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Fraud, as that term is used in the law, can take many forms and can involve any number of deceptive practices. If you attempt to obtain money or property through falsehoods, deception, or illegal means, you are likely committing fraud. Some common types of fraud include health care fraud, banking fraud, financial fraud, insurance fraud, credit card fraud, insider trading, Ponzi schemes, and welfare fraud, though this is by no means an exhaustive list.
Convictions for fraud can involve serious penalties, including heavy fines, restitution to the victims of the fraud, and prison sentences ranging from months to years. Fraud charges involving less than $5000 can result in a prison term of up to two years, while fraud involving more than $5000 is an indictable offence that may be punishable by incarceration for up to 14 years.
Fraud charges often involve very complex legal issues and voluminous evidence. For example, many fraud prosecutions involve multiple defendants and even multiple organizations or entities involved in an alleged scheme. Prosecutors often face challenges in obtaining and analyzing complicated financial and accounting records in order to build a convincing case, and also must prove intent to defraud.
If you have been charged with fraud, if you are under investigation for fraud, or if you suspect that you may be charged with fraud, retaining an experienced criminal defence lawyer at the earliest possible opportunity is essential to protecting your professional reputation, your finances, and your freedom. The sooner you seek legal advice, the better your chances of avoiding self-incrimination and achieving a favourable outcome. Even before charges are filed your lawyer can protect your rights by advising and representing you during questioning or interrogation by law enforcement or other authorities. In some cases, an experienced criminal defence lawyer may be able to help you avoid charges in the first place.
Since 1996, the law firm of Mitch Engel, Barrister & Solicitor has been providing clients throughout the Oshawa, Brampton, and Mississauga areas with top-level criminal defence representation, including the representation of individuals charged with fraud. Mitch focuses exclusively on criminal law and his extensive experience has given him excellent insight and strategic instincts about how to prepare and present the best possible defence in each unique case.
His commitment to integrity, his passion and professionalism, and his excellent track record have earned him the respect of clients, colleagues, and courts throughout the Toronto area. A strong and zealous advocate, Mitch Engel stays available to his clients 24/7 and works on a block fee basis, meaning that his clients pay an initial retainer, which is then applied toward a fee for his services. He understands that his clients are making an investment in him, and works tirelessly to earn their trust and provide the advice and guidance they need. Call Mitch at (416) 944-8882 to get the legal advice you need to reclaim your life.
Request a ConsultationMitch Engel stays available to his clients 24/7, and is committed to clear communication with a client at every stage of the case.
Mitch Engel stays available to his clients 24/7, and is committed to clear communication with a client at every stage of the case.
This is an opportunity for you to meet with us and discuss your legal issue in more detail. We will answer your questions and explain your options.
(416) 944-8882When you’re facing a challenge, hiring the right lawyer is one of the most important decisions that you can make to protect yourself. This is never more true than when it comes to criminal charges. If you have been charged with a crime or you suspect that criminal charges may be in your future, you need sound legal advice now. Your reputation, your finances, and your freedom may well depend on the decisions you make with regard to your legal defence.
Some people opt to represent themselves in criminal cases, but the truth is that having an experienced criminal defence lawyer on your side can dramatically increase your chances of obtaining a favorable outcome. Some of the common—and ill-advised—reasons that people decide to defend themselves include:
Never assume that your case will be straightforward. You’ll be facing a Crown prosecution with the entire weight of the Ontario legal system behind it, and even a seemingly simple case can present complicated questions about evidence, criminal law, and court proceedings. Without a thorough knowledge of the law and how criminal procedures operate in cases like yours, you can easily make an error or oversight that could cost you dearly. A competent, qualified criminal defence lawyer like Mitch Engel will be identify the strengths and weaknesses of your unique case, stand up for your rights in court, and provide a much-needed defence against the charges you face.
Contrary to popular wisdom, the truth will not always set you free. Even if you have done nothing wrong, you still need a criminal defence law firm in your corner to persuade a court to see things your way. Your lawyer can analyze every detail of the prosecution’s evidence against you and present an effective defence strategy that will give you the opportunity to put this experience behind you.
Yes, legal advice costs money, but quality legal representation may be within your reach. A good legal defence should be viewed the same way that you would look at a lifesaving medical procedure. Do you want the cheapest doctor available, or do you pay for experience, talent, and a track record of success? It is the same way with lawyers. Of course you need a lawyer with reasonable fees, but instead of basing your decision strictly on bargain shopping, talk to lawyers about their training and experience handling cases like yours. Ask questions and make sure to put your case—and your future—in the hands of a confident and seasoned professional you can trust.
Mr. Mitch Engel has been practicing criminal law for nearly 30 years and offers a wealth of knowledge and experience. We all know that criminal charges can be emotionally distressing and devastating. Mr. Mitch Engel can help you fight your criminal charges. If you have been charged with a criminal offence, Mr. Mitch Engel provides free initial consultations. Contact him to review your criminal case.
The initial Evaluation will typically last about an hour. Please bring to the meeting any documents that may relate to your case including papers that may have been provided to you by the police when you were charged.
Please complete the form below or call to schedule a free initial Evaluation and case review.
Really good lawyer and has helped me on several charges now. When this guy says don't worry...... don't worry.