As part of its efforts to promote awareness of debtor responsibilities, the Office of the Superintendent of Bankruptcy has expanded its section on Bankruptcy Abuse and Fraud to list all criminal/penal sentences rendered since 2010. This page will be updated quarterly.
Criminal/penal sentences rendered since 2010
Court file number: 500-73-002858-070 (2011)
OSB Estate number: 41-331435
The bankrupt was found guilty of nine counts of fraud under paragraph 380(1)(a) and eight counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.
Sentence rendered:
18-month sentence to be served in the community, with the following conditions:
house arrest 24 hours a day for the first six months, and then between 11:00 p.m. and 6:00 a.m. for the following six months;
200 hours of community service within 12 months.
Probation for one year.
Court file numbers: 500-73-003222-094, 500-73-003267-099 and 500-73-003268-097 (2011)
OSB Estate number: 42-045216
The bankrupt was found guilty of ten counts of fraud under paragraph 380(1)(a), and eight counts of fraud under subparagraph 380(1)b)i) of the Criminal Code, as well as guilty of one count under subsection 74(b) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
Sentence rendered:
10 months in prison for all counts, to be served concurrently.
Probation for one year with the usual conditions, plus the following:
prohibition against obtaining more than one credit card;
requirement to turn over to the trustee the $26 000 in cash seized from the bankrupt’s residence.
Prison sentence followed by one year of probation with the usual conditions, plus a prohibition against obtaining more than one credit card.
Court file number: 500-73-003146-095 (2011)
OSB Estate number: 41-854180
The bankrupt was found guilty of five counts of fraud under paragraph 380(1)(a) and eight counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.
Sentence rendered:
Probation for 15 months with the usual conditions.
Repayment of $12 000 through the court registry pursuant to section 738 of the Criminal Code.
Court file numbers: 500-73-003048-085 and 500-73-003049-083 (2011)
OSB Estate number: 41-925337
The bankrupt was found guilty of eight counts of fraud under paragraph 380(1)(a) and seven counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.
Sentence rendered:
Conditional sentence of two years less a day with the usual conditions,plus the following:
house arrest 24 hours a day, except to meet with his supervisor, look for work or have a legitimate job, go to school or practise his religion;
prohibition against possessing bank documents that are not in his name.
At the end of the conditional sentence, probation for two years, with the statutory conditions of keeping the peace and exhibiting good behaviour, plus the following:
prohibition against possessing bank documents that are not in his name.
Court file number: 500-73-003292-097 (2011)
OSB Estate number: 42-1021240
The bankrupt was found guilty of five counts of fraud under paragraph 380(1)(a) and eight counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.
Sentence rendered:
Conditional sentence of two years less a day, with the following conditions:
requirement to keep the peace;
requirement to exhibit good behaviour;
requirement to respect summonses from the court;
requirement to meet with his supervisor within two business days of the order, and after that, as per the terms set by his supervisor;
requirement to remain within the court’s jurisdiction, unless given written permission to leave by the court or his supervisor;
requirement to inform the court or his supervisor of any change of address or name and quickly advise them of any change of employment or profession;
house arrest from 10:00 p.m. to 6:00 a.m., except during Ramadan or for medical care for himself or his children;
prohibition against entering any establishment where there is gambling or playing for money occurs, particularly casinos;
install and maintain a telephone land line at home.
Two-year probation subject to the following conditions:
requirement to keep the peace;
requirement to exhibit good behaviour;
requirement to respect summonses from the court;
requirement to inform the court or his supervisor of any change of address or name and quickly advise them of any change of employment or profession;
prohibition against entering any establishment where there is gambling or playing for money occurs, particularly casinos.
Court file number: 500-73-003207-095 (2011)
OSB Estate number: 41-976277
The bankrupt was found guilty of one count of fraud under paragraph 380(1)(a) of the Criminal Code.
Sentence rendered:
18-month conditional sentence with the following conditions:
house arrest 24 hours a day for the first six months, except to go to work, for medical reasons, and on Wednesdays between 12:00 p.m. and 4:00 p.m.;
curfew between 11:00 p.m. and 7:00 a.m. for the first six months, except to go to work, for Christmas, and for medical reasons;
150 hours of community service within nine months;
requirement to undergo treatment for gambling and report to his supervisor.
