The appellants appealed a trial judgment finding that Gabriel Kit Chun Fung knew or was willfully blind to the fact that he was purchasing stolen goods or goods fraudulently obtained by Nadia Minetto, the accounting manager of Wescom Solutions Inc. Between early 2012 and July 2014, Fung purchased approximately $6.2 million in iPhones and iPads from Minetto, who had fraudulently obtained them using Wescom's corporate credit card.
The trial judge divided the transactions into three stages and found Fung was not willfully blind in Stage 1, was willfully blind in Stage 2, and had actual knowledge in Stage 3.
The trial judge awarded damages of $5,094,767.72 plus interest.
The appellants argued the trial judge erred by applying an objective standard to the wilful blindness analysis and by making adverse credibility findings.
The Court of Appeal dismissed the appeal, finding that despite the trial judge's mischaracterization of the wilful blindness standard, the factual findings supported a subjective finding of wilful blindness.