Following a five-week trial, the offenders were convicted of fraud over $5,000 and uttering a forged document arising from a fraudulent mandatory entry-level training scheme for commercial truck drivers.
Between January 2019 and May 2021, the offenders operated unregistered truck driver schools, charged students $4,000-$5,000 for substandard training that did not meet MELT standards, and paid accomplices to fraudulently upload false MELT completion records to the MTO database.
Approximately 45-47 students per offender were defrauded.
The Crown sought five years imprisonment; the offenders sought a conditional sentence of 12-18 months.
The court imposed a conditional sentence of two years less one day with strict conditions including house arrest for the full duration, 200 hours of community service, and a forfeiture order against one offender for three commercial trucks valued at approximately $100,000.