Dolly's Case — Fraud (workplace) — Withdrawn

Between
Her Majesty the Queen, and
Dolly W.

Ontario Court of Justice
Toronto, Ontario
Justice of the Peace Galani

Withdrawn: 25 January 2007
(11 paras.)

¶ 1     MS PENNEY:  All right, if we could call the matter of Dolly W., please?

¶ 2     MR. PENNEY:  Dolly W. Good morning, Your Worship. Penney, initial C. Numbers 171 forward, Mr. Clerk. There's two W.'s. This is W., Dolly, six counts of fraud under. A certain action was supposed to be done by Ms W., and that's been done. I think my friend has an endorsement there from the Crown Ms K***.

¶ 3     MS PENNEY:  Yes, that's correct, Your Worship. I understand the matter was judicially pre-tried and...

¶ 4     MR. PENNEY:  It was Crown pre-tried, in fact.

¶ 5     MS PENNEY:  Crown pre-tried and I do have a notation from my colleague to withdraw if restitution is made. Mr. Penney has provided me with a letter indicating that $1,990.35 has been provided to him in trust and I take it that it is or will be paid to M*** store?

¶ 6     MR. PENNEY:  Well, I have the envelope with the stamp on it in my hand. That will be in the mail today.

¶ 7     MS PENNEY:  Thank you very much, sir. In that situation, then, Your Worship, the Crown is asking that all charges be marked withdrawn.

¶ 8     THE COURT:  All charges withdrawn.

¶ 9     MR. PENNEY:  Thank you so much. Thank you, my friend.

¶ 10     MS PENNEY:  And that was six counts of fraud under $5000.

¶ 11     CLERK OF THE COURT:  Exactly.

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