Fraud, theft, and commercial crime defense
We'll explore all available legal defense to minimize the impact on your life
Fraud, theft, and commercial crime charges can have serious implications for your freedom, financial well-being, and professional reputation.
Whether you’re accused of embezzlement, identity theft, misrepresentation, or corporate fraud, these cases are often complex, requiring a detailed understanding of both the law and financial transactions. Our defense lawyers have the expertise and experience to handle all types of fraud and commercial crime cases. We are committed to protecting your rights and providing a strong defense to help you navigate this challenging situation.
If you are facing fraud, theft, or commercial crime charges, don’t leave your future to chance. Contact us today for a confidential consultation. Our skilled legal team will analyze your case, identify possible defenses, and work tirelessly to achieve the best possible outcome.
Frequently asked questions
There are several possible defenses against fraud or theft charges, depending on the specifics of the case. Common defenses include lack of intent to commit the crime, mistaken identity, or insufficient evidence presented by the prosecution. In some cases, demonstrating that the actions were due to misunderstanding or that no harm or loss occurred can also form a defense. Consulting with an experienced criminal defense lawyer is essential to assess the details of your case and build the most effective defense strategy.
Fraud in Canada is broadly defined as intentionally deceiving someone to gain a benefit, whether financial or otherwise, or to cause loss to another party. This can include activities such as misrepresentation, identity theft, embezzlement, or falsifying financial documents. In commercial settings, fraud can also encompass insider trading, fraudulent billing, or accounting fraud. The key element of fraud is the intent to deceive or defraud another party.
The penalties for fraud and theft in Canada vary based on the value of the property involved and the nature of the offense. For fraud under $5,000 or theft under $5,000, penalties can range from fines to up to 2 years of imprisonment. For fraud over $5,000 or theft over $5,000, the penalties are more severe, with potential prison sentences of up to 14 years. Commercial crimes, which often involve large-scale or sophisticated fraud schemes, can lead to even harsher penalties, including significant fines and lengthy prison terms.
Questions about fraud, theft, and commercial crime charges in Alberta?
We provide free consultations in a judgement free and compassionate space. Contact us online.
“Thank you for handling my matter in such an effective and respectful manner. We need more people and companies like yours!”
We provide a judgement free and compassionate space
Our firm has defended people charged with all types of criminal matters, from serious violent offences, to impaired driving, sexual assault, and drug trafficking.
We do our utmost to provide a judgement free and compassionate space to assist our clients get through extremely difficult times.
Stuffco & Carbonaro is a criminal law firm. Our association of independent lawyers are widely known throughout Edmonton, Fort McMurray, and surrounding areas. We serve a diverse range of clientele, working for them to provide creative solutions to difficult problems.
