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Criminal/penal sentences rendered since 2010

2013

The bankrupt was found guilty of eight counts of fraud under paragraph 380(1)(a) of the Criminal Code and three counts of fraud under subparagraph 380(1)(b)(i) of the Criminal Code.

Sentence rendered:

  • 20 months of imprisonment.
  • Two years of probation.
2012

The bankrupt was found guilty of one count under paragraph 380(1)(a) of the Criminal Code and three counts under paragraphs 198(1)(b), 198(1)(c) and 198(1)(g) of the BIA.

Sentence rendered:

  • 16-month conditional sentence, with the following conditions:
    • house arrest 24 hours a day for the first eight months;
    • perform 160 hours of community service;
    • prohibition against applying for or using credit;
    • payment of a restitution order in the amount of $143,000 to the trustee.

Court file number: Not available
OSB Estate number: 31-1142679

The bankrupt was found guilty of one count under paragraph 380(1) of the Criminal Code and one offence under paragraph 198(1)(b) of the BIA.

Sentence rendered:

  • 12-month conditional sentence, with the following conditions:
    • house arrest 24 hours a day for the first six months;
    • six months under curfew;
    • perform 180 hours of community service;
    • prohibition against using any credit cards or lines of credit;
    • payment of a restitution order in the amount of $69,100 to the trustee.

Court file number: Not available
OSB Estate number: 31-1400617

The bankrupt was found guilty of three offences under paragraph 198(1)(a) of the BIA.

Sentence rendered:

  • 18-month conditional sentence, with the following conditions:
    • payment of a restitution order in the amount of $78,000 to the Canada Mortgage and Housing Corporation;
    • payment of a restitution order in the amount of $100,000 to the trustee.

Court file number: Not available
OSB Estate number: 31-1151736

The bankrupt was found guilty of two counts under paragraphs 198(1)(b) and 198(1)(e) of the BIA.

Sentence rendered:

  • 12-month conditional sentence, with the following condition:
    • payment of a restitution order in the amount of $100,000 to the trustee.

Court file number: Not available
OSB Estate number: 41-1175921

The bankrupt was found guilty of one count under paragraph 380(1)(a) of the Criminal Code.

Sentence rendered:

  • 16-month conditional sentence to be served in the community.
  • 12 months of probation, with the following conditions:
    • requirement to keep the peace;
    • requirement to meet with his probation officer;
    • requirement to attend a gambling counselling program.

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Court file number: 540-73-000373-102
OSB Estate number: 41-962226

The bankrupt was found guilty of 10 counts of fraud under paragraph 380(1)(a) and subparagraph 380(1)(b)(i) of the Criminal Code.

Sentence rendered:

  • 18-month conditional sentence, with the following conditions:
    • house arrest 24 hours a day for the first 12 months;
    • house arrest between 10:00 p.m. and 7:00 a.m. for the remaining six months;
    • have a residential telephone line, without call forwarding;
    • allow enforcement officers access to his residence at all times;
    • perform 150 hours of community service within 15 months;
    • prohibition against consuming alcohol or other intoxicants;
    • prohibition against taking medications without a prescription;
    • prohibition against entering any establishment where gambling is authorized;
    • prohibition against possessing credit cards that are in his own name or that of a third party.
  • 24 months of probation, with the following conditions:
    • prohibition against consuming alcohol or other intoxicants;
    • prohibition against taking medications without a prescription;
    • prohibition against entering any establishment where gambling is authorized;
    • prohibition against possessing credit cards that are in his own name or that of a third party.

Court file number: 500-73-003753-122
OSB Estate number: 41-1099686

The bankrupt was found guilty of one count of fraud under paragraph 380(1)(a) of the Criminal Code.

Sentence rendered:

  • 14-month conditional sentence, with the following conditions:
    • house arrest 24 hours a day for the first seven months;
    • seven months under curfew.
  • 12 months of probation, with the following condition:
    • prohibition against possessing bank documents that are not in his name.

Court file number: Not available
OSB Estate number: 24-1152476

The bankrupt was found guilty of one count under paragraphs 198(1)(c) and 198(1)(e) of the BIA.

Sentence rendered:

  • 19-month conditional sentence.
  • $1,000 fine.

Court file number: Not available
OSB Estate number: 11-1070924

The bankrupt was found guilty of one count under paragraph 198(1)(c) of the BIA.

Sentence rendered:

  • 16-month conditional sentence.

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Court file number: Not available
OSB Estate number: 11-934249

The bankrupt was found guilty of one count under paragraph 198(1)(a) of the BIA.

Sentence rendered:

  • Perform 25 hours of community service.
  • One year of probation.

Court file number: Not available
OSB Estate number: 32-1068396

The bankrupt was found guilty of one count under paragraph 198(1)(g) of the BIA and two counts under paragraph 380(1)(a) of the Criminal Code.

Sentence rendered:

  • 18-month conditional sentence, with the following condition:
    • payment of a restitution order in the amount of $117,013 to the trustee.

Court file number: Not available
OSB Estate number: 31-1092651

The bankrupt was found guilty of one count under paragraph 380(1)(a) of the Criminal Code and two counts under paragraphs 198(1)(b) and 198(1)(g) of the BIA.

Sentence rendered:

  • 18-month conditional sentence, with the following conditions:
    • house arrest 24 hours a day for the first six months;
    • 12 months under curfew;
    • prohibition against possessing or applying for any credit cards or lines of credit.
  • Payment of a restitution order in the amount of $150,000 to the trustee, with $100 paid per month during the conditional sentence.

Court file number: Not available
OSB Estate number: 31-1195267

The bankrupt was found guilty of one count under paragraph 198(2) of the BIA.

Sentence rendered:

  • 12 months of probation, with the following conditions:
    • prohibition against possessing or applying for any credit cards or lines of credit;
    • requirement to report in person within two working days to a probation officer.

