United States of America v Schrang
1997 CanLII 3588 (BC CA)
British Columbia Court of AppealBritish Columbia1997Risk arising when assets are transferred
View source Case Overview
See the full reasons on CanLII for the underlying facts.
Legal Issue
Risk arising when assets are transferred
Decision
Applied Canadian fraud principles to risk arising when assets are transferred.
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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