Following reports by a number of parties claiming that they were victims of fraud, York Regional Police filed charges against nine people. Private investors, banks and businesses filed complaints with the Ontario Securities Commission and the police, alleging fraud of over $30 million. A food company and about 80 shell companies are the targets of the investigation. The accused individuals must now focus on their criminal defense options.
Drug charges follow undercover operation in Ontario
When Ontario residents are accused of drug crimes, they will likely consider their defense options to avoid potentially adverse consequences. Any conviction on drug charges, even a minor fine, can affect a person's life in various ways. Employment opportunities can be limited, credit can be more difficult to obtain, and foreign countries can refuse entry to individuals who have been been found guilty of drug charges.
Vehicle stop leads to arrest of 2 men, 1 woman on drug charges
Facing a criminal charge is a highly stressful time in anybody's life. In Ontario, drug charges are particularly serious, and the long-term consequences can be severe if accused individuals are convicted. Charges such as possession and trafficking may carry mandatory prison sentences.
Criminal defense: 2 arrested for motor vehicle racing
Racing or stunt driving is a criminal offence in Ontario. Trying to perform high-risk maneuvers amid squealing tires can result in the offenders considering their options for criminal defense. In such circumstances, a statute provides for the vehicle to be impounded and for the operator's license to be suspended, both for a period of seven days. A conviction can lead to demerit points, stiff fines, a longer licence suspension and even jail time.
Criminal defence: Alleged bank robber arrested in Ottawa
Adverse circumstances can push people to commit criminal acts that might not even have come to mind under normal conditions. Facing criminal charges in Ontario -- especially for those facing a first charge -- may bring fear and anxiety. The most positive step would be to secure experienced criminal defence to explain the proceedings that will follow.
Execution of CDSA search warrant leads to drug charges
When residents of Ontario are accused of crimes related to drugs, they will likely seek legal advice to make sure the appropriate steps are taken to protect their legal rights. Regardless of whether charges involve trafficking, possession, cultivating or other drug charges, the consequences of a conviction can be devastating. Depending on the type of drug, the quantity seized and other circumstances surrounding the arrest, the penalties -- if the accused individual is convicted -- can range from stiff fines to incarceration.
Ottawa man faces child pornography charges
Various Ontario units involved in the prevention of cyber child exploitation monitor the CyberTipLine that aids in the process of identifying individuals who partake in acts related to sexual exploitation of children. The court and the public regard child pornography charges in a severe light. The community in which an accused person lives often finds that person guilty long before trials even commence. However, skilled legal counsel may help to protect the accused individual against such prejudice.
Ontario man faces drug charges after receiving imported parcel
When an Ontario resident faces accusations of committing a drug crime, it might be one of the most challenging times in his or her life. Facing drug charges can adversely affect the life of the accused, even if there is no conviction. For this reason, the support of a skilled criminal defense lawyer can be a significant advantage.
What's the best sexual assault defense strategy?
If you are charged with sexual assault, you know that a conviction can turn your life upside down. You've already gone through enough, so you hope to put this in the past soon enough.
Alleged hit-and-run, DUI driver may seek criminal defense help
Any driver in Ontario who faces charges of impaired driving will likely explore his or her options to avoid the brunt of the law and potential conviction. One driver who may be seeking legal support with criminal defense is facing several charges after an alleged hit-and-run incident that caused injuries to a police officer. The accident reportedly occurred on a recent Wednesday evening.
What is drug possession?
When it comes to matters of drug possession, you need to know the finer details of the law. If you don't, you could find yourself arrested for a crime that could have a serious impact on many aspects of your life.
The reasons given by those convicted of child pornography crimes
To better understand the crime of viewing child pornography and why it happens, researchers decided look at the explanations that these offenders gave when confronted. They got their data from two different sources: interviews carried out by the police and interviews carried out by clinicians. The second group came exclusively after convictions had been made.
