Understanding fraud allegations
Section 380 addresses fraud involving deceit, falsehood, or other fraudulent means. The legal analysis includes dishonest conduct and deprivation or risk of deprivation. A disagreement over a transaction does not, by itself, answer whether the criminal requirements are established.
Preparing your fraud defence consultation
Use the documents for your own matter to guide the discussion. Depending on the circumstances, Karandeep can review:
- The specific representation or conduct said to be dishonest
- Contracts, account records, emails, and transaction timelines
- The alleged knowledge, intention, loss, or risk of loss
- How the accused is linked to the activity and whether records are complete
What to do before you contact us
Preserve original account statements, contracts, and communications. Keep a clear record of relevant dates without altering source documents. Seek advice before responding to investigative questions or signing any proposed repayment agreement.
Explain the practical concerns behind your Etobicoke enquiry
Alongside the allegation, make a short list of the work, family, or travel questions prompting you to seek advice from Etobicoke. Bring the documents behind those questions. Where several notices are involved, keep each complete rather than combining instructions from different proceedings.
Check the current attendance information on your documents instead of using a court address saved from a previous case. Call the Brampton office to agree on consultation arrangements and ask how detailed records should be shared. The first online message can stay brief and avoid sensitive evidence.
Identify the Toronto court before leaving Etobicoke
When your documents specify 10 Armoury Street, the official Toronto court page provides the location’s contact details. Check your actual appearance instructions rather than relying on a saved address from an earlier case or an assumption based on your neighbourhood.
Official information for Toronto’s 10 Armoury Street location
Follow the instructions for your particular proceeding. A published video link does not mean you may attend remotely when an in-person appearance is required. If the location or attendance method is unclear, confirm it with your lawyer or the court.
Questions about fraud defence in Etobicoke
Does an unpaid debt automatically amount to fraud?
No. A payment dispute and a criminal fraud allegation are different matters. The Crown must prove the required criminal elements; the transaction and evidence need individual review.
Where is my consultation arranged?
Stratton Law serves Etobicoke clients from its Brampton office at 6201 Mayfield Rd, Unit #60, Brampton, ON L6P 4R9. Contact us to confirm the appointment and meeting arrangements before travelling.
Related services in Etobicoke
General information only. Advice depends on the applicable law and the facts of your case.