Fraud Charges in North York
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 North York, 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.
North York criminal cases have historically been heard at the Ontario Court of Justice at 1000 Finch Avenue West, one of Toronto's busiest criminal court locations. Some matters have been consolidated to 10 Armoury Street in downtown Toronto. Toronto Police Service handles law enforcement, and North York sees a wide range of criminal charges including domestic assault, weapons offences, drug trafficking, and robbery. Ryan Handlarski has secured multiple acquittals and charge withdrawals at 1000 Finch Court.
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 North York
Criminal charges in North York are heard at the Toronto North Court (1000 Finch Ave W). 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.