The fall of an Ottawa empire

Article Abstract:

Revelations in bankruptcy court concerning the failure of Jose Perez's real estate development business have implicated several well-connected figures in Ottawa, including Canada Post Chmn Georges Clermont and Senator Pierre De Bane. The ties between Clermont, de Bane, and Perez are examined.

Real estate developers, Cases, Investigations, Bankruptcy, Perez, Jose, De Bane, Pierre, Clermont, Georges

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Offshore billions: Canadians are finding new ways to hide their money from the tax man

Article Abstract:

Rich and middle class Canadians are setting up offshore trusts, corporations and bank accounts in an effort to avoid taxes and protect their assets. There are numerous seminars, books and firms devoted to the topic. The Bahamas, Bermuda and the British Virgin Islands are the top destinations.

Foreign investments, Economic aspects, Cover Story, Tax havens, Tax policy, Canadians

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Where's the money?: Alan Eagleson has salted away millions of dollars

Article Abstract:

Eagleson appears to be contriving convoluted land and property sales in preparation for his release from prison. The one-time hockey czar pled guilty to fraud and theft charges in both the United States and Canada.

Prisoners, White collar crimes, White collar crime, Eagleson, Alan

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