Précis: Mr. Mosly was assessed for 1999 for $460,000 stolen from a business client. The Court did not accept his explanations and dismissed his appeal. He was also assessed for 2003 and 2004 in respect of amounts he allegedly embezzled from two companies of which he was a 50% shareholder along with a former friend with whom he became involved in messy litigation.
Mosly v. R. - TCC: Taxpayer embezzled amounts in 1999, alleged thefts in 2003 and 2004 not provenPlus >