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.
Keeping a Toronto court file organised
If you have more than one Toronto court file, record the charge, next date, and attendance instructions for each separately. Do not assume the files share a courtroom or will be dealt with together. Identify any related proceeding or existing lawyer when explaining the work you want Stratton Law to consider.
A court appointment in Toronto is separate from your consultation through the Brampton office. Before travelling, confirm the building and purpose of each appointment. At the consultation, ask who will handle communication, which appearances the proposed retainer includes, and how new paperwork should reach the lawyer.
Check the building and attendance instructions in Toronto
The Ontario Court of Justice lists a Toronto location at 10 Armoury Street. Match the building and courtroom to your own documents. A reference to “Toronto court” alone is not enough to plan an appearance, and a consultation with our firm is arranged through our Brampton office.
Toronto 10 Armoury Street court 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 Toronto
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 Toronto 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 Toronto
General information only. Advice depends on the applicable law and the facts of your case.