R v Bailey
2014 ABPC 103
Alberta Provincial CourtAlberta2014Fraud proof and state of mind
View source Case Overview
See the full reasons on CanLII for the underlying facts.
Legal Issue
Fraud proof and state of mind
Decision
Applied Canadian fraud principles to fraud proof and state of mind.
Why this Case Matters
Contributes to the body of case law shaping how fraud is proven in Canada.
What Changed Because of This Case
Reinforces how the modern fraud test is applied to specific fact patterns.
Practical Implications for Investigators
Investigators should align evidence to dishonest conduct, deprivation or risk, and accused knowledge.
Related Sections
Related Offences