#Breach of trust consequences code
In addition to Criminal Code charges, what effectively amounts to fraud can also be charged under other federal and provincial statutes like the Income Tax Act, Customs Act and Bankruptcy and Insolvency Act. Breach of trust involves abusing a position of authority for self-benefit and against the interests of the person to whom you owe the duty of trust. Fraud involves obtaining a benefit (not necessarily financial) through dishonesty. What are Fraud & Breach of Trust Charges?įraud and breach of trust are likely the two most commonly charged dishonesty offences. The firm’s clients benefit from that extensive prosecutions expertise which Gordon now applies to the defence strategies which he custom crafts for each client. The focus of much of his prosecutions career was fraud under the Criminal Code, Income Tax Act, Customs Act, and other federal and provincial statutes, where he worked closely with investigators from the RCMP, OPP, CRA, CBSA, and other federal and provincial agencies and police services. Campbell has spent his career first prosecuting complex frauds as a Federal Crown Prosecutor, and now defending clients charged with fraud and breach of trust-related offences before the Ontario Court of Justice, Ontario Superior Court of Justice, Court of Appeal for Ontario, and Supreme Court of Canada.
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