If you’re accused of fraud, your future is at risk. But with the right legal support, you can fight these charges effectively. Centobin Law specializes in defending individuals charged with all types of fraud. Our experienced legal team will provide you with skilled representation. 

So, if you are looking for a trusted criminal defense attorney in Calgary, contact Centobin Law. We will be happy to represent your case. 

Fraud involves intentional deception or misrepresentation to secure an unlawful financial or personal gain. These offenses can vary in scope, from minor acts like shoplifting to large-scale financial fraud. Being charged with fraud means you’re facing serious allegations. These could have long-lasting effects on your career, reputation, and personal life.

Fraud charges generally fall under the following categories:

• Identity theft
• Credit card fraud
• Tax fraud
• Embezzlement
• Corporate fraud
• Insurance fraud

The key element in any fraud case is proving the intent to deceive. The prosecution must show that you knowingly misrepresented facts to gain an advantage or cause another person a loss. Our job is to challenge that intent and build a strong defense around your case.

The penalties for fraud vary. It depends on the amount of money involved, the nature of the fraud, and whether this is a first-time offense. Under the Criminal Code of Canada, fraud can lead to:

• For Fraud Over $5,000: Up to 14 years in prison.

• For Fraud Under $5,000: Up to 2 years in prison (for indictable offenses) or up to 6 months for summary offenses.

• Fines: Depending on the amount involved and the judge’s discretion, fines may also be imposed.

• Restitution: You may be required to pay back the amount defrauded.

• Criminal Record: Conviction for fraud will result in a criminal record. This can impact your ability to find employment, travel, and secure loans.

It’s critical to have a lawyer to mitigate these penalties and, when possible, avoid a conviction altogether.

Under Section 380 of the Criminal Code of Canada, fraud is defined as deceit, falsehood, or any other fraudulent means to deprive any person of property, money, or valuable security. Penalties depend on the severity of the fraud and the amount involved. Fraud over $5,000 is considered an indictable offense. It carries a maximum sentence of up to 14 years in prison. Fraud under $5,000 may be prosecuted summarily or as an indictable offense, depending on the case's specifics.

The Criminal Code is complex. At Centobin Law, we have in-depth knowledge of fraud-related statutes. Our defense strategies focus on challenging evidence, identifying procedural errors, and protecting your rights. 

At Centobin Law, we understand that no two fraud cases are the same. That’s why we offer tailored defense strategies based on the unique facts of your situation. Here are some of the fraud cases we handle:

• Financial Fraud: Accusations involving illegal financial schemes. 

• Insurance Fraud: False claims or misrepresentations to insurance companies.

• Corporate Fraud: Crimes involving misappropriation of corporate funds or falsification of financial statements.

• Credit Card Fraud: Unauthorized use of someone else’s credit card information.

• Embezzlement: Theft or misappropriation of funds placed in one's trust or belonging to one's employer.

• Tax Fraud: Willful attempt to evade paying taxes through illegal means.

We also handle cases involving cyber fraud, real estate fraud, and charity fraud. Regardless of the type of fraud charges you face, our legal team can fight on your behalf.

Choosing the right defense lawyer can make all the difference when facing fraud charges. Centobin Law has years of experience defending clients against serious fraud accusations. Here’s why we’re the right choice for your defense:

In-Depth Knowledge of Fraud Law: Fraud cases require a deep understanding of both the law and complex financial documents. Our team has the knowledge and resources to challenge evidence effectively.

Proven Track Record: We’ve successfully defended many clients against fraud charges. We help them avoid prison time, fines, and long-term criminal records.

Personalized Legal Strategies: Every fraud case is unique. We take the time to understand your situation and develop a strategy that works best for you. We negotiate with prosecutors or prepare for trial.

Experienced in Calgary’s Legal System: We understand how Calgary courts operate. We maintain strong relationships within the legal community. This local expertise is key to developing effective defenses in fraud cases.

Commitment to Your Defense: We’re always available to address your questions and concerns. From the moment you hire us, we work tirelessly to defend your rights and protect your future.

At Centobin Law, we take a comprehensive approach to defending fraud cases. Here’s a breakdown of how we build a solid defense for you:

1. Initial Case Assessment: 

During our first consultation, we’ll review all the facts of your case. These include the charges, evidence, and any legal documentation provided by the prosecution. This helps us identify potential weaknesses in your case.

2. Investigation and Evidence Gathering: 

We conduct an independent investigation. We gather documents, interview witnesses, and review all relevant information. Our goal is to challenge the prosecution’s claims and uncover any inconsistencies in their evidence.

3. Challenging Evidence: 

Fraud cases often rely heavily on financial records, documents, and digital evidence. We’ll scrutinize every piece of evidence to identify inaccuracies, procedural errors, or violations of your rights.

4. Negotiation or Trial Preparation: 

If appropriate, we’ll negotiate with prosecutors to reduce or dismiss charges. However, if your case goes to trial, we’ll be prepared to present a strong defense in court.

5. Presenting Expert Testimony: 

In complex fraud cases, expert witnesses may be required to testify on your behalf. We work with experts who can explain intricate details and support your defense.

Our legal team is committed to developing a robust strategy. We will fight tirelessly to protect your rights at every stage of the legal process.