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.
Coordinate your Milton matter and consultation dates
Before contacting the firm from Milton, list the dates on your documents beside any scheduling concern you want to raise. Distinguish an appearance from an appointment with a lawyer. If new paperwork arrives after you book, ask how to get it reviewed before making assumptions about a changed date.
Use the consultation to discuss the work proposed, how fees will be explained, and who will provide updates. Mention an existing Legal Aid certificate when enquiring so coverage and availability can be checked. Confirm your Brampton consultation arrangements separately from any attendance required in Milton.
Milton court and consultation appointments
The Ontario Court of Justice lists Milton Courthouse at 491 Steeles Avenue East. If your matter is scheduled there, check the court’s current attendance information. An appointment with Stratton Law at our Brampton office is separate from that court date.
Milton (Halton) courthouse information
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 Milton
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 Milton 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 Milton
General information only. Advice depends on the applicable law and the facts of your case.