Koskie | Law - Saskatoon

4.3/5 β˜… based on 6 reviews
maple syrup
"In 2016, V was convicted of fraud, trafficking and theft in respect of maple syrup. The stolen maple syrup, which had a market value of over $18,000,000, passed through the hands of several individuals before it was resold by V, who collected the income and paid his various accomplices. By V’s own admission, he earned $10,000,000 in income from the resale of the syrup obtained by theft or fraud and made a personal profit of nearly $1,000,000, minus certain transportation costs.

Under s. 462.37(3) of the Criminal Code, the trial judge imposed a fine on V in lieu of an order for forfeiture of property that was proceeds of crime (“fine in lieu”). Because the trial judge was of the opinion that he had no choice but to impose a fine equal to the value of the property that was proceeds of crime and that had been in V’s possession or under his control, he ordered V to pay a fine corresponding to the resale value of the maple syrup obtained by theft or fraud, that is, $10,000,000, minus the amount of a restitution order. However, the Court of Appeal reduced that amount to the profit made by V, $1,000,000, minus the amount of the restitution order. It held that courts have the discretion to impose a fine that reflects the profit made from a criminal activity, provided that this penalty meets the dual objective of deprivation of proceeds and deterrence. It was of the view that the fine imposed on V by the trial judge was clearly disproportionate to the objectives of the scheme governing this type of fine and that it created a situation of double recovery in light of the fines imposed on V’s accomplices."

The SCC (9:0)
allowed the appeal. Read More...

Contact Koskie | Law

Address :

501 Gray Ave Suite 3, Saskatoon, SK S7N 2H8, Canada

Phone : πŸ“ž +878
Postal code : 7
Website : http://www.koskie.com/
Categories :
City : N

501 Gray Ave Suite 3, Saskatoon, SK S7N 2H8, Canada
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Alex Short on Google

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Derek Johnstone on Google

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Bailey Lawson on Google

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Aniket Chandresha on Google

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I went here for public notary. The notary person Nicole is very professional and responsive. I went 3 times here for it and every time she responded for the work very well. I don't have much experience about other services but I'm damn sure that all clients are getting good service for Notary,
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Lori McInnis on Google

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Absolute best experience ever! Ted is very knowledgeable, friendly and professional! We've relied on Koskie's Firm for all our personal and professional needs, since moving to Saskatoon 3 years ago. This first-class team of Ted and Nicole, are dedicated to providing excellent service, guidance and mentorship. Their extensive experience in the industry has in turn been an invaluable partner in my success.

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