Generally speaking, fraud cases fall under two categories: fraud under $5,000 and fraud over $5,000 (depending on the loss).
Since fraud is considered to be a crime of dishonesty, fraud conviction can have serious consequences for an individual’s future. It is important to consult an experienced fraud lawyer at the outset of your case.
If you are looking for advice on any matter concerning fraud charges, please contact Sanja Mavrak at (416) 554-4974.