D.M. Garg

The offender was convicted of two counts of fraud over $5000 and one count of knowingly using a forged document involving significant loans from private lenders.

The Crown sought a three-year sentence, while the offender sought a conditional sentence.

The court found the offences constituted a large-scale fraud, attracting a three-to-five-year range.

However, considering the offender's lack of a prior record and the severe collateral immigration consequences (deportation without appeal), the court imposed a sentence of 30 months imprisonment.

The accused was charged with two counts of fraud over $5,000 and one count of using forged documents.

The Crown alleged that the accused and a co-conspirator obtained significant loans from two private lenders by falsely representing that the funds would be invested in lucrative Pakistani land deals and by providing forged bank letters to secure further advances.

The court found that the accused knowingly made misrepresentations that induced the lenders to advance funds that were never repaid.

The accused was found guilty on all counts.

The Crown sought to admit a four-and-a-half-hour statement given by the accused to the RCMP during a fraud investigation.

The accused argued the statement was involuntary because he was not formally cautioned and was not told the police had reasonable and probable grounds to arrest him.

The Superior Court of Justice found the statement voluntary beyond a reasonable doubt, noting the accused was aware of his jeopardy, the nature of the investigation, and that his statements could be used in court.

The failure to use a standard police caution did not render the statement involuntary.