Property Offences Defence Lawyers Toronto
Whether you are charged with Theft, Theft from employer, Possession of Stolen Property, Fraud, Uttering Forged Documents, or Credit Card offences, all of these offences involve allegations of some form of dishonesty and depriving someone of monies and/or their property. The penalties range from a minimum of an absolute discharge to a maximum of 14 years in prison.
In our increasingly complex world we are seeing more and more cases involving the use of credit cards, debit cards, (allegedly) forged documents, including cheques, bank drafts, money orders, etc., and the theft and misuse and unauthorized use of computers and their data. As experienced criminal defence lawyers, The Criminal Law Team keeps up with the sophisticated aspects of these types of transactions. We also employ a bevy of expert witnesses, who continually advise us on ways in which we can poke holes in the prosecution’s case.
With a combined total of over 60 years of experience practicing exclusively criminal law, The Criminal Law Team has represented numerous clients charged with these types of property offences. We are well aware that these offences require proof of an intent to deprive the owner of his or her property and/or an intent to defraud. Furthermore, the prosecution must be in a position to call the owner of the property in question in order to prove he or she did not consent to the activity in question.
Fraud Related Offences
We have represented several clients charged with defrauding persons of in excess of a million dollars. In fact, one client, who was charged with defrauding investors of over $10 million, had his charges thrown out of court as a result of a successful argument that the client’s right to a speedy trial was violated. In another sophisticated fraud case, we employed the services of a forensic accountant to point the finger away from our client, but firmly in the direction of the co-accused.
We have represented a client charged with mortgage fraud-related offences, and obtained an acquittal for her, and, as well, we managed to help her keep her real-estate agent’s license.
We specialize in representing clients charged with complex frauds. These types of charges usually involve the organization of massive quantities of documents. We are particularly equipped with the means to collate and cross-reference these documents in a digital form so that they can be easily referenced in the preparation of our client’s defence. In fact, in the fraud case that resulted in a dismissal of all charges, it was our ability to organize thousands of pages of documents- versus the prosecutions inability to do so- that contributed to this successful result.
Our vast knowledge and experience in representing clients facing property offence charges that occur in the context of sophisticated financial transactions gives us a distinct advantage over younger, less-experienced lawyers who may be eager to take on any case, but whose practice focuses more on less complex matters.
Theft Related Offences
Having said that, we have represented many clients charged with theft-related offences (as opposed to fraud-related offences), which usually involve an allegation that property was taken from its owner without his or her consent. A particularly serious charge in this category involves theft from one’s employer. Please see our discussion of this topic under the ‘Theft from Employer’ heading.
A very serious property offence is Arson, where the prosecution must prove a fire was deliberately set for the purpose of defrauding an insurance company. With this charge, there the prosecution also argues that a deliberately set fire poses a serious risk to life. We have been successful in having this serious charge either reduced to a less serious charge or obtaining a withdrawal of the charge. In one particular case, a forensic fire investigator was able to successfully counter a prosecutor’s expert’s claim that a fire was deliberately set.
Counterfeiting offences involve the making, passing (uttering), or possession of counterfeit money. It is also an offence to use or possess the instruments for making counterfeit money. If you are charged with buying, receiving or possessing counterfeit money, the prosecution does not have to prove that you intend to use the money as currency. However, the crown must prove that you knew the currency was counterfeit. Many of the currency and counterfeit type offences carry a maximum jail term of 14 years, thus precluding the opportunity for a conditional discharge or absolute discharge. The Criminal Law Team has been very successful in these situations in obtaining a plea to a lesser charge than counterfeiting money so as to prevent a conviction for the offence.
Break and Enter
Breaking & Entering, also known as burglary, or simply B & E, is the crime of entering a place (residence, building, or place of business) without permission of the owner. There is no requirement that the premise be “broken into”. The crown must prove an intention to commit an offence therein, usually theft. Thus, if an accused entered a building for the sole purpose of obtaining shelter from the cold, he or she would not be guilty of the offence of Break and Enter. Related offences are mischief (damage to property) and possession of break-in instruments, the latter which may include such items as a flashlight, screwdriver, or even a credit card. The Criminal Law Team has observed that breaking and entering is usually motivated by a serious drug addiction. If you, a friend, or a member of your family has a drug problem, The Criminal Law Team has significant resources available to allow our clients to seek the help they need. Breaking & entering a dwelling house carries a maximum sentence of life in prison. A severe penalty would only be reserved for situations where the accused (1) has a lengthy, related criminal record, (2) the owner was present at the time of the break-in, (3) a confrontation occurred and the owner was injured; and/or (4) large sums of cash or goods were stolen.
