From: sharx335@hotmail.com
wrote in message
news:8kdfd75iff5girjb48k7nqoqpqto1rsa65@4ax.com...
> >
> Lots have changed in 5 years, like I have 3 houses and an acreage
> in Alberta, a
> Condo in Guelph, a Condo in Radium.Â3 cars, 2 classic cars, 2
> escalades, and
> more money then I know what to do with. I DON'T BOTHER WITH
> TAXES,
> BECAUSE SELLING DRUGS IS ALL FOR CASH. Now I travel around the
> world first class and will retire soon.
Who THE FUCK would want a condo in, UGH, Guelph??
>
> CRA Going After Ebay Sellers, and Similar Tax Swindlers
>
> CRA=SI Head Office Ottawa
> directed CRA=SI Winnipeg District Office
> who then ordered Edmonton CRA=SI
> who re-opened the files of SI Inspector David Poon - remember
> him?
> and CRA-SI - BC District Office - regarding property in Radium
>
> Subject: Time to BRAG! Rodd is Godd ..UNTOUCHABLE
> Date: Tue, 4 Jan 2011 17:12:04 -0700
> Profits for Nov and Dec 2010 (xmas sales rush)
>
> Ebay 10 accounts=$41,879(paid ebay $674.89 for adds)
> Craigslist 12 accounts free adds canada wide=$7943.25
> usededmonton 7 accounts=$3,712.12
> edmforsale(newgroup)5 alias=$3,175.83
> cgyforsale(newsgroup)6 alias$1,754.99
> campus auction market 4 accounts=$1,578.71(paid $56.45 for adds)
> Barginfinder press (many adds all free)=$8,319.76
> kijiji 8 accounts (free adds)=$18,600(approx sales havent ended)
> ect.........
> Not bad for 2 months, it was a slow year
>
> Subject: Time to BRAG! Rodd is Godd ..UNTOUCHABLE
> From:
>
>
> Profits for Nov and Dec 2010 (xmas sales rush)
>
> Ebay 10 accounts=$41,879(paid ebay $674.89 for adds)
> Craigslist 12 accounts free adds canada wide=$7943.25
> usededmonton 7 accounts=$3,712.12
> edmforsale(newgroup)5 alias=$3,175.83
> cgyforsale(newsgroup)6 alias$1,754.99
> campus auction market 4 accounts=$1,578.71(paid $56.45 for adds)
> Barginfinder press (many adds all free)=$8,319.76
> kijiji 8 accounts (free adds)=$18,600(approx sales havent ended)
> ect.........
> Not bad for 2 months, it was a slow year LMAO
>
> All tax free...........What did you make?
> You should see what Rodd makes in a
> year.......................kiss kiss
>
>
> In 2008-2009, CRA referrals of criminal investigations to the
> Public Prosecution
> Service of Canada resulted in:
>
> * Courts across Canada imposing fines of close to $29.2
> million and
> offenders sentenced to more than 81 years in prison.
> * Convictions in 323 cases for tax evasion or fraud and
> convictions obtained
> in 98% of cases prosecuted.
>
> Audit programs detected a fiscal impact of $5.2 billion
> identified through
> international and large business audits, and $2.2 billion
> resulting from audits
> and examinations of small- and medium-sized businesses (includes
> the fiscal
> impact of the $1.4 billion of unreported income noted above);
>
> Tax cheating is a crime
>
> Ottawa, Ontario, April 17, 2009... The Canada Revenue Agency
> (CRA) reminds
> Canadians that not complying with the tax laws will result in
> serious
> consequences. Once caught, tax cheats face fines, penalties, and
> even jail-and
> they must always pay the taxes they tried to evade.
>
> In 2007-2008, CRA criminal investigations led to convictions in
> 299 cases of tax
> evasion or fraud, or 96% of the files prosecuted. Courts across
> Canada imposed
> close to $27.5 million in fines. Offenders were sentenced to a
> total of more
> than 44 years in prison.
>
> Convictions for tax evasion, including not filing tax returns and
> making false
> declarations, can result in court imposed fines of up to twice
> the taxes evaded,
> plus jail time. In addition, taxpayers still have to pay the
> taxes owed and all
> other civil penalties and interest imposed by the CRA.
>
> Prairie Region Informant Leads Centre
>
> Tel.: 1-866-453-0450 (toll free)
> Fax: 204-984-6721
>
> Mail:
> Prairie Region Informant Leads Centre
> Winnipeg Tax Services Office
> 325 Broadway, 5th Floor
> Post Office Box 1022
> Winnipeg MB R3C 2W2
>
> Hours of service: 8:15 a.m to 5:00 p.m. (local time).
>
> Pacific Region Informant Leads Centre
>
> Tel.: 1-866-846-3535 (toll free)
> Fax: 250-470-5060
>
> Mail:
> Pacific Region Informant Leads Centre
> Southern Interior Tax Services Office
> c/o Surrey Tax Centre
> 9755 King George Boulevard
> Surrey BC V3T 5E1
>
> Hours of service: 8:15 a.m to 4:30 p.m. (local time).
>
>
> Now you will not only have to pay taxes, plus penalties on all
> your undeclared
> income, but probably also PRISON !
>
> You are not a Bronfman, nor can you pay off a deputy minister of
> finance Rodd.
>
> You should not have been bragging so much:
>>Lots have changed in 4 years, like I have 3 houses in the
>>Edmonton
>>area, and a Condo in Radium, BC. 3 Cars, 1 SUV.
>
> CRA do not care how you obtained all the assets -
> whether from drug dealing, male prostitution, or from sales
> of stolen goods, or unlicenced sales of computers
> at flea markets.
>
> They will perform an arbitrary assessment after contacting all
> your
> ISP's. Just ask sharx for further info
>
> All the clowns in Deadmonton want more and more people
> to know the truth about this cesspool.
>
> News across Canada have carried the article below over past
> while.
> Guess CRA will also be nailing second-hand dealers flogging on
> kijiji,used[city] and barter businesses as well.
> Maybe that is why some of the former sellers and barter boys
> are now no longer listing their junk for sale on newsgroups -
> because they got caught?
>
> People will then have to ship their items out of Canada, and have
> them sold in foreign countries, just to avoid paying the proper
> taxes?
>
> Canadians who are high-volume sellers of products on the online
> eBay marketplace may find themselves being audited by the
> Canada Revenue Agency beginning this fall.
>
> Revenue Minister Jean-Pierre Blackburn said Thursday anyone who
> has
> sold products on the Web site could avoid audits, fines and
> penalties by
> voluntarily coming forward and declaring the revenue to the
> agency.
>
> "Taxpayers should know that the tax laws that apply to
> traditional
> commerce apply in the same way to electronic commerce, like eBay
> selling,"
> Mr. Blackburn said in a statement. "I strongly encourage eBay
> sellers, and
> for that matter, any taxpayer who has not already done so, to
> correct
> their tax affairs as soon as possible to avoid penalties or
> prosecution."
>
> EBay Canada's head of marketplace development, Andrea Stairs,
> said the
> company had alerted all members affected by the outcome of a
> recent
> Federal Court of Canada decision prior to disclosing their
> account
[continued in next message]
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