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B.A. Blacktop Ltd. v Fazio

The plaintiffs sought summary judgment against Ms. Domenica Fazio for fraud, conversion, and deceit, claiming $1,923,820.74. Fazio, a former payroll supervisor, misappropriated funds over six years by manipulating the payroll system. Forensic analysis revealed 885 unauthorized payments totaling $1.9 million deposited into Fazio's 19 bank accounts. She admitted the fraud, attributing it to a gambling addiction. The court found that Fazio had no meritorious defense and granted summary judgment, awarding the plaintiffs the amount of $1,923,820.74, prejudgment interest, $100,000 in punitive damages, and special costs. Fazio's response was struck for lacking a reasonable defense.

B.A. Blacktop Ltd.
Law Firm / Organization
Not specified
Lawyer(s)

J. Bradshaw

Law Firm / Organization
Pender Litigation
Lawyer(s)

Scott Wright

Eurovia BC Inc.
Law Firm / Organization
Not specified
Domenica Fazio
Law Firm / Organization
Not specified
Bank of Nova Scotia
Law Firm / Organization
Not specified
Canadian Imperial Bank of Commerce
Law Firm / Organization
Not specified
Toronto Dominion Bank
Law Firm / Organization
Not specified
John Doe
Law Firm / Organization
Not specified
Jane Doe
Law Firm / Organization
Not specified
Supreme Court of British Columbia
S2111108
Labour & Employment Law
$ 2,023,821
Plaintiff
15 May 2023