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Fraud - Remedies

. Ontario v. Madan

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.



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Last modified: 13-01-23
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