On September 1 4, 2010, Michael Bannon, currently an inmate in the Toronto Jail, was sentenced to 30 months in jail after pleading guilty in the Ontario Court of Justice in Toronto on August 16, 2010, to two counts of fraud over $5,000. Bannon participated in a tax scheme that involved the preparation and filing … Read more
The agency announced the prescribed annual interest rates that will apply to any amounts owed to the CRA and to any amounts the CRA owes to individuals and corporations. These rates are calculated quarterly in accordance with applicable legislation and will be in effect from October 1, 2010 to December 31, 2010. The interest rate … Read more
The Canada Revenue Agency has revoked the charitable registration of Christ Apostolic Church International – Canada, a Toronto-area charity, effective August 21, 2010. The full release is available online. Call 613-952-9184.
On June 29, 2010, Leslie George Walker, of Brampton, pled guilty in Ontario Court of Justice in Brampton to one count of fraud over $5,000. A date for sentencing has yet to be set. Call 416-952-8106.
