David Voth cleared of impeding tax evasion inquiry

By David Marchant

24 years ago

Topics

Canada Fraud Tax

Keywords

Bria Huculuk David Voth Revenue Canada

Canadian offshore advisor David Voth has been found not guilty by a provincial court of failing to comply with Revenue Canada’s requests to see his financial records.
Judge Bria Huculuk ruled on April 6, 2001 that the Crown had not proven “beyond a reasonable doubt” that Voth, 42, had the criminal intent of deliberately avoiding compliance, reported a local newspaper.

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