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Payam Javadi

Payam Javadi

An experienced professional dealing with Fraud cases


Section 380(1) of the Criminal Code (CC)

Pursuant to this section, everyone who, by deceit, falsehood or other fraudulent means. Whether or not it is a false pretense, defrauds the public or any person. Any property, money or valuable security or any service will be found guilty of fraud.

Penalties for conviction of fraud:

  • If the value of the subject-matter (amount defrauded) does not exceed $5000.00 then the maximum prison sentence is (2) two years.
  • If the value exceeds $5000.00, the maximum prison sentence is fourteen (14) years.
  • Restitution
  • Probation
  • A criminal record for life
  • Depending on the circumstances and the victims that have been defrauded, aggressive and excessive penalties may apply.

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Over 15 in court system our Confidence and knowledge lawyer and paralegals team will achieve only the best results for you.

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