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|    can.taxes    |    All that "free" healthcare has a price    |    23,408 messages    |
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|    Message 23,256 of 23,408    |
|    Alan Baggett to All    |
|    Nanaimo family awarded nearly $1.7M afte    |
|    06 Mar 18 07:33:58    |
      From: AlanBaggett@volcanomail.com              Nanaimo family awarded nearly $1.7M after legal battle with the Canada Revenue       Agency :CRA SOTW              By NanaimoNewsNOW Staff               NANAIMO — After years of hardships, a lengthy legal battle and having their       names dragged through the mud, a Nanaimo family has triumphed in a legal       battle against the Canada Revenue Agency.              In a B.C. Supreme Court decision published on March 2 by the Honourable       Justice Robert Punnett, Tony and Helen Samaroo, who own the MGM restaurant, a       night club and also a hotel, were awarded nearly $1.7 million.              It's revealed in the 90-page ruling the Samaroo's were “wrongfully and       maliciously persecuted” by the Canada Revenue Agency during a lengthy court       case.              The Samaroo's were charged with 21 counts of tax evasion in 2008, accused of       not properly representing the MGM Restaurant's earnings from their graveyard       shift and skimming $50,000 a month for themselves.              However, they were acquitted of all charges on April 6, 2011. During the       19-day trial, the judge heard how the earnings from the graveyard shift were       simply rolled into the earnings from their night shift, since such a small       amount of money was made        during those hours.              The Samaroo's filed their lawsuit against the CRA and lawyers involved on       March 29, 2012.              Justice Punnett said the case against them was insufficient and the CRA       “initiated the prosecution...when it was wrongful to do so.              “The manner in which the prosecution was initiated and carried out was       egregious. It must be denounced. CRA employees looked forward with       unprofessional glee to the plaintiffs' anticipated conviction and sentencing       and their resulting ruination. It is        appalling that the incarceration of the plaintiffs would be joked about.”              Even though they were acquitted, the family claimed the damage was already       done.              Helen and Tony Samaroo “became very quiet and depressed.” The verdict said       the family's name was publicly disparaged and could never recover. Their       daughter allegedly stopped using their last name because of the shame       associated with the charges.              Regular customers at the MGM stopped coming and never returned once they were       acquitted.              Helen Samaroo testified “others now looked at her differently and she felt       embarrassed to go to the restaurant and visit her customers,” and the       charges had a “profound effect on their family life and their house ceased       being a hub of family life        and became quiet.”              Tony Samaroo said he “lost his spirit and his strength. He spends his days       watching TV and no longer socializes. He is drinking and smoking more.”              The couple is no longer together.              In total, Helen and Tony Samaroo were awarded nearly $350,000 for legal fees,       $300,000 each for aggravated damages and $750,000 for punitive damages.               info@nanaimonewsnow.com                     -----------------------------------------------------------        Miss a Tax Tale Miss a lot!        Pop the link below into your browser to view the entire CRA SOTW        Library!        http://canada.revenue.agency.angelfire.com        ------------------------------------------------------------        Alan Baggett - http://www.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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