Welcome to my Crime and Justice blog! I am a 19 year old criminal justice student at the University of Winnipeg. I advocate for prisoners' rights, human rights, equality and criminal justice/prison system reforms.

Monday, March 1, 2010

A community sanction urged for man guilty of fraud


- A former H & R Block manager guilty of fraud is urging a judge to sentence him to house arrest, fearing his life will be in danger if he is sent to jail.
- The 26-year-old man is currently in the witness protection program in connection with an unrelated matter and living at an undisclosed location out of province.
- His lawyer said there are significant safety issues. 
- Two city police officers accompanied the man in court. Court heard he was relocated for his own protection. Court was provided no details on what case brought the man into witness protection.
- “There are a number of serious concerns ... of a serious enough nature he would be at risk in this jurisdiction,” the man’s witness protection officer told court.
- Winnipeg police arrested the man in April 2006 after he fraudulently processed inflated tax returns worth $15,000. The money was withdrawn from bank machines using company issued debit cards.
- The man pleaded guilty to one count of fraud over $5,000.
- The man served a prison sentence for a string of break and enters prior to being hired by H & R Block. Court heard he was initially hired as a receptionist and then promoted to manager when the previous manager was fired.
- Prosecutor Lisa Cupples said the Crown would have had a difficult time proving the man had “exclusive opportunity” to commit the fraud had the matter gone to trial.
- She said it's an extremely circumstantial case that would take a lot of time to prove. 
- An investigation could not determine who withdrew the money or who spent it
- The man has stayed out of trouble since moving away from “negative influences.” Defence said the man is working and going to school part-time “with hopes of getting a degree in a certain field in the future.”
- If ordered to serve his sentence in jail the man would likely have to serve it all in solitary confinement, Defence said.
- The Judge reserved her decision. 

I agree with the Defence in that this man should not be sentenced to prison, as he has already served time, would be in danger because he is in the witness protection program and has been staying out of trouble, working and going to school. I feel he should be sentenced to probation with conditions.

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