Money Laundering (Sentencing Cases): Difference between revisions

Revision as of 07:40, 4 August 2021

This page was last substantively updated or reviewed August 2021. (Rev. # 76987)

{{SCaseLong|R v Williams, 2019 NBPC 1 (CanLII) {{SCaseLong|R v Lawrence, 2018 ONCA 676 (CanLII) {{SCaseLong|R v Barna, 2018 ONCA 1034 (CanLII) {{SCaseLong|R v Rosenfeld, 2009 ONCA 307 (CanLII) {{SCaseLong|R v Bui, 2006 BCCA 245 (CanLII)

Case Name	Prv.	Crt.	Sentence
R v Abdel, 2019 ONSC 690 (CanLII), per Fragomeni J	ON	SC	18 months imprisonment
R v Garnett, 2018 NSCA 33 (CanLII)	NS	CA	2 years less a day CSO
R v Rathor, 2011 BCPC 338 (CanLII)	BC	PC	2 years less a day CSO

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 ==Case Digests==
 {{SCaseHeaderLong}}
 {{SCaseLong|{{CanLIIR-S|Abdel|hxgnz|2019 ONSC 690 (CanLII)}}{{perONSC|Fragomeni J}} |ON|SC | {{JailM|18}} | }}
+{{SCaseLong|{{CanLIIR-S|Williams||2019 NBPC 1 (CanLII) | NB|PC| {{JailY|3}} | }}
+{{SCaseLong|{{CanLIIR-S|Garnett||2018 NSCA 33 (CanLII)}} | NS|CA| {{CSOY2LD}} | }}
+{{SCaseLong|{{CanLIIR-S|Lawrence||2018 ONCA 676 (CanLII)| ON|CA| {{JailM|30}} | }}
+{{SCaseLong|{{CanLIIR-S|Barna||2018 ONCA 1034 (CanLII) | ON |CA | {{JailM|15}} | }}
+{{SCaseLong|{{CanLIIR-S|Rathor||2011 BCPC 338 (CanLII)}} | BC|PC| {{CSOY2LD}} | }}
+{{SCaseLong|{{CanLIIR-S|Rosenfeld||2009 ONCA 307 (CanLII) | ON |CA| {{JailY|5}} | "the offender used his status as a lawyer to enhance his money laundering services" }}
+{{SCaseLong|{{CanLIIR-S|Bui||2006 BCCA 245 (CanLII) | BC|CA| {{JailM|18}} | }}
 {{SCaseEnd}}