Court file number: Not available
OSB Estate number: 31-1288099

The bankrupt was found guilty of three counts under paragraph 198(1)(b) of the BIA and two counts under paragraphs 362(1)(c) and 380(1)(a) of the Criminal Code.

Sentence rendered:

  • 18-month conditional sentence, with the following conditions:
    • house arrest 24 hours a day for the first nine months;
    • nine months under curfew;
    • perform 200 hours of community service;
    • prohibition against possessing or applying for any credit cards.
  • Payment of a restitution order in the amount of $111,000 to the trustee.

Court file number: Not available
OSB Estate number: 31-1136197

The bankrupt was found guilty of five counts under paragraphs 198(1)(a), 198(1)(b) and 198(1)(g) of the BIA.

Sentence rendered:

  • 15-month conditional sentence, with the following condition:
    • house arrest 24 hours a day for the first six months.
  • Payment of restitution orders in the amounts of $30,000 and $127,000 to the trustee.

Court file number: Not available
OSB Estate number: 31-1033823

The bankrupt was found guilty of five counts under paragraphs 198(1)(b), 198(1)(e) and 198(1)(g) of the BIA.

Sentence rendered:

  • 12 months of probation, with the following conditions:
    • perform 120 hours of community service;
    • prohibition against applying for or using credit.
  • Payment of a restitution order in the amount of $10,000 to the trustee.

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Court file numbers: 500-73-003396-104 and
500-73-003393-101 
OSB Estate number: 41-1037220

The bankrupt was found guilty of nine counts of fraud under paragraph 380(1)(a) of the Criminal Code and one count of fraud under paragraph 380(1)(b) of the Criminal Code.

Sentence rendered:

  • 18 months to be served in the community, with the following conditions:
    • house arrest 24 hours a day for the first six months;
    • house arrest between 11:00 p.m. and 6:00 a.m. for the remaining 12 months, except for legitimate paid work approved by his probation officer;
    • prohibition against possessing bank documents that are not in his name;
    • perform 150 hours of community service.
  • Two years of probation.

Court file number: 500-73-003584-113
OSB Estate number: 41-1195802

The bankrupt was found guilty of 15 counts of fraud under paragraph 380(1)(a) of the Criminal Code and five counts of fraud under paragraph 380(1)(b) of the Criminal Code.

Sentence rendered:

  • Two years less a day to be served in the community, with the following conditions:
    • house arrest 24 hours a day for the first six months;
    • house arrest between 11:00 p.m. and 6:00 a.m. for the remaining 18 months less a day;
    • requirement to exhibit good behaviour;
    • requirement to report to his probation officer;
    • perform 200 hours of community service within 12 months;
    • prohibition against possessing any credit cards whatsoever.
  • Three years of probation with a requirement to keep the peace and a prohibition against possessing credit cards.

Court file number: 500-73-003484-108
OSB Estate number: 41-899110

The bankrupt was found guilty of nine counts of fraud under paragraph 380(1)(a) of the Criminal Code and five counts of fraud under paragraph 380(1)(b) of the Criminal Code.

Sentence rendered:

  • 15 months to be served in the community, with the following conditions:
    • house arrest 24 hours a day for the first eight months;
    • house arrest between 10:00 p.m. and 6:00 a.m. for the remaining seven months;
    • requirement to exhibit good behaviour;
    • requirement to report to his probation officer;
    • perform 120 hours of community service within 12 months.
  • Two years of probation with a requirement to keep the peace.

Court file number: 09-20023
OSB Estate number: 41-299316

The bankrupt was found guilty of ten counts of fraud under paragraph 380(1)(a) of the Criminal Code, five counts of fraud under paragraph 380(1)(b) of the Criminal Code and one count of refusing to answer questions under paragraph 198(1)(b) of the BIA.

Sentence rendered:

The sentence was suspended.

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Court file number: 500-73-003583-115
OSB Estate number: 41-1174929

The bankrupt was found guilty of 11 counts of fraud under paragraph 380(1)(a) of the Criminal Code and one count of fraud under paragraph 380(1)(b) of the Criminal Code.

Sentence rendered:

  • 18 months to be served in the community, with the following conditions:
    • house arrest 24 hours a day for the first 12 months;
    • house arrest between 10:00 p.m. and 6:00 a.m. for the remaining six months;
    • perform 160 hours of community service within 18 months.
  • Two years of probation.

Court file number: 500-73-003352-099
OSB Estate number: 41-1067875

The bankrupt was found guilty of nine counts of fraud under paragraph 380(1)(a) of the Criminal Code and two counts of fraud under paragraph 380(1)(b) of the Criminal Code.

Sentence rendered:

  • 21 months to be served in the community, with the following conditions:
    • house arrest 24 hours a day for the first 14 months;
    • house arrest between 10:00 p.m. and 5:30 a.m. for the remaining seven months.
  • Two years of probation with an obligation to remain in Canada and within 200 km of Montréal, as well as a prohibition against entering casinos or any other establishments where there are slot machines and a prohibition against possessing bank documents that are not in his name.

Court file number: 500-73-003450-109
OSB Estate number: 41-1095951

The bankrupt was found guilty of 11 counts of fraud under paragraph 380(1)(a) of the Criminal Code and five counts of fraud under paragraph 380(1)(b) of the Criminal Code.

Sentence rendered:

  • Conditional sentence of two years less a day to be served in the community, with the following conditions:
    • house arrest 24 hours a day, except for legitimate work or medical or religious reasons;
    • perform 200 hours of community service within ten months;
    • prohibition against entering casinos or any other establishments where there are slot machines;
    • have a telephone line at all times;
    • appear before the judge again at a later date.

Court file number: 760-73-000808-101
OSB Estate number: 41-1115089

The bankrupt was found guilty of four counts of fraud under paragraph 380(1)(a) of the Criminal Code.

