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Former Formula One supremo Ecclestone charged with fraud

Former Formula One supremo Ecclestone charged with fraud

by L Poole | Jul 12, 2022 | Breaking News, Daily News, Featured, Tax Fraud

LONDON — Former Formula One supremo Bernie Ecclestone has been charged with fraud over a failure to declare 400 million pounds ($477 million) in assets to the British tax authority, prosecutors said on Monday. The Crown Prosecution Service said Ecclestone faced one...
Cape Breton women behind massive tax fraud handed prison term

Cape Breton women behind massive tax fraud handed prison term

by Admin | Jun 24, 2022 | Breaking Court Decisions, Breaking News, Featured, Tax Fraud

Four Cape Breton women who attempted to make millions in a fraudulent tax scheme made a last-minute effort at sentencing Thursday to defend their crimes.  But it was too little too late as Lydia Saker and daughters Nadia Saker, Angela MacDonald and...
Montreal company, and its director fined $172,000 for tax fraud

Montreal company, and its director fined $172,000 for tax fraud

by L Poole | Dec 9, 2021 | Breaking News, Featured, Tax Fraud

A Montreal company and its director have been fined $172,000 for participating in an apparent tax fraud scheme. On Wednesday, Revenue Quebec said Jean-Claude Tessier, 67, pleaded guilty to 22 counts of tax evasion following an investigation that included a search of...
Huge ‘Pandora Papers’ Leak Exposes Secret Offshore Accounts of the Rich and Famous

Huge ‘Pandora Papers’ Leak Exposes Secret Offshore Accounts of the Rich and Famous

by L Poole | Oct 4, 2021 | Breaking News, Featured, Tax Fraud

A massive new leak of documents even bigger than ‘The Pandora Papers’ is highlighting how the rich and famous are hiding their money, and how a world of off-shore tax havens is still thriving. The offshore fortunes of prime ministers, royalty,...
Halifax businessman sentenced to 3 years in prison, $600K in fines for tax evasion, fraud

Halifax businessman sentenced to 3 years in prison, $600K in fines for tax evasion, fraud

by staff | Aug 9, 2021 | Recent Articles, Tax Fraud

Aug. 9, 2021 – A Halifax businessman has been sentenced to three years in prison and must pay more than $600,000 in fines after being convicted of fraud and tax evasion. Ralston MacDonnell and three of his companies were found guilty of seven counts of...
Family of companies in Cape Breton tax fraud case billed each other for services

Family of companies in Cape Breton tax fraud case billed each other for services

by Saltwire.com | Jul 20, 2021 | Recent Articles, Tax Fraud

July 20, 2021 – A Supreme Court trial for four accused charged in connection with a $3.6 million tax fraud case continued Monday to delve into the business transactions of 10 companies operated by the accused. Michael Boudreau, a criminal investigator with...
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