2 Moncton real estate agents lose licences after 'outrageous' abuse of senior
Tanya Hannah and Maurice Poirier took advantage of vulnerable senior, regulator says
Tanya Hannah and Maurice Poirier were found unsuitable to be licensed under the Real Estate Agents Act by the Financial and Consumer Services Commission, which regulates agents in the province.
The commission said Hannah and Poirier, who at the time owned Century 21 Absolute Realty Inc. in Moncton, committed financial abuse of a senior.
He lost his home, his only asset, and was provided with nothing more than a year-and-a-half's rent.
- Alaina Nicholson, Financial and Consumer Services Commission
Alaina Nicholson, the acting director of consumer affairs for the commission, reviewed the pair's professional conduct and found they took "outrageous and egregious advantage" of the senior, the commission said in a news release Wednesday.
Hannah and Poirier entered into a listing agreement with the senior in early 2013 to sell the man's home, according to Nicholson.
The property stayed on the market for months without being sold, so Hannah entered into an agreement with the senior to purchase his home for about three-quarters of its listed price of $324,900.
The deal also required the senior to give Hannah an interest-free loan and "substantial" renovation credit in return for Hannah paying for the collateral mortgage against the property, as well as a monthly stipend to partially cover his rent.
Nicholson found the senior received less than $17,000 in rent payments for the sale of his property.
The senior had also named Hannah and Poirier a power of attorney and had appointed Poirier the executor, trustee and sole beneficiary under his will and Hannah as alternate executor, trustee and beneficiary in December 2013, Nicholson noted in her decision.
"It is clear that they gained substantially from the transaction, to (the senior's) detriment," Nicholson said.
"He lost his home, his only asset, and was provided with nothing more than a year-and-a-half's rent."
No licence for a year
The plight of the senior came to the attention of the commission after he wound up in hospital.
The regulator's decision means Hannah and Poirier will not be able to apply to be re-licensed for a year, at which time their suitability will be reassessed by the commission.
The numbers listed online for Poirier and Hannah's business were no longer in service Wednesday, and their names were no longer in Century 21's database of real estate agents.
A spokesperson for Century 21 said the company only recently learned of the "disturbing" allegations and disciplinary action against Hannah and Poirier, and that the two have not been affiliated with Century 21 since August 2017.
The Financial and Consumer Services Commission said Poirier has filed a motion to appeal the regulator's decision.
Case now in province's hands
Rick Hancox, CEO of the Financial and Consumer Services
Commission, says the case came to light when the victim ended up in
hospital and doctors realized he couldn't make decisions for himself. (CBC ) Rick Hancox, the CEO of the commission, said the commission has not seen a case this extensive since it was formed in 2013.
"It's a very hard story to understand," he said. "In essence, it's taking advantage of somebody, taking away their home, their primary asset that has a significant value, and arranging things so that they were the beneficiary."
The commission first learned of the allegations from the public trustee office, which deals with vulnerable people who are unable to make decisions about their own personal care, finances or health care, Hancox said.
The public trustee stepped in after the senior ended up being hospitalized, and doctors found he did not have the mental capacity to make his own decisions, Hancox said.
The man's case is now in the hands of that office, which is also pursuing a civil action against Hannah to recoup money owing to the senior, Hancox said. The mortgage company has also taken over the house.
While the public trustee office is seeking compensation for the senior, Hancox said people trying to get their money back after they're defrauded don't have a good success record.
210 Comments
David R. Amos
I wonder if anyone recalls what went down between Rick Hancox, the Commission and I beginning in 2006
Shawn McShane
Hancox said people trying to get their money back after they're defrauded don't have a good success record.
Realtors should be jailed, the house put back into the seniors name, assets of the two real estate agents seized and they should never be allowed to get their license to steal back.
Anything less is a joke, change the law.
David R. Amos
Reply to Shawn McShane
Reply to Shawn McShane
Amen
collin stwilliams
there are tens of thousands of real estate
agents in canada like this right across the country preying and
profitting from seniors and other family members who do not have many
ties. They actually target them based on the fact they have few contacts
and ended up with a vast amount of real estate. If the sales of houses
across canada were monitored you would find fourty percent of all houses
have been sold to real estate agents in these kinds of schemes and most
real estate agents, non trustworthily, put their listings into their
own pockets by buying outright the property at a low price bilking
people out of their rights to profit from their real estate interests.
