Money Laundering (Sentencing Cases): Difference between revisions
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{{SCaseLong|{{CanLIIR-S|Abdel|hxgnz|2019 ONSC 690 (CanLII)}}{{perONSC|Fragomeni J}} |ON|SC | {{JailM|18}} | }} | {{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|Williams||2019 NBPC 1 (CanLII)}} | NB|PC| {{JailY|3}} | }} | ||
{{SCaseLong|{{CanLIIR-S|Garnett||2018 NSCA 33 (CanLII)}} | NS|CA| {{MaxCSO}} | }} | {{SCaseLong|{{CanLIIR-S|Garnett||2018 NSCA 33 (CanLII)}} | NS|CA| {{MaxCSO}} | }} | ||
{{SCaseLong|{{CanLIIR-S|Lawrence||2018 ONCA 676 (CanLII)| ON|CA| {{JailM|30}} | }} | {{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|Barna||2018 ONCA 1034 (CanLII)}} | ON |CA | {{JailM|15}} | }} | ||
{{SCaseLong|{{CanLIIR-S|Rathor||2011 BCPC 338 (CanLII)}} | BC|PC| {{CSOY2LD}} | }} | {{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|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}} | }} | {{SCaseLong|{{CanLIIR-S|Bui||2006 BCCA 245 (CanLII)}} | BC|CA| {{JailM|18}} | }} | ||
{{SCaseEnd}} | {{SCaseEnd}} | ||
Revision as of 07:45, 4 August 2021
| This page was last substantively updated or reviewed August 2021. (Rev. # 76990) |
- < Sentencing
- < Cases
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Case Digests
| Case Name | Prv. | Crt. | Sentence | Summary |
|---|---|---|---|---|
| R v Abdel, 2019 ONSC 690 (CanLII), per Fragomeni J | ON | SC | 18 months imprisonment | |
| R v Williams, 2019 NBPC 1 (CanLII) | NB | PC | 3 years imprisonment | |
| R v Garnett, 2018 NSCA 33 (CanLII) | NS | CA | 2 years less a day CSO | |
| R v Lawrence, 2018 ONCA 676 (CanLII) | ON | CA | 30 months imprisonment | |
| R v Barna, 2018 ONCA 1034 (CanLII) | ON | CA | 15 months imprisonment | |
| R v Rathor, 2011 BCPC 338 (CanLII) | BC | PC | 2 years less a day CSO | |
| R v Rosenfeld, 2009 ONCA 307 (CanLII) | ON | CA | 5 years imprisonment | "the offender used his status as a lawyer to enhance his money laundering services" |
| R v Bui, 2006 BCCA 245 (CanLII) | BC | CA | 18 months imprisonment |