John Joseph Corelli

This case involves the sentencing of David Voss for his significant role in a large-scale art fraud scheme involving forged paintings attributed to the renowned Indigenous artist Norval Morrisseau.

The court emphasized the profound and far-reaching damage caused by the fraud, extending beyond financial losses to the cultural and spiritual identity of Indigenous art and artists.

Voss was sentenced to five years in a penitentiary for two charges of fraud.

Other charges against Voss and all charges against co-accused Diane Champagne were withdrawn.

The court declined to order restitution due to the immense complexity of identifying all victims and quantifying losses, deeming it unmanageable and detrimental to the administration of justice.

A forfeiture order was made for the identified forged artwork.

The appellant was convicted of first-degree murder in the shooting death of Kenneth Mark.

The Crown's theory was that the killing was retaliatory in nature, motivated by the victim's breach of the code of silence by identifying the appellant in connection with a prior attempted murder.

The appellant appealed on three grounds: (1) the admissibility of evidence regarding the prior attempted murder and the victim's fear of retaliation; (2) the admissibility of rap lyrics authored by the appellant; and (3) errors in the Crown's closing address regarding the appellant's late disclosure of an alibi and the false testimony of Crown witnesses.

The Court of Appeal dismissed all grounds of appeal and affirmed the conviction.

Four appellants appealed their convictions for fraud over $5,000 and conspiracy to commit fraud, as well as a count of knowingly contributing to an activity of a criminal organization.

The convictions arose from a large-scale telemarketing advance fee scheme operating from multiple "boiler rooms" in the Toronto area, where telemarketers defrauded American residents by falsely promising loans from fictitious lenders and demanding advance payments.

The Crown's case relied on fingerprint evidence, surveillance evidence, and the appellants' presence at the locations.

The appellants challenged various aspects of the trial, including jury instructions, evidentiary rulings, and the reasonableness of the verdicts.

The Court of Appeal dismissed all conviction appeals, finding no reversible error in the trial judge's conduct or instructions, and concluding that the verdicts were reasonable on the evidence.