Lawyerahead.ca » Cases » Ontario » Ontario Criminal Defense » Ontario White Collar Crime

Practice Area Hide

Location Hide

Broaden your search

Ontario White Collar Crime Cases

Find White Collar Crime Cases in Ontario Consumers looking for White Collar Crime Lawyers in Ontario can find Ontario White Collar Crime Cases here, research them, and be better informed about their own White Collar Crime Case in Ontario. Post your own White Collar Crime Case here and have Ontario White Collar Crime Lawyers experienced in Ontario White Collar Crime Law assist you with your White Collar Crime Case. Finding White Collar Crime Lawyers in Ontario is now a simple, quick process in Canada. Click here to find White Collar Crime Lawyers in Ontario.

theft over 5000 - first offence

I stole money from my employer and got caught and now charged. I need legal consultation on what my options are. There after possible representation shall also be required. ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Scarborough,Ontario

fraud over 5000

In march 2009 i was charged with fraud over 5000 dating from dec 1998 to sept 2002. I am being charged for not disclosing to odsp that i had a spouse living with me. at first he was only there to help me with our son after ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Hamilton,Ontario

Privacy Invasion

Cogeco cable workers, leaking info about personal internet use. For the purpose of sharing with others, for personal gain. ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Hamilton,Ontario

Criminal Case

My brother, 18 or 19 at the time, was charged for possession of stolen property in 2001. He apparently bought a television that was stolen in Barrie. He was supposed to go to court in Barrie but moved away after the ordeal and was ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Toronto,Ontario

Privacy Invasion, harassment, collaboration.

Let's start with my banking institution, someone is leaking my account info. Collaboration on a global scale, which is crushing my social, working, and mental health. I have had my resume posted for several months on Workopolis, a ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Hamilton,Ontario

Someone used my credit card in Montreal --- FRAUD

I had noted that my credit card had a few transactions made when checking statements online. I immediately called the bank and asked them to stop the card. The card had already been used to make purchases of over $2,000. ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Mississauga,Ontario

breach probation, assualt,and resisting arrest

Its really hard to explain by typing but ill make points. wrongfully treated by police, i was beat really bad, broken teeth, black eye, bruises etc. comming out of a bar down town london. everything is all on camera, i have 2 witn ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in London,Ontario

Fraudulent Lease Agreement

I was visiting canada and decided to rent a condo. After 2 weeks, I needed to go back to the US. I sub-letted the condo without the landlord's permission. I drew up a lease agreement and fraudulently signed the agreement (n ot in ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Toronto,Ontario

Fraud perjury

I had bought a vehicle at a major dealersip.Found out later tires brakes worn car had been in accident.Took them to court judge dismissed based on no report car was in a accident.I now have date and time.Also signatures lets used ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Ridgeway,Ontario

Possession Property obtained by Crime C.C. 354(1). My 1st offence.

On the night of November 24th 2008 my now EX-boyfriend had come to pick me up from my home to spend some time together. He was driving a 2006 Acura TSX. We then jumped on the highway and went downtown to what he called "his new ho ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Scarborough,Ontario

Credit Fraud or not?

I worked with a small retail company with a credit card terminal that every one in the office has access to and know how to operate (how to make charges and how to process refunds). It's also an office where many part-time employ ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Toronto,Ontario

Borrowing of plastic garbage can from fitness room in condo

On Friday, Dec. 5, 2008 I borrowed the garbage can from the fitness room at approximately 8pm in full view of the camera and with the lights on. It's value is about under $20. I put the garbage can in the garbage bag and then pr ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Richmond Hill,Ontario

Advertising Property fraud on EBAY

We purchased a property in Costa Rica on EBAY. The Seller showed map and description of property in Corazone the Jesus in the Alajuela province. We arrived in Costa Rica to discover that the said property was Corazone the Jesus in ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Sudbury,Ontario

Arrested for using fraudulent credit card

I'm currently out on bail. I have been charged for using fraudulent credit card. I don't think I have much of a case here because I was caught red-handed with the credit card by police officers. The credit card is ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Mississauga,Ontario

Fraud Extortion Conspiracy

Im charged with these charges because MY Boss sold door to door using my name. I worked for him 3 years in a row without incident, without anything fish other than getting paid cash, this year i could not work because of medical ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Oshawa,Ontario

Nice Boss

I cashed two months of certified cheques certified by him 5-6 per week once a week. In the comapanies name which he made in my name without my written consent. now im being charged with attempt fraud not exceeding $5000, Conspira ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Oshawa,Ontario

Charged with credit card fraud

I've been caught for having a credit card that doesn't belong to me. Pretty much this guy runs a business by selling credit cards from people buying gas at a gas station. How it works is that he has some device that has been hoo ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Toronto,Ontario

B&E

Broke into a for sale buddhist temple..... ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Bradford,Ontario

credit card fraud

Two days ago I charged with credit card fraud and theft and I also got charged with a felony and this is my first time getting in trouble this is my only thing on my record and I was wondering will I able to get this expunged so t ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Thunder Bay,Ontario

my daughter was accused of shoplifting

My 27 year old daughter who lives in Hamilton recently took two of her neighbors to go shopping, and the younger of the two girls was caught shoplifting. My daughter did not know anything about this until store security stopped th ...More

Recently posted under Criminal Defense Law to find a White Collar Crime lawyer in Mississauga,Ontario

Tip for Users
If you need legal assistance please consult a lawyer right away to discuss the details of your case. Regardless of the dynamics of one's specific issue, dealing with the consequences of ignoring matters that deal with Canada's legal system will most likely have an impact on you or your place of work. Take action. A good lawyer can help and will fight for you.

