Précis: The appellant was a retired dentist who invested his funds at high rates of return with a corporation (“SA”) owned by his brother-in-law, Mr. Amato. That corporation in turn invested the funds with another corporation (“EMB”) controlled by an unrelated individual, Mr. Mander.
Delle Donne v. R. - TCC: CRA loses attempt to tax bad debt in Ponzi schemeREAD MORE »