CITATION: R. v. Reeve, 2017 ONSC 5376  
COURT FILE NO.: CR-13-8029  
DATE: 20171013  
ONTARIO  
SUPERIOR COURT OF JUSTICE  
B E T W E E N:  
)
)
Her Majesty the Queen  
) F. McCracken, for the Provincial  
Crown  
)
)
)
-
and -  
)
)
)
)
Daniel Reeve  
) M. Cremer, H. Gladstone for the  
)
)
)
)
)
)
)
accused Daniel Reeve  
HEARD: June 8, 2015 - June 6,  
2017  
Reasons for Judgment commence following the Table of Contents.  
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2 -  
R. v. Daniel Reeve  
TABLE OF CONTENTS  
TABLE OF CONTENTS .............................................................................2  
REASONS FOR JUDGMENT.....................................................................9  
A. OVERVIEW ................................................................................................................ 9  
B. ISSUES ...................................................................................................................... 9  
C. STRUCTURE OF THE FACTS................................................................................. 10  
CROWN EVIDENCE.................................................................................10  
A. THE INVESTORS..................................................................................................... 10  
1
A. JOSEPHINE DESALVO ........................................................................................................................................10  
FIRST INV