White Collar Crimes

White-collar crimes are nonviolent acts involving fraud and large sums of money. An example of a white-collar crime is a Ponzi scheme.

Insider trading – the act of giving non-public information to traders about a company – is another type of white-collar crime that is prevalent in Canada. Convictions of white-collar crimes often carry extensive jail sentences due to the nature of the crime.

Possible Charges and Maximum Sentences

• White-collar crimes involving more than $1 million in damages carries a mandatory prison sentence of at least 2 years.
• Additional sentencing may be applied based on the damages.

Contact Yossi immediately for a free consultation. He will discuss your situation and make sure you get the best possible result. 416 450 4099