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myrtle222

11/02/16 10:54 PM

#76559 RE: Minichiello #76557

Would it help to see who recommended this stock to whom?
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Veblen

11/03/16 11:20 AM

#76562 RE: Minichiello #76557

"THEN contact the Canada Revenue Agency (Canada's IRS). "

They may pay a bounty to the person who reports the tax evasion but I think you have to give some DETAILED INFO to claim it.

Good luck doing that.
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536hr

11/03/16 3:55 PM

#76567 RE: Minichiello #76557

Everything you say to do takes a lot of money. If he is as you say willy it would seem to me to be almost impossible to get any of it back before he dies. His health is not that great from what I have heard, so unless there is a lot of cash infusion ASAP designated to just go after what you mentioned, it is an effort in futility IMO.

MIke