Enforcement Notification - Port Carling investment advisor guilty of tax fraud imprisoned following appeal of conditional sentence
Scholz was found guilty by a jury on April 13, 2019, in theHamilton Courthouse of one count of fraud over $5,000 under the Criminal Code for the evasion of federal income tax and goods and services tax / harmonized sales tax (GST/HST).
- Scholz was found guilty by a jury on April 13, 2019, in theHamilton Courthouse of one count of fraud over $5,000 under the Criminal Code for the evasion of federal income tax and goods and services tax / harmonized sales tax (GST/HST).
- The Court of Appeal for Ontario found that a prison sentence is merited because Scholz's tax evasion constituted a large-scale fraud on the taxpayers ofCanada.
- The CRA continues to aggressively pursue tax evasion and false claims with all tools available to them.
- The CRA has set up a free subscription service to help Canadians stay current on the CRA's enforcement efforts.