These rogues have in hand right now huge numbers of houses and have made
most cities family neighbourhoods into transient or vacant places with
no one living, no families, they have raised the prices of houses just
by buying from seniors and flipping them at twice the price they paid.
Our fathers house with 20 acres of pristine farmland in a major city was
sold by and to the real estate agent for 300000.00 , the next day he
put a price of 750000.00 on it and even though 300000.00 was a lot of
money to our dad it was pure robbery. Agents have huge access to
mortgagers and contacts most others dont have, there should be a nation
wide investigation on the transfers of property to real estate agenst or
their 'friends' it is a horrible situation for the seniors as seen here
AND they are one of the only goldmines left for easy money swindlers.
David R. Amos
Reply to collin stwilliams
Reply to collin stwilliams
I can tell you many tales that are rather hard
to believe but never the less true. However recently Trump has proven to
us all that the crooks cannot get away with it without the assistance
of crooked cops, lawyers, judges and lawmakers
Bernie McRae
Why is it that in Canada, when someone in an
industry covered by a government act is found to have committed such a
vile act, they are punished in such a summary manner? This pair of
professional leaches ought to have been arrested, criminally charged
and hauled into public court add then sued by the regulator on behalf of
the victim for his losses.
Pat Evans
Reply to Bernie McRae
I think it's because there is so much
corruption in so many areas that if they mete out harsh punishment to
the likes of these two, that they'll have to face the same kind of music
once they're caught.
David R. Amos
Reply to Pat Evans
Bingo
Reply to Pat Evans
Bingo
Joe Smith
Weren't there lawyers involved in this transaction? Each side should have had their own lawyer. It's a shame that the senior's lawyer did nothing to prevent his client from being scammed like this.
Robert Shirley
Reply to Joe Smith
Excellent point Joe! There more to this story.
Chris Halford
Reply to Joe Smith
This senior was clearly not well-off and was probably assured by this pair of reprobates that he could use their lawyer gratis. I'm sure this isn't the first time that they have done this kind of thing and I wouldn't be surprised if they have a bent lawyer working with them.
David R. Amos
Reply to Robert Shirley
I concur
Weren't there lawyers involved in this transaction? Each side should have had their own lawyer. It's a shame that the senior's lawyer did nothing to prevent his client from being scammed like this.
Robert Shirley
Reply to Joe Smith
Excellent point Joe! There more to this story.
Chris Halford
Reply to Joe Smith
This senior was clearly not well-off and was probably assured by this pair of reprobates that he could use their lawyer gratis. I'm sure this isn't the first time that they have done this kind of thing and I wouldn't be surprised if they have a bent lawyer working with them.
David R. Amos
Reply to Robert Shirley
I concur
Mick Scotty
I've yet to meet anyone brandishing the Harley D logo with integrity.
David R. Amos
Reply to Mick Scotty
I see a lot of cops, lawyers and politicians of both genders riding a Harley
George Jordan
I have bought two houses and an apartment building without a realtor, I have sold two houses for friends without a realtor. On the first house my commission was a nice piece of wood and the second was a fairly full bottle of vodka. Keep the commission out of the realtors hands and it’s a win win
Rosemary Leclerc
Reply to George Jordan
The senior in question wasn't fir to make decisions about his life. Do you expect him to be able to sell his house on his own?
Jay Boucher-Langlais
Reply to George Jordan
real estate agents are useless, no need of them.
David R. Amos
Reply to Jay Boucher-Langlais
Same could be said of lawyers
Chris Paul
Isolated incident or part of a growing trend?
Krystal Harris
Reply to Chris Paul
Quite likely nothing new, just rarely reported since there’s little the swindled party can do to recoup.
Something similar happened to my Mum 10 years ago. Mum had developed some memory issues but my daughter & I had been sharing the same house with her for 20 years, and I acted as Mum’s primary caregiver whenever her health took a rough turn.
A now-ex-‘family friend’ convinced Mum to sign the ‘friend’ up as her Power of Attorney, rewrite her Will to make the friend (and another friend) to be co-executors & beneficiaries, create an Alter Ego trust to prevent the new Will from being contested and encouraged Mum to sell her house. My daughter & I were never told the house was listed. The house sold within a couple weeks for less than it should have, the realtor acted for the buyer as well as for Mum (who was not aware). I couldn’t go after the realtor, making a complaint against him was mostly moot. I later learned he died shortly after.
