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Canadian Law on Unwitting Investments in “Ponzi” Schemes in Question. The law of Canada on the treatment of investments in Ponzi-schemes has been cast in the spotlight recently through developments in the bankruptcy of Virginia Tan (“Tan”).
19 Αυγ 2020 · (Kyle Bakx/CBC) For the last year-and-a-half, 70-year-old Bill Janman has studied Canadian tax laws in all their complexity, as he battles the federal government to recoup tax money after...
17 Μαρ 2016 · Given the number of players that may be required to bring about such a scheme, the tort of civil conspiracy provides a potential means for recovery for fraud victims. The elements of civil conspiracy: Simple motive or unlawful means?
The CRA has now provided some guidance on how it will administer the Income Tax Act (Canada) in respect of the income and losses arising from Ponzi schemes. In CRA Document No. 2014-0531171M6 "Fraudulent Investment Schemes" (July 3, 2014), the CRA stated:
4 Ιουλ 2018 · The law of Canada on the treatment of investments in Ponzi-schemes has been cast in the spotlight recently through developments in the bankruptcy of Virginia Tan ("Tan"). The facts relating to Tan's investment scheme are set out in the Settlement Agreement dated April 13, 2017 that is available on the British Columbia Securities Commission ...
The scammers lure people by promising big financial returns for little cost. People are often persuaded to join by family members or friends, who may not even know that what they are doing is illegal. In a typical pyramid scheme, you are encouraged to pay a large membership fee to participate.
A Ponzi scheme only requires its victims to invest in something, to receive a higher return of the investment later pay date. A Pyramid scheme offers a victim the opportunity to make money by recruiting more people into the scam.