Sentence rendered:

  • Two years less a day to be served in the community, with the following conditions:
    • house arrest 24 hours a day for the first eight months;
    • house arrest between 11:00 p.m. and 7:00 a.m. for the next eight months;
    • house arrest between 1:00 a.m. and 7:00 a.m. for the remaining eight months less a day;
    • prohibition against possessing credit cards and against having a call-forwarding device.
  • Probation for two years.

Court file number: 500-73-003468-101
OSB Estate number: 41-1124008

The bankrupt was found guilty of one count of fraud under paragraph 380(1)(a) of the Criminal Code.

Sentence rendered:

  • Six-month conditional sentence, with the following conditions:
    • house arrest 24 hours a day for the first three months;
    • house arrest between 10:00 p.m. and 7:00 a.m. for the next three months, except for legitimate work or medical emergencies.
  • Probation for one year.

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Court file numbers: 500-73-003200-090 and 500-73-003201-098
OSB Estate number: 41-895485

The bankrupt was found guilty of eight counts of fraud under paragraph 380(1)(a) of the Criminal Code and five counts of fraud under paragraph 380(1)(b) of the Criminal Code.

Sentence rendered:

  • Two years less a day to be served in the community, with the following condition:
    • house arrest 24 hours a day.
  • Two years of probation, with the following conditions:
    • prohibition against possessing bank documents, including credit cards, that are not in his name;
    • prohibition against possessing or using credit cards;
    • requirement to appear before the judge again at a later date.

Court file number: Not available
OSB Estate number: 25-1196004

The bankrupt was found guilty of two counts of fraud under paragraph 198(1)(c) of the BIA.

Sentence rendered:

  • $750 fine.
  • One year of probation.

Court file number: 500-73-003491-103
OSB Estate number: 41-1150260

The bankrupt was found guilty of one count of fraud under paragraph 380(1)(a) of the Criminal Code.

Sentence rendered:

  • 18-month conditional sentence to be served in the community, followed by 12 months of probation, with the following conditions:
    • house arrest 24 hours a day for the first nine months, except to go to work, for medical emergencies, and on Saturdays between noon and 4:00 p.m. and Sundays between 10:00 a.m. and 2:00 p.m.;
    • house arrest between 10:00 p.m. and 6:00 a.m. for the remaining nine months;
    • have a working telephone land line at all times, with no answering machine.
2011

The bankrupt was found guilty of seven counts of fraud under paragraph 380(1)(a) and three counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.

Sentence rendered:

  • Conditional sentence of two years less a day, with the following conditions:
    • house arrest 24 hours a day for the first 12 months, except for legitimate work or medical emergencies, and from 11:00 p.m. to 7:00 a.m. for the remaining 12 months less a day;
    • prohibition against entering casinos or playing video poker;
    • perform 100 hours of community service;
    • have a working telephone land line at all times, with no answering machine;
    • answer telephone calls to the house, and answer the door.
  • Two years of probation.

Court file number: 500-73-003422-108 and 500-73-003421-100
OSB Estate number: 41-1107434

The bankrupt was found guilty of 26 counts of fraud under paragraph 380(1)(a) and eight counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.

Sentence rendered:

  • Two years less a day to be served concurrently in the community, with the following conditions:
    • house arrest 24 hours a day for the first 12 months, and between 10:00 p.m. and 7:00 a.m. for the remaining 12 months less a day;
    • keep the peace and be of good behaviour;
    • meet with his supervisor and remain within the court’s jurisdiction;
    • perform 240 hours of community service within 12 months;
    • prohibition against entering casinos or other establishments where gambling occurs;
    • not take any steps whatsoever to obtain credit cards.
  • Two years of probation with the usual conditions, plus prohibition against entering casinos.

Court file number: 500-73-003342-090
OSB Estate number: 41-1061087

The bankrupt was found guilty of ten counts of fraud under paragraph 380(1)(a) and two counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.

Sentence rendered:

  • 14-month conditional sentence and two years of probation with the usual conditions, in addition to the following:
    • prohibition against possessing any credit or debit cards that are not in her name;
    • prohibition against applying for credit cards;
    • immediate repayment of $50,000.

Court file number: Not available
OSB Estate number: Not available

The bankrupts were found guilty of two counts of fraud under paragraph 202(1)(a) of the BIA.

Sentence rendered:

  • $2,500 fine each, with 6 months to pay.

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Court file number: Not available
OSB Estate number: 11-252033

The bankrupt was found guilty of three counts of fraud under subsection 198(2) of the BIA.

Sentence rendered:

  • 60 days house arrest for each count, to be served concurrently;
  • 18 months of probation.

Court file number: Not available
OSB Estate number: 11-1036347

The bankrupt was found guilty of three counts of fraud under paragraphs 198(1)(e), 198(1)(f) and 198(1)(g) of the BIA.

Sentence rendered:

  • Conditional discharge and one year of probation.

Court file number: Not available
OSB Estate number: 11-249845

The bankrupt was found guilty of four counts of fraud under subsection 199(b) of the BIA.

Sentence rendered:

  • 4 months house arrest for each count, to be served concurrently;
  • 18 months of probation.

Court file number: Not available
OSB Estate number: 11-1165496

The bankrupt was found guilty of two counts under subsection 368(1) of the Criminal Code.

Sentence rendered:

  • Report to a probation officer;
  • Perform 50 hours of community service;
  • Keep the peace;
  • Exhibit good behaviour;
  • Notify of any change of name or address.

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Court file number: Not available
OSB Estate number: 11-1002818

The bankrupt was found guilty of two counts under paragraph 198(1)(c) of the BIA.

Sentence rendered:

  • Conditional discharge where bankrupt must complete 40 hours of community service within one year.

Court file numbers: 700-73-001207-093 and 700-73-001208-091
OSB Estate number: 41-337013

The bankrupt was found guilty of ten counts of fraud under paragraph 380(1)(a) and four counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.

