Hope it is not this Tony Papa !
Tony Papa - the Tax Man is looking for their money!
Slightly better translation
The tax claims $ 18 million to a businessman and his wife
10 mai 2008 - 07h52 May 10, 2008 - 07h52
André Cédilot
After all the miseries of the world to untangle the assets of one and the other inspectors tax fell to arm shortcuts on the businessman Tony Papa and his wife, which they claim 18.6 Millions of dollars in unpaid taxes for the years 2002 to 2007.
Pending payment, they froze the couple's assets, estimated at nearly 10 million, including a luxurious house $ 1.4 million in Hampstead, a "cottage" of $ 200 000 at Saint-Sauveur and a condo on 1 , $ 5 million in downtown Montreal.
During these six years, said the Canada Revenue Agency in a document filed at the Registry of the Federal Court in Montreal, Tony Papa and Micheline Gallo, both shareholders of a small barbershop Boulevard Decarie, camouflaged not less from 25.3 million in taxable income to the Canadian government.
Tony Papa said $ 706309 and his wife, $ 262315.
According to federal officials, the couple has circumvented the system using a family trust as a screen. They also used their girl 11 years as a nominee by making transit a sum of $ 500 000 in his bank account.
They also commended on behalf of Castle Beauty Évita two Ferrari 360 of 2004 and an Audi A-8 of 2006. Officially, Papa does not have a car, while Micheline Gallo led an Acura MDX it paid $ 62 350 at the end of 2006.
"Penny stocks"
Papa and his wife - she is the sister of Moreno Gallo, one of Mafiosi highest rated in Montreal - derive much of their income from loans and stock transactions of shares of low-value (the so-called "penny stocks" , As they are known in financial circles).
In 26 months, from September 2005 to October 2007, Papa and his wife have exchanged more than 246, 000 shares through a dozen brokerage accounts or securities brokers in Montreal, Hamilton and Vancouver.
Not less than 1500 transactions of these so-called "penny stock" have been made. On 26 September 2007, nearly 10 million shares of small companies have been transferred to Panama.
Thus, between June 27, 2006 and October 23, 2007, amounts totalling 7.1 million in Canadian currency and U.S. have been removed from their brokerage accounts to be found in various bank accounts in their names or that of the trust Tony Dad.
Inquiètes "the large number of unusual transactions" penny stocks ", three financial institutions of Montreal stopped doing business with him. Audits have shown that the name of Tony Papa contained in several press releases posted on the site B. Net about Access Financial Solutions Technologies.
Known as the symbol FLST, the company has already called Bach-Hauser and ABV Gold.
Former owner of a restaurant in the chic Boulevard Saint-Laurent, which closed its doors, Papa also hidden tax exchanges of money and shares totaling more than $ 600 000 with people from the middle interlope Montreal, whose fraudster Stewart Goldstein, who had a gambling debt of 1.2 million with Rizzuto clan, and Joey Sollecito, son of Rocco Sollecito, a mafia leaders arrested during Operation Coliseum in November 2006.
The names of Tony Papa and his brother-in-law Moreno Gallo emerged in this anti-Mafia investigation, which lasted five years. Gallo is currently imprisoned for failing to his word during his parole.
On 24 October 2005, the RCMP intercepted including coffee Consenza, headquarters of the Sicilian clan, a conversation in which a certain Joe Renda complains that Papa has transferred to Micheline Gallo three million shares owned by his wife imitating his signature .
According to Renda, who threatened to attack Papa, it tried to do the same thing with the actions of Stewart Goldstein. Renda was seeking the intervention of supreme of the Mafia. In case of refusal, he requested permission to address the problem itself.
