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|    Message 175,158 of 176,774    |
|    Alan Baggett to All    |
|    Canada Revenue Agency auditors tied to r    |
|    22 May 14 03:10:27    |
      From: canadarevenue.agency@hotmail.com              Canada Revenue Agency auditors tied to restaurants scam :CRA SOTW               Several Canada Revenue Agency auditors allegedly sought cash payoffs from       Montreal restaurant owners in order to avoid an audit, according to court       documents obtained by the Radio-Canada program Enquête.              RCMP are investigating the allegations, which involve four restaurants,       including a small family-run Italian eatery in the city's west end.              The owners of that restaurant told police that they received a visit from an       auditor who commented on how busy their business was. Shortly after that, the       owners said they received a letter from the Canada Revenue Agency noting their       restaurant was about        to be audited. They were told to speak with a specific auditor.              The auditor told them they were in serious trouble. He met with the couple in       a park near their restaurant and told them they were on the hook for $250,000.       He then offered to make the problem go away if they paid him $50,000 in cash.              The restaurant owners asked their accountant for advice and it was soon       discovered that the original letter from the agency about the audit was a       fake, according to police.              Three other restaurants reported similar experiences. In one case, the son of       an owner was told it would take $90,000 to quash an investigation into       $700,000 in undeclared income.       Police said all of the restaurant owners have been co-operative. To date, no       charges have been laid.              The investigation is not believed to be connected to previous investigations       involving Canada Revenue Agency employees in Montreal.                     -----------------------------------------------------------       Miss a Tax Tale Miss a lot!       Visit the CRA SOTW Library at http://canada.revenue.agency.angelfire.com        ------------------------------------------------------------       Alan Baggett - http://taxcollectorsbible.com/ - Tax Collector's Bible              --- SoupGate-Win32 v1.05        * Origin: you cannot sedate... all the things you hate (1:229/2)    |
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