Theft And Fraud

Graham Zoppi is an experienced criminal defence lawyer with over 20 years of defending financial crimes.  He has defended countless clients from theft and fraud charges ranging from simple shoplifting to major frauds valued at over $1,000,000. No matter the dollar value of the theft or fraud, Graham Zoppi is ready to leverage his years of experience and put forward the best possible fight against your charges.

A conviction even for a simple theft can have major consequences for a person’s employment or immigration status. Frauds or thefts involving a breach of trust or high financial figures can result in lengthy periods of jail even for people with no prior criminal record. Criminal defence lawyer Graham Zoppi can effectively negotiate with the crown attorney to minimise your risk exposure and secure favourable outcomes for you without the expense of a trial. If a trial is required, then Graham Zoppi’s years of criminal trial experience allows him to mount a complete and creative defence to the charges.

With experience in large scale fraud defence, Graham Zoppi ensures that no stone is left unturned in the mountains of paperwork and disclosure involved in large fraud investigations. He can assess the crown’s case to determine where forensic or expert evidence can be used to show reasonable doubt that a fraud had been committed. Criminal defence lawyer Graham Zoppi also works closely with civil lawyers to protect your rights in both criminal and civil court proceedings.

If you have been charged with a theft or fraud offence, don’t hesitate to call Graham Zoppi and meet him in Scarborough for a consultation to secure his expertise in theft and fraud defence.