Probation for 12 months.
Court file number: 505-73-000419-098 (2011)
OSB Estate number: 41-1050569
The bankrupt was found guilty of six counts of fraud under paragraph 380(1)(a) of the Criminal Code.
Sentence rendered:
15-month sentence to be served in the community, with the following conditions:
house arrest 24 hours a day for the first five months, and then between 11:00 p.m. and 7:00 a.m. for the next five months;
30 hours of community service.
At the end of the conditional sentence, probation for two years and 70 hours of community service.
Court file numbers: 500-73-003436-108 and 500-73-003435-100 (2011)
OSB Estate number: 41-1037204
The bankrupt was found guilty of 12 counts of fraud under paragraph 380(1)(a) and two counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.
Sentence rendered:
12-month sentence to be served in the community, with the following conditions:
requirement to keep the peace;
requirement to exhibit good behaviour;
requirement tomeet with his supervisor and remain in the court’s jurisdiction, unless given written permission to leave by the court or his supervisor;
requirement to inform the court or his supervisor of any change of address or name and quickly advise them of any change of employment or profession;
prohibition against entering licensed establishments;
prohibition against entering casinos;
150 hours of community service within eight months;
requirement to continue treatment;
house arrest 24 hours a day for the first four months and then between 11:00 p.m. and 7:00 a.m. for the next eight months.
Probation for 12 months, with the usual conditions, plus prohibition against entering casinos.
Court file numbers: 500-73-003328-099 and 500-73-003329-097 (2011)
OSB Estate number: 41-10136131
The bankrupt was found guilty of five counts of fraud under paragraph 380(1)(a) and four counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.
Sentence rendered:
16-month conditional sentence.
Probation for two years.
Requirement to continue treatment and refrain from applying for credit cards.
Court file number: not available (2011)
OSB Estate number: 41-1034476
The bankrupt was found guilty of one count of fraud under paragraph 380(1)(a) and four counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.
Sentence rendered:
12-month conditional sentence, with the mandatory conditions:
prohibition against possessing credit cards or bank documents that are not in his name;
requirement to inform his supervisor within 48 hours of obtaining a credit card, and provide him with the name of the banking institution;
requirement to maintain a telehone land line without call forwarding, provide the information to his supervisor, and answer the phone;
curfew from 9:00 p.m. to 6:00 a.m. except for medical emergencies or with the written permission of his supervisor, and except for December 24, 25, 26 and 31, 2011, and January 1 and 2, 2012;
requirement to continue working with an agency as long as the agency recommends it.
Probation for two years, with the following mandatory conditions:
prohibition against possessing credit cards or bank documents that are not in his name;
requirement to inform his supervisor within 48 hours of obtaining a credit card, and provide him with the name of the banking institution;
requirement to meet with his probation officer as often as the officer feels is necessary, follow his recommendations and pay the victim-fine surcharge within six months.
Court file number: 500-73-002890-073 (2011)
OSB Estate number: 41-324488
The bankrupt was found guilty of 18 counts of fraud under paragraph 380(1)(a) and four counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.
Sentence rendered:
Two years less a day to be served in the community, with the following conditions:
house arrest 24 hours a day, seven days a week, with the usual conditions;
240 hours of community service within 12 months.
Probation for three years, with the mandatory conditions, plus the following:
prohibition against entering casinos or other establishments where gambling occurs.
Court file numbers 700-73-001207-093 and 700-73-001208-091 (2011)
OSB Estate number: 41-337013
The bankrupt was found guilty of 10 counts of fraud under paragraph 380(1)(a) and four counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.
