Revenue Canada auditors tied to restaurants scam
CBC News
Posted: Apr 26, 2011 6:52 PM ET
Last Updated: Apr 26, 2011 9:39 PM ET
Related
Related Links
Several Canada Revenue Agency auditors allegedly sought cash payoffs from Montreal restaurant owners in order to avoid an audit, according to court documents obtained by the Radio-Canada program Enquête.
RCMP are investigating the allegations, which involve four restaurants, including a small family-run Italian eatery in the city’s west end.
The owners of that restaurant told police that they received a visit from an auditor who commented on how busy their business was. Shortly after that, the owners said they received a letter from the Canada Revenue Agency noting their restaurant was about to be audited. They were told to speak with a specific auditor.
The auditor told them they were in serious trouble. He met with the couple in a park near their restaurant and told them they were on the hook for $250,000. He then offered to make the problem go away if they paid him $50,000 in cash.
The restaurant owners asked their accountant for advice and it was soon discovered that the original letter from the agency about the audit was a fake, according to police.
Three other restaurants reported similar experiences. In one case, the son of an owner was told it would take $90,000 to quash an investigation into $700,000 in undeclared income.
Police said all of the restaurant owners have been co-operative. To date, no charges have been laid.
The investigation is not believed to be connected to previous investigations involving Canada Revenue Agency employees in Montreal.
With files from Loreen PinderaShare Tools
Latest Montreal News Headlines
- Missing men found dead in Oka lake
- Two young men were found dead in the Lake of Two Mountains Sunday morning, nearly 18 hours after they disappeared into the water in Oka provincial park. more »
- Shawinigan takes Memorial Cup in OT win over London
- Anton Zlobin scored his second goal of the game 17:51 into overtime to lift the Shawinigan Cataractes to their first MasterCard Memorial Cup title with a 2-1 victory over the London Knights on Sunday night. more »
- Quebec tornadoes cause millions in damage
- Environment Canada confirms that two tornadoes — one of which was classed as a moderate F-1 packing winds of up to 150 km/h — touched down near Montreal Friday night, causing millions of dollars in damage. more »
- Woman hit by stray bullet on the Plateau
- A 25-year-old woman is recovering from a gunshot wound after she was hit by a stray bullet fired into a crowd on the Plateau early Sunday morning. more »
Top News Headlines
- Canadian Pacific strikers face back-to-work legislation
- Labour Minister Lisa Raitt is prepared to end the Canadian Pacific Railway strike if necessary, after both CP and the union rejected a proposal for voluntary arbitration by the government-appointed negotiator on Sunday. Raitt says she is "extremely disappointed."
more »
- Quebec students and province to resume talks
- Quebec's university student federation has confirmed negotiations between student leaders and the provincial government will resume Monday afternoon. more »
- Tropical storm Beryl strikes southeast U.S. coast
- Tropical storm Beryl has arrived at the southeastern U.S. coast, bringing heavy rain, winds and the possibility of flooding. more »
- Ryder Hesjedal wins prestigious Giro d'Italia
- Victoria native Ryder Hesjedal has become the first Canadian to win one of the cycling world's three Grand Tour events, wrapping up the 2012 Giro d'Italia with an excellent performance in the final stage in Milan. more »
- Syrian regime denies role in Houla massacre
- The UN Security Council condemned the Syrian regime at an emergency meeting Sunday, holding president Bashar al-Assad's military responsible for the massacre of more than 100 people, dozens of whom were children younger than 10 years old. more »
Most Viewed/Commented
- Quebec students and province to resume talks
- Quebec tornadoes cause millions in damage
- Quebec students ready for tuition hike, says one leader
- Montreal protesters march in peaceful defiance
- Missing men found dead in Oka lake
- Woman hit by stray bullet on the Plateau
- Quebec students challenge Bill 78 in court
- Bookies set odds on Quebec student protest
- Mysterious photos may shed light on 2004 Quebec homicide

