Canadian Criminal Sentencing/Cases/Counterfeiting

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Counterfeiting[edit]

Case Citation Amount Sentence Summary
R. v. Flynn 2012 BCPC 313 (CanLII) $184,830 and $1,148,700 3.5 years two separate incidents of counterfeiting
R. v. Khaira 2011 ABPC 340 14,000 counterfeit credit cards
6,000 counterfeit driver's licences
14 months importing
R. v. Homeniuk 2011 BCPC 114 one U.S. counterfeit $50 3 mo CSO
R. v. Cardinal 2011 ABCA 373 15 months forged bank draft for gambling
R. v. Ijam 2007 ONCA 597 $8000 21 mo CSO
R. v. Rafuse 2004 SKCA 161 five Canadian $100 bills 6 months after remand past record for theft
R. v. Christophersen 2002 ABPC 173 2 years
R. v. Al Saidi 2006 NBPC 22 17 months
R. v. Dunn [1998] O.J. No. 807 (Ont. C.A.) 30 months
R. v. Desrochers [1998] A.Q. No. 934 (Quebec Court Crim. Div.) $998,080 in Cdn bills 3 years
R. v. Germain [1995] A.Q. No. 254 $3000 fine
R. v. Rachid [1994] O.J. No. 4228 (Ont. Prov. Div.) 20$ bill x 18 5 months jail
R. v. Le [1993] B.C.J. No. 165 (C.A.) $8000 counterfeit 9 months jail
R. v. Bruno [1991] O.J. No. 2680 (Ont. Gen Div.) one million+ dollars of counterfeit U.S. bills 30 months
R. v. Leung [1985] B.C.J. No. 2165 (B.C.C.A.) $65,000 U.S. counterfeit traveller’s cheques 14 years
R. v. Sonsalla (1971), 15 C.R.N.S. 99 (Que. C.A.) 24,100 counterfeit $20 bills 4 years