Sentence rendered:

  • Conditional sentence of two years less a day, with the following conditions:
    • house arrest 24 hours a day for the first 12 months, and between 10:00 p.m. and 6:00 a.m. for the following 12 months less a day;
    • follow the recommendations of his probation officer;
    • prohibition against entering casinos or other establishments where gambling occurs;
    • pay the victim-fine surcharge of $100 per count, for a total of $1,400, within two years;
    • keep the peace and be of good behaviour;
    • meet with his supervisor and remain within the court's jurisdiction, unless given written permission to leave by the court or his supervisor;
    • inform the court or his supervisor of any change of address or name and quickly advise them of any change of employment or profession.
  • Two years of probation with the usual conditions, plus a prohibition against entering casinos

Court file number: 500-73-003387-103
OSB Estate number: 41-1051463

The bankrupt was found guilty of one count of fraud under subparagraph 380(1)b)i) of the Criminal Code.

Sentence rendered:

  • 18-month conditional sentence, with the following conditions:
    • house arrest 24 hours a day, seven days a week, for the first six months, and between 9:00 p.m. and 6:00 a.m. for the following 12 months;
    • prohibition against having in his possession bank documents of any kind that are not in his name;
    • prohibition against entering establishments that have electronic gambling devices – for example, casinos and racetracks;
    • perform 150 hours of community service within 10 months.
  • One year of probation with the same conditions, but no house arrest.

Court file numbers: 500-73-003346-091 and 500-73-003347-099
OSB Estate number: 41-1004387

The bankrupt was found guilty of seven counts of fraud under paragraph 380(1)(a) and seven counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.

Sentence rendered:

  • 18-month sentence to be served in the community, with the following conditions:
    • house arrest 24 hours a day, seven days a week, for the first nine months, and between midnight and 7:00 a.m. for the following nine months;
    • perform 100 hours of community service within nine months;
    • prohibition against having bank documents in his possession that are not in his name;
    • prohibition against entering casinos;
    • obligation to undergo therapy.
  • Two years of probation with the usual conditions, in addition to the following:
    • prohibition against having bank documents in his possession that are not in his name;
    • prohibition against entering casinos;
    • obligation to undergo therapy.

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Court file numbers: 540-73-000363-095 and 540-73-000362-097
OSB Estate number: 41-1011471

The bankrupts were found guilty of 12 counts of fraud under paragraph 380(1)(a) and one count of fraud under subparagraph 380(1)b)i) of the Criminal Code.

Sentence rendered:

First accused

  • 18-month sentence to be served in the community, with the following conditions:
    • house arrest 24 hours a day for the first six months, and between 11:00 p.m. and 7:00 a.m. for the following 12 months.
  • Two-year probation.
  • Repay $5,000 to the creditors in the bankruptcy within 60 days.

Second accused

  • Six-month sentence to be served in the community, with the following condition:
    • house arrest between 11:00 p.m. and 7:00 a.m. for the entire six months.
  • Probation for six months.

Court file number: 500-73-003208-093
OSB Estate number: 41-963988

The bankrupt was found guilty of one count of fraud under paragraph 380(1)(a) of the Criminal Code.

Sentence rendered:

  • Conditional sentence of two years less a day, with the following conditions:
    • house arrest 24 hours a day for the first 14 months;
    • house arrest between 9:00 p.m. and 6:00 a.m. for the rest of the sentence, except for meetings with his supervisor.

Court file numbers: 500-73-003210-099 and 500-73-003209-091
OSB Estate number: 41-964953

The bankrupt was found guilty of one count of fraud under paragraph 380(1)(a) of the Criminal Code.

Sentence rendered:

  • 18-month conditional sentence to be served in the community, with the following conditions:
    • house arrest 24 hours a day for the first six months, and between 11:00 p.m. and 7:00 a.m. for the following 12 months.
  • Probation for 18 months.
  • Perform 150 hours of community service within 18 months.

Court file number: 500-73-003272-099
OSB Estate number: 41-952757

The bankrupt was found guilty of two counts of fraud under paragraph 380(1)(a) and seven counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.

Sentence rendered:

  • 15-month conditional sentence with the usual conditions:
    • house arrest 24 hours a day for the first five months, except for:
      • legitimate work – provide his agent with the detailed schedule in advance;
      • medical reasons for himself and his immediate family – provide proof;
      • meetings with his probation officer.
    • house arrest between 11:00 p.m. and 7:00 a.m. with the usual conditions for the following 10 months.
    • For the entire period of the sentence, respect the following specific conditions:
      • have a working telephone land line at all times, with no answering machine;
      • answer telephone calls to the house, or answer the door;
      • not have any credit cards in his possession;
      • perform 100 hours of community service within six months.
  • Supervised probation for one year.

Court file number: 500-73-002858-070
OSB Estate number: 41-331435

The bankrupt was found guilty of nine counts of fraud under paragraph 380(1)(a) and eight counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.

Sentence rendered:

  • 18-month sentence to be served in the community, with the following conditions:
    • house arrest 24 hours a day for the first six months, and then between 11:00 p.m. and 6:00 a.m. for the following six months;
    • 200 hours of community service within 12 months.
  • Probation for one year.

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Court file numbers: 500-73-003222-094, 500-73-003267-099 and 500-73-003268-097
OSB Estate number: 42-045216

The bankrupt was found guilty of ten counts of fraud under paragraph 380(1)(a), and eight counts of fraud under subparagraph 380(1)b)i) of the Criminal Code, as well as guilty of one count under subsection 74(b) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.

Sentence rendered:

  • 10 months in prison for all counts, to be served concurrently.
  • Probation for one year with the usual conditions, plus the following:
    • prohibition against obtaining more than one credit card;
    • requirement to turn over to the trustee the $26,000 in cash seized from the bankrupt's residence.
  • Prison sentence followed by one year of probation with the usual conditions, plus a prohibition against obtaining more than one credit card.

