Canadian Criminal Sentencing/Cases/Counterfeiting
Counterfeiting
[edit | edit source]| Case | Citation | Amount | Sentence | Summary |
|---|---|---|---|---|
| R. v. Flynn | 2012 BCPC 313 (CanLII) | $184,830 and $1,148,700 | 3.5 years | two separate incidents of counterfeiting |
| R. v. Khaira | 2011 ABPC 340 | 14,000 counterfeit credit cards 6,000 counterfeit driver's licences |
14 months | importing |
| R. v. Homeniuk | 2011 BCPC 114 | one U.S. counterfeit $50 | 3 mo CSO | |
| R. v. Cardinal | 2011 ABCA 373 | 15 months | forged bank draft for gambling | |
| R. v. Ijam | 2007 ONCA 597 | $8000 | 21 mo CSO | |
| R. v. Rafuse | 2004 SKCA 161 | five Canadian $100 bills | 6 months after remand | past record for theft |
| R. v. Christophersen | 2002 ABPC 173 | 2 years | ||
| R. v. Al Saidi | 2006 NBPC 22 | 17 months | ||
| R. v. Dunn | [1998] O.J. No. 807 (Ont. C.A.) | 30 months | ||
| R. v. Desrochers | [1998] A.Q. No. 934 (Quebec Court Crim. Div.) | $998,080 in Cdn bills | 3 years | |
| R. v. Germain | [1995] A.Q. No. 254 | $3000 fine | ||
| R. v. Rachid | [1994] O.J. No. 4228 (Ont. Prov. Div.) | 20$ bill x 18 | 5 months jail | |
| R. v. Le | [1993] B.C.J. No. 165 (C.A.) | $8000 counterfeit | 9 months jail | |
| R. v. Bruno | [1991] O.J. No. 2680 (Ont. Gen Div.) | one million+ dollars of counterfeit U.S. bills | 30 months | |
| R. v. Leung | [1985] B.C.J. No. 2165 (B.C.C.A.) | $65,000 U.S. counterfeit traveller’s cheques | 14 years | |
| R. v. Sonsalla | (1971), 15 C.R.N.S. 99 (Que. C.A.) | 24,100 counterfeit $20 bills | 4 years |