• Breaking News: FTX Crypto Exchange Collapse
Canadian Fraud News Inc. | Fraud related news | Fraud in Canada
  • Home
  • Information Wanted
  • Investor Notices
  • Sections
    • Construction Fraud
    • Consumer Fraud
    • Corporate Fraud
    • Employee Fraud
    • Immigration Fraud
    • Insurance Fraud
    • Investor Notices
    • Mortgage Fraud
    • Online Fraud
    • Power of Attorney Fraud
    • Romance & Relationship Fraud
    • Spiritualist & Psychic Fraud
  • WhistleBlowers
  • Contact Us
    • About Us
    • Advertise With Canadian Fraud News
Select Page
Vancouver man sentenced to 29 months, fined $645K for tax evasion, forgery

Vancouver man sentenced to 29 months, fined $645K for tax evasion, forgery

by Black Press | Feb 28, 2021 | Breaking Court Decisions, Recent Articles

Feb. 28, 2021 – The Canada Revenue Agency says a West Vancouver man has been sentenced to 29 months in jail and handed a stiff fine for attempting to avoid a tax bill. Court records show Michael Sholz was sentenced Wednesday in provincial court in Vancouver....

Search Our Blogs

Related Posts

  • Vancouver stock promoter sentenced for fraud and tax evasion

    Vancouver (May 21, 2020) – Vancouver mining consultant and stock promoter, Damien Edward Reynolds, received…

  • Vancouver stock promoter charged with tax fraud

    A 49-year-old Vancouver mining industry consultant and stock promoter was charged with fraud and tax…

  • Richmond Hill tax preparer sentenced for tax fraud

    Toronto (February 10, 2020) – After a CRA investigation, the tax preparer George Nkoke Nnane…

Tweets by CanadaFraudNews

Contact us

350 Bay Street , Suite 1100

Toronto, Ontario, Canada

Staff@Canadianfraudnews.com

Resources

  • BBB Scam Tracker: fraud mapped out
  • LexisNexis: Identity Fraud Prevention Playbook
  • ACFE: Fraud Risk Management Guide
  • Offshore Leaks Database
  • Canadian Securities Administrators

Who To Contact

  • Canadian Anti-Fraud Centre
  • Investigation Counsel PC: Fraud Recovery Lawyers
  • Better Business Bureau
  • Competition Bureau
  • FBI Internet Crime Complaint Center (IC3)
  • Facebook
  • Twitter