WHAT YOU NEED TO KNOW:

THEFT AND FRAUD ALLEGATIONS.

If you are facing theft or fraud charges then you need the advice of someone you can trust, someone who can offer professional guidance that truly has your best interest at heart. Ellis Criminal Law can help you take the proper steps to protect your freedom, starting this very minute.

Theft under $5,000 is often the result of shoplifting from a department store. Often, these stores will send you a demand letter – demanding payment of $500.00 to offset the costs of shoplifting. Do NOT pay. This demand is not a lawful demand. Depending on the history of the individual accused person, it is often possible to resolve this type of charge without having to go through trial – often times, these charges can be diverted or resolved by way of a discharge – resulting in no criminal conviction.

Fraud under $5,000 is often the result of passing a bad check or other similar event, this charge can often be the result of desperate actions by an accused person struggling with financial or other stressors. Depending on the history of the individual accused person, it is often possible to resolve this type of charge without having to go through trial – often times, these charges can be diverted or resolved by way of a discharge – resulting in no criminal conviction.

Theft and Fraud over $5,000 is a serious charge that often results in a custodial sentence. As a result, it is crucial that you receive timely and effective advice to assist you.

Many weapons offences have very significant minimum jail sentences attached to them. It is crucial that you hire an experienced lawyer to assist you in defending such charges. Often times there are technical defences available to you that you are unaware of. Call us, we have the experience to help you.

Our team has the knowledge and extensive trial experience to explain the details of your case and outline your options moving forward. What makes us different from most firms is that we are here when you need us 24 hours a day, 7 days a week. If you have questions about your assault case and want to know the best way to proceed, then contact us now for a free consultation. It is vital that you receive a full and frank review of your case as soon as possible.

PHONE

Office: 519-932-1133
Fax: 519-963-0174
Emergency:
Laura Ellis: 226-926-4767‬
Ron Ellis: 519-851-6677
Stephen Troyer: ‬548-881-8877
Available 24/7

FAQ: THEFT / FRAUD

  • Theft or fraud may be prosecuted in one of two ways: by summary conviction or by indictment.

    Theft and Fraud charges are either classified as Theft/Fraud Under $5000 or Theft/Fraud Over $5000, depending on the value of the thing alleged to have been stolen. These offences are called “property offences”. Theft charges often involve retail theft (including shoplifting and price-switching); breach of trust involving theft from employers; and, larger thefts involving vehicles. These charges may sometimes be laid along with fraud charges. Depending on the circumstances of your case, your charge may be difficult for the Crown prosecutor to prove. Often a defence may be available where your Charter rights may have been violated during your arrest.

    A criminal record for this type of offence may have severe impact on your work; your immigration status; your reputation; your family; your personal freedom, and, your ability to secure employment in the future. We can help protect your rights.

  • Under the Criminal Code of Canada, Section cc. 334(b)., every one who is found guilty of Fraud Under $5000 is guilty of an indictable offense that is punishable by a term of imprisonment up to two years, or in less serious cases, by an offence punishable on summary conviction.

  • Under the Criminal Code of Canada, Section cc. 334.(a), every one who is found guilty of Theft Over $5000 is guilty of an indictable offense that is punishable by a term of imprisonment up to ten years.

  • Our office is mainly focused on cases in London, Ontario and surrounding areas, although in some circumstances we have taken on cases outside of this area. Ellis Criminal Law has assisted clients from coast to coast - travelling to British Columbia, Halifax and the far north to defend clients. We have also assisted clients in the United States and Europe. We are willing to travel to assist you. If you're interested in obtaining legal counsel from Ellis Criminal Law please call our office and set up an appointment so we can review the specifics of your case.

CONTACT US

YOUR TIME IS IMPORTANT, LET'S GET STARTED!

OFFICE

468 Ridout St. N.
London, ON N6A 2P7
Monday - Friday
9 a.m. - 5 p.m.

PHONE

Office: 519-932-1133
Fax: 519-963-0174
Emergency:
Laura Ellis: 226-926-4767‬
Ron Ellis: 519-851-6677
Stephen Troyer: 548-881-8877
Available 24/7

 

NO MATTER HOW BAD IT GETS, WE HAVE YOUR BACK.

TESTIMONIAL

“Ron and Laura Ellis were absolutely great lawyers when I found myself needing a criminal lawyer. In the end they got my charges taken from a federal charge with jail time to a provincial charge with probation and community service. They are very professional, kind, helpful and understanding and they all make sure you are well informed and walk you through the whole process step by step. If I had questions about anything I could text or call them and I would hear back immediately or within a couple hours 7 days a week. They made sure I understood everything that was going on and gave me their honest opinions and options I had and in the end stood behind my decisions. Even after my court process was over Laura still helped with getting my personal property back and answered my questions about the process of that right away. I definitely 100% recommend this law firm for anyone that finds they need a lawyer. So if you find yourself in a situation that you need legal help give them a call. You will get amazing help from them. And they work on cases together so you get even better legal advice and help.”

T.M.

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