TagMalicious Prosecution

Lost in Taxation

L

Revenue Agency Ordered to Pay $1.7M in Damages In 2008, Tony and Helen Samaroo, a couple from Nanaimo, British Columbia who owned a popular restaurant called the MGM, were charged with twenty-one counts of tax evasion. The Samaroos were accused of misrepresenting earnings and pocketing upwards of $50,000 a month off the books. The couple claimed that they were simply transferring old $50 and $100...

Monthly Web Archives