Court file number: 500-73-003146-095
OSB Estate number: 41-854180

The bankrupt was found guilty of five counts of fraud under paragraph 380(1)(a) and eight counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.

Sentence rendered:

  • Probation for 15 months with the usual conditions.
  • Repayment of $12,000 through the court registry pursuant to section 738 of the Criminal Code.

Court file numbers: 500-73-003048-085 and 500-73-003049-083
OSB Estate number: 41-925337

The bankrupt was found guilty of eight counts of fraud under paragraph 380(1)(a) and seven counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.

Sentence rendered:

  • Conditional sentence of two years less a day with the usual conditions,plus the following:
    • house arrest 24 hours a day, except to meet with his supervisor, look for work or have a legitimate job, go to school or practise his religion;
    • prohibition against possessing bank documents that are not in his name.
  • At the end of the conditional sentence, probation for two years, with the statutory conditions of keeping the peace and exhibiting good behaviour, plus the following:
    • prohibition against possessing bank documents that are not in his name.

Court file number: 500-73-003292-097
OSB Estate number: 42-1021240

The bankrupt was found guilty of five counts of fraud under paragraph 380(1)(a) and eight counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.

Sentence rendered:

  • Conditional sentence of two years less a day, with the following conditions:
    • requirement to keep the peace;
    • requirement to exhibit good behaviour;
    • requirement to respect summonses from the court;
    • requirement to meet with his supervisor within two business days of the order, and after that, as per the terms set by his supervisor;
    • requirement to remain within the court's jurisdiction, unless given written permission to leave by the court or his supervisor;
    • requirement to inform the court or his supervisor of any change of address or name and quickly advise them of any change of employment or profession;
    • house arrest from 10:00 p.m. to 6:00 a.m., except during Ramadan or for medical care for himself or his children;
    • prohibition against entering any establishment where there is gambling or playing for money occurs, particularly casinos;
    • install and maintain a telephone land line at home.
  • Two-year probation subject to the following conditions:
    • requirement to keep the peace;
    • requirement to exhibit good behaviour;
    • requirement to respect summonses from the court;
    • requirement to inform the court or his supervisor of any change of address or name and quickly advise them of any change of employment or profession;
    • prohibition against entering any establishment where there is gambling or playing for money occurs, particularly casinos.

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Court file number: 500-73-003207-095
OSB Estate number: 41-976277

The bankrupt was found guilty of one count of fraud under paragraph 380(1)(a) of the Criminal Code.

Sentence rendered:

  • 18-month conditional sentence with the following conditions:
    • house arrest 24 hours a day for the first six months, except to go to work, for medical reasons, and on Wednesdays between 12:00 p.m. and 4:00 p.m.;
    • curfew between 11:00 p.m. and 7:00 a.m. for the first six months, except to go to work, for Christmas, and for medical reasons;
    • 150 hours of community service within nine months;
    • requirement to undergo treatment for gambling and report to his supervisor.
  • Probation for 12 months.

Court file number: 505-73-000419-098
OSB Estate number: 41-1050569

The bankrupt was found guilty of six counts of fraud under paragraph 380(1)(a) of the Criminal Code.

Sentence rendered:

  • 15-month sentence to be served in the community, with the following conditions:
    • house arrest 24 hours a day for the first five months, and then between 11:00 p.m. and 7:00 a.m. for the next five months;
    • 30 hours of community service.
  • At the end of the conditional sentence, probation for two years and 70 hours of community service.

Court file numbers: 500-73-003436-108 and 500-73-003435-100
OSB Estate number: 41-1037204

The bankrupt was found guilty of 12 counts of fraud under paragraph 380(1)(a) and two counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.

Sentence rendered:

  • 12-month sentence to be served in the community, with the following conditions:
    • requirement to keep the peace;
    • requirement to exhibit good behaviour;
    • requirement to meet with his supervisor and remain in the court's jurisdiction, unless given written permission to leave by the court or his supervisor;
    • requirement to inform the court or his supervisor of any change of address or name and quickly advise them of any change of employment or profession;
    • prohibition against entering licensed establishments;
    • prohibition against entering casinos;
    • 150 hours of community service within eight months;
    • requirement to continue treatment;
    • house arrest 24 hours a day for the first four months and then between 11:00 p.m. and 7:00 a.m. for the next eight months.
  • Probation for 12 months, with the usual conditions, plus prohibition against entering casinos.

Court file numbers: 500-73-003328-099 and 500-73-003329-097
OSB Estate number: 41-10136131

The bankrupt was found guilty of five counts of fraud under paragraph 380(1)(a) and four counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.

Sentence rendered:

  • 16-month conditional sentence.
  • Probation for two years.
  • Requirement to continue treatment and refrain from applying for credit cards.

Court file number: Not Available
OSB Estate number: 41-1034476

The bankrupt was found guilty of one count of fraud under paragraph 380(1)(a) and four counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.

Sentence rendered:

  • 12-month conditional sentence, with the mandatory conditions:
    • prohibition against possessing credit cards or bank documents that are not in his name;
    • requirement to inform his supervisor within 48 hours of obtaining a credit card, and provide him with the name of the banking institution;
    • requirement to maintain a telephone land line without call forwarding, provide the information to his supervisor, and answer the phone;
    • curfew from 9:00 p.m. to 6:00 a.m. except for medical emergencies or with the written permission of his supervisor, and except for December 24, 25, 26 and 31, 2011, and January 1 and 2, 2012;
    • requirement to continue working with an agency as long as the agency recommends it.
  • Probation for two years, with the following mandatory conditions:
    • prohibition against possessing credit cards or bank documents that are not in his name;
    • requirement to inform his supervisor within 48 hours of obtaining a credit card, and provide him with the name of the banking institution;
    • requirement to meet with his probation officer as often as the officer feels is necessary, follow his recommendations and pay the victim-fine surcharge within six months.

