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However it is possible to avoid jail time through probation, diversion or withdrawal of charges, depending on the gravity of the case and the circumstances of the offender Fraud offences are divided into 2 categories (i) Fraud over $5,000.00 (ii) Fraud under $5,000.0 Fraud over $5,000.00: is an indictable offence with a maximum penalty of 14 years
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