Six defendants were charged with multiple offences including criminal organization offences, fraud, conspiracy to commit fraud, and trafficking in identification and firearms.
The Crown's case relied heavily on six months of intercepted telephone calls and BBMs, bank records, expert evidence on account takeover frauds, and search warrant results.
The trial lasted one year.
The court found that Mr. Kalonji engaged in account takeover frauds involving insiders, hackers, and runners.
Mr. Henry was found guilty of fraud and conspiracy to commit fraud.
Ms. Galbraith was found guilty of conspiracy to commit fraud.
Mr. Simmons-McKenzie was acquitted due to insufficient voice identification evidence.
Ms. Munyenga and Ms. Robinson were acquitted of conspiracy charges.
All defendants were acquitted of criminal organization offences due to insufficient evidence of the requisite structure and organization.
Mr. Kalonji was convicted of the lesser included offence of trafficking in identification.