Tip for Lawyers
Access Cases. Get New Clients. Deliver Results. Learn more >>

LawyerAhead is free to use

Lawyerahead.ca is a free service to search for and find lawyers. Post your case. Get qualified lawyers contact you within hours today.

Individuals and small businesses of all varying legal matters use this service
Free Service. No Obligations.
Post it Public or Private
You can avoid hiring the wrong lawyer. Qualified and Pre-screened Lawyers.

Find a Lawyer

Free

Related Consultation

"Your Best Criminal Defense"
Christopher Hicks
Criminal Defense Lawyer

Practice Area Hide

Location Hide

Ontario White Collar Crime Cases

I stole money from my employer and got caught and now charged. I need legal consultation on what my options are. There after possible representation shall also be required. ...More

In march 2009 i was charged with fraud over 5000 dating from dec 1998 to sept 2002. I am being charged for not disclosing to odsp that i had a spouse living with me. at first he was only there to help me with our son after ...More

Cogeco cable workers, leaking info about personal internet use. For the purpose of sharing with others, for personal gain. ...More

My brother, 18 or 19 at the time, was charged for possession of stolen property in 2001. He apparently bought a television that was stolen in Barrie. He was supposed to go to court in Barrie but moved away after the ordeal and was ...More

Let's start with my banking institution, someone is leaking my account info. Collaboration on a global scale, which is crushing my social, working, and mental health. I have had my resume posted for several months on Workopolis, a ...More

I had noted that my credit card had a few transactions made when checking statements online. I immediately called the bank and asked them to stop the card. The card had already been used to make purchases of over $2,000. ...More

Its really hard to explain by typing but ill make points. wrongfully treated by police, i was beat really bad, broken teeth, black eye, bruises etc. comming out of a bar down town london. everything is all on camera, i have 2 witn ...More

I was visiting canada and decided to rent a condo. After 2 weeks, I needed to go back to the US. I sub-letted the condo without the landlord's permission. I drew up a lease agreement and fraudulently signed the agreement (n ot in ...More

I had bought a vehicle at a major dealersip.Found out later tires brakes worn car had been in accident.Took them to court judge dismissed based on no report car was in a accident.I now have date and time.Also signatures lets used ...More

On the night of November 24th 2008 my now EX-boyfriend had come to pick me up from my home to spend some time together. He was driving a 2006 Acura TSX. We then jumped on the highway and went downtown to what he called "his new ho ...More

I worked with a small retail company with a credit card terminal that every one in the office has access to and know how to operate (how to make charges and how to process refunds). It's also an office where many part-time employ ...More

On Friday, Dec. 5, 2008 I borrowed the garbage can from the fitness room at approximately 8pm in full view of the camera and with the lights on. It's value is about under $20. I put the garbage can in the garbage bag and then pr ...More

We purchased a property in Costa Rica on EBAY. The Seller showed map and description of property in Corazone the Jesus in the Alajuela province. We arrived in Costa Rica to discover that the said property was Corazone the Jesus in ...More

I'm currently out on bail. I have been charged for using fraudulent credit card. I don't think I have much of a case here because I was caught red-handed with the credit card by police officers. The credit card is ...More

Im charged with these charges because MY Boss sold door to door using my name. I worked for him 3 years in a row without incident, without anything fish other than getting paid cash, this year i could not work because of medical ...More

I cashed two months of certified cheques certified by him 5-6 per week once a week. In the comapanies name which he made in my name without my written consent. now im being charged with attempt fraud not exceeding $5000, Conspira ...More

I've been caught for having a credit card that doesn't belong to me. Pretty much this guy runs a business by selling credit cards from people buying gas at a gas station. How it works is that he has some device that has been hoo ...More

Broke into a for sale buddhist temple..... ...More

Two days ago I charged with credit card fraud and theft and I also got charged with a felony and this is my first time getting in trouble this is my only thing on my record and I was wondering will I able to get this expunged so t ...More

My 27 year old daughter who lives in Hamilton recently took two of her neighbors to go shopping, and the younger of the two girls was caught shoplifting. My daughter did not know anything about this until store security stopped th ...More

Free

Related Searches

Related Consultation

Browse White Collar Crime Cases by Popular Cities in Ontario

Browse White Collar Crime Cases in Other Cities in Ontario

A

B

C

D

E

F

G

H

I

K

L

M

N

O

P

R

S

T

V

W

Y

Brwose White Collar Crime Cases by Province