Fraud Over $5,000 LAWYER
Fraud Over $5,000 Lawyers Based in Toronto, Servicing Clients Across Ontario.
An allegation of committing fraud that involves a substantial amount of money not only carries a stiff penalty if you are convicted, but it can severely and permanently damage your reputation. If you are arrested or even believe that you are under investigation for fraud totalling over $5,000 you should seek out experienced counsel to discuss your options and how to protect your legal rights and interests.
Under the Criminal Code of Canada, any person who is found guilty of fraud over $5,000 is guilty of an indictable offence that is punishable by a term of imprisonment up to 14 years. If convicted of fraud in excess of one million dollars, the Criminal Code of Canada imposes a minimum jail sentence of two years in the penitentiary.
You need the expertise and experience that Damien R. Frost & Associates can provide.
Damien R. Frost is a Toronto criminal defence lawyer who has more than 30 years of experience handling white collar crime cases, including high value fraud cases such as:
- Money laundering
- Insurance fraud
- Insider trading
- Securities fraud
- Identity theft, including cheque fraud, credit card fraud, debit card fraud, forgery, bank fraud
In Ontario, people facing these allegations are also charged with different types of theft offences. Mr. Frost and his associates understand the importance of taking action right away to help minimize the consequences you are facing. From their extensive experience handling these types of cases, they know that it can be difficult for the Crown to prove all the elements necessary to sustain the charges and win a conviction. They will work hard to expose these flaws and seek the best possible outcome.
Do Not Wait Until You Have Been Charged — Contact a Lawyer Today
If you are facing criminal charges or even suspect that you are under investigation, it is important to talk to a lawyer as soon as possible. Being proactive can preserve the possibility to settle issues before you are charged with any type of serious criminal offence that may damage your record and reputation. Before talking to the police, call 416-923-1900 and contact Damien R. Frost & Associates for a free 30-minute consultation.
I am a healthcare provider with a practice in the Greater Toronto Area, Ontario. I was represented by Mr. Frost before my professional licensing College with respect to a complaint by an insurance company. I was quite concerned that the complaint could affect my professional standing and reputation. Mr. Frost understood what needed to be done. He also understood the impact the complaint was having on me personally. He acted quickly. He was able to convince the College to take no further action. I was relieved that his representation was very low profile and my professional reputation was not undermined with the public or the College. As a result of his representation my status with that particular insurer was regularized.C.C.
Areas of Practice
- Health Care Professionals
- Audiologist Defence
- Chiropractor Defence
- Dental Hygienist Defence
- Naturopathic Doctor and Naturopath Defence
- Occupational Therapist Defence
- Optician Defence
- Optometrists Defence
- Pharmacists Defence
- Physiotherapist Defence
- Private Health Care Clinics
- Registered Massage Therapists Defence
- Registered Nurses and Registered Practical Nurse Defence
- Registered Psychotherapist Defence
- Traditional Chinese Medicine Practitioners and Acupuncturist Defence
- Professional Licensing and Discipline
- Health Professions Appeal and Review Board Legal Counsel
- White Collar Criminal Defence
- Insurance Fraud
- Appeals and Judicial Review
- Regulatory Offences and Defending Corporate Clients
- Legal Consulting Services
Members of The Criminal Lawyers Association, Toronto Lawyers Association, Ontario Bar Association
and Advocates' Society.