Tag Archive | tax avoidance

Love of Money: Tax Fraud Games

Jim Love, Canadian Mint Chairman and advisor to the Federal Finance Department and to former Prime Minister Arthur Meighan, helped several wealthy Canadians transfer 8 million dollars to off-shore accounts in a tax-avoidance scheme

Jim Love, Canadian Mint Chairman and advisor to the Federal Finance Department and to former Prime Minister Arthur Meighan, helped several wealthy Canadians transfer 8 million dollars to off-shore accounts in a tax-avoidance scheme

Merchant Cooks the books

Lawyer Tony Merchant and wife Senator Pana relax in their Tax Haven in the Cook Islands

Lawyer Tony Merchant and wife Senator Pana Merchant relax in their Tax Haven in the Cook Islands