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http://infofranpro.wikidot.com/20101126-16m-fraud
Pyramid scheme
Racketeering
Russian mafia
Securities fraud
Tax evasion
Telemarketing fraud
Theft
Uttering threats
Wire fraud
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1,001 ways to make your life miserable
Abuse
http://infofranpro.wikidot.com/20030121-information-sharing
Income tax evasion
Incompetent or predatory: for the small business investor, the outcome is the same
Indemnification provisions
Indentured servants
Independence
Independence, forced
Independence
http://infofranpro.wikidot.com/risks
a cross-border scheme involving upper-income investors who withdraw money from their retirement accounts, then invest in bogus offshore companies to generate huge tax losses.
The tax shelter, hawked
http://infofranpro.wikidot.com/20060804-tax-scam
economic growth.” Income trusts pay little or no corporate tax
The Globe and Mail
October 17, 2006
Trusts cost $1.1-billion in lost tax
Steven Chase
OTTAWA — Income trusts will cost Ottawa
http://infofranpro.wikidot.com/20061017-trusts-cost
people would invest in the partnerships and write off yacht construction losses on income tax returns. Investors included Apotex head Barry Sherman, Second Cup chair Michael Bregman, financial commentator
http://infofranpro.wikidot.com/20031018-tax-fraud
The guidelines are designed to promote more consistent disclosure practices among income funds, especially in such areas as executive compensation and the statement of risk factors. Because income
http://infofranpro.wikidot.com/20031025-income-trust
. That will take about six months, the company said, and it will then be in a position to convert InterTan into an income trust.
The Globe and Mail
November 5, 2003
Radio Shack Canada parent to become
http://infofranpro.wikidot.com/20031105-radio-shack
"Now I know some people are going to say 'Well you know we have to have some personal responsibility.' But those are the same people who want to slap another tax on tobacco," said Hahn
http://infofranpro.wikidot.com/20100713-gov-candidate
as McGuinty kills fat tax
Richard Mackie
A popular revolt has forced Premier Dalton McGuinty to scrap plans for a so-called fat tax on cheap meals as realists in his government won an internal battle
http://infofranpro.wikidot.com/20040421-realists-defeat
