Theft, Use and Forgery of a Credit Card (Sentencing Cases): Difference between revisions
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{{SCase1|R v Shamshiri, <br> [http://canlii.ca/t/fwtwd 2013 ONSC 1906] (CanLII) | {{SCase1|R v Shamshiri, <br> [http://canlii.ca/t/fwtwd 2013 ONSC 1906] (CanLII){{TheCourt}} | ||
{{SCase1|R v Saade,<br> [http://canlii.ca/t/1q5gm 2006 NSSC 279] (CanLII), | 2 years |The offender was also charged with conspiracy. The offence is said to impact reliance on electronic banking system and is more prevalent than even.}} | {{SCase1|R v Saade,<br> [http://canlii.ca/t/1q5gm 2006 NSSC 279] (CanLII), | 2 years |The offender was also charged with conspiracy. The offence is said to impact reliance on electronic banking system and is more prevalent than even.}} | ||
{{SCase1|R v Harvey-Langton, <br>[http://canlii.ca/t/fv2gc 2012 MBPC 64] (CanLII) | 5 years|The accused and his accomplice were found in possession of the credit card numbers of 2,447 people and the identity information of 2,438 people.}} | {{SCase1|R v Harvey-Langton, <br>[http://canlii.ca/t/fv2gc 2012 MBPC 64] (CanLII){{perMBPC|Devine J}} | 5 years|The accused and his accomplice were found in possession of the credit card numbers of 2,447 people and the identity information of 2,438 people.}} | ||
{{SCase1|R v Kanagaratnam, <Br>[http://canlii.ca/t/fqc2h 2011 MBPC 72] (CanLII) | 14 months | credit card fraud}} | {{SCase1|R v Kanagaratnam, <Br>[http://canlii.ca/t/fqc2h 2011 MBPC 72] (CanLII){{perMBPC|Moar J}} | 14 months | credit card fraud}} | ||
{{SCase1|R v Zhang, <Br>[http://canlii.ca/t/1x1x9 2008 BCSC 674] (CanLII) | discharge | }} | {{SCase1|R v Zhang, <Br>[http://canlii.ca/t/1x1x9 2008 BCSC 674] (CanLII){{perBCSC|Bennett J}} | discharge | }} | ||
{{SCase1|R v Khaira, <br> [http://canlii.ca/t/fp2vf 2011 ABPC 340] (CanLII) | 14 months | The offender couriered three packages from Hong Kong to Canada. They contained 6,000 forged Alberta driver's licences and 14,000 forged credit cards. He was 21 years old and had no prior record.}} | {{SCase1|R v Khaira, <br> [http://canlii.ca/t/fp2vf 2011 ABPC 340] (CanLII){{perABPC|Dunnigan J}} | 14 months | The offender couriered three packages from Hong Kong to Canada. They contained 6,000 forged Alberta driver's licences and 14,000 forged credit cards. He was 21 years old and had no prior record.}} | ||
{{SCase1|R v Sandranathan, <br>[http://canlii.ca/t/1rsg2 2007 ONCJ 261] (CanLII) | 2 years (global)<br>21 months (poss'n credit device)<br> 21 months (fraud over)<br> 21 months (poss'n forgery device)<Br> 21 months (poss'n credit data)|The offender pleaded guilty to 27 counts of credit card skimming and 5 counts breach of conditions. }} | {{SCase1|R v Sandranathan, <br>[http://canlii.ca/t/1rsg2 2007 ONCJ 261] (CanLII){{perONCJ|Wong J}} | 2 years (global)<br>21 months (poss'n credit device)<br> 21 months (fraud over)<br> 21 months (poss'n forgery device)<Br> 21 months (poss'n credit data)|The offender pleaded guilty to 27 counts of credit card skimming and 5 counts breach of conditions. }} | ||
{{SCase1|R v Marano<Br> [2007] A.J. No. 425, (Alta. Prov. Ct.), [http://canlii.ca/t/1r696 2007 ABPC 102] (CanLII){{perABPC|Van de Veen J}}| 16 months | The offender assisted an accomplice install debit card skimming devices and video recorders at the gas station he worked at. The devices recorded a total of 714 transactions. There was no financial loss since they were caught before they could retrieve the data. The offender had been promised $20,000 for his role. He was 26 years old and had a lengthy record that included possession of stolen credit cards. }} | {{SCase1|R v Marano<Br> [2007] A.J. No. 425, (Alta. Prov. Ct.), [http://canlii.ca/t/1r696 2007 ABPC 102] (CanLII){{perABPC|Van de Veen J}}| 16 months | The offender assisted an accomplice install debit card skimming devices and video recorders at the gas station he worked at. The devices recorded a total of 714 transactions. There was no financial loss since they were caught before they could retrieve the data. The offender had been promised $20,000 for his role. He was 26 years old and had a lengthy record that included possession of stolen credit cards. }} | ||
Revision as of 19:52, 1 December 2018
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{{SCase1|R v Shamshiri,
2013 ONSC 1906 (CanLII), per curiam
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|}