When Mum passed I tried claiming death benefits but was denied since a “previous Executrix” had already claimed them. That was when I learned about the new Will, the Trust and the ‘friends’ being named the beneficiaries. It was as if Mum had been a complete spinster with no familyI I ended up in a 4-year legal battle, 4 years of stress on me & my daughter, little reward, no consequences for the realtor or the ‘friend’ and the family home my daughter & I loved ripped away from us (and since demolished). I’d love to learn one day that someone gave the ex-friend the same treatment we went through because I have never been able to wrap my head around how a person can sleep at night who behaved the way they did. So I’d say very little sharing of abuse done to the elderly.
David R. Amos
Reply to Krystal Harris
Reply to Krystal Harris
This stuff happens all the time btw my Mum died last night but at least she saw her 100th birthday in June
Automatic reply: RE FATCA ATTN Pierre-Luc.Dusseault I just called and left a message for you |
| ||||||||||
Whereas you and Rick Hancox have ordered you rlawyers not to talk me perhaps you two should talk to Bill Morneau and Mr. Trump's lawyer Mikey Cohen N"esy Pas Victor Boudreau?
MinFinance / FinanceMin (FIN)<fin.minfinance-financemin.fin@canada.ca> | Fri, Nov 17, 2017 at 11:02 AM |
| To: David Amos <motomaniac333@gmail.com> | |
The Department of Finance acknowledges receipt of your electronic correspondence. Please be assured that we appreciate receiving your comments.
Le ministère des Finances accuse réception de votre correspondance électronique. Soyez assuré(e) que nous apprécions recevoir vos commentaires | |
David Amos<motomaniac333@gmail.com> | Fri, Nov 17, 2017 at 11:02 AM |
| To: Jason.Debly@fcnb.ca, jake.vanderlaan@fcnb.ca, peter.klohn@fcnb.ca, "deborah.gillis@fcnb.ca <denis.landry2@gnb.ca>, \"serge.rousselle\" <serge.rousselle@gnb.ca>, \"rick.hancox\" <rick.hancox@nbsc-cvmnb.ca>, \"bill.pentney\" <bill.pentney@justice.gc.ca>, \"jan.jensen\" <jan.jensen@justice.gc.ca>, \"david.hansen\" <david.hansen@justice.gc.ca>, \"daniel.gosselin\" <daniel.gosselin@cas-satj.gc.ca>, \"Norman.Sabourin\" <Norman.Sabourin@cjc-ccm.gc.ca>, \"marc.giroux\" <marc.giroux@fja-cmf.gc.ca>, mcu <mcu@justice.gc.ca>, \"blaine.higgs\" <blaine.higgs@gnb.ca>, \"Dominic.Cardy\" <Dominic.Cardy@gnb.ca>, \"David.Coon" <David.Coon@gnb.ca> | |
| Cc: David Amos <david.raymond.amos@gmail.com>, mdcohen212@gmail.com, "Bill.Morneau" <Bill.Morneau@canada.ca>, gopublic <gopublic@cbc.ca>, "Jacques.Poitras" <Jacques.Poitras@cbc.ca>, nmoore <nmoore@bellmedia.ca>, "terry.seguin" <terry.seguin@cbc.ca>, "jeremy.keefe" <jeremy.keefe@globalnews.ca> | |
---------- Forwarded message ---------- From: "Hancox, Rick (FCNB)" <rick.hancox@fcnb.ca> Date: Tue, 14 Feb 2017 14:15:22 +0000 Subject: Automatic reply: RE FATCA ATTN Pierre-Luc.Dusseault I just called and left a message for you To: David Amos <motomaniac333@gmail.com> G'Day/Bonjour, Thanks for your e-mail. I am out of the office until 24 February. If you need more immediate assistance, please contact France Bouchard at 506 658-2696. Je serai absent du bureau jusqu'au 24 fevrier Durant mon absence, veuillez contacter France Bouchard au 506 658-2696 pour assistance immédiate. Thanks/Merci Rick ---------- Forwarded message ---------- From: Michael Cohen <mcohen@trumporg.com> Date: Tue, 14 Feb 2017 14:15:14 +0000 Subject: Automatic reply: RE FATCA ATTN Pierre-Luc.Dusseault I just called and left a message for you To: David Amos <motomaniac333@gmail.com> Effective January 20, 2017, I have accepted the role as personal counsel to President Donald J. Trump. All future emails should be directed to mdcohen212@gmail.com and all future calls should be directed to 646-853-0114. ______________________________ This communication is from The Trump Organization or an affiliate thereof and is not sent on behalf of any other individual or entity. This email may contain information that is confidential and/or proprietary. Such information may not be read, disclosed, used, copied, distributed or disseminated except (1) for use by the intended recipient or (2) as expressly authorized by the sender. If you have received this communication in error, please immediately delete it and promptly notify the sender. E-mail transmission cannot be guaranteed to be received, secure or error-free as emails could be intercepted, corrupted, lost, destroyed, arrive late, incomplete, contain viruses or otherwise. The Trump Organization and its affiliates do not guarantee that all emails will be read and do not accept liability for any errors or omissions in emails. Any views or opinions presented in any email are solely those of the author and do not necessarily represent those of The Trump Organization or any of its affiliates.Nothing in this communication is intended to operate as an electronic signature under applicable law. | |
Nobody can't say that Bill Morneau and Diane Lebouthillier didn't know that Rick Hancox's letter (which is hereto atached) has been in the docket of Federal Court for two years
David Amos<motomaniac333@gmail.com> |  Tue, Nov 14, 2017 at 5:56 PM |
| To: "rick.hancox" <rick.hancox@nbsc-cvmnb.ca>, "terry.seguin" <terry.seguin@cbc.ca>, jhall@nbanh.com, admin@nbcollab.ca, "denis.landry2" <denis.landry2@gnb.ca>, "Bill.Morneau" <Bill.Morneau@canada.ca>, investors@morneaushepell.com, "Lisa.Harris" <Lisa.Harris@gnb.ca>, briangallant10 <briangallant10@gmail.com>, "brian.gallant" <brian.gallant@gnb.ca>, "blaine.higgs" <blaine.higgs@gnb.ca>, "Dominic.Cardy" <Dominic.Cardy@gnb.ca>, "David.Coon" <David.Coon@gnb.ca>, david <david@lutz.nb.ca>, "serge.rousselle" <serge.rousselle@gnb.ca>, "david.eidt" <david.eidt@gnb.ca>, "Jacques.Poitras" <Jacques.Poitras@cbc.ca>, "jeremy.keefe" <jeremy.keefe@globalnews.ca>, nmoore <nmoore@bellmedia.ca>, "darrow.macintyre" <darrow.macintyre@cbc.ca>, "ht.lacroix" <ht.lacroix@cbc.ca>, david@dunsmuirlaw.ca, aking@coxandpalmer.com, bhclaw@nb.aibn.com, richardroach@rogers.com, peter@peteradamslaw.com, la@lahenry.ca, oldmaison <oldmaison@yahoo.com>, andre <andre@jafaust.com> | |
| Cc: David Amos <david.raymond.amos@gmail.com>, "Diane.Lebouthillier" <Diane.Lebouthillier@cra-arc.gc.ca>, "dean.buzza" <dean.buzza@rcmp-grc.gc.ca> | |
---------- Original message ----------
From: "MinFinance / FinanceMin (FIN)" <fin.minfinance-financemin.
Date: Tue, 14 Nov 2017 21:57:39 +0000
Subject: RE: Nobody can't say that Bill Morneau and Diane
Lebouthillier didn't know that Rick Hancox's letter (which is hereto
atached) has been in the docket of Federal Court for two years
To: David Amos <motomaniac333@gmail.com>
The Department of Finance acknowledges receipt of your electronic
correspondence. Please be assured that we appreciate receiving your
comments.
Le ministère des Finances accuse réception de votre correspondance
électronique. Soyez assuré(e) que nous apprécions recevoir vos
commentaires.
---------- Original message ----------
From: "King, Adam (Fredericton)" aking@coxandpalmer.com
Date: Tue, 14 Nov 2017 21:56:31 +0000
Subject: Automatic reply: Nobody can't say that Bill Morneau and Diane
Lebouthillier didn't know that Rick Hancox's letter (which is hereto
atached) has been in the docket of Federal Court for two years
To: David Amos <motomaniac333@gmail.com>
Adam is currently out of the office. Your email is being directed to
his assistant, Alanna Sherwood, who will direct it to another lawyer
for a response. If you have immediate questions or concerns please
contact Alanna Sherwood at (506) 444-9283.
