BrotherNathanaelKapner
2013-04-05 21:40:39 UTC
Rodd Dares CRA to Collect All He Owes - BC + Alberta- Drugs Selling Is
Taxable
Canada Minister of Finance ând taxes invites more info about RODD be sent to:
***@fin.gc.ca <***@fin.gc.ca>
Or, Finance Minister Gail Shea
On Fri, 17 Feb 2012 04:38:40 +0000 (UTC), "The Jew Under Grosvenor's Bed"
Rubbish Removed.
Original article reposted after comments.
There is no such record.
In fact, in 1973, the Government of Canada was prepping Grosvenor, to send
him to Malaysia to be Special Consultant to the Malaysia Prime Minister.
He did such a great job there, that the Malaysians renewed his Contract for
two further extensions.
Curious that the defamer uses Alberta Report as reference.
Grosvenor sued AR for many millions according to Court records.
Before G could collect, AR went bankrupt and blamed him for using his strong
connections with some major creditors and suppliers, who pulled the plug.
They probably lick their fingers following the above situation.
Now for a Repost of the article:
Based on Rodd's articles, it seems he owes CRA around $1 MILLION =
tax on undeclared income, plus interest, plus criminal and civil penalties
CRA have precedents where they collected tasx, even on criminal acrivities
such as drug dealing, like RODD.
Lots have changed in 5 years, like I have 3 houses and an acreage in Alberta,
a
Condo in Guelph, a Condo in Radium.Â3 cars, 2 classic cars, 2 escalades, and
more money then I know what to do with. I DON'T BOTHER WITH TAXES,
BECAUSE SELLING DRUGS IS ALL FOR CASH.
Now I travel around the world first class and will retire soon.
CRA Going After Ebay Sellers, and Similar Tax Swindlers
CRA=SI Head Office Ottawa
directed CRA=SI Winnipeg District Office
who then ordered Edmonton CRA=SI
who re-opened the files of SI Inspector David Poon - remember him?
and CRA-SI - BC District Office - regarding property in Radium
Subject: Time to BRAG! Rodd is Godd ..UNTOUCHABLE
Date: Tue, 4 Jan 2011 17:12:04 -0700
Profits for Nov and Dec 2010 (xmas sales rush)
Ebay 10 accounts=$41,879(paid ebay $674.89 for adds)
Craigslist 12 accounts free adds canada wide=$7943.25
usededmonton 7 accounts=$3,712.12
edmforsale(newgroup)5 alias=$3,175.83
cgyforsale(newsgroup)6 alias$1,754.99
campus auction market 4 accounts=$1,578.71(paid $56.45 for adds)
Barginfinder press (many adds all free)=$8,319.76
kijiji 8 accounts (free adds)=$18,600(approx sales havent ended)
ect.........
Not bad for 2 months, it was a slow year
Subject: Time to BRAG! Rodd is Godd ..UNTOUCHABLE
From:
Profits for Nov and Dec 2010 (xmas sales rush)
Ebay 10 accounts=$41,879(paid ebay $674.89 for adds)
Craigslist 12 accounts free adds canada wide=$7943.25
usededmonton 7 accounts=$3,712.12
edmforsale(newgroup)5 alias=$3,175.83
cgyforsale(newsgroup)6 alias$1,754.99
campus auction market 4 accounts=$1,578.71(paid $56.45 for adds)
Barginfinder press (many adds all free)=$8,319.76
kijiji 8 accounts (free adds)=$18,600(approx sales havent ended)
ect.........
Not bad for 2 months, it was a slow year LMAO
All tax free...........What did you make?
You should see what Rodd makes in a year.......................kiss kiss
In 2008-2009, CRA referrals of criminal investigations to the Public
Prosecution
Service of Canada resulted in:
* Courts across Canada imposing fines of close to $29.2 million and
offenders sentenced to more than 81 years in prison.
* Convictions in 323 cases for tax evasion or fraud and convictions
obtained
in 98% of cases prosecuted.
Audit programs detected a fiscal impact of $5.2 billion identified through
international and large business audits, and $2.2 billion resulting from
audits
and examinations of small- and medium-sized businesses (includes the fiscal
impact of the $1.4 billion of unreported income noted above);
Tax cheating is a crime
Ottawa, Ontario, April 17, 2009... The Canada Revenue Agency (CRA) reminds
Canadians that not complying with the tax laws will result in serious
consequences. Once caught, tax cheats face fines, penalties, and even jailand
they must always pay the taxes they tried to evade.
In 2007-2008, CRA criminal investigations led to convictions in 299 cases of
tax
evasion or fraud, or 96% of the files prosecuted. Courts across Canada imposed
close to $27.5 million in fines. Offenders were sentenced to a total of more
than 44 years in prison.
Convictions for tax evasion, including not filing tax returns and making false
declarations, can result in court imposed fines of up to twice the taxes
evaded,
plus jail time. In addition, taxpayers still have to pay the taxes owed and
all
other civil penalties and interest imposed by the CRA.