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Court file number: 500-73-002890-073
OSB Estate number: 41-324488

The bankrupt was found guilty of 18 counts of fraud under paragraph 380(1)(a) and four counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.

Sentence rendered:

  • Two years less a day to be served in the community, with the following conditions:
    • house arrest 24 hours a day, seven days a week, with the usual conditions;
    • 240 hours of community service within 12 months.
  • Probation for three years, with the mandatory conditions, plus the following:
    • prohibition against entering casinos or other establishments where gambling occurs.

Court file numbers 700-73-001207-093 and 700-73-001208-091
OSB Estate number: 41-337013

The bankrupt was found guilty of 10 counts of fraud under paragraph 380(1)(a) and four counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.

Sentence rendered:

  • Conditional sentence of two years less a day, with the following conditions:
    • requirement to follow the recommendations of his probation officer;
    • prohibition against entering casinos or other establishments where there is gambling;
    • requirement to pay the victim-fine surcharge of $100 per count within two years;
    • requirement to keep the peace;
    • requirement to exhibit good behaviour;
    • requirement to meet with his supervisor and remain in the court's jurisdiction, unless given written permission to leave by the court or his supervisor;
    • inform the court or his supervisor of any change of address or name and quickly advise them of any change of employment or profession;
    • house arrest 24 hours a day for the first 12 months, and then between 10:00 p.m. and 6:00 a.m. for the next 12 months less a day.

Court file number: 24340761
OSB Estate number: 23-1138331

The bankrupt was found guilty of three counts under subsection 198(2) of the BIA.

Sentence rendered:

  • 10-month conditional sentence.
  • 100 hours of community service.

Court file number: Not Available
OSB Estate number: 35-1215350

The bankrupt was found guilty of two counts under paragraph 198(1)(c) of the BIA.

Sentence rendered:

  • Fine of $1,250.

Court file number: Not Available
OSB Estate number: 11-1036347

The bankrupt was found guilty of one count under paragraph 198(1)(e) and three counts under paragraph 198(1)(g) of the BIA.

Sentence rendered:

  • Conditional discharge.
  • One-year probation.

Court file number: 74057-1
OSB Estate number: 11-1165496

The bankrupt was found guilty of one count of fraud under section 368 of the Criminal Code.

Sentence rendered:

  • Requirement to report to a probation officer.
  • 50 hours of community service.
  • Requirement to keep the peace.
  • Requirement to exhibit good behaviour.
  • Requirement to notify of any change of name or address.
2010

The bankrupt was found guilty of three counts of fraud under paragraph 380(1)(a) of the Criminal Code.

Sentence rendered:

  • 14 months in prison, followed by two years of probation with the usual conditions, i.e.:
    • requirement to keep the peace;
    • requirement to exhibit good behaviour;
    • requirement to report to his probation officer within five days of his release;
    • requirement to follow any treatment the probation officer recommends;
    • prohibition against possessing credit cards.

Court file numbers: 500-73-003050-081 and 500-73-003051-089
OSB Estate number: 41-334110

The bankrupt was found guilty of nine counts of fraud under paragraph 380(1)(a) and five counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.

Sentence rendered:

  • 14 months in prison, followed by two years of probation with the usual conditions, i.e.:
    • requirement to keep the peace;
    • requirement to exhibit good behaviour;
    • prohibition against possessing credit cards or bank documents in his possession that are not in his name.
  • One month of prison for each count under subparagraph 380(1)b)i) of the Criminal Code, to be served concurrently.

Court file number: 500-73-000319-071
OSB Estate number: 41-323676

The bankrupt was found guilty of seven counts of fraud under paragraph 380(1)(a) and nine counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.

Sentence rendered:

  • Conditional sentence of two years less a day, with a number of conditions, including:
    • requirement to keep the peace;
    • house arrest 24 hours a day for the first eight months, and then between 11:00 p.m. and 7:00 a.m. for the following eight months, except for purposes of work, medical reasons, religious worship, etc.
  • Probation for two years beginning at the end of the conditional sentence, with the usual conditions, including:
    • requirement to keep the peace;
    • prohibition against entering casinos or other establishments where gambling occurs.

Court file number: 500-73-002856-074
OSB Estate number: 41-759787

The bankrupt was found guilty of 23 counts of fraud under paragraph 380(1)(a), and eight counts of fraud under subparagraph 380(1)b)i) of the Criminal Code, as well as guilty of one count of possession of illegally obtained goods.

Sentence rendered:

  • 15 months in prison for counts 1 to 20 and 27 to 29.
  • 12 months in prison to be served concurrently for counts 21 to 26, 30 and 31, followed by two years of probation with the usual conditions, plus the following:
    • prohibition against possessing bank documents, including credit cards, automated teller cards, cheques or bank drafts, that are not in his name.

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Court file numbers: 500-73-003235-096 and 500-73-003236-094
OSB Estate number: 41-1030270

The bankrupt was found guilty of five counts of fraud under paragraph 380(1)(a) and seven counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.

Sentence rendered:

  • 12-month conditional sentence with the usual conditions, plus the following:
    • curfew from 8:00 p.m. to 7:00 a.m. for the first six months (except for work or medical emergencies);
    • 80 hours of community service;
    • prohibition against entering casinos or any other establishment where gambling occurs;
    • requirement to begin or continue participating in a treatment program for gambling, to be determined with his supervisor;
    • prohibition against entering bars and discotheques.
  • Two years of probation subject to the usual conditions, plus the following:
    • prohibition against entering casinos or other establishments where gambling occurs;
    • requirement to begin or continue a treatment program for gambling, to be determined with his supervising agent.

Court file number: 500-73-002739-072
OSB Estate number: 41-273272

The bankrupt was found guilty of five counts of fraud under paragraph 380(1)(a) and four counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.

