• False Pretences Lawyer Brampton

    False Pretences Lawyer

    Brampton False Pretences Defence Backed by 10+ Years of Experience

    Facing a false pretences allegation means the police believe you obtained something through deception or misrepresentation. These charges move fast, involve complex financial evidence, and carry serious consequences—even before you ever see a courtroom.

    With over 10 years of defending fraud-related offences across Brampton, I know how to intervene early, protect your rights, and challenge the assumptions built into these investigations. Whether you’ve been charged or fear you’re under police scrutiny, I’m here to help you navigate the situation strategically from day one.

    Call me now at (437) 998-1429 for a confidential consultation.

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    What Is a False Pretences Charge in Ontario?

    When you’re accused of false pretences, the Crown is alleging that you intentionally misled someone to obtain money, property, or a benefit. Under Section 361 of the Criminal Code, false pretences involves making a statement, representation, or promise that you know is false, to cause another person to act on it.

    Unlike simple misunderstandings or failed transactions, false pretences is treated as a fraud-based offence, meaning prosecutors focus heavily on intent, credibility, documentation, and digital evidence. Many individuals charged with false pretences are surprised at how quickly a routine disagreement, online interaction, or financial dispute can escalate into a criminal investigation.

    As a False Pretences Lawyer in Brampton, I help clients understand the legal elements the Crown must prove—particularly intent—because intent is often the most contested and misunderstood part of these cases.

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    False Pretences Lawyer

    Penalties and Consequences for False Pretences in Ontario

    A conviction for false pretences can lead to significant court-imposed and long-term consequences. The Criminal Code treats this as a fraud-related offence, meaning penalties vary depending on the value involved and the alleged intent.

    False Pretences Lawyer
    If the Amount Is Over $5,000
    • Potential jail sentences
    • Lengthy probation orders
    • Restitution requirements
    • Increased likelihood of a criminal record impacting future opportunities
    If the Amount Is Under $5,000
    • Fines
    • Probation
    • Conditional or suspended sentences
    • Still results in a permanent criminal record if convicted
    Long-Term Consequences Beyond the Courtroom
    • Loss of employment or professional licensing issues
    • Immigration complications for non-citizens
    • Restrictions on international travel
    • Reputational harm and financial strain

    These cases often hinge on credibility, communication records, and intent—areas where an experienced False Pretences Lawyer in Brampton can strategically intervene.

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    Common Situations That Lead to False Pretences Charges

    False pretence allegations often arise from everyday situations that quickly escalate into criminal investigations. Some of the most common scenarios include:

    • Online sales or marketplace transactions
    • Misrepresentation in financial or loan applications
    • Using another person’s identity or information to obtain a benefit
    • Disputes involving rental agreements or deposits
    • Business dealings where communication breaks down
    • Claims involving fraudulent documentation or digital correspondence
    • Situations where the complainant later claims they were deceived

    These allegations often stem from misunderstandings, incomplete information, or assumptions made by investigators. My role is to uncover the full context and challenge the narrative presented by the police and Crown.

    How I Defend False Pretences Charges

    False pretences cases rely heavily on assumptions about intent, communication, and credibility. My approach focuses on breaking down the prosecution’s theory and exposing gaps in the evidence.

    Key Defence Strategies I Use

    • Demonstrating a lack of fraudulent intent
    • Challenging assumptions made by investigators
    • Exposing inconsistencies in statements or documentation
    • Analyzing digital evidence, messages, and transaction records
    • Proving that the complainant misunderstood, misinterpreted, or changed their position
    • Raising Charter issues if the police acted improperly
    • Negotiating withdrawals, diversion, or alternative resolutions when appropriate

    Every allegation is unique. As a False Pretences Lawyer in Brampton, I tailor the defence to the specific facts, the strength of the Crown’s case, and your long-term goals.

    Speak With a False Pretences Lawyer in Brampton Today

    False pretences investigations move quickly, and the Crown often builds its case before you even know you’re a suspect. Early legal guidance can prevent serious mistakes, protect your rights, and improve your chances of resolving the case favourably.

    If you’re being accused of obtaining something through deception, misrepresentation, or false statements, contact me immediately. I’ll review your situation, explain your options, and start building a defence strategy tailored to your case.

    Call me directly at (437) 998-1429 for a confidential consultation.

    What To Do Immediately If You’re Charged or Under Investigation?

    Taking the right steps early can significantly improve the outcome of your case. Many clients unintentionally harm their defence before they even speak to a lawyer.

    Do This Immediately

    • Contact a criminal lawyer before speaking with the police
    • Gather any documents, messages, or transaction evidence
    • Make notes about what happened while the details are fresh
    • Protect your devices and accounts from unauthorized access

    Avoid These Mistakes

    • Do not respond to the complainant
    • Do not delete or alter digital evidence
    • Do not attempt to “fix” the situation on your own
    • Do not state without legal advice

    Early legal intervention often determines whether the prosecution moves forward or whether the allegations can be resolved quickly and discreetly.

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    False Pretences Lawyer

    Why Choose Navdeep Dhindsa as Your False Pretences Lawyer in Brampton?

    False Pretences Lawyer

    False pretences allegations can feel overwhelming because they often involve financial records, digital evidence, and fast-moving police investigations. You need a defence lawyer who understands both the legal and practical realities of these cases.

    What I Offer

    1. 10+ years of focused criminal defence experience in Brampton
    2. Direct, one-on-one representation—you work only with me, not a team
    3. Extensive experience with fraud-related and financial offences
    4. Strategic, evidence-based defence planning from the first call
    5. Local courtroom experience with Peel Regional Police and Crown prosecutors
    6. Clear communication and honest guidance at every stage of the process

    My goal is simple: protect your rights, control the narrative, and achieve the best possible outcome for your case.

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    FAQs About False Pretences Charges in Ontario

    Yes. It is treated as a fraud-related offence under the Criminal Code and can result in jail, probation, restitution, and a permanent criminal record.

    Yes. Charges can be withdrawn if the Crown cannot prove intent, the evidence is weak, the complainant’s credibility is questionable, or if an alternative resolution is negotiated.

    In many cases, I can appear on your behalf for the early court dates, especially if you hire me promptly. This helps reduce stress and prevents missed appearances.

    The decision belongs to the Crown, not the complainant. However, their position can influence how the prosecution proceeds. I handle this strategically to support your defence.

    Yes. Any fraud-related conviction can affect jobs that require trust, security clearance, or financial responsibility. Non-citizens may also face immigration consequences.

    Phone records, text messages, emails, bank statements, transaction history, witness statements, and digital correspondence are typically central to the case.

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