Ontario court overturns $1.5M summary judgment in fraudulent scheme case

By Karunjit Singh (April 17, 2023, 5:16 PM EDT) -- An Ontario court has overturned a $1.5 million summary judgment that found the defendants (appellants) liable for the torts of knowing assistance and knowing receipt in relation to a fraudulent scheme involving the sale of vehicles from a used car dealership. The court held that the motion judge had erroneously inferred liability in rejecting the defendants' evidence....