R. v. Fogazzi, 93 DTC 5183, [1993] 2 CTC 319 (Ont CA) -- summary under Expense Reimbursement

By services, 28 November, 2015

Funds received for investment by the accused from his Italian relatives were found to have been misappropriated by him in connection with a business given that the the funds were received by him in the normal course of the operation of his investment business and his dishonest act took place in connection with the operation of that business. Accordingly, the misappropriated amounts consitituted income from a business.

d7 import status
Drupal 7 entity type
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Drupal 7 entity ID
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