---------- Original message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Tue, 14 Nov 2017 17:56:21 -0400
Subject: Nobody can't say that Bill Morneau and Diane Lebouthillier
didn't know that Rick Hancox's letter (which is hereto atached) has
been in the docket of Federal Court for two years
To: "rick.hancox" <rick.hancox@nbsc-cvmnb.ca>, "terry.seguin"
< terry.seguin@cbc.ca>, jhall@nbanh.com, admin@nbcollab.ca,
"denis.landry2" <denis.landry2@gnb.ca>, "Bill.Morneau"
< Bill.Morneau@canada.ca>, investors@morneaushepell.com, "Lisa.Harris"
< Lisa.Harris@gnb.ca>, briangallant10 <briangallant10@gmail.com>,
"brian.gallant" <brian.gallant@gnb.ca>, "blaine.higgs"
< blaine.higgs@gnb.ca>, "Dominic.Cardy" <Dominic.Cardy@gnb.ca>,
"David.Coon" <David.Coon@gnb.ca>, david <david@lutz.nb.ca>,
"serge.rousselle" <serge.rousselle@gnb.ca>, "david.eidt"
< david.eidt@gnb.ca>, "Jacques.Poitras" <Jacques.Poitras@cbc.ca>,
"jeremy.keefe" <jeremy.keefe@globalnews.ca>, nmoore
< nmoore@bellmedia.ca>, "darrow.macintyre" <darrow.macintyre@cbc.ca>,
"ht.lacroix" <ht.lacroix@cbc.ca>, david@dunsmuirlaw.ca,
aking@coxandpalmer.com, bhclaw@nb.aibn.com, richardroach@rogers.com,
peter@peteradamslaw.com, la@lahenry.ca, oldmaison
< oldmaison@yahoo.com>, andre <andre@jafaust.com>
Cc: David Amos <david.raymond.amos@gmail.com>
< Diane.Lebouthillier@cra-arc.
< dean.buzza@rcmp-grc.gc.ca>
---------- Forwarded message ----------
From: "MinFinance / FinanceMin (FIN)" <fin.minfinance-financemin.
Date: Tue, 14 Nov 2017 21:16:03 +0000
Subject: RE: Re My calls about the Tax Man, the CBC, the RCMP, the New
Brunswick Collaborative for Healthy Aging and Care and the Financial
and Consumer Services Commission
To: David Amos <motomaniac333@gmail.com>
The Department of Finance acknowledges receipt of your electronic
correspondence. Please be assured that we appreciate receiving your
comments.
Le ministère des Finances accuse réception de votre correspondance
électronique. Soyez assuré(e) que nous apprécions recevoir vos
commentaires.
---------- Forwarded message ----------
From: "MinFinance / FinanceMin (FIN)" <fin.minfinance-financemin.
Date: Wed, 30 Aug 2017 20:48:25 +0000
Subject: RE: Your various correspondence about abusive tax schemes - 2017-02631
To: David Amos <motomaniac333@gmail.com>
The Department of Finance acknowledges receipt of your electronic
correspondence. Please be assured that we appreciate receiving your
comments.
Le ministère des Finances accuse réception de votre correspondance
électronique. Soyez assuré(e) que nous apprécions recevoir vos
commentaires.
---------- Forwarded message ----------
From: Green Party of Canada | Parti vert du Canada <info@greenparty.ca>
Date: Wed, 30 Aug 2017 20:48:45 +0000
Subject: Re: Fwd: Your various correspondence about abusive tax
schemes - 2017-02631
To: David Amos <motomaniac333@gmail.com>
-- Please reply above this line --
---------- Forwarded message ----------
From: "Min.Mail / Courrier.Min (CRA/ARC)" <PABMINMAILG@cra-arc.gc.ca>
Date: Wed, 24 May 2017 13:10:52 +0000
Subject: Your various correspondence about abusive tax schemes - 2017-02631
To: "motomaniac333@gmail.com" <motomaniac333@gmail.com>
Mr. David Raymond Amos
motomaniac333@gmail.com
Dear Mr. Amos:
Thank you for your various correspondence about abusive tax schemes,
and for your understanding regarding the delay of this response.
