الجمعة، 1 مارس 2019

The $3.6M fraud case that seems right out of a Seinfeld episode

By on 7:28 ص
The $3.6M fraud case that seems right out of a Seinfeld episode
Nadia Saker

The Nova Scotia companies operated by three sisters and their mother had no employees, and in some cases no bank accounts. But they claimed tens of millions of dollars in sales, according to court records — transactions the Canada Revenue Agency says were fake.


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