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}} | }} | ||
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Revision as of 14:45, 20 November 2023
| This page was last substantively updated or reviewed August 2021. (Rev. # 87769) |
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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 |