The drug-trafficking trial for a Nova Scotia doctor accused of prescribing 50,000 pills to a…
Huge ‘Pandora Papers’ Leak Exposes Secret Offshore Accounts of the Rich and Famous
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
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
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...
Brampton transportation services company owner sentenced for tax fraud
July 20, 2021 – On July 19, the CRA announced Dasonda Singh Khakh was sentenced in the Ontario Court of Justice in Brampton to a conditional sentence of two years less one day and to a fine of $108,562. In June 2019, Khakh pleaded guilty to the making of false...
Trial underway for Nova Scotia women accused in $3.6M fraud case
July 5, 2021 – A Cape Breton family accused in a multi-million dollar tax scheme is working their way through a complex criminal trial with no lawyers at their side. A Nova Scotia Supreme Court justice will decide the fate of four women best known for...