Criminal Code Decisions
Important Notice:
The English PDF version of this document is the official version. In the event of an inconsistency between the HTML and PDF version, the English PDF version prevails.
What is a Criminal Code decision?
In the course of an investigation into a trustee’s professional conduct, if the investigator has concerns, based upon reasonable grounds, that the trustee may have committed an offence as set out in the Bankruptcy and Insolvency Act or in the Criminal Code, the matter may also be referred to the Royal Canadian Mounted Police for investigation. Charges leading to judgment and sentencing may be filed against the trustee.
PDF version
conditional sentence order
Canada
Province of Québec
Judicial district of Montreal
Locality of Montreal
Record No. : 500-01-017021-038 SK
Sequential No. :
Police force and Occurrence No. : grc-2002mcom2543
Statistical Code :
whereas pfeiffer, Sydney H., born on 1947-12-25,
domiciled at 768 pratt outremont,
telephone number,
was tried under the Criminal Code and found guilty on ,
of the following offence : section 380(1)a) cr. c.,
and condemned on , and was sentenced to a term of 2 years- 1 day,
before the following judge jean-pierre boyer, jcq.
and whereas the Court is satisfied that the offender's serving his sentence in the community will not endanger the safety of the community.
now therefore, the Court orders that the offender serve the sentence in the community for the purpose of supervising the offender's behaviour, subject to the offender's complying with the conditions set out in the law and prescribed by the Court.
the offender shall, for a period of 2 years-1 day,
- Keep the peace and be of good behaviour;
- Appear before the Court when required to do so;
- Report to the supervisor;
- Remain within the jurisdiction of the Court unless written permission to go outside that jurisdiction is obtained from the Court or the supervisor;
- Notify the Court or the supervisor of any changes of address or name and notify them rapidly of any changes in employment or occupation.
and in addition, the offender shall comply with the following conditions:
the offender shall also undertake to:
- Other conditions:
- report to the supervisor today at room 11.09 and thereafter, whenever required by the supervisor and in the manner directed by hlm.
- shall be present at his domicile
a/- 24 hours on 24 7 day over 7 for the first 8 months
b/- between 23hoo and 7hoo am 7 days over 7 am for the next 8 months
except:
a/b/- for a legitimate and remunerated work
a/b/- for medical purposes for him/himself and immediate family,
a/- to practice a religious cult and notify your supervisor of the dates
a/- for his visits to his surveillance officer, for visiting purposes of your daughters
- orders the accused to have a telephone line available at all times and
prohibits any call forwarding device
- leave free access to his surveillance officer (or his representative) to his domicile at all time.
At Montreal, on February 20 2013
Judge, Justice of the Peace, Clerk
Note from the Office of the Superintendent of Bankruptcy:
As a result of this prosecution, the offender also refunded the sum of $750,000, which will go to the Receiver General of Canada as per the court decision.
declaration of offender (Subsection 742.3(3) Cr.C.)
I have read this order or it has been read to me. I have been given an explanation of the procedure for applying for changes to the optional conditions provided for in section 742.4 Cr.C. and an explanation of the measures that can be taken under section 742.6 Cr.C. in case of a breach of conditions of the order, and I understand their meaning, the conditions and the explanations given me. I have received a copy of this order.
At Montreal, on
Signature of the offender
probation order
Canada
Province of Quebec
Judicial district of Montreal
Locality of Montreal
Record No.: 500-01-017021-038 SK
Sequential No. :
Police force and Occurrence No: GRC-2002MCOM2543
Statistical Code:
whereas pfeiffer, Sydney H., born on 1947-12-25, domiciled at 768 pratt outremont, telephone number, was tried under the Criminal Code and found guilty on ,
of the following offence : section 380(1 )a) cr. c., before the following judge jean-pierre boyer, jcq.
and whereas, on , the Court adjudged, subject to the conditions hereinafter prescribed:
– that the offender serve a conditional sentence of imprisonment of 2 YEARS- 1 DAY.
now therefore the offender shall,
for a period of 2 YEARS, i.e.
where the offender is under a conditional sentence order, at the expiration of the conditional sentence order.
comply with the following conditions:
keep the peace, be of good conduct, appear before the court when required to do so by the court, inform the court or the probation officer of any changes of address or name, and notify them rapidly of any changes in employment or occupation.
and in addition the offender shall comply with the following conditions:
At Montreal, on February 20 2013
Judge, Justice of the Peace, Clerk
declaration of offender (Subsection 732.1 (5)Cr.C.)
I have read this order or it has been read to me. I have been given an explanation of subsections 732.2(3) and (5) Cr.C. and of section 733.1 Cr. C., and an explanation of the procedure for changes to the optional conditions of the order and I understand their meaning, the conditions and the explanations given me. I have received a copy of this order.
At Montreal, on February 20 2013
Signature of the offender
This document has been reproduced as submitted to the Office of the Superintendent of Bankruptcy.