Prairie Region Informant Leads Centre
Tel.: 1-866-453-0450 (toll free)
Fax: 204-984-6721
Mail:
Prairie Region Informant Leads Centre
Winnipeg Tax Services Office
325 Broadway, 5th Floor
Post Office Box 1022
Winnipeg MB R3C 2W2
Hours of service: 8:15 a.m to 5:00 p.m. (local time).
Pacific Region Informant Leads Centre
Tel.: 1-866-846-3535 (toll free)
Fax: 250-470-5060
Mail:
Pacific Region Informant Leads Centre
Southern Interior Tax Services Office
c/o Surrey Tax Centre
9755 King George Boulevard
Surrey BC V3T 5E1
Hours of service: 8:15 a.m to 4:30 p.m. (local time).
Now you will not only have to pay taxes, plus penalties on all your undeclared
income, but probably also PRISON !
You are not a Bronfman, nor can you pay off a deputy minister of finance Rodd.
whether from drug dealing, male prostitution, or from sales
of stolen goods, or unlicenced sales of computers
at flea markets.
They will perform an arbitrary assessment after contacting all your
ISP's. Just ask sharx for further info
News across Canada have carried the article below over past while.
Guess CRA will also be nailing second-hand dealers flogging on
kijiji,used[city] and barter businesses as well.
Maybe that is why some of the former sellers and barter boys
are now no longer listing their junk for sale on newsgroups -
because they got caught?
People will then have to ship their items out of Canada, and have
them sold in foreign countries, just to avoid paying the proper taxes?
Canadians who are high-volume sellers of products on the online
eBay marketplace may find themselves being audited by the
Canada Revenue Agency beginning this fall.
Revenue Minister Jean-Pierre Blackburn said Thursday anyone who has
sold products on the Web site could avoid audits, fines and penalties by
voluntarily coming forward and declaring the revenue to the agency.
"Taxpayers should know that the tax laws that apply to traditional
commerce apply in the same way to electronic commerce, like eBay selling,"
Mr. Blackburn said in a statement. "I strongly encourage eBay sellers, and
for that matter, any taxpayer who has not already done so, to correct
their tax affairs as soon as possible to avoid penalties or prosecution."
EBay Canada's head of marketplace development, Andrea Stairs, said the
company had alerted all members affected by the outcome of a recent
Federal Court of Canada decision prior to disclosing their account
information to the CRA.
"To date, there have been no additional information requests from the
CRA," Ms. Stairs said in a statement. For more information.
http://www.ebay.ca/powersellerinfo.
The CRA reminded those who may have been flying under the radar that they
can escape penalty and interest on overdue tax by coming forward under the
Voluntary Disclosure Program, provided such action is initiated before the
CRA launches any audit or other compliance act.
The agency says it will begin audits at the end of this summer.
From 2006 to 2008, eBay and the CRA clashed swords over disclosure of
information on eBay's "PowerSellers" - those who transact at least
US$1,000 a month in sales.
eBay Canada balked at disclosing information it considered
a "violation of our users' privacy," but after an appeal
was denied the Federal Court of Canada forced it to release information on its
2004 and 2005 PowerSellers, effective Nov. 7, 2008.
Because Canada's tax system relies on voluntary compliance, "it's no
surprise that income from eBay selling is taxable," said Jamie Golombek,
vice-president of tax at CIBC Wealth. "Sellers who may be in trouble
should approach the taxman before they come after you."
John Wonfor, national director of tax for BDO Dunwoody LLP, said the CRA
is concerned only with professional e-commerce practioners, not
individuals who may infrequently sell items such as used sofas just to get
rid of them, usually at a loss. "You don't have to pay tax on a loss and
you can't deduct it because it's personal use property, so it's a non
event."
There are five levels of PowerSellers, with the top ones transacting
US$150,000 a month, Mr. Wonfor said. "So there's substantial stuff going
on."
Once the CRA got the information it demanded on the PowerSellers, it would
check income tax and GST returns to see if they matched eBay activity. If
there is a mismatch, the agency would begin audits.
"They're putting everyone on notice that they should come forward before we
catch you," Mr. Wonfor said, "PowerSellers who have been reporting all along
have nothing to worry about."
Michael Rice, a semi-retired PowerSeller and owner of Fenian Antiques in
Saanichton, B.C., says he gives the CRA an income statement every year and
pays GST and provincial sales tax on all transactions. But there are many
on eBay still not following the rules, he said: "They're trying to fly
under the radar and will get caught at some point." CRA
Now CRA can go after RODD and similar unlicenced seondhand dealers.
CRA will start with "arbitrary assessments".
People like RODD, with all their houses and cars will get especially
hard hit by CRA, who can now force ISPs and websites,such as
kijiji, ebay, usededmonton.com, and even edmonton.forsale.
A while back the Edmonton newspapers featured a story from the Tax Department
concerning a Marvin Fine.
Like RODD, Fine had accumulated several houses and other assets, far in excess
of his declared income.
Like RODD he was caught in illegal activities.
CRA not only got him to pay hundreds of thousands in taxes and penalties, but
Fine also got a CRIMINAL SENTENCE OF TWO YEARS IN PRISON !
CRA wil be prosecuting RODD, and he will be forced to declare his criminal
income:
was it from sale of stolen goods?
was it from sales of illegal drugs?
was it from homo prostitution?
In Canada, ALL income legal or not must be declared to the Tax authorities.
Since the Harpo government needs all the money they can get from Alberta, to
give to Toronto and Montreal, they are going to nail people like scofflaw
RODD.
The URL listing some of his customers will provide CRA additional evidence for
criminal prosecution of RODD.
When CRA do an Arbitrary Assessment on RODD, which Sharx can explain, then
RODD
will be joining other tax cheats in the pen.
He has even admitted to the scope of his dealings:
RodNSue - Second-Hand Computers- WARNING UNLICENCED SECONDHAND DEALER More
Group: ab.general · Group Profile
Author: ErnstZundholzErnstZundholz
Date: Apr 9, 2007 07:33
Not only does David Poon exist, he reports to William Reich, Director, for the
Edmonton CRA office.
Glad to see that you are admitting to being an unlicenced second-hand dealer
of computers, flooding the newsgroups with all your secondhand computers
and parts.
Now the City Licence inspectors will be demanding money for operating
without a licence.
Then, the City Tax department will force you to get a rezoning, for operating
a second-hand business from the home.
And, you might even get fired from working at Dell, and selling their used
junk parts, in competition with their new crap, which is in contravention to
their terms of employment you signed.
businesses.
Tough tax penalty raises fairness concerns : CRA SOTW
By Tom McFeat, CBC News Posted: Apr 9, 2012 5:19 AM ET
Most people know that if they file their personal tax return after the
deadline, theyll be assessed a penalty five per cent of the amount owing,
along with one per cent a month in interest. If they dont owe any tax,
theres no penalty. But each year, tens of thousands of Canadians are hit by
something they may not have known even existed the repeated failure to
report income penalty.
It doesnt take much to trigger it. Forgetting to report two T-slips in a
four-year period once in the most recent tax year and once more in any of
the previous three tax years is enough to set the wheels in motion.
And make no mistake, this penalty is a big one 20 per cent of the amount
that was not reported in the most recent year.
To be clear, thats not 20 per cent of the amount of tax that wasn't paid. In
many cases, no tax is being evaded at all. This penalty is applied to the
entire amount of income that never made it onto the tax return.
This may come as a jolt to those who got a tax slip for some extra income
after theyd filed their tax return. Often people don't bother forwarding the
information to the tax authorities, assuming that the tax department would
know about it anyway since the issuers always provide the same tax slip
information directly to the Canada Revenue Agency.
That turns out to be a mistake. Its the failure to report the income that is
the real offence here, not the failure to pay tax.
Rationale
The rationale behind this penalty isnt hard to fathom. In a self-reporting
tax system like ours, people are required to report all their income. Failure
to do that repeatedly should bear some consequences beyond merely being
assessed the additional taxes owed.
I understand what they [the CRA] are trying to do, says Wayne Drew, a
partner with the accounting firm MNP in Waterloo, Ont. You dont want people
to not report income.
But the rigid application of this rule has caught people who never intended to
avoid taxes.
Accountants CBC News talked to say they have seen clients assessed thousands
of dollars in penalties, sometimes tens of thousands of dollars, for what have
often amounted to inadvertent slip-ups tax slips sent to an old address,
late-arriving slips, lost slips, forgotten slips. All of these situations can
and have triggered penalties.
Drew cites one recent example hes aware of, a senior citizen whos been
assessed a $3,600 penalty. This on top of the tax and interest owed, a penalty
levied for repeated failure to report income.
What did this senior do wrong?
It turns out a tax slip had been sent to an old address and he never got it.
Combine that with one previous incident in which a tax slip had not been
reported and the result was a nasty and unexpected surprise for a man whod
never intended to evade his tax obligations. Hes appealing the penalty.
As it stands, the assessment of the repeated failure to report income
penalty doesnt require that there be any evidence of tax evasion. Failing to
report a couple of T-slips even if the proper amount of tax had been
withheld from both of them still triggers the penalty.
Its assessed automatically by the CRAs computers, and since the system of
matching T-slips is more effective than ever, failing to report a slip is very
likely to be caught.
Repeated failure to report income penalty
Year Number of Penalties Federal Penalty*
2008 67,580 $28.8 million
2009 72,839 $31.2 million
2010 79,790 $35.3 million
2011 81,389 $39.3 million
* Note: Federal penalties are matched by
provincial/territorial penalties
Source: Canada Revenue Agency
These penalty assessments are not rare. Figures provided to CBC News by the
Canada Revenue Agency show that more than 81,000 Canadians were assessed this
penalty in 2011 and more than 300,000 in the past four years.
Total federal penalties, which account for half the annual tally of penalties
levied, came to $39.3 million last year. Provincial and territorial penalties
account for up to another $39.3 million in penalties $78.6 million in all.
The average penalty works out to almost $1,000.
It isnt hard to find critics of the fairness of how these penalties are
applied. Keith MacIntyre, a tax partner with the accounting firm Grant
Thornton in Halifax, notes that the penalty in some situations can be even
greater than the Income Tax Acts penalty for a fraud.
The CRAs audit staff have been understanding in different situations to the
size of the penalty relative to the offence, he notes.
But the CRA cant simply refuse to levy the penalty.
Its legislation, he says. You cant just go and waive away legislation.
The CRA acknowledges that questions about the appropriate application of this
penalty have arisen before and have been sent on to the Department of Finance.
Any changes to that penalty would be up to that department.
As for the Finance Department, officials there defend the penalty.
Where a taxpayer fails to report income more than once over a four-year
period, a penalty based on the amount of the most recent unreported income is
justified, the department said in an email to CBC News.
While Finance says the CRA does have discretion to waive or cancel interest
and penalties in some circumstances, it says that officials generally
exercise this discretion when taxpayers have not complied with the income tax
law because of circumstances beyond their control or because of delays or
errors on the part of the CRA.
The taxpayers conduct is critical in making the decision about whether to
waive or cancel penalties. Basically, the CRA wants to see that taxpayers
have exercised a reasonable amount of care in administering their affairs
under Canadas self-assessment system of taxation.
So it comes as no surprise that accountants CBC News spoke to stressed the
importance of listing every T-slip on tax returns.
Anyone who doesnt report a T-slip is foolish, MacIntyre says. Its going
to get picked up.
This is one penalty where waiting can be an expensive proposition.
-----------------------------------------------------------
Miss a Tax Tale Miss a lot!
Visit the CRA SOTW Library at http://canada.revenue.agency.angelfire.com
------------------------------------------------------------
Alan Baggett Tax Collectors Bible - http://taxcollectorsbible.com/
Watch the filthy Christkillers and their disgusting shabbas-goy refuse
to answer the facts in the article.
Notice how parasitic criminals including diseased AIDS-spreaders,
drug dealers and child molesters, and Madoff type swindlers,
all refuse to answer facts detailed.
In fact, these subhumans are obsessed with excrement and anal orifices.
They are so delusional, from using illegal drugs and AIDS,
that whenever they see an article which they dislike, they blame
it on a grosvenor.
So, these vermin forge and fabricate articles, claiming that a nemesis
happily retired in muslim S. Philippines is haunting them.
Taxable
Canada Minister of Finance ând taxes invites more info about RODD be sent to:
***@fin.gc.ca <***@fin.gc.ca>
Or, Finance Minister Gail Shea
On Fri, 17 Feb 2012 04:38:40 +0000 (UTC), "The Jew Under Grosvenor's Bed"
Rubbish Removed.
Original article reposted after comments.
William Grosvenor, CGA (Certified Gay Asshole)
Edmonton, Alberta, Canada
"Grosvenor...has a criminal record for assault and extortion,
[and] was diagnosed at Riverview Psychiatric Hospital in British
Columbia in 1973 as suffering from a paranoid personality
disorder..." (Alberta Report)
Seems to be more fabrication and BS by maledictors of Grosvenor.Edmonton, Alberta, Canada
"Grosvenor...has a criminal record for assault and extortion,
[and] was diagnosed at Riverview Psychiatric Hospital in British
Columbia in 1973 as suffering from a paranoid personality
disorder..." (Alberta Report)
There is no such record.
In fact, in 1973, the Government of Canada was prepping Grosvenor, to send
him to Malaysia to be Special Consultant to the Malaysia Prime Minister.
He did such a great job there, that the Malaysians renewed his Contract for
two further extensions.
Curious that the defamer uses Alberta Report as reference.
Grosvenor sued AR for many millions according to Court records.
Before G could collect, AR went bankrupt and blamed him for using his strong
connections with some major creditors and suppliers, who pulled the plug.
Reading Grosvenor gives one the same feeling one gets when
cleaning one's bum after a dump and poking a finger through the
toilet paper.
The detractors seem to have a fixation regarding excrement.cleaning one's bum after a dump and poking a finger through the
toilet paper.
They probably lick their fingers following the above situation.
Now for a Repost of the article:
Based on Rodd's articles, it seems he owes CRA around $1 MILLION =
tax on undeclared income, plus interest, plus criminal and civil penalties
CRA have precedents where they collected tasx, even on criminal acrivities
such as drug dealing, like RODD.
Lots have changed in 5 years, like I have 3 houses and an acreage in Alberta,
a
Condo in Guelph, a Condo in Radium.Â3 cars, 2 classic cars, 2 escalades, and
more money then I know what to do with. I DON'T BOTHER WITH TAXES,
BECAUSE SELLING DRUGS IS ALL FOR CASH.
Now I travel around the world first class and will retire soon.
CRA Going After Ebay Sellers, and Similar Tax Swindlers
CRA=SI Head Office Ottawa
directed CRA=SI Winnipeg District Office
who then ordered Edmonton CRA=SI
who re-opened the files of SI Inspector David Poon - remember him?
and CRA-SI - BC District Office - regarding property in Radium
Subject: Time to BRAG! Rodd is Godd ..UNTOUCHABLE
Date: Tue, 4 Jan 2011 17:12:04 -0700
Profits for Nov and Dec 2010 (xmas sales rush)
Ebay 10 accounts=$41,879(paid ebay $674.89 for adds)
Craigslist 12 accounts free adds canada wide=$7943.25
usededmonton 7 accounts=$3,712.12
edmforsale(newgroup)5 alias=$3,175.83
cgyforsale(newsgroup)6 alias$1,754.99
campus auction market 4 accounts=$1,578.71(paid $56.45 for adds)
Barginfinder press (many adds all free)=$8,319.76
kijiji 8 accounts (free adds)=$18,600(approx sales havent ended)
ect.........
Not bad for 2 months, it was a slow year
Subject: Time to BRAG! Rodd is Godd ..UNTOUCHABLE
From:
Profits for Nov and Dec 2010 (xmas sales rush)
Ebay 10 accounts=$41,879(paid ebay $674.89 for adds)
Craigslist 12 accounts free adds canada wide=$7943.25
usededmonton 7 accounts=$3,712.12
edmforsale(newgroup)5 alias=$3,175.83
cgyforsale(newsgroup)6 alias$1,754.99
campus auction market 4 accounts=$1,578.71(paid $56.45 for adds)
Barginfinder press (many adds all free)=$8,319.76
kijiji 8 accounts (free adds)=$18,600(approx sales havent ended)
ect.........
Not bad for 2 months, it was a slow year LMAO
All tax free...........What did you make?
You should see what Rodd makes in a year.......................kiss kiss
In 2008-2009, CRA referrals of criminal investigations to the Public
Prosecution
Service of Canada resulted in:
* Courts across Canada imposing fines of close to $29.2 million and
offenders sentenced to more than 81 years in prison.
* Convictions in 323 cases for tax evasion or fraud and convictions
obtained
in 98% of cases prosecuted.
Audit programs detected a fiscal impact of $5.2 billion identified through
international and large business audits, and $2.2 billion resulting from
audits
and examinations of small- and medium-sized businesses (includes the fiscal
impact of the $1.4 billion of unreported income noted above);
Tax cheating is a crime
Ottawa, Ontario, April 17, 2009... The Canada Revenue Agency (CRA) reminds
Canadians that not complying with the tax laws will result in serious
consequences. Once caught, tax cheats face fines, penalties, and even jailand
they must always pay the taxes they tried to evade.
In 2007-2008, CRA criminal investigations led to convictions in 299 cases of
tax
evasion or fraud, or 96% of the files prosecuted. Courts across Canada imposed
close to $27.5 million in fines. Offenders were sentenced to a total of more
than 44 years in prison.
Convictions for tax evasion, including not filing tax returns and making false
declarations, can result in court imposed fines of up to twice the taxes
evaded,
plus jail time. In addition, taxpayers still have to pay the taxes owed and
all
other civil penalties and interest imposed by the CRA.
Prairie Region Informant Leads Centre
Tel.: 1-866-453-0450 (toll free)
Fax: 204-984-6721
Mail:
Prairie Region Informant Leads Centre
Winnipeg Tax Services Office
325 Broadway, 5th Floor
Post Office Box 1022
Winnipeg MB R3C 2W2
Hours of service: 8:15 a.m to 5:00 p.m. (local time).
Pacific Region Informant Leads Centre
Tel.: 1-866-846-3535 (toll free)
Fax: 250-470-5060
Mail:
Pacific Region Informant Leads Centre
Southern Interior Tax Services Office
c/o Surrey Tax Centre
9755 King George Boulevard
Surrey BC V3T 5E1
Hours of service: 8:15 a.m to 4:30 p.m. (local time).
Now you will not only have to pay taxes, plus penalties on all your undeclared
income, but probably also PRISON !
You are not a Bronfman, nor can you pay off a deputy minister of finance Rodd.
Lots have changed in 4 years, like I have 3 houses in the Edmonton
area, and a Condo in Radium, BC. 3 Cars, 1 SUV.
CRA do not care how you obtained all the assets -area, and a Condo in Radium, BC. 3 Cars, 1 SUV.
whether from drug dealing, male prostitution, or from sales
of stolen goods, or unlicenced sales of computers
at flea markets.
They will perform an arbitrary assessment after contacting all your
ISP's. Just ask sharx for further info
News across Canada have carried the article below over past while.
Guess CRA will also be nailing second-hand dealers flogging on
kijiji,used[city] and barter businesses as well.
Maybe that is why some of the former sellers and barter boys
are now no longer listing their junk for sale on newsgroups -
because they got caught?
People will then have to ship their items out of Canada, and have
them sold in foreign countries, just to avoid paying the proper taxes?
Canadians who are high-volume sellers of products on the online
eBay marketplace may find themselves being audited by the
Canada Revenue Agency beginning this fall.
Revenue Minister Jean-Pierre Blackburn said Thursday anyone who has
sold products on the Web site could avoid audits, fines and penalties by
voluntarily coming forward and declaring the revenue to the agency.
"Taxpayers should know that the tax laws that apply to traditional
commerce apply in the same way to electronic commerce, like eBay selling,"
Mr. Blackburn said in a statement. "I strongly encourage eBay sellers, and
for that matter, any taxpayer who has not already done so, to correct
their tax affairs as soon as possible to avoid penalties or prosecution."
EBay Canada's head of marketplace development, Andrea Stairs, said the
company had alerted all members affected by the outcome of a recent
Federal Court of Canada decision prior to disclosing their account
information to the CRA.
"To date, there have been no additional information requests from the
CRA," Ms. Stairs said in a statement. For more information.
http://www.ebay.ca/powersellerinfo.
The CRA reminded those who may have been flying under the radar that they
can escape penalty and interest on overdue tax by coming forward under the
Voluntary Disclosure Program, provided such action is initiated before the
CRA launches any audit or other compliance act.
The agency says it will begin audits at the end of this summer.
From 2006 to 2008, eBay and the CRA clashed swords over disclosure of
information on eBay's "PowerSellers" - those who transact at least
US$1,000 a month in sales.
eBay Canada balked at disclosing information it considered
a "violation of our users' privacy," but after an appeal
was denied the Federal Court of Canada forced it to release information on its
2004 and 2005 PowerSellers, effective Nov. 7, 2008.
Because Canada's tax system relies on voluntary compliance, "it's no
surprise that income from eBay selling is taxable," said Jamie Golombek,
vice-president of tax at CIBC Wealth. "Sellers who may be in trouble
should approach the taxman before they come after you."
John Wonfor, national director of tax for BDO Dunwoody LLP, said the CRA
is concerned only with professional e-commerce practioners, not
individuals who may infrequently sell items such as used sofas just to get
rid of them, usually at a loss. "You don't have to pay tax on a loss and
you can't deduct it because it's personal use property, so it's a non
event."
There are five levels of PowerSellers, with the top ones transacting
US$150,000 a month, Mr. Wonfor said. "So there's substantial stuff going
on."
Once the CRA got the information it demanded on the PowerSellers, it would
check income tax and GST returns to see if they matched eBay activity. If
there is a mismatch, the agency would begin audits.
"They're putting everyone on notice that they should come forward before we
catch you," Mr. Wonfor said, "PowerSellers who have been reporting all along
have nothing to worry about."
Michael Rice, a semi-retired PowerSeller and owner of Fenian Antiques in
Saanichton, B.C., says he gives the CRA an income statement every year and
pays GST and provincial sales tax on all transactions. But there are many
on eBay still not following the rules, he said: "They're trying to fly
under the radar and will get caught at some point." CRA
Now CRA can go after RODD and similar unlicenced seondhand dealers.
CRA will start with "arbitrary assessments".
People like RODD, with all their houses and cars will get especially
hard hit by CRA, who can now force ISPs and websites,such as
kijiji, ebay, usededmonton.com, and even edmonton.forsale.
A while back the Edmonton newspapers featured a story from the Tax Department
concerning a Marvin Fine.
Like RODD, Fine had accumulated several houses and other assets, far in excess
of his declared income.
Like RODD he was caught in illegal activities.
CRA not only got him to pay hundreds of thousands in taxes and penalties, but
Fine also got a CRIMINAL SENTENCE OF TWO YEARS IN PRISON !
CRA wil be prosecuting RODD, and he will be forced to declare his criminal
income:
was it from sale of stolen goods?
was it from sales of illegal drugs?
was it from homo prostitution?
In Canada, ALL income legal or not must be declared to the Tax authorities.
Since the Harpo government needs all the money they can get from Alberta, to
give to Toronto and Montreal, they are going to nail people like scofflaw
RODD.
The URL listing some of his customers will provide CRA additional evidence for
criminal prosecution of RODD.
When CRA do an Arbitrary Assessment on RODD, which Sharx can explain, then
RODD
will be joining other tax cheats in the pen.
He has even admitted to the scope of his dealings:
RodNSue - Second-Hand Computers- WARNING UNLICENCED SECONDHAND DEALER More
Group: ab.general · Group Profile
Author: ErnstZundholzErnstZundholz
Date: Apr 9, 2007 07:33
Not only does David Poon exist, he reports to William Reich, Director, for the
Edmonton CRA office.
Glad to see that you are admitting to being an unlicenced second-hand dealer
of computers, flooding the newsgroups with all your secondhand computers
and parts.
Now the City Licence inspectors will be demanding money for operating
without a licence.
Then, the City Tax department will force you to get a rezoning, for operating
a second-hand business from the home.
And, you might even get fired from working at Dell, and selling their used
junk parts, in competition with their new crap, which is in contravention to
their terms of employment you signed.
DAVID POON is a figment of your sad imagination, no such person exists at
canada place dill hole, your such an old sienile man. A poor excuse for a
human, you should be hung upside down on a tree, with a fork stuck in your
ass. David Poon will then appear and smear yougurt all over your pulsating
balls. No thats too good for ya....1 Bullet would do....
David Poon can blow me, and lick my nutts, because he dont exists.
HAHAHAHAHAHAHAHAHA
Now down to business, I have 23-Optiplex GX 270`s, 12-280`s and a bunch of
Latitude`s to unload cheap, Just dont expect a warranty, because there as
real as David Poon.
poster, claiming he worked on Dell's 3rd floor.
Also, I forge and post articles as Grosvenor, because he gave CRA info on mycanada place dill hole, your such an old sienile man. A poor excuse for a
human, you should be hung upside down on a tree, with a fork stuck in your
ass. David Poon will then appear and smear yougurt all over your pulsating
balls. No thats too good for ya....1 Bullet would do....
David Poon can blow me, and lick my nutts, because he dont exists.
HAHAHAHAHAHAHAHAHA
Now down to business, I have 23-Optiplex GX 270`s, 12-280`s and a bunch of
Latitude`s to unload cheap, Just dont expect a warranty, because there as
real as David Poon.
Hey dipshit...
WHERE did Rodd ever say he bought this computer from his employer Dell ?
He admitted this several times in response to comments from anotherWHERE did Rodd ever say he bought this computer from his employer Dell ?
poster, claiming he worked on Dell's 3rd floor.
Even so ? QUOTE me the regulation, asshole.. SHOW me where it says I can't
resell a purchased used computer without running a business for it ? Show
me the regulation that says I can't sell a THOUSAND of them, so long as I am
not doing it under a company name or charging any tax for it.
You need to read the Canada Income Tax Act, and also CRA Regulations.resell a purchased used computer without running a business for it ? Show
me the regulation that says I can't sell a THOUSAND of them, so long as I am
not doing it under a company name or charging any tax for it.
I am sure it's YOU the tax department is interested in, Bill. Probably
CSIS and the RCMP too. Oh and by the way ? The CRA? BY LAW has to list all
employees publicly. No David Poon listed anywhere. You imagined him. You
know it... Now we all know it.
CRA does have an Insp. David Poon, whom you can reach at Canada Place.CSIS and the RCMP too. Oh and by the way ? The CRA? BY LAW has to list all
employees publicly. No David Poon listed anywhere. You imagined him. You
know it... Now we all know it.
"DrErnstZundholz" roc.usenetexchange.com> wrote in
Buying and selling quantities of computers, purchased from the employer
DELL, at staff discount pricing, constitutes running a business under
CRA Regulations.
The tax department is very interested in the "underground economy" and
tax avoiders. Just ask Bax and the senior people of Edmonton Freenet for
example.
DELL, at staff discount pricing, constitutes running a business under
CRA Regulations.
The tax department is very interested in the "underground economy" and
tax avoiders. Just ask Bax and the senior people of Edmonton Freenet for
example.
The person he named has never in his life ever been to Saskatchewan,
nor has had business dealings there either.
On the other hand, Inspector David Poon of S.I.-CRA will be
considering what to do about Rod and his unlicenced second-hand computers
business.
When the tax people visit Dell to verify how many computers you bought
and sold, do you still think that you will be working at Dell?
nor has had business dealings there either.
On the other hand, Inspector David Poon of S.I.-CRA will be
considering what to do about Rod and his unlicenced second-hand computers
business.
When the tax people visit Dell to verify how many computers you bought
and sold, do you still think that you will be working at Dell?
businesses.
Tough tax penalty raises fairness concerns : CRA SOTW
By Tom McFeat, CBC News Posted: Apr 9, 2012 5:19 AM ET
Most people know that if they file their personal tax return after the
deadline, theyll be assessed a penalty five per cent of the amount owing,
along with one per cent a month in interest. If they dont owe any tax,
theres no penalty. But each year, tens of thousands of Canadians are hit by
something they may not have known even existed the repeated failure to
report income penalty.
It doesnt take much to trigger it. Forgetting to report two T-slips in a
four-year period once in the most recent tax year and once more in any of
the previous three tax years is enough to set the wheels in motion.
And make no mistake, this penalty is a big one 20 per cent of the amount
that was not reported in the most recent year.
To be clear, thats not 20 per cent of the amount of tax that wasn't paid. In
many cases, no tax is being evaded at all. This penalty is applied to the
entire amount of income that never made it onto the tax return.
This may come as a jolt to those who got a tax slip for some extra income
after theyd filed their tax return. Often people don't bother forwarding the
information to the tax authorities, assuming that the tax department would
know about it anyway since the issuers always provide the same tax slip
information directly to the Canada Revenue Agency.
That turns out to be a mistake. Its the failure to report the income that is
the real offence here, not the failure to pay tax.
Rationale
The rationale behind this penalty isnt hard to fathom. In a self-reporting
tax system like ours, people are required to report all their income. Failure
to do that repeatedly should bear some consequences beyond merely being
assessed the additional taxes owed.
I understand what they [the CRA] are trying to do, says Wayne Drew, a
partner with the accounting firm MNP in Waterloo, Ont. You dont want people
to not report income.
But the rigid application of this rule has caught people who never intended to
avoid taxes.
Accountants CBC News talked to say they have seen clients assessed thousands
of dollars in penalties, sometimes tens of thousands of dollars, for what have
often amounted to inadvertent slip-ups tax slips sent to an old address,
late-arriving slips, lost slips, forgotten slips. All of these situations can
and have triggered penalties.
Drew cites one recent example hes aware of, a senior citizen whos been
assessed a $3,600 penalty. This on top of the tax and interest owed, a penalty
levied for repeated failure to report income.
What did this senior do wrong?
It turns out a tax slip had been sent to an old address and he never got it.
Combine that with one previous incident in which a tax slip had not been
reported and the result was a nasty and unexpected surprise for a man whod
never intended to evade his tax obligations. Hes appealing the penalty.
As it stands, the assessment of the repeated failure to report income
penalty doesnt require that there be any evidence of tax evasion. Failing to
report a couple of T-slips even if the proper amount of tax had been
withheld from both of them still triggers the penalty.
Its assessed automatically by the CRAs computers, and since the system of
matching T-slips is more effective than ever, failing to report a slip is very
likely to be caught.
Repeated failure to report income penalty
Year Number of Penalties Federal Penalty*
2008 67,580 $28.8 million
2009 72,839 $31.2 million
2010 79,790 $35.3 million
2011 81,389 $39.3 million
* Note: Federal penalties are matched by
provincial/territorial penalties
Source: Canada Revenue Agency
These penalty assessments are not rare. Figures provided to CBC News by the
Canada Revenue Agency show that more than 81,000 Canadians were assessed this
penalty in 2011 and more than 300,000 in the past four years.
Total federal penalties, which account for half the annual tally of penalties
levied, came to $39.3 million last year. Provincial and territorial penalties
account for up to another $39.3 million in penalties $78.6 million in all.
The average penalty works out to almost $1,000.
It isnt hard to find critics of the fairness of how these penalties are
applied. Keith MacIntyre, a tax partner with the accounting firm Grant
Thornton in Halifax, notes that the penalty in some situations can be even
greater than the Income Tax Acts penalty for a fraud.
The CRAs audit staff have been understanding in different situations to the
size of the penalty relative to the offence, he notes.
But the CRA cant simply refuse to levy the penalty.
Its legislation, he says. You cant just go and waive away legislation.
The CRA acknowledges that questions about the appropriate application of this
penalty have arisen before and have been sent on to the Department of Finance.
Any changes to that penalty would be up to that department.
As for the Finance Department, officials there defend the penalty.
Where a taxpayer fails to report income more than once over a four-year
period, a penalty based on the amount of the most recent unreported income is
justified, the department said in an email to CBC News.
While Finance says the CRA does have discretion to waive or cancel interest
and penalties in some circumstances, it says that officials generally
exercise this discretion when taxpayers have not complied with the income tax
law because of circumstances beyond their control or because of delays or
errors on the part of the CRA.
The taxpayers conduct is critical in making the decision about whether to
waive or cancel penalties. Basically, the CRA wants to see that taxpayers
have exercised a reasonable amount of care in administering their affairs
under Canadas self-assessment system of taxation.
So it comes as no surprise that accountants CBC News spoke to stressed the
importance of listing every T-slip on tax returns.
Anyone who doesnt report a T-slip is foolish, MacIntyre says. Its going
to get picked up.
This is one penalty where waiting can be an expensive proposition.
-----------------------------------------------------------
Miss a Tax Tale Miss a lot!
Visit the CRA SOTW Library at http://canada.revenue.agency.angelfire.com
------------------------------------------------------------
Alan Baggett Tax Collectors Bible - http://taxcollectorsbible.com/
Watch the filthy Christkillers and their disgusting shabbas-goy refuse
to answer the facts in the article.
Notice how parasitic criminals including diseased AIDS-spreaders,
drug dealers and child molesters, and Madoff type swindlers,
all refuse to answer facts detailed.
In fact, these subhumans are obsessed with excrement and anal orifices.
They are so delusional, from using illegal drugs and AIDS,
that whenever they see an article which they dislike, they blame
it on a grosvenor.
So, these vermin forge and fabricate articles, claiming that a nemesis
happily retired in muslim S. Philippines is haunting them.