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The Ontario Court of Appeal dismissed an appeal in a COVID-era mask supply fraud case, upholding findings of recklessness and personal liability against a corporate officer.
The court found Garrow and ADC breached their contract with Sallay and committed civil fraud through false invoicing and statutory declarations, awarding $1,134,157.
The court dismissed claims against a CRA employee over a Request to Pay that garnished bank funds, but left a negligence claim against TD Bank alive for later evidence.
The court found civil fraud in a property investment dispute, awarded $1,835,410.24 in damages to Jeana Ventures Ltd., and dismissed the defendantsâ counterclaim.
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