Vankerk v. Canada, 2006 FCA 96 -- summary under Business Source/Reasonable Expectation of Profit

By services, 28 November, 2015

The taxpayers claimed deductions relating to their investments in purported partnerships whose purported business would be the production of sound recordings. In fact, the bulk of the moneys invested were simply re-routed into the pockets of the fraudulent promoters, and the small amounts which were not so diverted were spent on window-dressing to give the appearance of business activities by the partnerships.

In dismissing the taxpayers' appeals, Sharlow JA stated (at para. 3):

This is not a case of a business that suffered losses because it was ill conceived or poorly managed, and the tax authorities are second guessing the business acumen of a taxpayer. This is a case where, in fact, there was no business. There were no business expenses.

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