Sentence rendered:
Conditional sentence of two years less a day, with the following conditions:
requirement to follow the recommendations of his probation officer;
prohibition against entering casinos or other establishments where there is gambling;
requirement to pay the victim-fine surcharge of $100 per count within two years;
requirement to keep the peace;
requirement to exhibit good behaviour;
requirement to meet with his supervisor and remain in the court’s jurisdiction, unless given written permission to leave by the court or his supervisor;
inform the court or his supervisor of any change of address or name and quickly advise them of any change of employment or profession;
house arrest 24 hours a day for the first 12 months, and then between 10:00 p.m. and 6:00 a.m. for the next 12 months less a day.
Court file number: 24340761 (2011)
OSB Estate number: 23-1138331
The bankrupt was found guilty of three counts under subsection 198(2) of the BIA.
Sentence rendered:
10-month conditional sentence.
100 hours of community service.
Court file number: not available (2011)
OSB Estate number: 35-1215350
The bankrupt was found guilty of two counts under paragraph 198(1)(c) of the BIA.
Sentence rendered:
Fine of $1 250.
Court file number: not available (2011)
OSB Estate number: 11-1036347
The bankrupt was found guilty of one count under paragraph 198(1)(e) and three counts under paragraph 198(1)(g) of the BIA.
Sentence rendered:
Conditional discharge.
One-year probation.
Court file number: 74057-1 (2011)
OSB Estate number: 11-1165496
The bankrupt was found guilty of one count of fraud under section 368 of the Criminal Code.
Sentence rendered:
Requirement to report to a probation officer.
50 hours of community service.
Requirement to keep the peace.
Requirement to exhibit good behaviour.
Requirement to notify of any change of name or address.
Court file number: 500-73-003123-094 (2010)
OSB Estate number: 41-964953
The bankrupt was found guilty of three counts of fraud under paragraph 380(1)(a) of the Criminal Code.
Sentence rendered:
14 months in prison, followed by two years of probation with the usual conditions, i.e.:
requirement to keep the peace;
requirement to exhibit good behaviour;
requirement to report to his probation officer within five days of his release;
requirement to follow any treatment the probation officer recommends;
prohibition against possessing credit cards.
Court file numbers: 500-73-003050-081 and 500-73-003051-089 (2010)
OSB Estate number: 41-334110
The bankrupt was found guilty of nine counts of fraud under paragraph 380(1)(a) and five counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.
Sentence rendered:
14 months in prison, followed by two years of probation with the usual conditions, i.e.:
requirement to keep the peace;
requirement to exhibit good behaviour;
prohibition against possessing credit cards or bank documents in his possession that are not in his name.
One month of prison for each count under subparagraph 380(1)b)i) of the Criminal Code, to be served concurrently.
Court file number: 500-73-000319-071 (2010)
OSB Estate number: 41-323676
The bankrupt was found guilty of seven counts of fraud under paragraph 380(1)(a) and nine counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.
Sentence rendered:
Conditional sentence of two years less a day, with a number of conditions, including:
requirement to keep the peace;
house arrest 24 hours a day for the first eight months, and then between 11:00 p.m. and 7:00 a.m. for the following eight months, except for purposes of work, medical reasons, religious worship, etc.
Probation for two years beginning at the end of the conditional sentence, with the usual conditions, including:
requirement to keep the peace;
prohibition against entering casinos or other establishments where gambling occurs.
Court file number: 500-73-002856-074 (2010)
OSB Estate number: 41-759787
The bankrupt was found guilty of 23 counts of fraud under paragraph 380(1)(a), and eight counts of fraud under subparagraph 380(1)b)i) of the Criminal Code, as well as guilty of one count of possession of illegally obtained goods.
Sentence rendered:
15 months in prison for counts 1 to 20 and 27 to 29.
12 months in prison to be served concurrently for counts 21 to 26, 30 and 31, followed by two years of probation with the usual conditions, plus the following:
prohibition against possessing bank documents, including credit cards, automated teller cards, cheques or bank drafts, that are not in his name.
Court file numbers: 500-73-003235-096 and 500-73-003236-094 (2010)
OSB Estate number: 41-1030270
The bankrupt was found guilty of five counts of fraud under paragraph 380(1)(a) and seven counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.
