The Attorney General of Ontario sought forfeiture of Canadian and American currency under the Civil Remedies Act, 2001, alleging it was proceeds and an instrument of unlawful activity, specifically drug trafficking and possession of property obtained by crime.
The application proceeded unopposed as the individual associated with the funds, Mr. Leng, could not be reached by his counsel.
The court found, on a balance of probabilities, that the currency was indeed proceeds and an instrument of unlawful activity, citing evidence such as the amount and denominations of cash, Mr. Leng's criminal record, and the discovery of controlled substances.
The court also determined that forfeiture was in the interests of justice, as the property was closely tied to illegal activity and promoted the Act's purposes.
The forfeiture order was granted, with no order as to costs.