Property & Fraud Offence Lawyer in Toronto
Protecting Your Reputation, Your Record, and Your Future
Charged With a Property or Fraud Offence in Toronto?
A property or fraud-related charge can have serious and lasting consequences — from large fines and restitution orders to jail time and a permanent criminal record that can affect employment, travel, and your reputation. If you’ve been accused of theft, fraud, or another property offence, acting quickly is essential to protect your rights and build a strong defence.
At Robert Geurts Law, we defend clients across Toronto and the GTA against the full range of property and fraud charges. With over 35 years of criminal law experience — including 12 years as an Assistant Crown Attorney — Robert has the insight, strategy, and courtroom skill to challenge the case against you.
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Years of Experience
Understanding Property & Fraud Offences in Ontario
What Are Property and Fraud Offences?
In Ontario, property and fraud offences cover a broad range of charges involving theft, deception, or damage to another person’s property. These offences can be prosecuted under the Criminal Code of Canada and often carry severe penalties, even for first-time offenders.
Common property and fraud-related charges include:
Theft (Under or Over $5,000)
Taking property without consent, with intent to permanently deprive the owner.
Fraud (Under or Over $5,000)
Using deceit, falsehood, or dishonest means to obtain money, goods, services, or property.
Possession of Stolen Property
Being found in possession of items obtained through theft or fraud.
Mischief
Damaging or destroying property, including interfering with its lawful use.
Forgery & Use of Forged Documents
Creating or using falsified documents for personal gain.
Credit Card Fraud
Illegally obtaining or using credit card data or cards without authorization.
Identity Theft & Identity Fraud
Stealing and using another person’s personal information for fraudulent purposes.
What Are The Consequences?
Penalties for Property and Fraud Convictions
The penalties for property and fraud offences in Ontario vary depending on the value of the property involved, the complexity of the offence, and whether you have prior convictions. Consequences can include:
Possible Penalties:
Jail time (up to 10 years for some indictable offences)
Large fines and restitution orders
Seizure of assets or property
Probation with strict conditions
Permanent criminal record
Loss of professional licences or employment opportunities
Aggravating Factors (increased penalties):
High value of stolen or defrauded property
Breach of trust (e.g., employer-employee relationship)
Offences targeting vulnerable individuals
Organized or sophisticated criminal activity
How We Defend Property & Fraud Charges
How Robert Geurts Builds a Property or Fraud Defence
Defending against property and fraud allegations requires a thorough understanding of the evidence, including financial records, surveillance, and witness statements. As a former prosecutor, Robert Geurts knows how these cases are investigated and prosecuted — and how to expose weaknesses in the Crown’s case.
Common defence strategies include:
Challenging the credibility or reliability of witnesses
Questioning the legality of searches and seizures
Demonstrating a lack of intent to commit the offence
Disputing ownership or value of property
Identifying errors or gaps in the Crown’s evidence
Raising Charter violations that may lead to evidence being excluded
Every case is unique. Robert conducts a comprehensive review of all disclosure to develop the most effective defence possible.
What To Do If You’ve Been Charged
Act Quickly — Your Next Steps Matter
If you’ve been charged with a property or fraud offence, do not speak to police or investigators without legal counsel. Anything you say can be used against you in court. Contact Robert Geurts Law immediately for a confidential case review. We’ll explain the charges, your options, and how we can fight to protect your future.
1-866-402-4666
Other Related Offences We Defend
In addition to property and fraud offences, Robert Geurts also defends clients against related charges, including:
Money Laundering
Bribery and Corruption
Extortion
Possession of Instruments for Breaking & Entering
Arson & Property Damage
These offences can lead to life-altering consequences, including lengthy jail sentences and asset forfeiture. Our goal is to protect your rights and work toward the best possible outcome.