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Women in $3.6M fraud case say they need more time to prep closing arguments cbc.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cbc.ca Daily Mail and Mail on Sunday newspapers.
Crown makes final submissions in multimillion-dollar tax fraud trial unfolding in N.S. cbc.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cbc.ca Daily Mail and Mail on Sunday newspapers.
Posted: Jul 27, 2021 8:20 PM AT | Last Updated: July 27 Angela MacDonald of Kentville, N.S., is seen at Nova Scotia Supreme Court holding a binder. She is charged alongside her mother and two sisters in a multimillion-dollar fraud case. (CBC) Members of a Cape Breton family accused in a multimillion-dollar tax fraud case will not be calling any witnesses in their defence. Georgette Young, Angela MacDonald, Nadia Saker, along with their mother, Lydia Saker, have pleaded not guilty to 30 charges including fraud. The women, who were charged after a lengthy investigation by the Canada Revenue Agency, are accused of using fictitious sales and expenses to drum up higher tax refunds to be paid out by the federal government. ....
Trial underway for N.S. women accused in $3.6 million fraud case msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.
Posted: May 07, 2021 8:32 PM AT | Last Updated: May 7 A sign is pictured in front of the Canada Revenue Agency (CRA) national headquarters in Ottawa, Ontario, Canada March 13, 2017. (Chris Wattie/Reuters) Members of a Cape Breton family accused in a $3.6-million tax scheme have had their trial delayed by the rising number of COVID-19 cases in the province. The four charged are Lydia Saker and her daughters, Nadia Saker, Angela MacDonald and Georgette Young. The Canada Revenue Agency has accused the women of engaging in tax fraud involving 10 companies, including the former Spaghetti Benders restaurant in Boularderie, N.S. Their trial has been pushed back to May 25, but Supreme Court Justice Robin Gogan said Friday there could be further hang-ups due to the pandemic. ....