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Brian Costello and businessman Howard White, who eventually spent time in jail for defrauding the federal Scientific Research Tax Credit program.
The Toronto Star
October 17, 2003
Tax fraud artists
http://infofranpro.wikidot.com/20031018-tax-fraud
by WikidFranchise.org
Risks: Tax fraud, Fox to guard the henhouse (self-regulation), Canada, United States, Australia, United Kingdom, 20060804 Tax scam
http://infofranpro.wikidot.com/20060804-tax-scam
, Sunshine is the best disinfectant, Symbiotic relationships (industry, banks, lawyers), Tacit approval, Tax fraud, Taxpayers end up paying for private gain, TD Canada Trust, The key is to commit crimes
http://infofranpro.wikidot.com/20101127-loan-fraud
are the last of more than 15 defendants convicted in a network of tax-fraud schemes that spanned three years in the late 1990s. Some defendants pleaded guilty and began serving conditional sentences as early
http://infofranpro.wikidot.com/20050331-gst-fraud
March 16, 2006
Spitzer alleges fraud in H&R Block lawsuit
Joe Giannone and Bil Rigby
NEW YORK — H&R Block Inc., the largest U.S. tax preparer, fraudulently marketed retirement savings
http://infofranpro.wikidot.com/20060316-spitzer-alleges
.
The Burlington Post
November 17, 1999
Ponzi schemes, phone scams and other types of fraud
Senior citizens are often targetted by professional fraud artists as they are often more trusting.
In addition
http://infofranpro.wikidot.com/19991117-ponzi-schemes
”The representation by the franchise industry that buying any franchise is a guarantee of business success is false and irresponsible. It is The Franchise Fraud.” p. 10
Book: franchising
January
http://infofranpro.wikidot.com/the-franchise-fraud
”The representation by the franchise industry that buying any franchise is a guarantee of business success is false and irresponsible. It is The Franchise Fraud.” p. 10
Book: franchising
January
http://infofranpro.wikidot.com/the-franchise-fraud-1
”The representation by the franchise industry that buying any franchise is a guarantee of business success is false and irresponsible. It is The Franchise Fraud.” p. 10
Book: franchising
January
http://infofranpro.wikidot.com/the-franchise-fraud-2
are told, Tax fraud, Racketeering, Franchisee revolt, Outstanding investigative journalism, Canada, 20080926 Ex-Pizza Pizza
http://infofranpro.wikidot.com/20080926-ex-pizza
