Fraud Charges in Guelph
If you have been charged with fraud over and under $5,000, breach of trust, identity fraud, mortgage fraud, credit card fraud, and forgery in Guelph, the consequences are serious. Fraud under $5,000 carries a maximum of 2 years imprisonment. Fraud over $5,000 carries a maximum of 14 years. Fraud over $1,000,000 carries a mandatory minimum of 2 years imprisonment. Restitution orders are common.
The Guelph courthouse at 36 Wyndham Street South serves Wellington County, with the Ontario Superior Court of Justice sitting at 74 Woolwich Street for more serious matters. Guelph Police Service handles law enforcement within the city. The University of Guelph campus means the court regularly sees drug-related offences and assault charges. Guelph is also within proximity to Highway 401, where OPP enforcement contributes to impaired driving charges heard at this courthouse.
How We Defend Fraud Charges
Every fraud case is different, but experienced defence lawyers look for weaknesses in the Crown’s case at every stage. Common defence strategies include:
- Lack of intent — no dishonest purpose or plan to defraud
- Honest mistake or misunderstanding of the transaction
- Mistaken identity — the accused was not the person responsible
- Consent of the property owner to the use of funds or property
- Charter breaches in the police investigation or search
- Challenging the Crown's proof of deprivation or risk of deprivation
The Court Process in Guelph
Criminal charges in Guelph are heard at the Guelph Courthouse. Your first appearance will typically be scheduled within a few weeks of being charged. At that appearance, your lawyer will receive disclosure (the Crown’s evidence against you) and begin assessing the strength of the case.