Fraud Charges in Whitby
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 Whitby, 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 from Whitby are heard at the Durham Region Courthouse in Oshawa at 150 Bond Street East. Durham Regional Police patrols Whitby and surrounding communities. Cases from across Durham Region — including Whitby, Oshawa, Ajax, Pickering, and Clarington — are all heard at this courthouse. Common charges include domestic assault, impaired driving, drug offences, and theft.
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 Oshawa
Criminal charges laid in Whitby are heard at the Durham Region Courthouse in Oshawa. 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.