Sentence rendered:
12-month conditional sentence with the usual conditions, plus the following:
curfew from 8:00 p.m. to 7:00 a.m. for the first six months (except for work or medical emergencies);
80 hours of community service;
prohibition against entering casinos or any other establishment where gambling occurs;
requirement to begin or continue participating in a treatment program for gambling, to be determined with his supervisor;
prohibition against entering bars and discotheques.
Two years of probation subject to the usual conditions, plus the following:
prohibition against entering casinos or other establishments where gambling occurs;
requirement to begin or continue a treatment program for gambling, to be determined with his supervising agent.
Court file number: 500-73-002739-072 (2010)
OSB Estate number: 41-273272
The bankrupt was found guilty of five counts of fraud under paragraph 380(1)(a) and four counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.
Sentence rendered:
Conditional sentence of two years less a day to be served in the community, with the following conditions:
house arrest 24 hours a day for the first eight months, except for work, health reasons, and grocery shopping on Saturdays;
requirement to abide by the same conditions for the following eight months, but with a curfew between 11:00 p.m. and 7:00 a.m.;
for the last eight months, abide by the usual conditions, plus the following (with no curfew):
prohibition against possessing any commercial instruments, including credit cards, that are not in his name;
prohibition against having a call-forwarding device.
Probation for two years, with no conditions.
Court file number: 500-73-003192-099 (2010)
OSB Estate number: 41-930587
The bankrupt was found guilty of five counts of fraud under paragraph 380(1)(a) and two counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.
Sentence rendered:
15-month conditional sentence to be served in the community, with the usual conditions, plus the following:
prohibition against leaving the province of Quebec;
prohibition against entering casinos or other establishments where gambling occurs;
prohibition against gambling;
prohibition against applying for credit from a financial institution;
house arrest 24 hours a day until October 9, 2010, except for certain reasons approved by his supervisor;
after that, curfew between 11:00 p.m. and 7:00 a.m. until April 9, 2011;
84 hours of community service.
Court file number: 500-73-003231-095 (2010)
OSB Estate number: 41-1034550
The bankrupt was found guilty of six counts of fraud under paragraph 380(1)(a) and six counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.
Sentence rendered:
Conditional sentence of two years less a day, with the following conditions:
house arrest 24 hours a day for the first eight months, and 120 hours of community service;
curfew between 11:00 p.m. and 6:00 a.m. for the following eight months;
prohibition against possessing credit cards.
Two years of probation.
Court file number: 500-73-003233-091 (2010)
OSB Estate number: 41-1009714
The bankrupt was found guilty of six counts of fraud under paragraph 380(1)(a) and three counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.
Sentence rendered:
15-month conditional sentence for each count, followed by two years of probation with certain conditions, without fine or surcharge.
Court file number: 500-73-002761-076 (2010)
OSB Estate number: 41-325433
The bankrupt was found guilty of eight counts of fraud under paragraph 380(1)(a) and four counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.
Sentence rendered:
12 months in prison, followed by two years of probation with the usual conditions.
Court file number: 540-73-000337-081 (2010)
OSB Estate number: 41-333564
The bankrupt was found guilty of 15 counts of fraud under paragraph 380(1)(a) of the Criminal Code.
Sentence rendered:
14 months in prison, served consecutively, for each count.
Two years of probation with the usual conditions.
Court file number: 500-73-003147-093 (2010)
OSB Estate number: 41-963678
The bankrupt was found guilty of 12 counts of fraud under paragraph 380(1)(a) of the Criminal Code.
Sentence rendered:
15 months in prison, followed by two years of conditional probation, probationary monitoring and prohibition against entering casinos or playing video lottery.
Court file number: 500-73-003164-098 (2010)
OSB Estate number: 41-914690
The bankrupt was found guilty of 11 counts of fraud under paragraph 380(1)(a) and three counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.
Sentence rendered:
12-month conditional sentence with the usual conditions, plus the following:
house arrest 24 hours a day for the first four months, and then between 10:00 p.m. and 7:00 a.m. for the next four months;
100 hours of community service.
Court file number: 500-73-003162-092 (2010)
OSB Estate number: 41-305713
The bankrupt was found guilty of 11 counts of fraud under paragraph 380(1)(a) and three counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.
