Illegal tax shelter scam results in 6 arrests in Toronto – CBC.ca



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Illegal tax shelter scam results in 6 arrests in Toronto
CBC.ca
The RCMP has arrested six people in Toronto in a financial scam involving an illegal tax shelter that defrauded individual Canadians and Revenue Canada of millions of dollars. The scheme involved selling "business losses" on real and fictitious
RCMP arrests 6 people in 'massive investment fraud' targeting thousands of CTV News
Massive Investment Fraud leads to six arrests by the RCMPCanada NewsWire (press release)
RCMP charges 6 men accused of massive fraud that cost feds and thousands of Financial Post
Kawartha Media Group –Waterloo Record
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