The defendant, a long-haul truck driver with no criminal record, pleaded guilty to four counts of smuggling and possession of unstamped tobacco under the Customs Act and Excise Act.
Over approximately 16 months, the defendant participated in a smuggling scheme importing unstamped tobacco from the United States into Canada, with three shipments intercepted totaling approximately 45,000 kilograms and evading approximately $17.5 million in duties and taxes.
The defendant was recruited by individuals known as "Rav" and "Harb" and earned approximately $2,500 per load, with evidence suggesting approximately 12 loads successfully crossed the border undetected.
The defendant's twin brother was also involved in the scheme.
The court imposed a conditional sentence of two years less one day with stringent conditions including home confinement with electronic monitoring, limited exceptions for employment and necessities, 200 hours of community service, and restrictions on cross-border movement and contact with his brother, followed by one year of probation with an additional 100 hours of community service.