Sums which the taxpayer obtained fraudulently through a cheque kiting operation were income from a business given the frequency (several cheques daily) and magnitude of the transactions.
Topics and taglines
Tagline
cheque kiting operation
d7 import status
Drupal 7 entity type
Node
Drupal 7 entity ID
339470
Extra import data
{
"field_legacy_header": "<strong><em>Peek v. The Queen</em></strong>, 2007 DTC 602, 2007 TCC 152 <strong>[cheque kiting operation]</strong>",
"field_override_history": false,
"field_sid": "",
"field_topic_category": "seealso"
}
"field_legacy_header": "<strong><em>Peek v. The Queen</em></strong>, 2007 DTC 602, 2007 TCC 152 <strong>[cheque kiting operation]</strong>",
"field_override_history": false,
"field_sid": "",
"field_topic_category": "seealso"
}