Theft, Use and Forgery of a Credit Card (Sentencing Cases): Difference between revisions
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{{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 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] | {{SCase1|R v Marano<Br> [2007] AJ 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 Naqvi<br> [2005] | {{SCase1|R v Naqvi<br> [2005] AJ No 1593 (Alta. Prov. Ct.), [http://canlii.ca/t/1m1sh 2005 ABPC 339] (CanLII){{perABPC|Stevenson J}}| 18 months | }} | ||
{{SCase1|R v Ali<br>[2001] O.J. No. 3757 (Ont. Sup.Ct.){{NOCANLII}}| 18 month CSO | The two offenders defrauded 6 banks of $139,000 total by hiring gas station attendants to copy debit cards over 3 months. Both accused had no prior record and were responsible for supporting their families. Restitution of $5,000 was made before sentencing with a promise of $10,000 over 12 months after sentence.}} | {{SCase1|R v Ali<br>[2001] O.J. No. 3757 (Ont. Sup.Ct.){{NOCANLII}}| 18 month CSO | The two offenders defrauded 6 banks of $139,000 total by hiring gas station attendants to copy debit cards over 3 months. Both accused had no prior record and were responsible for supporting their families. Restitution of $5,000 was made before sentencing with a promise of $10,000 over 12 months after sentence.}} | ||