Tag Archives: fraud
BC Liberals gave millions in tax rebates to scam company whose assets are being confiscated
By ThinkPol Staff British Columbia’s director of civil forfeiture is taking action to confiscate properties and bank accounts associated with a fraudulent Vancouver financial company, which received million in tax rebates under the former BC Liberal government. The director is
BC government investigating North Van developer’s foreign buyer tax avoidance scheme
By Amy Chen British Columbia’s Ministry of Finance is investigating a foreign buyer tax avoidance scheme run by a North Vancouver developer uncovered by ThinkPol on Sunday, a ministry official confirmed today. “Our government is committed to making sure our
Istuary CEO sued for fraud, believed to have fled to China with investor money
By Amy Chen The CEO of the troubled Vancouver-based tech company Istuary is being sued by a lawyer who invested money in the firm. Vancouver Lawyer Joe G. Carangi, who invested $138,000 in Istuary Investment Fund, is alleging that CEO