Sentence rendered:
12-month conditional sentence to be served in the community, with the usual conditions, plus the following:
100 hours of community service;
house arrest 24 hours a day for the first four months, and then between 11:00 p.m. and 7:00 a.m. for the next four months.
Probation for two years.
Court file number: 500-73-003211-097 (2010)
OSB Estate number: 41-967135
The bankrupt was found guilty of one count of fraud under paragraph 380(1)(a) of the Criminal Code.
Sentence rendered:
18-month conditional sentence to be served in the community, with the usual conditions, plus the following:
house arrest 24 hours a day for the first six months, and then between 11:00 p.m. and 7:00 a.m. for the next six months.
Probation for 18 months.
Court file numbers: 505-73-000403-092 and 505-73-000404-090 (2010)
OSB Estate number: 41-975002
The bankrupt was found guilty of 12 counts of fraud under paragraph 380(1)(a) of the Criminal Code.
Sentence rendered:
18-month conditional sentence with the following conditions:
house arrest 24 hours a day for the first six months, and then between 10:00 p.m. and 7:00 a.m. for the next six months;
150 hours of community service.
Probation for two years.
Court file number: 500-73-003113-095 and 500-73-003114-093 (2010)
OSB Estate number: 41-1034565
The bankrupt was found guilty of 12 counts of fraud under paragraph 380(1)(a) and four counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.
Sentence rendered:
Conditional sentence of two years plus a day.
Probation for 18 months.
Court file number: 500-73-003219-090 (2010)
OSB Estate number: 41-905178
The bankrupt was found guilty of nine counts of fraud under paragraph 380(1)(a) and one count of fraud under subparagraph 380(1)b)i) of the Criminal Code.
Sentence rendered:
18-month conditional sentence to be served in the community, with the usual conditions, notably:
requirement to keep the peace;
house arrest between 9:00 p.m. and 7:00 a.m. seven days a week for the first 12 months, except for legitimate, paid work;
prohibition against possessing any credit cards.
One year of probation beginning at the end of the conditional sentence, with the usual conditions, notably:
requirement to keep the peace;
requirement to attend any treatment recommended by his supervisor;
prohibition against possessing credit cards.
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Court file number: 500-73-003219-090 (2010)
OSB Estate number: 41-905175
The bankrupt was found guilty of nine counts of fraud under paragraph 380(1)(a) and one count of fraud under subparagraph 380(1)b)i) of the Criminal Code.
Sentence rendered:
18-month conditional sentence to be served in the community, with the usual conditions, notably:
requirement to keep the peace;
house arrest between 9:00 p.m. and 7:00 a.m. seven days a week for the first 12 months, except for legitimate paid work;
150 hours of community service;
prohibition against possessing any credit cards.
One year of probation beginning at the end of the conditional sentence, with the usual conditions, notably:
requirement to keep the peace;
requirement to attend any treatment recommended by his supervisor;
prohibition against possessing credit cards.
Court file number: 500-73-002767-073 (2010)
OSB Estate number: 41-246335
The bankrupt was found guilty of 12 counts of fraud under paragraph 380(1)(a) and seven counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.
Sentence rendered:
18-month conditional sentence to be served in the community, with the following conditions:
house arrest 24 hours a day for the first six months;
curfew from 11:00 p.m. to 7:00 a.m. for the next six months.
Probation for two years with the following conditions:
120 hours of community service;
prohibition against possessing bank instruments, including credit cards, that are not in his name;
requirement to have a land-line telephone at home;
prohibition against having any telephone conversation of more than 10 minutes with a third party.
Court file number: 500-73-003288-095 (2010)
OSB Estate number: 41-1187525
The bankrupt was found guilty of six counts of fraud under paragraph 380(1)(a) and two counts of fraud under subparagraph 380(1)b)i) of the Criminal Code.
Sentence rendered:
18-month conditional sentence with the following conditions:
house arrest 24 hours a day for the first six months, and then between 10:00 p.m. and 6:00 a.m. for the next six months;
150 hours of community service;
requirement to follow his supervisor’s instructions;
prohibition against possessing or using credit cards.
