Peek v. The Queen, 2007 DTC 602, 2007 TCC 152 -- summary under Expense Reimbursement

By services, 28 November, 2015

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.

d7 import status
Drupal 7 entity type
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Drupal 7 entity ID
339515
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