• Toronto Fraud Lawyer

  • Fraud Lawyer in Toronto

    fraud lawyer toronto

    Robb MacDonald is a Toronto criminal lawyer serving those facing criminal fraud charges in the Toronto area. It’s important to know your rights and get an experienced counsel.

    Fraud & white collar crime has been a fast expanding area of Robb’s practice. Robb has experience at the Royal Bank of Canada in the areas of Private Banking, Corporate Finance, Mutual Funds, and Wealth Management. He has also passed the Canadian Securities Course and has taken part in many advanced training programs at RBC.

    Robb’s background in finance and securities enables him to quickly get to the bottom of complicated fraud and white-collar crime cases, making him one of the most effective Toronto fraud lawyers.

    The term “white collar crime”, typically relates to non-violent crimes involving business professionals who make financial gains through the use of deception. Major areas of crime that typically fall under the “white collar” category are as follows:

    Antitrust Violations

    Antitrust violations include price fixing, creating monopolies, mergers and acquisitions that restrict or substantially lessen competition and restraint of trade.

    Bankruptcy Fraud

    Bankruptcy fraud can be committed by individuals and/or corporations in Toronto who purposely conceal assets or mislead creditors.

    Bribery

    Bribery is the offer of money, goods, services, information or anything else of value, which is presented with the intent of influencing the actions, opinions, or decisions of the receiver.

    Computer/Internet Fraud

    Computer and Internet fraud in Toronto includes using or applying for credit cards online under false names, unauthorized use of a computer, manipulation of a computer’s files and computer sabotage.

    Credit Card Fraud

    Credit card fraud is the unauthorized use of a credit card to obtain merchandise.

    Counterfeiting

    Counterfeiting occurs when someone copies or imitates an item without having been authorized to do so and passes the copy off for the genuine or original item.

    Extortion

    Extortion involves forcing a person to give up property through the use of violence, fear or under pretense of authority.

    Forgery

    Involves the use of forged documents to obtain or receive for personal benefit (cc. 375).

    Fraud

    Fraud involves the use of deceit or falsehood to manipulate another out of property, money or valuable security or any service (cc 380.1).

    Potential fraud charges in Toronto may include:

    • Criminal fraud charges: Tax fraud
    • Criminal fraud charges: Mortgage fraud
    • Criminal fraud charges: Charity fraud
    • Criminal fraud charges: Internet fraud
    • Criminal fraud charges: Breach of Trust
    • Criminal fraud charges: Employment fraud
    • Criminal fraud charges: Medical Health Practitioner fraud
    • Criminal fraud charges: Loan fraud
    • Criminal fraud charges: Real Estate fraud
    • Criminal fraud charges: Credit Card fraud
    • Criminal fraud charges: Email and Inheritance fraud
    • Criminal fraud charges: Insurance fraud
    • Criminal fraud charges: Medical Insurance fraud

    Fraud Affecting Public Market

    Involves the use of fraud to affect the price of stocks or shares or any merchandise traded on a public market in Canada (cc 380.2).

    Fraudulent Manipulation of Stock Exchange Transactions

    anyone who uses a stock exchange with the intent to create a false or misleading appearance of public trading in a security, or a false or misleading appearance with respect to the market price of a security,

    Effects a transaction in the security that involves no change in the beneficial ownership thereof,

    Enters an order for the purchase of the security, knowing that an order of substantially the same size at substantially the same time and at substantially the same price for the sale of the security has been or will be entered by or for the same or different persons, or enters an order for the sale of the security, knowing that an order of substantially the same size at substantially the same time and at substantially the same price for the
    purchase of the security has been or will be entered by or for the same or different persons,is guilty of an indictable offence and liable to imprisonment for a term not exceeding ten years (cc 382).

    Prohibited Insider Trading

    A person is guilty of an indictable offence and liable to imprisonment for a term not exceeding ten years who, directly or indirectly, buys or sells a security, knowingly using inside information that they

    (a) possess by virtue of being a shareholder of the issuer of that security;
    (b) possess by virtue of, or obtained in the course of, their business or professional
    relationship with that issuer;
    (c) possess by virtue of, or obtained in the course of, a proposed takeover or
    reorganization of, or amalgamation, merger or similar business combination with, that
    issuer;
    (d) possess by virtue of, or obtained in the course of, their employment, office, duties or occupation with that issuer or with a person referred to in paragraphs (a) to (c); or
    (e) obtained from a person who possesses or obtained the information in a manner
    referred to in paragraphs (a) to (d).

    Tipping

    (2) Except when necessary in the course of business, a person who knowingly conveys inside information that they possess or obtained in a manner referred to in subsection (1) to another person, knowing that there is a risk that the person will use the information to buy or sell, directly or indirectly, a security to which the information relates, or that they may convey the information to another person who may buy or sell such a security, is guilty of;

    (a) an indictable offence and liable to imprisonment for a term not exceeding five years; or
    (b) an offence punishable on summary conviction.

    Misappropriation of Funds

    Misappropriation of Funds occurs when someone who has been entrusted with money or property appropriates it for their own use and benefit.

    • What Clients & Judges Say

      I would like to thank Mr. MacDonald because you worked really hard on this case, over months, and to achieve a really good outcome for your client, and you were professional and wonderful at every stage and I thank you for that.

      Justice M. Devlin 

      I cannot leave this case without telling counsel that, as I’m entering a third decade as a judge on this bench, I can count on one hand the number of times I have said what I’m about to say to counsel. Gentlemen, your courtesy, your civility and your professionalism with one another and to the Court in these proceedings is, in my view, a testament to your considerable skills as advocates.

      MADAM JUSTICE DUNNET 

      I Feel Like I Owe My Life to Robb. I lost my fiancé, my job, and almost my house when I was first charged with these crimes. It felt like no one stood by me. As soon as I met Robb I had the utmost confidence in him and I knew he was the man for the job. He spent countless hours preparing me for the trial. During the trial, he performed an outstanding cross examination on the man who’d accused me of these crimes. At the end of Robb’s cross examination I knew that no one in the court room believed his side of story. Robb was nothing short of a life-saver.

      JOHN HOANG 

      I had given up hope. I thought there was no way to beat my charges. I spoke to other lawyers before meeting with Robb MacDonald and I was strongly considering entering a guilty plea. When Robb looked at my case, he suggested that we bring a Charter Argument. I didn’t even know what that was. We spent a whole day in court and Robb and the Crown Attorney argued about whether or not my Charter Rights had been violated because I had to wait so long for my trial date. At the end of the day, Robb’s arguments convinced the judge to stay all the charges against me.

      MR. MACH 
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