Top Toronto Fraud Lawyer – Sabsay Lawyers

Facing fraud charges in Toronto? You need a trusted, experienced fraud lawyer on your side. Lorne Sabsay, LL.B., is a Certified Specialist in Criminal Law by the Law Society of Ontario — a recognition held by only a select group of lawyers in Toronto.

With over 35 years of courtroom experience, Lorne has successfully defended clients facing everything from minor offences to serious charges.

At Sabsay Lawyers we are committed to protecting your rights, defending your freedom, and helping you move forward with clarity and confidence.

Why Choose Lorne Sabsay as Your Fraud Lawyer in Toronto

Certified Specialist in Criminal Law by the Law Society of Ontario
Over 35 years of experience in Toronto and Ontario courts
Extensive trial and appellate work at all levels, including Ontario Court of Appeal
Strategic, personalized defence strategy tailored to your situation
Proven record of successful outcomes

Every case is unique. Our approach is based on meticulous investigation, honest advice, and tenacious courtroom advocacy.

Financial and Fraud Offences We Defend

We regularly represent clients charged with:

Fraud & Theft – Including identity fraud, employee theft, and misuse of client or company funds
Bank Fraud – Forged cheques, unauthorized banking transactions, account manipulation
Money Laundering – Handling or transferring proceeds of crime, structuring transactions
Credit Card Fraud – Use of stolen cards, chargeback schemes, e-commerce fraud
Loan or Mortgage Fraud – Forged documents or false statements in loan or real estate transactions
Insurance Fraud – False or inflated claims, staged losses
Civil Fraud – Misrepresentation or deceit in a business or contractual context

What to Expect in a Fraud Case

Fraud cases often involve extensive disclosure, digital records, and financial documents. Prosecutors will try to build a paper trail — but that doesn’t mean they have a complete or accurate case.

Every case comes down to analyzing and challenging the evidence against you, and building a defence that protects your interests. With decades of experience in both civil and criminal law, we know how to conduct independent investigations — often uncovering facts that shift the narrative and cast doubt on the prosecution’s version of events.

We also advise clients who:

Are under investigation but not yet charged
Are dealing with workplace, regulatory, or civil consequences
Want to protect a professional license or avoid jail time

Trial, Plea, or Withdrawal – Know Your Options

We will give you honest advice based on your specific situation. That may include:

Taking your case to trial if the evidence is weak
Seeking a resolution or reduced sentence if there’s clear exposure
Navigating civil or regulatory fallout alongside your criminal matter

We don’t promise outcomes. We offer a defence strategy built on facts, experience, and protecting your future.

Why Choose a Toronto-Based Fraud Lawyer

Sabsay Lawyers is based in Toronto and has over 35 years of experience defending financial crime charges in courts across Toronto and Ontario. We understand how fraud cases are handled by local police, prosecutors, and judges — and we know how to build a defence that reflects the expectations of Toronto-area courts.

Contact our Toronto Fraud Lawyer Today

If you’ve been charged — or believe you’re about to be — contact Sabsay Lawyers immediately. What you do and say next matters. Early legal advice gives you the best chance to control the outcome.

📞 Call 416-361-9609 or 📧 email us for a confidential consultation.

We’re here to defend your rights and protect your future.