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Canada Tax Fraud News
Why Foreign Banks Are Shunning American Millionaires - BusinessWeek
Why Foreign Banks Are Shunning American Millionaires BusinessWeek That's what some of the world's largest wealth management firms are saying in anticipation of Washington's implementation of the Foreign Account Tax Compliance Act, which seeks to prevent tax evasion by Americans with offshore accounts. |
Man who taught others tax evasion gets prison time - Victoria Times Colonist
 CBC.ca | Man who taught others tax evasion gets prison time Victoria Times Colonist Russell Anthony Porisky was handed the sentence in BC Supreme Court and fined $274815 for one count of counselling others to evade taxes, and two counts of tax evasion, the Canada Revenue Agency said in a statement. Elaine Gould, Porisky's common-law ... BC tax protester sentenced to 4.5 years in jail BC tax evader sentenced to 4½ years |
Hampton police warn of scams - Seacoastonline.com
Hampton police warn of scams Seacoastonline.com Gidley said many residents have been victims or called, and many of the scams originate in other countries such as Jamaica, Canada and Nigeria, with fake caller IDs. Identity fraud cases involving use of personal information to file for an IRS tax ... |
Valley tax evader sentenced to four and a half years, naturally - Abbotsford Times
Valley tax evader sentenced to four and a half years, naturally Abbotsford Times ... the Canada Revenue Agency reported Thursday. Russell Anthony Porisky was sentenced to prison in BC Supreme Court and fined $274815 for one count of counselling others to evade taxes, and two counts of tax evasion. Porisky, 51 and a father of four, ... Tax cheat gets 4.5 years |
Go away, American millionaires: Foreign banks shun the rich as tax-evasion law ... - Toronto Star
 Toronto Star | Go away, American millionaires: Foreign banks shun the rich as tax-evasion law ... Toronto Star That's what some of the world's largest wealth-management firms are saying ahead of Washington's implementation of the Foreign Account Tax Compliance Act, known as Fatca, which seeks to prevent tax evasion by Americans with offshore accounts. |
Neurological disease cited as fraud defence - CBC.ca
 The Telegram | Neurological disease cited as fraud defence CBC.ca Harold Farr, 52, is being tried at provincial court in St. John's for defrauding the Canada Revenue Agency of about $50000 between 2004 and 2008. Farr has been diagnosed with Huntington's disease, a genetic disorder that is gradually destroying his ... Judge to decide if man with brain disorder liable for his crimes |
German court orders release of arms dealer Karlheinz Schreiber - Ottawa Citizen
 CBC.ca | German court orders release of arms dealer Karlheinz Schreiber Ottawa Citizen German-Canadian arms dealer Karlheinz Schreiber sits at the start of another day of his trial in the courtroom at the court of Augsburg, southern Germany on March 1, 2010, where he faced charges of bribery, fraud and tax evasion. Karlheinz Schreiber release order put on hold |