FraudNews
06-10-2011, 11:42 PM
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Globe and Mail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlz1yx9_yARrWXtv0_KUo78mtRwg&url=http://www.theglobeandmail.com/report-on-business/trader-denies-claims-in-huge-quebec-gold-sweep/article2055402/)
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High-profile gold trader probed in tax scam allegations (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGihaawyL8b6j7qtqmxADcg2Wa-yg&url=http://business.financialpost.com/2011/06/10/high-profile-gold-trader-probed-in-tax-scam-allegations/)
Financial Post
Montreal — One of Canada's largest gold traders has become ensnared in allegations of tax fraud after Revenue Québec swooped on a web of people and companies it claims may have bilked taxpayers of at least $150-million. Kitco Metals Inc., a well-known ...
Gold dealer in crosshairs of Quebec tax agency (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGponVNXqGx3Hj059B5pqa5oaqtAQ&url=http://www.theglobeandmail.com/report-on-business/gold-dealer-in-crosshairs-of-quebec-tax-agency/article2055402/)Globe and Mail
gold trader Kitco Metals denies tax fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHshEMkZcUkkY7saePOx5ytt6ceRw&url=http://www.montrealgazette.com/business/Gold%2Btrader%2BKitco%2BMetals%2Bdenies%2Bfraud/4925301/story.html)Montreal Gazette
Trader denies claims in huge Quebec gold sweep (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGioc4tFk2SPksqc5r_zR12h6F6JA&url=http://www.ctv.ca/generic/generated/static/business/article2055402.html)CTV.ca
National Post (registration) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG6XjKUuvsTY00TXO11yzLsvtRDrQ&url=http://business.financialpost.com/2011/06/10/press-release-revenue-quebec-gold-fraud-investigation/) -Huffington Post (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHJNd5JNq_MlVcmfETeYCSJ6PMIyQ&url=http://www.huffingtonpost.ca/2011/06/10/quebec-gold-fraud-kitco_n_874713.html)
all 68 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=deFYzGnwn6ZbefMvwmXXElAZE4F2M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGihaawyL8b6j7qtqmxADcg2Wa-yg&url=http://business.financialpost.com/2011/06/10/high-profile-gold-trader-probed-in-tax-scam-allegations/)
Globe and Mail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlz1yx9_yARrWXtv0_KUo78mtRwg&url=http://www.theglobeandmail.com/report-on-business/trader-denies-claims-in-huge-quebec-gold-sweep/article2055402/)
<img alt="" height="1" width="1" />
High-profile gold trader probed in tax scam allegations (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGihaawyL8b6j7qtqmxADcg2Wa-yg&url=http://business.financialpost.com/2011/06/10/high-profile-gold-trader-probed-in-tax-scam-allegations/)
Financial Post
Montreal — One of Canada's largest gold traders has become ensnared in allegations of tax fraud after Revenue Québec swooped on a web of people and companies it claims may have bilked taxpayers of at least $150-million. Kitco Metals Inc., a well-known ...
Gold dealer in crosshairs of Quebec tax agency (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGponVNXqGx3Hj059B5pqa5oaqtAQ&url=http://www.theglobeandmail.com/report-on-business/gold-dealer-in-crosshairs-of-quebec-tax-agency/article2055402/)Globe and Mail
gold trader Kitco Metals denies tax fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHshEMkZcUkkY7saePOx5ytt6ceRw&url=http://www.montrealgazette.com/business/Gold%2Btrader%2BKitco%2BMetals%2Bdenies%2Bfraud/4925301/story.html)Montreal Gazette
Trader denies claims in huge Quebec gold sweep (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGioc4tFk2SPksqc5r_zR12h6F6JA&url=http://www.ctv.ca/generic/generated/static/business/article2055402.html)CTV.ca
National Post (registration) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG6XjKUuvsTY00TXO11yzLsvtRDrQ&url=http://business.financialpost.com/2011/06/10/press-release-revenue-quebec-gold-fraud-investigation/) -Huffington Post (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHJNd5JNq_MlVcmfETeYCSJ6PMIyQ&url=http://www.huffingtonpost.ca/2011/06/10/quebec-gold-fraud-kitco_n_874713.html)
all 68 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=deFYzGnwn6ZbefMvwmXXElAZE4F2M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGihaawyL8b6j7qtqmxADcg2Wa-yg&url=http://business.financialpost.com/2011/06/10/high-profile-gold-trader-probed-in-tax-scam-allegations/)