Fraud Charges in Markham
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 Markham, 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.
Criminal charges in Markham are heard at the Newmarket courthouse, which serves all of York Region. York Regional Police patrols Markham and surrounding communities. Like neighbouring Richmond Hill, Markham has a large and diverse immigrant population, and immigration consequences of a criminal conviction — including inadmissibility, loss of permanent resident status, or deportation — are a critical factor in defence strategy for many clients facing charges.
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 Newmarket
Criminal charges laid in Markham are heard at the Newmarket Courthouse in Newmarket. 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.