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Canadian Case Law

Leading Canadian decisions that shape criminal law.

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Germany (Federal Republic) v Schreiber

2004 CanLII 93326 (ON SC)

· Canadian Court · 2004

Tax-related deception and the public treasury as an economic interest

Applied Canadian fraud principles to tax-related deception and the public treasury as an economic interest.

Germany (Federal Republic) v Schreiber

2006 CanLII 6189 (ON CA)

· Canadian Court · 2006

Extradition and tax fraud allegations involving public revenue

Applied Canadian fraud principles to extradition and tax fraud allegations involving public revenue.

1996 CanLII 315 (ON CA)

· Canadian Court · 1996

Fraud participation and accused knowledge

Applied Canadian fraud principles to fraud participation and accused knowledge.

1982 CanLII 2197 (ON CA)

· Canadian Court · 1982

Sharp practice does not automatically equal fraud

Applied Canadian fraud principles to sharp practice does not automatically equal fraud.

1999 CanLII 13597 (QC CA)

· Canadian Court · 1999

Business dealings and fraud

Applied Canadian fraud principles to business dealings and fraud.

1987 CanLII 980 (SK CA)

· Canadian Court · 1987

False representations and fraud

Applied Canadian fraud principles to false representations and fraud.

· Canadian Court · 2002

Use of funds for a purpose other than represented

Applied Canadian fraud principles to use of funds for a purpose other than represented.

· Canadian Court · 2009

Victim carelessness and false representation

Applied Canadian fraud principles to victim carelessness and false representation.

R v Mastronardi

· Canadian Court · 2006

Relationship-based deception and victim trust

Applied Canadian fraud principles to relationship-based deception and victim trust.

· Canadian Court · 2001

False claims and institutional victim reliance

Applied Canadian fraud principles to false claims and institutional victim reliance.

· Canadian Court · 2013

False invoices and whether work was actually done

Applied Canadian fraud principles to false invoices and whether work was actually done.

2008 CanLII 49582 (ON SC)

· Canadian Court · 2008

Document-heavy fraud proof

Applied Canadian fraud principles to document-heavy fraud proof.

· Canadian Court · 2003

Social assistance fraud and false benefit information

Applied Canadian fraud principles to social assistance fraud and false benefit information.

2002 CanLII 45015 (ON CA)

· Canadian Court · 2002

Government records and fraud proof

Applied Canadian fraud principles to government records and fraud proof.

R v Ontario Chrysler (1977) Ltd.

1994 CanLII 8758 (ON CA)

· Canadian Court · 1994

Consumer misrepresentation and vehicle sales

Applied Canadian fraud principles to consumer misrepresentation and vehicle sales.

1999 CanLII 13272 (QC CA)

· Canadian Court · 1999

Corporate asset misuse and fraud

Applied Canadian fraud principles to corporate asset misuse and fraud.

R v Black and Whiteside

1983 CanLII 3493 (ON CA)

· Canadian Court · 1983

Corporate control and fraud

Applied Canadian fraud principles to corporate control and fraud.

R v Potter; R v Colpitts

· Canadian Court · 2020

Corporate obligations and criminal fraud analysis

Applied Canadian fraud principles to corporate obligations and criminal fraud analysis.

1980, 4 Man R (2d) 352

· Canadian Court · 1980

Use only if uploaded or otherwise available

Applied Canadian fraud principles to use only if uploaded or otherwise available.

1997 CanLII 10605 (QC CA)

· Canadian Court · 1997

Material non-disclosure and fraud

Applied Canadian fraud principles to material non-disclosure and fraud.

· Canadian Court · 2002

Non-disclosure and fraud analysis

Applied Canadian fraud principles to non-disclosure and fraud analysis.

· Canadian Court · 2002

Limits of fraud by silence

Applied Canadian fraud principles to limits of fraud by silence.

· Canadian Court · 2011

Diversion of funds or property and fraud

Applied Canadian fraud principles to diversion of funds or property and fraud.

1992 CanLII 2509 (NS CA)

· Canadian Court · 1992

Economic deprivation and risk

Applied Canadian fraud principles to economic deprivation and risk.

1983 CanLII 1953 (ON CA)

· Canadian Court · 1983

Economic risk and fraud

Applied Canadian fraud principles to economic risk and fraud.

1979 CanLII 2919 (ON CA)

· Canadian Court · 1979

Victim decision-making and deprivation

Applied Canadian fraud principles to victim decision-making and deprivation.

1978 CanLII 2529 (ON CA)

· Canadian Court · 1978

Accused need not personally obtain the property

Applied Canadian fraud principles to accused need not personally obtain the property.