Fraud Cases
Have you been defrauded by an individual, group, or business?
Are you struggling to recover a judgment because the debtor has transferred their assets to someone else? Beaumont Paralegal can provide you with the necessary legal assistance. I specialize in civil fraud cases and can help you navigate the complexities of such matters.
Civil Fraud vs Criminal Fraud
In civil fraud cases, the burden of proof is based on the balance of probabilities, while criminal fraud cases require proof beyond a reasonable doubt. Often, an action can occur simultaneously in both civil and criminal courts, addressing the same act(s).
Criminal Fraud
When someone is charged with fraud in a criminal case, there are no legal fees associated with the criminal process, as the prosecutor is paid by the government. However, restitution orders may not always be granted or enforced.
Advantages of Civil Fraud Cases
In civil fraud cases, the burden of proof is lower, making it easier to establish liability.
Pleading Fraud in Lawsuits
Carefully consider the long-term interests of the client when deciding whether to allege fraud or not.
Occurences of Fraud
Fraud can occur in various contexts, including accounting, business, construction, employee, family (particularly against elders), financial advising, forgery, fraudulent conveyances, investment, invoice, loan, officer and director, real estate, tax, and timeshare fraud. It is a pervasive issue that affects individuals and businesses across different sectors.
Fraudulent Conveyance
A fraudulent conveyance occurs when assets are transferred to another party or entity to evade creditors or legal obligations. Proving a fraudulent conveyance often requires demonstrating a "badge of fraud" and an intent to deceive creditors.
Responding to Fraudulent Conveyance Disputes
Caution must be exercised to avoid filing false or unfounded certificates, which can lead to liability for significant damages.
Handling Fraud Cases
Tailored legal strategies can be provided to assist in recovering your money.
Contact Beaumont Paralegal
To discuss your specific situation and receive expert guidance in dealing with fraud-related matters.
Don’t wait! Contact me for a free half-hour consultation. Let me help you figure out what your next best steps are. The sooner you have a plan of action, the better your chances of taking the correct steps to get the desired results.
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I provide efficient and cost-effective solutions to resolve minor offences with Debt and Fraud Collection Summary Convictions. With my help, you can protect your record, avoid long-term consequences, and achieve positive outcomes.
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