The accused was charged with fraud over $5,000 and knowingly using a forged document after depositing a series of cheques into his criminal defence lawyer’s trust account to pay a $34,000 retainer for a preliminary hearing.
Evidence showed the first cheque was forged and the remaining cheques were not backed by funds, yet the accused confirmed the deposits and represented them as genuine while the lawyer performed extensive legal work.
Surveillance footage linked the accused to the deposit of the forged cheque, and surrounding circumstances supported the inference that he knew the cheques were fraudulent and intended to delay detection until after the preliminary hearing commenced.
Applying the principles from Théroux and Zlatic on fraud and Valois on forged documents, the court found both the actus reus and mens rea of the offences proven beyond a reasonable doubt.
The lawyer suffered financial deprivation after performing over 100 hours of work without payment and faced a potential bank investigation into his trust account.
The accused was convicted on both counts.