In Ontario v. Madan (Ont CA, 2023) the Court of Appeal states several remedies (one in restitution and constructive trust) sought by the provincial Crown in a notorious fraud case against an IT employee:
[7] In the Amended Amended Statement of Claim (the “Statement of Claim”), Ontario alleged fraud, theft and conversion against the appellants. Ontario sought:
. damages;
. a constructive trust over all monies obtained from the frauds and any assets acquired with money obtained from the frauds;
. an accounting of, and restitution of, all funds obtained from the frauds;
. a tracing order; and
. a Mareva injunction.
The author has waived all copyright and related or neighboring rights to this Isthatlegal.ca webpage.
