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...
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...
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...
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,...
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...
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...