canadian businessman sam restagno

Body Measurements: Height, Weight, Body Size. Another series of unrecoverable loans were made to the Bramalea Blues Hockey Club, where McKague’s son, Adrian, played. Worth: $2.72B, +0.7% rn. Specifics of the blend beyond the fact it is a mix of American and Canadian whiskeys were not released. McLaughlin was appointed as honorary lieutenant-colonel of the 34th Ontario Regiment in 1921. She has dark brown hair and Light brown eyes. If accepted, Maple Screw would pay only $60,328 of its $10,054,751 tax bill. Victor Seabrook, a lawyer who worked with La Hougue, and an accountant, Bruce Buckley, incorporated numbered companies in Ontario less than two months before Maple Screw announced it was insolvent. Their lawyer, Kevin MacDonald, responded on their behalf. McKague could not be reached for comment but his lawyer disputed the underlying facts. In 1947 McLaughlin and his wife donated land for a Boy Scout camp on the outskirts of Oshawa. Later, internal memos stress that wire transfers should be avoided as much as possible — because “there is less confidentiality” — and instead asks that bank drafts be mailed to McKague’s family members or delivered to hotels where they are staying. The Star was unable to reach Michael Morris, president of Barrington Bank, for comment, and the extent of his involvement in the scheme is not clear. The definitive Canadian Business Magazine ranking of Canada’s 100 Richest People and families, By CB Staff Republication or distribution of this content is The now-defunct club was owned by 1549626 Ontario Ltd. which was registered to Victor Seabrook, an Ontario lawyer who worked with La Hougue. The Nassau-based bank didn’t reveal in its bankruptcy court filings that it was acting on behalf of a company that at one point, according to its records, was owned by McKague. Instead of paying up, he enlisted an offshore company to bankrupt his business and cheat the CRA. “There may have been a co-ordinated effort to move assets and cash offshore and out of the hands of Maple’s creditors; in particular CRA,” wrote Michelle Pickett of Zwaig Associates. “Doug was hit for an enormous tax bill,” wrote McKague’s offshore wealth manager Richard Wigley in a 2006 memo contained in the leak. A meeting of creditors was scheduled for July 20, 2006, at the Best Western hotel near Pearson Airport. In 1898, he married Adelaide Mowbray.[1]. Journalists at the Star and the Global Reporting Centre at the University of British Columbia were able to piece together the Maple Screw scheme and identify the players by combing through tens of thousands of pages of bank transfers, memos, faxes, emails, financial documents, internal records and detailed notes taken during and written immediately after in-person sessions. He gave generously to the art community. Doug McKague enlisted offshore firm La Hougue to help bankrupt his own profitable business so the CRA could never collect the taxes due, leaked documents show. The leaked documents detail how Maple Screw made several loans to McKague’s other companies, none of which were ever paid back. See their net worth, 1-year change, asset mix and more. At a July 2004 meeting in Toronto, McKague and his wealth manager reviewed the details of the fake debt operation. He owed millions in taxes. Because Grebe had insisted Barrington take out insurance on its loan to Maple Screw, Wigley later told McKague that he should expect to recoup between $3 million and $3.5 million (Canadian) from Maple Screw, once the liquidation had been completed.

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