Coveley v. The Queen, 2014 DTC 1041 [at at 2771], 2013 TCC 417, aff'd 2014 FCA 281 -- summary under Subsection 50(1)

By services, 28 November, 2015

The taxpayers were a married couple employed by a technology research corporation ("cStar"), and one taxpayer was also a shareholder. They lent a significant portion of their salaries back to cStar over several years. In 2005, citing an inability of cStar to meet its financial obligations, they wrote off the loans and claimed business investment losses.

D'Auray J agreed with the Minister that the losses should be denied. The bulk of the evidence showed that, despite various setbacks (e.g. the 2001 the dot-com bubble bust), cStar's financial health was in no worse condition than usual, it continued to attract investors in 2006, many of the setbacks had occurred well before 2005, and the taxpayers continued to lend their salaries.

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bad debt claim, but business as usual
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