Sentence rendered:

  • Conditional sentence of two years less a day to be served in the community, with the following conditions:
    • house arrest 24 hours a day for the first eight months, except for work, health reasons, and grocery shopping on Saturdays;
    • requirement to abide by the same conditions for the following eight months, but with a curfew between 11:00 p.m. and 7:00 a.m.;
    • for the last eight months, abide by the usual conditions, plus the following (with no curfew):
      • prohibition against possessing any commercial instruments, including credit cards, that are not in his name;
      • prohibition against having a call-forwarding device.
  • Probation for two years, with no conditions.

Court file number: 500-73-003192-099
OSB Estate number: 41-930587

The bankrupt was found guilty of five counts of fraud under paragraph 380(1)(a) and two counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.

Sentence rendered:

  • 15-month conditional sentence to be served in the community, with the usual conditions, plus the following:
    • prohibition against leaving the province of Quebec;
    • prohibition against entering casinos or other establishments where gambling occurs;
    • prohibition against gambling;
    • prohibition against applying for credit from a financial institution;
    • house arrest 24 hours a day until October 9, 2010, except for certain reasons approved by his supervisor;
    • after that, curfew between 11:00 p.m. and 7:00 a.m. until April 9, 2011;
    • 84 hours of community service.

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Court file number: 500-73-003231-095
OSB Estate number: 41-1034550

The bankrupt was found guilty of six counts of fraud under paragraph 380(1)(a) and six counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.

Sentence rendered:

  • Conditional sentence of two years less a day, with the following conditions:
    • house arrest 24 hours a day for the first eight months, and 120 hours of community service;
    • curfew between 11:00 p.m. and 6:00 a.m. for the following eight months;
    • prohibition against possessing credit cards.
  • Two years of probation.

Court file number: 500-73-003233-091
OSB Estate number: 41-1009714

The bankrupt was found guilty of six counts of fraud under paragraph 380(1)(a) and three counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.

Sentence rendered:

  • 15-month conditional sentence for each count, followed by two years of probation with certain conditions, without fine or surcharge.

Court file number: 500-73-002761-076
OSB Estate number: 41-325433

The bankrupt was found guilty of eight counts of fraud under paragraph 380(1)(a) and four counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.

Sentence rendered:

  • 12 months in prison, followed by two years of probation with the usual conditions.

Court file number: 540-73-000337-081
OSB Estate number: 41-333564

The bankrupt was found guilty of 15 counts of fraud under paragraph 380(1)(a) of the Criminal Code.

Sentence rendered:

  • 14 months in prison, served consecutively, for each count.
  • Two years of probation with the usual conditions.

Court file number: 500-73-003147-093
OSB Estate number: 41-963678

The bankrupt was found guilty of 12 counts of fraud under paragraph 380(1)(a) of the Criminal Code.

Sentence rendered:

  • 15 months in prison, followed by two years of conditional probation, probationary monitoring and prohibition against entering casinos or playing video lottery.

Court file number: 500-73-003164-098
OSB Estate number: 41-914690

The bankrupt was found guilty of 11 counts of fraud under paragraph 380(1)(a) and three counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.

Sentence rendered:

  • 12-month conditional sentence with the usual conditions, plus the following:
    • house arrest 24 hours a day for the first four months, and then between 10:00 p.m. and 7:00 a.m. for the next four months;
    • 100 hours of community service.

Court file number: 500-73-003162-092
OSB Estate number: 41-305713

The bankrupt was found guilty of 11 counts of fraud under paragraph 380(1)(a) and three counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.

Sentence rendered:

  • 12-month conditional sentence to be served in the community, with the usual conditions, plus the following:
    • 100 hours of community service;
    • house arrest 24 hours a day for the first four months, and then between 11:00 p.m. and 7:00 a.m. for the next four months.
  • Probation for two years.

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Court file number: 500-73-003211-097
OSB Estate number: 41-967135

The bankrupt was found guilty of one count of fraud under paragraph 380(1)(a) of the Criminal Code.

Sentence rendered:

  • 18-month conditional sentence to be served in the community, with the usual conditions, plus the following:
    • house arrest 24 hours a day for the first six months, and then between 11:00 p.m. and 7:00 a.m. for the next six months.
  • Probation for 18 months.

Court file numbers: 505-73-000403-092 and 505-73-000404-090
OSB Estate number: 41-975002

The bankrupt was found guilty of 12 counts of fraud under paragraph 380(1)(a) of the Criminal Code.

Sentence rendered:

  • 18-month conditional sentence with the following conditions:
    • house arrest 24 hours a day for the first six months, and then between 10:00 p.m. and 7:00 a.m. for the next six months;
    • 150 hours of community service.
  • Probation for two years.

Court file number: 500-73-003113-095 and 500-73-003114-093
OSB Estate number: 41-1034565

The bankrupt was found guilty of 12 counts of fraud under paragraph 380(1)(a) and four counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.

Sentence rendered:

  • Conditional sentence of two years plus a day.
  • Probation for 18 months.

Court file number: 500-73-003219-090
OSB Estate number: 41-905178

The bankrupt was found guilty of nine counts of fraud under paragraph 380(1)(a) and one count of fraud under subparagraph 380(1)b)i) of the Criminal Code.

Sentence rendered:

  • 18-month conditional sentence to be served in the community, with the usual conditions, notably:
    • requirement to keep the peace;
    • house arrest between 9:00 p.m. and 7:00 a.m. seven days a week for the first 12 months, except for legitimate, paid work;
    • prohibition against possessing any credit cards.
  • One year of probation beginning at the end of the conditional sentence, with the usual conditions, notably:
    • requirement to keep the peace;
    • requirement to attend any treatment recommended by his supervisor;
    • prohibition against possessing credit cards.

Court file number: 500-73-003219-090
OSB Estate number: 41-905175

The bankrupt was found guilty of nine counts of fraud under paragraph 380(1)(a) and one count of fraud under subparagraph 380(1)b)i) of the Criminal Code.

