The requesting state sought the committal of the person sought for extradition to the United States to face prosecution for fraud arising from a large-scale fraudulent debt collection scheme targeting U.S. law firms.
The court considered whether the certified Record of the Case and Supplemental Records disclosed evidence sufficient to justify committal under the Extradition Act.
Although the case against the person sought was largely circumstantial, the court held that the evidence linking email accounts, IP addresses, and communications with co-conspirators created reasonable inferences that the person sought directly participated in verifying counterfeit cheques during the scheme.
Applying the low committal threshold for extradition proceedings, the court concluded that a properly instructed jury could convict on the Canadian equivalent offence of fraud.
The court therefore ordered committal for extradition.