Fraud Lawyer in Winnipeg

To commit a fraud is to deceitfully obtain items of value including but not limited to goods, services, money, or property also known as a white collar crime.  This requires an intention to deceive or knowledge that deceit was involved in obtaining the good. These offences can range in severity and largely depend on the value of the good (over or under $5000).

If found guilty, in determining whether the individual could be imprisoned a judge will look at the length and degree of the planning in the fraud, the impact and number of victims, as well as a failure to comply with a professional standard.

Being found guilty of a fraud related offence could limit future employment opportunities.  If you have been charged with a fraud related offence, it is best to seek the guidance of an experienced lawyer at Brodsky Amy & Gould.

Differences between Theft and Fraud

Theft and fraud are similar – both are crimes that involve depriving victims of their property. The core differences between the two are the methods that are used. In theft, stealth, violence, and coercion are common tools. Criminals engaged in theft rarely try to conceal the theft.

In fraud, the main tool is deceit. The most successful frauds go unnoticed for long periods of time – fraudsters deprive their victims of property and conceal the fact that they’ve done it. Property is often given up willingly by the victim for the promise of goods, services, or some other return that will never materialize.

Penalties for theft and fraud

 

For both fraud and theft, penalties are assessed based on the value of the property that was stolen. There are different penalties for theft and fraud under $5000, and theft and fraud over $5000.

This table will help you understand the penalties for theft and fraud: