CUNTICA
2012-07-19 22:38:49 UTC
HUGE TAX SCAM EXPOSED/JEWS FACE CRIMINAL CHARGES
See: http://www.montrealgazette.com/news/pages/000921/4551760.html
The Montreal Gazette, 21 September 2000
HUGE TAX SCAM EXPOSED
Religious group issued phony receipts for tens of millions
by David Johnston
Hundreds of people and businesses in Montreal's Jewish community are
to face criminal charges or be required to pay tens of millions of dollars in
evaded taxes as a result of a guilty plea yesterday in a Saint-Jerome court.
The guilty plea by a religious group connected to the Hasidic
community in suburban Boisbriand capped a two- year investigation of what
federal tax auditors say is the largest-ever tax fraud involving a religious
organization in Quebec.
The religious group, which is known as Construit Toujours Avec Bonte
and has links to the Montreal Rabbinical College, pleaded guilty to issuing
tax receipts for charitable donations that overstated the amount of the
donation.
A senior Montreal construction executive blew the whistle on the scam
when he approached Revenue Canada, now part of the Canadian Customs and
Revenue Agency, with taped information in 1997. The resulting investigation
saw federal tax sleuths seize about $60 million in phony receipts from
individuals and businesses in the Jewish community, court documents say.
Joseph Gutstadt, president of Magil Construction International, the
whistle-blower who exposed the fraud, said in a telephone interview last
night from Israel: "I'm happy that, at the end of the day, justic has
prevailed."
But Gutstadt said he was disappointed that Construit Toujours was
fined only $400,000, and that none of the administrators of the organization
or the rabbinical college were charged.
As a result of yesterday's guilty plea, Construit Toujours and the
Montreal Rabbinical College have been stripped of their right to issue tax
receipts for charitable donations. The rabbinical college, despite its formal
name, serves only the local Orthodox community in Boisbriand, and not
Montreal's larger mainstream Jewish community.
Federal tax investigators had charged Construit Toujours with selling
false receipts and phony invoices for amounts equal to 20 per cent of their
stated value.
Court documents indicate that someone offering the organization, say,
$500,000, would get 80 per cent, or $400,000, of it back, with the
organization pocketing only $100,000. But the organization would issue a
receipt for $500,000, so the donor could deduct that amount from federal and
provincial income taxes.
In Quebec, where the combined federal-provincial maximum rate of
personal taxation is 53 per cent, a $500,000 charitable-donation claim
creates a $265,000 tax saving. "It's an unprecedented tax fraud for a
religious organization in Quebec," said Gaetan Ouellette of the investigation
division of the federal revenue agency.
Gutstadt said Orthodox Jewish groups in Israel have similarly been
found guilty in court of charitable-donation scams, and that the practice is
widespread in many other countries. "Most important is to stop this lousy
practice, not only in Montreal but all around the world, involving Orthodox
Jews," he said.
Gutstadt, an Israeli native who immigrated to Montreal many years ago,
became aware of the fraud through a former business associate who was
participating in it. In 1997, Gutstadt arranged for a rabbi from Boisbriand
to visit his Montreal office and explain how the scheme works. In court
documents, he identified the rabbi as Aron Mizarchi, director of the
rabbinical college.
"I pretended I was interested in playing the game - the same game a
lot of other people in the Jewish community in Montreal, not just Orthodox
Jews, were playing," Gutstadt explained. He taped his conversation with the
rabbi, but sat on the evidence for more than six months before he approached
federal tax authorities.
"Because of what I did, I was threatened personally," he said.
"Ireceived calls at 2 in the morning.
Someone told me, 'Satan is going to pick you up'. I considered it all
childish. There are many people in the Jewish community upset with me, but
that's OK."
Ouellette of the federal agency said the rabbinical college has
changed names since the fraud was exposed and has been folded into the local
Hasidic community of Tash under a new umbrella name, the community of Oir
Hachaim.
People and businesses whose names appear on the $60 million worth of
phony receipts will soon face criminal charges or will be mailed notices of
reassessment requiring payment for evaded taxes, he said.
Mizarchi couldn't be reached for comment. Israel Lowen, who has acted
as a spokesman for the Boisbriand Hasidic community in the past, didn't
return phone calls.
Rick Leckner, a public-relations executive and former radio
personality, phoned back on behalf of Lowen.
"We haven't seen any press releases or anything concerning the court
decision in Saint-Jerome, and so we're still a bit in the dark as to all the
details," he said. "But once we get all the information, we're going to issue
some kind of statement."
http://www.montrealgazette.com/news/pages/000921/4551760.html
McVay TAX FRAUD Is Now Causing B'Nai Brith Canada to Break Up!!
Also, it is stimulating Canadian & USA Tax FRAUD Investigations!
Full text of article follows at bottom of comments.
The article is from the JEW newspaper in Canada, so it must be true!
Rumor is that CJN is now investigating further, with CRA, IRS,
BB executives, as well as RCMP and FBI regarding McVay's
CRIMINAL MONEY LAUNDERING WITH COLLUSION OF BB AND ALSO MAZAL'S SAAF!!
In Canadian Jew News issue for March 6 2008, is a full page banner
headline article about the latest in this ongoing scandal!
Henry Gimpel a former regional BB Chair, said that a core
group of 15-20 former BB executives,are extremely concerned.
has the unmitigated gall to advertise on his website, that he has arranged for
the Jew organisation Bnai Brith, to give false Charity Tax Deduction
receipts!!
Do the scum at BB know that they are criminally subsidising a one-man
BUSINESS, and not a full group of employees?
Do they care, that they are now under criminal investigation for TAX FRAUD??
Even honest Jews must be unhappy at this state of affairs.
Copied from McVays/Nazikors own website, below:
Funding
(General Funding, Endowments & Bequests)
Donations and Bequests
The Nizkor Project is pleased to announce its cooperative affiliation
with the League for Human Rights of B'nai Brith Canada.
The League is a national volunteer organization dedicated to
combatting antisemitism, racism and bigotry, and to promoting human
rights for all Canadians.
Development of this system is entirely dependent upon your generous
contributions, without which we could not exist; we deeply appreciate
your support!
Nizkor's trust fund will be exhausted in December, 1999.
Please print this form and send to:
The Nizkor Project
c/o The League for Human Rights of B'nai Brith Canada
15 Hove Street
Toronto, Ontario M3H 4Y8
Name:________________________________________
Street Address:________________________________________________
City_________________State/Province__________Postal Code_______
E-Mail Address:_________________________________
Amount Enclosed: $___________
Please make your donations payable to
"The League for Human Rights of B'nai Brith Canada,"
and add the words "Nizkor Trust Fund" to the cheque's memo section.
A portion of amounts donated to the Trust Fund is used to build the
Nizkor Endowment Fund. If you prefer that all of your donation be
invested for Nizkor's future needs, please earmark your cheque or
draft with the notation 'For The Nizkor Endowment Fund Only. '
(All bequests should be to the 'Nizkor Endowment Fund,
Care of The League for Human Rights of B'nai Brith Canada'.)
Donations over $10.00 will receive a Canadian tax receipt. [#0235903-43-13]
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.
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.
See: http://www.montrealgazette.com/news/pages/000921/4551760.html
The Montreal Gazette, 21 September 2000
HUGE TAX SCAM EXPOSED
Religious group issued phony receipts for tens of millions
by David Johnston
Hundreds of people and businesses in Montreal's Jewish community are
to face criminal charges or be required to pay tens of millions of dollars in
evaded taxes as a result of a guilty plea yesterday in a Saint-Jerome court.
The guilty plea by a religious group connected to the Hasidic
community in suburban Boisbriand capped a two- year investigation of what
federal tax auditors say is the largest-ever tax fraud involving a religious
organization in Quebec.
The religious group, which is known as Construit Toujours Avec Bonte
and has links to the Montreal Rabbinical College, pleaded guilty to issuing
tax receipts for charitable donations that overstated the amount of the
donation.
A senior Montreal construction executive blew the whistle on the scam
when he approached Revenue Canada, now part of the Canadian Customs and
Revenue Agency, with taped information in 1997. The resulting investigation
saw federal tax sleuths seize about $60 million in phony receipts from
individuals and businesses in the Jewish community, court documents say.
Joseph Gutstadt, president of Magil Construction International, the
whistle-blower who exposed the fraud, said in a telephone interview last
night from Israel: "I'm happy that, at the end of the day, justic has
prevailed."
But Gutstadt said he was disappointed that Construit Toujours was
fined only $400,000, and that none of the administrators of the organization
or the rabbinical college were charged.
As a result of yesterday's guilty plea, Construit Toujours and the
Montreal Rabbinical College have been stripped of their right to issue tax
receipts for charitable donations. The rabbinical college, despite its formal
name, serves only the local Orthodox community in Boisbriand, and not
Montreal's larger mainstream Jewish community.
Federal tax investigators had charged Construit Toujours with selling
false receipts and phony invoices for amounts equal to 20 per cent of their
stated value.
Court documents indicate that someone offering the organization, say,
$500,000, would get 80 per cent, or $400,000, of it back, with the
organization pocketing only $100,000. But the organization would issue a
receipt for $500,000, so the donor could deduct that amount from federal and
provincial income taxes.
In Quebec, where the combined federal-provincial maximum rate of
personal taxation is 53 per cent, a $500,000 charitable-donation claim
creates a $265,000 tax saving. "It's an unprecedented tax fraud for a
religious organization in Quebec," said Gaetan Ouellette of the investigation
division of the federal revenue agency.
Gutstadt said Orthodox Jewish groups in Israel have similarly been
found guilty in court of charitable-donation scams, and that the practice is
widespread in many other countries. "Most important is to stop this lousy
practice, not only in Montreal but all around the world, involving Orthodox
Jews," he said.
Gutstadt, an Israeli native who immigrated to Montreal many years ago,
became aware of the fraud through a former business associate who was
participating in it. In 1997, Gutstadt arranged for a rabbi from Boisbriand
to visit his Montreal office and explain how the scheme works. In court
documents, he identified the rabbi as Aron Mizarchi, director of the
rabbinical college.
"I pretended I was interested in playing the game - the same game a
lot of other people in the Jewish community in Montreal, not just Orthodox
Jews, were playing," Gutstadt explained. He taped his conversation with the
rabbi, but sat on the evidence for more than six months before he approached
federal tax authorities.
"Because of what I did, I was threatened personally," he said.
"Ireceived calls at 2 in the morning.
Someone told me, 'Satan is going to pick you up'. I considered it all
childish. There are many people in the Jewish community upset with me, but
that's OK."
Ouellette of the federal agency said the rabbinical college has
changed names since the fraud was exposed and has been folded into the local
Hasidic community of Tash under a new umbrella name, the community of Oir
Hachaim.
People and businesses whose names appear on the $60 million worth of
phony receipts will soon face criminal charges or will be mailed notices of
reassessment requiring payment for evaded taxes, he said.
Mizarchi couldn't be reached for comment. Israel Lowen, who has acted
as a spokesman for the Boisbriand Hasidic community in the past, didn't
return phone calls.
Rick Leckner, a public-relations executive and former radio
personality, phoned back on behalf of Lowen.
"We haven't seen any press releases or anything concerning the court
decision in Saint-Jerome, and so we're still a bit in the dark as to all the
details," he said. "But once we get all the information, we're going to issue
some kind of statement."
http://www.montrealgazette.com/news/pages/000921/4551760.html
McVay TAX FRAUD Is Now Causing B'Nai Brith Canada to Break Up!!
Also, it is stimulating Canadian & USA Tax FRAUD Investigations!
Full text of article follows at bottom of comments.
The article is from the JEW newspaper in Canada, so it must be true!
Rumor is that CJN is now investigating further, with CRA, IRS,
BB executives, as well as RCMP and FBI regarding McVay's
CRIMINAL MONEY LAUNDERING WITH COLLUSION OF BB AND ALSO MAZAL'S SAAF!!
In Canadian Jew News issue for March 6 2008, is a full page banner
headline article about the latest in this ongoing scandal!
Henry Gimpel a former regional BB Chair, said that a core
group of 15-20 former BB executives,are extremely concerned.
Since Ken McVay has been outed as being involved in
ILLEGAL MONEY LAUNDERING WITH BB, and responsible for
fraudulent tax charity receipts from BB no wonder
executives of BB are very concerned.
The admitted gas station attendant, nowq running a one man BUSINESS,ILLEGAL MONEY LAUNDERING WITH BB, and responsible for
fraudulent tax charity receipts from BB no wonder
executives of BB are very concerned.
has the unmitigated gall to advertise on his website, that he has arranged for
the Jew organisation Bnai Brith, to give false Charity Tax Deduction
receipts!!
Do the scum at BB know that they are criminally subsidising a one-man
BUSINESS, and not a full group of employees?
Do they care, that they are now under criminal investigation for TAX FRAUD??
Even honest Jews must be unhappy at this state of affairs.
Copied from McVays/Nazikors own website, below:
Funding
(General Funding, Endowments & Bequests)
Donations and Bequests
The Nizkor Project is pleased to announce its cooperative affiliation
with the League for Human Rights of B'nai Brith Canada.
The League is a national volunteer organization dedicated to
combatting antisemitism, racism and bigotry, and to promoting human
rights for all Canadians.
Development of this system is entirely dependent upon your generous
contributions, without which we could not exist; we deeply appreciate
your support!
Nizkor's trust fund will be exhausted in December, 1999.
Please print this form and send to:
The Nizkor Project
c/o The League for Human Rights of B'nai Brith Canada
15 Hove Street
Toronto, Ontario M3H 4Y8
Name:________________________________________
Street Address:________________________________________________
City_________________State/Province__________Postal Code_______
E-Mail Address:_________________________________
Amount Enclosed: $___________
Please make your donations payable to
"The League for Human Rights of B'nai Brith Canada,"
and add the words "Nizkor Trust Fund" to the cheque's memo section.
A portion of amounts donated to the Trust Fund is used to build the
Nizkor Endowment Fund. If you prefer that all of your donation be
invested for Nizkor's future needs, please earmark your cheque or
draft with the notation 'For The Nizkor Endowment Fund Only. '
(All bequests should be to the 'Nizkor Endowment Fund,
Care of The League for Human Rights of B'nai Brith Canada'.)
Donations over $10.00 will receive a Canadian tax receipt. [#0235903-43-13]
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.
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.