Fraud Charges in Mississauga
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 Mississauga, 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.
Although Mississauga is Ontario's third-largest city, it does not have its own criminal courthouse. All criminal charges laid in Mississauga by Peel Regional Police are heard at the A. Grenville & William Davis Courthouse in Brampton. This is an important practical detail — your first court appearance, bail hearing, and trial will all take place in Brampton, not Mississauga. Impaired driving charges along the QEW, Highways 403 and 401, and domestic assault are among the most common charges for Mississauga residents.
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 Brampton
Criminal charges laid in Mississauga are heard at the A. Grenville & William Davis Courthouse in Brampton. 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.