by Admin | Jun 17, 2016 | Featured, Financial Fraud, Securities Fraud
Canada’s network of 92 tax treaties and 23 Tax Information Exchange Agreements (TIEAs) have opened up the floodgates for Canadian companies to use tax havens. Unlike the United States, which makes its multinationals pay tax on money earned overseas, Canada allows its...
by Admin | Jun 7, 2016 | Featured, Financial Fraud
The Canada Revenue Agency (CRA) announced today that on June 6, 2016, Lawrence Watts of Markham, Ontario was sentenced in the Ontario Superior Court of Justice in Newmarket to six years in jail and a court-imposed fine of $149,129. On October 22, 2015, Watts was found...