22-year-old Man Charged in Travel Agent Scam Posted onOctober 2, 2017June 18, 2020/ David M. Schell A Toronto man posed as a travel agent and sold fraudulent tickets to travelers last summer, collecting the money via Interac e-Transfer which ranged from $400 – $3,000 each. When purchased, the travelers were able to confirm their bookings on the airline website, but the bookings were cancelled days later because of issues with the credit card that was used. The man charged, 22-year-old Hangfeng Zhang used several aliases including Jack Chen and Jason Wong and has been charged with: Two counts of fraud under $5,000 Two counts of possession of property obtained by crime under $5,000 He is due in court on November 9th. If you require representation for criminal offences, please contact our Criminal Lawyer David Schell, or call Devry Smith Frank LLP at 416-449-1400 today. By: Nicolas Di Nardo “This article is intended to inform. Its content does not constitute legal advice and should not be relied upon by readers as such. If you require legal assistance, please see a lawyer. Each case is unique and a lawyer with good training and sound judgment can provide you with advice tailored to your specific situation and needs.” Authors David M. Schell 416-446-5096 416-446-5096 david.schell@devrylaw.ca Related Posts Posted onApril 30, 2020September 30, 2020/ David M. Schell What can I get ticketed for during the COVID-19 State of Emergency in Ontario? This blog is co-written by our former articling student, Janet Son. There is a growing list of Orders-in-Council being made under the Emergency Management and Civil Protection Act (“EMCPA”), which provides the Ontario government with sweeping powers to put measures in place to contain the COVID-19 pandemic. However, there is a growing concern about excessive ticketing and [...] Read more Posted onNovember 28, 2019September 30, 2020/ David M. Schell When Does Negligence Become Criminal? The Criminal Code of Canada contains several negligence based criminal offences, including dangerous driving as well as failure to provide the necessaries of life. The broader offence of criminal negligence is contained at section 219 of the Criminal Code. Section 220 is the provision dealing with criminal negligence causing death. They read as follows: 219 [...] Read more Posted onFebruary 22, 2019June 14, 2020/ David M. Schell Can I be Criminalized or given a Custodial Sentence for Possessing or Using ‘Legal’ Cannabis? The answer to the above question is really dependent on how someone obtains their cannabis and what one then does with their legal cannabis. Bill C-45 has now become law and in a previous post we spoke about the use of recreational cannabis and its legalization on October 17, 2018, by the federal government. In response, the [...] Read more Posted onFebruary 11, 2019June 14, 2020/ David M. Schell What Are the Consequences of Filing a False Police Report In Canada? By now we have all been subjected to the tragic details of television star Jussie Smollett’s alleged attack in Chicago earlier this year. When the news broke initially, it seemed as though Smollett was a survivor of what appeared to be a hate crime and his colleagues within the entertainment business did not hesitate to [...] Read more Posted onOctober 20, 2018June 16, 2020/ David M. Schell Cannabis: Legislation passed For Legalization – But What Happens Next? On October 17, 2018, the historic formation of a new industry was birthed and the decriminalization of cannabis and its recreational use was finally introduced. A day whereby some thought would most certainly never be the case, however, the general perception of liberalism in Ontario may, in actual fact, not be as unrestricted as one [...] Read more