decide to resolve their case (make a deal). Sometimes the charges can be eventually dropped (withdrawn) without the accused having to enter a plea at all.

For some types of court appearances, we are also able to attend court on your behalf (allowing you not to miss work).

Will a lawyer or paralegal handle my case?

You will be represented only by a Practising Lawyer certified by the Law Society of Ontario, not a paralegal.

Having a lawyer represent you ensures you are represented with the highest level of legal expertise. You also gain the benefits of the privacy protections guaranteed by attorney/client privilege. To see more about our lawyer, click here.

What additional services do you offer your clients?

Our flat fee also includes:
  1. Applying to have your fingerprints, mug shot, and RCMP CPIC records destroyed in cases where we get the charges are dropped or you are found not guilty;
  2. How to repress the release of police records relating to your arrest on specific employment and background checks;
  3. Ways to minimize problems travelling to the U.S. related to the charge information and record of arrest being stored in CPIC and other police databases;
  4. Information about potential immigration related issues: including work permits, PR, and citizenship applications;
  5. How to avoid and handle future questions from potential employers and law enforcement officials regarding the incident.

What will happen if I call you?

We will ask you some questions over the phone confidentially to give you an opinion on your case and quote you a fee for representation.


Call us today.

You don't have to jeopardize your future or waste thousands of dollars on excessive legal fees. We provide effective and affordable lawyer representation for those charged with fraud offences throughout Ontario.

Have a skilled criminal lawyer who focuses on fraud related charges protect you and your future from the stigma and consequences of a criminal record.


    call us: 647-228-5969

    contact@torontofraudlawyer.ca


  call us: 647-228-5969

  contact@torontofraudlawyer.ca

Your case will be defended by a fully licensed Practicing Lawyer of the Law Society of Ontario. For more information about our lawyer, click here.

We provide our clients with:
  • Flat fee pricing
  • US travel advice and information
  • Employment background check advice/services
  • Fingerprints and records destruction services
  • Clear goals of getting charges dropped and bail conditions varied without a trial
  • Help with related immigration issues
  • Vulnerable Sector records suppression help
  • Experienced, focused counsel


* Please note:

If you are not a paying client, we cannot answer questions and provide assistance with U.S. travel, immigration, employment background checks, and avoiding a criminal record. This includes those who have already retained other counsel and those whose cases have already been completed.

Are you a lawyer? If you are defending a fraud related case and are looking for expert advice regarding possible defences, case strategies, and information release management call us at: 647-228-5969.

Please note: We do not accept legal aid certificate cases. All clients are handled on a private retainer only.


 

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  Law and Consequences

  We provide:
  • Flat fee pricing
  • 99%+ non-conviction success rate
  • U.S. travel advice and information
  • Help with related immigration issues
  • Employment background check advice/services
  • Fingerprints and records destruction services
  • A clear goal of getting the charges dropped without a trial
  • Vulnerable Sector records suppression help
  • Timely resolutions
  • Lawyer/client privilege
  • Experienced, focused counsel