Probation for two years.
Court file number: not available (2010)
OSB Estate number: 31-444132
The bankrupt was found guilty of one count under paragraph 198(1)(b) of the Bankruptcy and Insolvency Act (BIA).
Sentence rendered:
Conditional discharge.
Probation for one year.
75 hours of community service.
Court file number: not available (2010)
OSB Estate number: 31-442408
The bankrupt was found guilty of two counts under paragraph 198(1)(c) of the BIA.
Sentence rendered:
A $1 000 fine for each offence, to be paid within the next six months.
One-year probation.
Court file number: not available (2010)
OSB Estate number: 31-956876
The bankrupt was found guilty of three counts under paragraph 198(1)(g) and three counts under paragraph 198(1)(e) of the BIA.
Sentence rendered:
12-month conditional sentence on one count under paragraph 198(1)(g) of the BIA.
12-month conditional sentence concurrent on the remaining five charges.
House arrest, with electronic monitoring for six months and with a curfew for the remaining six months.
Payment of a standing restitution for $145 757.76.
Court file number: 009-47210 (2010)
OSB Estate number: 21-79079
The bankrupt was found guilty of two counts under subsection 198(2) of the BIA.
Sentence rendered:
Six-month conditional discharge.
Order to be rescinded later if the debtor has complied with conditions; the RCMP would issue a closing letter at that time.
Court file number: not available (2010)
OSB Estate number: 22-1243218
The bankrupt was found guilty of three counts under paragraph 380(1)(a) of the Criminal Code.
Sentence rendered:
Requirement to abide by the conditions included in a conditional sentence order for 18 months:
house arrest for three months;
100 hours of community service.
Payment of three restitution orders: $13 000, $5 900 and $5 497.50.
Court file number: not available (2010)
OSB Estate number: 31-984200
The bankrupt was found guilty of one count under paragraph 198(1)(a), one count under paragraph 198(1)(b), one count under paragraph 198(1)(c) and four counts under paragraph 198(1)(g) of the BIA.
Sentence rendered:
12-month conditional sentence with nine months’ house arrest for the count under paragraph 198(1)(a).
$5 000 fine for the count under paragraph 198(1)(b).
12-month conditional sentence, to be served concurrently, for the rest of the counts.
60 hours of community service.
Attendance at rehabilitative programs as recommended by the bankrupt’s supervisor.
Prohibition against entering casinos.
Requirement to register in the block-entry program at Ontario casinos.
Court file number: not available (2010)
OSB Estate number: 32-1020029
The bankrupt was found guilty of one count under paragraph 198(1)(b) and three counts under paragraph198(1)(g) of the BIA, and five counts under paragraph 380(1)(a) of the Criminal Code.
Sentence rendered:
Conditional sentence of two years less a day on the Criminal Code charges.
Subsequent counts concurrent on the BIA charges.
12 months’ house arrest.
120 hours of community service.
Attendance at a treatment program for gambling.
Total restitution payment of $30 000 (freestanding).
Curfew.
Prohibition against applying for any credit cards, personal loans or credit vehicles.
Prohibition against entering any establishment where gambling occurs.
Prohibition against gambling.
Court file number: not available (2010)
OSB Estate number: 25-811197
The bankrupt was found guilty of two counts under paragraph 198(1)(c) and one count under paragraph 198(1)(e) of the BIA.
Sentence rendered:
Six-month conditional sentence on both charges inclusive.
$2 000 fine on paragraph 198(1)(c) charge.
$5 000 fine on paragraph 198(1)(e) charge.
Court file number: not available (2010)
OSB Estate number: 31-450552
The bankrupt was found guilty of two counts under paragraph 198(1)(e) of the BIA.
Sentence rendered:
Fine of $2 500 for each count, for a total fine of $5 000.
Court file number: not available (2010)
OSB Estate number: 33-850392
The bankrupt was found guilty of one count under paragraph 198(1)(g) of the BIA.
Sentence rendered:
Nine-month conditional sentence.
Payment of a restitution order in the amount of $24 000.
Bankruptcy Abuse and Fraud
