R v Duffy
2016 ONCJ 220
Ontario Court of JusticeOntario2016Civil dispute, accused explanation, and fraud proof
View source Case Overview
See the full reasons on CanLII for the underlying facts.
Legal Issue
Civil dispute, accused explanation, and fraud proof
Decision
Applied Canadian fraud principles to civil dispute, accused explanation, and fraud proof.
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.
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