Clifford Siegel

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Canada investigates New York resident for tax fraud

Article based on an application to collect evidence for a criminal investigation into alleged tax fraud by Clifford Siegel - pursuant to a request for judicial assistance from Canada - that was filed at federal court in the USA on July 31, 2006.

Canada: Clifford Siegel

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into alleged tax fraud by Clifford Siegel.