Entrepreneurship & Small Business

cra,Enforcement notifications: compliance actions

  • Last Updated:
  • May 24th, 2018 7:30 pm
1 reply
Sr. Member
Jan 1, 2009
992 posts
Pretty entertaining page:

A CRA investigation revealed that between August 7, 2013 and July 28, 2014, Plange prepared and submitted to the CRA 28 fraudulent direct deposit forms, to change the direct deposit information for the accounts of 12 corporations. Plange falsified these direct deposit forms to direct GST/HST refunds and other payments properly payable to the corporations into bank accounts held by him with various Canadian banks. As a result, Plange redirected $41,831,073 into bank accounts he controlled. Ultimately, with the exception of $15,000, the CRA recovered the funds.

Now that is one way to get a better return than Lotto 6/49