Auto Theft is simply another form of theft, however, there is a minimum six month jail sentence in the case of conviction for a third or subsequent offence of car theft if the matter is prosecuted by indictment. The Criminal Law Team has observed that many times those who repeatedly commit vehicle theft either have a serious drug addiction, or an unhealthy fascination with automobiles. There is also the less serious offence of taking an automobile without the consent of its owner (or, being the occupant of a motor vehicle knowing it was taken without the consent of the owner). This offence usually arises in circumstances where a child takes their parent’s automobile without permission, there is an accident, and the insurance company threatens to deny coverage if the child was an excluded driver, the child was suspended, or did not have a valid driver’s license.
If you are charged with Theft, Theft from employer, Possession of Stolen Property, Fraud, Uttering Forged Documents, Credit Card offences, or any other type of so-called ‘property offence’, feel free to call The Criminal Law Team for your free confidential consultation. Peace of mind, sound advice, and strong, confident representation are only a phone call away.
Mr. Hebscher: I would like to thank you for your excellent representation of me in relation to the domestic assault charges that you worked so hard to have withdrawn. You have made a critical difference in my future and I am very happy with the outcome. I also appreciate your hard work, and the extra time and effort you have put in to deal with all the other issues that came along. I thank you for being a phone call away (or email) even when you did not have to be. I will gladly recommend your services to any of my friends or family should they ever need it. I am very grateful for what you have done.
I am impressed especially after our meeting on Monday – I was resigned that something bad would befall me, so I am very blessed to have this outcome. I thank you for the hard work that you have put into this case, and the dedication on getting me this fantastic outcome! I am so glad that we retained you as my lawyer! You have done an outstanding job and allowed me to now rebuild my life. Thank you, Bruce Karten.
Dave B. (Ajax, Ontario)
We were referred to Stephen Hebscher when our child was in need of legal representation. He was charged with sexual assault. As parents, we were quite frightened for our child but Mr. Hebscher was the calm voice of reason. We are very grateful to Mr. Hebscher for the excellent results he got for our child, as the charges were dropped.
J.N. (Toronto, Ontario)
Mr. Hebscher is a very professional lawyer who takes pride in his work and because of this the end result was the judge ruling me not guilty and I got my innocence and life back. My family and I would like to thank you again Stephen Hebscher for doing a wonderful job and also being a very supportive man.
Chris T. (Scarborough, Ontario)
I am happy to report that Bruce’s superior negotiation strategy and ability to present facts effectively helped convince the Crown to reduce his position. I would like to take this opportunity to thank Bruce for getting my charge withdrawn and keep my criminal record clean.
J.S (Toronto, Ontario)
I looked and found Barrister Stephen Hebscher I introduced myself and my case and after listening to all details he was able to ensure me that my case would go well. All charges against me have be thrown out and my life is back to normal.
Blair H. (North York)
Bruce ...The care and concern you showed us during our dealings certainly helped to reduce the stress we were under. I would recommend you without a second thought. Your winning record is a bonus as well. My husband and myself can't thank you enough for all you've done for our family.
Debi T. (Mississauga, Ontario)
Dear Mr. Hebscher...There are not enough words to express my appreciation for your...giving me your undivided attention at all times, work in my case with your heart and soul, that makes you "ONE OF A KIND" lawyer.
Ahmed A. (Brampton, Ontario)
Mr. Bruce Karten was able to help to extricate me from a very serious criminal case containing severe charges, including weapons –threat to use weapons, death threat, harassment,etc. He succeeded in winning my case. I was discharged; was able to keep my career, and no criminal record. This was a tremendous accomplishment, and I am very appreciative of that.
Nickolai V. (Toronto, Ontario)
Again, from the depth of our hearts we sincerely thank you very much for being my Counsel on this case. We now can say you are the BEST and we will surely recommend you to our friends and anybody here we know who needs the best Lawyer in Ontario. You have done an extremely good job and we are very happy with the outcome this morning.
Roman A. (Markham, Ontario)
Mr. Hebscher was the only lawyer who gave me hope and made me feel like I had a real fighting chance. I am extremely satisfied with the quick results that he delivered, and I am happy to say that he was able to convince the court to drop the charges against me and clear my name.
Tina M. (Toronto, Ontario)