Hi, thanks for the reply and information. Perhaps my case is a bit different than most, and I'm not sure if I explained myself properly the first time around. ...
516
yipcarl@...
yipcarl
Jan 20, 2010 2:37 pm
I'm in the US and it doesn't benefit me at all. I took my loss in 98, I don't understand the problem. Sent via BlackBerry from T-Mobile ... From: "topcga"...
515
topcga
Jan 20, 2010 7:02 am
No need to panic just yet. Ms. Maharaj does not have the final say on this issue. First of all, she gave you arrears interest rates on unpaid amounts, not...
514
jonnybrown1980
Jan 17, 2010 9:28 pm
http://www.sands-trustee.com/creditor/index.htm Email Bruce or Blake at the bottom of that page. Thanks Jb...
513
Michael James
dmbjames2003
Jan 17, 2010 11:30 am
Do you have an email address for the trustee? I need to make them aware of a change in address. Thanks Jonny, Mike To: fxvictims@yahoogroups.com From:...
512
myserver57
Jan 12, 2010 6:22 pm
Hi, has anybody else looked into the taxation on the return from the T5013? I just finished speaking with Eileen Maharaj at the Surrey taxation center. She...
511
jonnybrown1980
Jan 12, 2010 5:24 am
The last trustee meeting was early December. There is another one coming up. Since this is a public forum, we can't really discuss the lawsuit or anything on...
510
yipcarl@...
yipcarl
Jan 9, 2010 10:21 pm
How do we know what charges we have incurred? ... From: rippedofffx Sender: fxvictims@yahoogroups.com To: fxvictims@yahoogroups.com ReplyTo:...
509
rippedofffx
Jan 9, 2010 10:19 pm
Nothing much has happened ..except bills from Trustee and lawyers I suggest that we start to ask questions to the Superintendant of Bankruptcy British...
508
alsmedley
Jan 6, 2010 7:28 pm
I dont want to call them as it will use up everyones money. Someone must know what is going on, do the inspectors know? What did their lawyer say then?...
507
yipcarl@...
yipcarl
Jan 6, 2010 6:30 pm
Yea well I asked them a simple question and the attorney responded in rhymes. My dad was a lawyer they are on a different planet. I wonder if his rhyme...
506
krp
alsmedley
Jan 6, 2010 6:23 pm
Did anyone get an update from the trustee? Its been four months and not heard anything. Rather not call or email them if they are going to charge, anyone...
505
Mike Brunton
mikebr24
Dec 23, 2009 3:54 am
For the USDOJ: Madoff got 150 years and was sentanced within about 6 months of pleading guilty. Why is this one taking so long? Hopefully Eisner and MacCaull...
504
Victor
victorsdepth
Dec 23, 2009 12:44 am
People who commit such frauds should be jailed for many life sentences or sentenced to community service for the rest of their lives. I don't understand how...
503
alsmedley
Dec 22, 2009 11:55 pm
MacCaull is to be sentenced March 19th 2010. No date listed for the other idiot. So no money for a long time yet. Nice to know in the US they let criminals...
502
learnt_my_lesson
learnt_my_le...
Dec 18, 2009 5:50 pm
Looks like Cem Ali is out of the game...permanently. At least in BC. http://www.newswire.ca/en/releases/archive/December2009/17/c4226.html ...
501
topcga
Nov 27, 2009 7:46 am
G, I also know one of the inspectors, as he has assisted me with my client over the past two years (wow, has it been that long?). Right from day one, we...
500
topcga
Nov 27, 2009 7:17 am
File Form T400A Notice of Objection within 90 days from the date of any reassessments issued by CRA. You must state facts and reasons for the objection. The...
499
sigh1122
Nov 25, 2009 2:51 am
Hi, My accountant told me that claiming as a business loss would never be accepted so we filed as a capital loss. It seems there are a few people who believe...
498
sigh1122
Nov 25, 2009 2:39 am
How do we go about filing an objection? Thanks, - G...
497
krp
alsmedley
Nov 22, 2009 2:05 pm
The CRA are wrong. I am not a lawyer but the case parallels Madoff. Plenty of legitimate businesses did not do due diligence and invested and lost money. ...
496
topcga
Nov 22, 2009 5:49 am
I have been granted extensions for a reply on behalf of one of my clients (possibly the single largest investor in this unfortunate business venture) and I...
495
yipcarl@...
yipcarl
Nov 22, 2009 5:48 am
Sounds worse than the U.S., wow. My apologies. Amazing what governments can do. Sent via BlackBerry from T-Mobile ... From: S P <sp0855@...> Date: Sat,...
494
S P
sp0855
Nov 22, 2009 4:24 am
Oh yes, the gov't giveth and taketh away - in spades! Interest will be owed from the time the return was refunded until the time that it is repaid. Interest,...
493
ccslai
Nov 10, 2009 2:25 am
Just to clarify... We don't give back the WHOLE 2007 return, is that correct?...
492
Drew Kilback
kilbackd
Nov 8, 2009 1:51 am
I also received the same letter. I guess the deduction CRA allowed last year is no longer valid and whatever effect it had on the 2007 return will be reversed....
491
yipcarl@...
yipcarl
Nov 7, 2009 11:21 pm
Wow. I go with the, better to ask for forgiveness that permission. I know people who deducted it on last years taxes in the US. ... From: corey164 Sender:...
490
corey164
Nov 7, 2009 11:15 pm
We got a letter today from Revenue Canada saying: "We are aware of the facts and circumstances in this case ... no partnership losses are allowed and no...
489
Todd Riley
triley2809
Nov 6, 2009 10:13 pm
Sentencing set for Jan 8, 2010 for Michael Mccaull no news on Brad Izner yet. ... From: rippedofffx <rippedofffx@...> To: fxvictims@yahoogroups.com Sent:...
488
rippedofffx
Oct 6, 2009 3:13 pm
Was wondering if anyone has heard when we might hear something regarding the bankruptcy. I would think that with the introduction of the inspectors that...