Sentence rendered:

  • 18-month conditional sentence to be served in the community, with the usual conditions, notably:
    • requirement to keep the peace;
    • house arrest between 9:00 p.m. and 7:00 a.m. seven days a week for the first 12 months, except for legitimate paid work;
    • 150 hours of community service;
    • prohibition against possessing any credit cards.
  • One year of probation beginning at the end of the conditional sentence, with the usual conditions, notably:
    • requirement to keep the peace;
    • requirement to attend any treatment recommended by his supervisor;
    • prohibition against possessing credit cards.

Court file number: 500-73-002767-073
OSB Estate number: 41-246335

The bankrupt was found guilty of 12 counts of fraud under paragraph 380(1)(a) and seven counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.

Sentence rendered:

  • 18-month conditional sentence to be served in the community, with the following conditions:
    • house arrest 24 hours a day for the first six months;
    • curfew from 11:00 p.m. to 7:00 a.m. for the next six months.
  • Probation for two years with the following conditions:
    • 120 hours of community service;
    • prohibition against possessing bank instruments, including credit cards, that are not in his name;
    • requirement to have a land-line telephone at home;
    • prohibition against having any telephone conversation of more than 10 minutes with a third party.

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Court file number: 500-73-003288-095
OSB Estate number: 41-1187525

The bankrupt was found guilty of six counts of fraud under paragraph 380(1)(a) and two counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.

Sentence rendered:

  • 18-month conditional sentence with the following conditions:
    • house arrest 24 hours a day for the first six months, and then between 10:00 p.m. and 6:00 a.m. for the next six months;
    • 150 hours of community service;
    • requirement to follow his supervisor's instructions;
    • prohibition against possessing or using credit cards.
  • Probation for two years.

Court file number: Not Available
OSB Estate number: 31-444132

The bankrupt was found guilty of one count under paragraph 198(1)(b) of the Bankruptcy and Insolvency Act (BIA).

Sentence rendered:

  • Conditional discharge.
  • Probation for one year.
  • 75 hours of community service.

Court file number: Not Available
OSB Estate number: 31-442408

The bankrupt was found guilty of two counts under paragraph 198(1)(c) of the BIA.

Sentence rendered:

  • A $1,000 fine for each offence, to be paid within the next six months.
  • One-year probation.

Court file number: Not Available
OSB Estate number: 31-956876

The bankrupt was found guilty of three counts under paragraph 198(1)(g) and three counts under paragraph 198(1)(e) of the BIA.

Sentence rendered:

  • 12-month conditional sentence on one count under paragraph 198(1)(g) of the BIA.
  • 12-month conditional sentence concurrent on the remaining five charges.
  • House arrest, with electronic monitoring for six months and with a curfew for the remaining six months.
  • Payment of a standing restitution for $145,757.76.

Court file number: 009-47210
OSB Estate number: 21-79079

The bankrupt was found guilty of two counts under subsection 198(2) of the BIA.

Sentence rendered:

  • Six-month conditional discharge.
  • Order to be rescinded later if the debtor has complied with conditions; the RCMP would issue a closing letter at that time.

Court file number: Not Available
OSB Estate number: 22-1243218

The bankrupt was found guilty of three counts under paragraph 380(1)(a) of the Criminal Code.

Sentence rendered:

  • Requirement to abide by the conditions included in a conditional sentence order for 18 months:
    • house arrest for three months;
    • 100 hours of community service.
  • Payment of three restitution orders: $13,000, $5,900 and $5,497.50.

Court file number: Not Available
OSB Estate number: 31-984200

The bankrupt was found guilty of one count under paragraph 198(1)(a), one count under paragraph 198(1)(b), one count under paragraph 198(1)(c) and four counts under paragraph 198(1)(g) of the BIA.

Sentence rendered:

  • 12-month conditional sentence with nine months' house arrest for the count under paragraph 198(1)(a).
  • $5,000 fine for the count under paragraph 198(1)(b).
  • 12-month conditional sentence, to be served concurrently, for the rest of the counts.
  • 60 hours of community service.
  • Attendance at rehabilitative programs as recommended by the bankrupt's supervisor.
  • Prohibition against entering casinos.
  • Requirement to register in the block-entry program at Ontario casinos.

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Court file number: Not Available
OSB Estate number: 32-1020029

The bankrupt was found guilty of one count under paragraph 198(1)(b) and three counts under paragraph198(1)(g) of the BIA, and five counts under paragraph 380(1)(a) of the Criminal Code.

Sentence rendered:

  • Conditional sentence of two years less a day on the Criminal Code charges.
  • Subsequent counts concurrent on the BIA charges.
  • 12 months' house arrest.
  • 120 hours of community service.
  • Attendance at a treatment program for gambling.
  • Total restitution payment of $30,000 (freestanding).
  • Curfew.
  • Prohibition against applying for any credit cards, personal loans or credit vehicles.
  • Prohibition against entering any establishment where gambling occurs.
  • Prohibition against gambling.

Court file number: Not Available
OSB Estate number: 25-811197

The bankrupt was found guilty of two counts under paragraph 198(1)(c) and one count under paragraph 198(1)(e) of the BIA.

Sentence rendered:

  • Six-month conditional sentence on both charges inclusive.
  • $2,000 fine on paragraph 198(1)(c) charge.
  • $5,000 fine on paragraph 198(1)(e) charge.

Court file number: Not Available
OSB Estate number: 31-450552

The bankrupt was found guilty of two counts under paragraph 198(1)(e) of the BIA.

Sentence rendered:

  • Fine of $2,500 for each count, for a total fine of $5,000.

Court file number: Not Available
OSB Estate number: 33-850392

The bankrupt was found guilty of one count under paragraph 198(1)(g) of the BIA.

Sentence rendered:

  • Nine-month conditional sentence.
  • Payment of a restitution order in the amount of $24,000.
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