This is an opportunity for me to address your concerns about the way
the Canada Revenue Agency (CRA) deals with aggressive tax planning,
tax avoidance, and tax evasion by targeting individuals and groups
that promote schemes intended to avoid payment of tax. It is also an
opportunity for me to present the Government of Canada’s main
strategies for ensuring fairness for all taxpayers.
The CRA’s mission is to preserve the integrity of Canada’s tax system,
and it is taking concrete and effective action to deal with abusive
tax schemes. Through federal budget funding in 2016 and 2017, the
government has committed close to $1 billion in cracking down on tax
evasion and combatting tax avoidance at home and through the use of
offshore transactions. This additional funding is expected to generate
federal revenues of $2.6 billion over five years for Budget 2016, and
$2.5 billion over five years for Budget 2017.
More precisely, the CRA is cracking down on tax cheats by hiring more
auditors, maintaining its underground economy specialist teams,
increasing coverage of aggressive goods and service tax/harmonized
sales tax planning, increasing coverage of multinational corporations
and wealthy individuals, and taking targeted actions aimed at
promoters of abusive tax schemes.
On the offshore front, the CRA continues to develop tools to improve
its focus on high‑risk taxpayers. It is also considering changes to
its Voluntary Disclosures Program following the first set of program
recommendations received from an independent Offshore Compliance
Advisory Committee. In addition, the CRA is leading international
projects to address the base erosion and profit shifting initiative of
the G20 and the Organisation for Economic Co-operation and
Development, and is collaborating with treaty partners to address the
Panama Papers leaks.
These actions are evidence of the government’s commitment to
protecting tax fairness. The CRA has strengthened its intelligence and
technical capacities for the early detection of abusive tax
arrangements and deterrence of those who participate in them. To
ensure compliance, it has increased the number of actions aimed at
promoters who use illegal schemes. These measures include increased
audits of such promoters, improved information gathering, criminal
investigations where warranted, and better communication with
taxpayers.
To deter potential taxpayer involvement in these schemes, the CRA is
increasing notifications and warnings through its communications
products. It also seeks partnerships with tax preparers, accountants,
and community groups so that they can become informed observers who
can educate their clients.
The CRA will assess penalties against promoters and other
representatives who make false statements involving illegal tax
schemes. The promotion of tax schemes to defraud the government can
lead to criminal investigations, fingerprinting, criminal prosecution,
court fines, and jail time.
Between April 1, 2011, and March 31, 2016, the CRA’s criminal
investigations resulted in the conviction of 42 Canadian taxpayers for
tax evasion with links to money and assets held offshore. In total,
the $34 million in evaded taxes resulted in court fines of $12 million
and 734 months of jail time.
When deciding to pursue compliance actions through the courts, the CRA
consults the Department of Justice Canada to choose an appropriate
solution. Complex tax-related litigation is costly and time consuming,
and the outcome may be unsuccessful. All options to recover amounts
owed are considered.
More specifically, in relation to the KPMG Isle of Man tax avoidance
scheme, publicly available court records show that it is through the
CRA’s efforts that the scheme was discovered. The CRA identified many
of the participants and continues to actively pursue the matter. The
CRA has also identified at least 10 additional tax structures on the
Isle of Man, and is auditing taxpayers in relation to these
structures.
To ensure tax fairness, the CRA commissioned an independent review in
March 2016 to determine if it had acted appropriately concerning KPMG
and its clients. In her review, Ms. Kimberley Brooks, Associate
Professor and former Dean of the Schulich School of Law at Dalhousie
University, examined the CRA’s operational processes and decisions in
relation to the KPMG offshore tax structure and its efforts to obtain
the names of all taxpayers participating in the scheme. Following this
review, the report, released on May 5, 2016, concluded that the CRA
had acted appropriately in its management of the KPMG Isle of Man
file. The report found that the series of compliance measures the CRA
took were in accordance with its policies and procedures. It was
concluded that the procedural actions taken on the KPMG file were
appropriate given the facts of this particular case and were
consistent with the treatment of taxpayers in similar situations. The
report concluded that actions by CRA employees were in accordance with
the CRA’s Code of Integrity and Professional Conduct. There was no
evidence of inappropriate interaction between KPMG and the CRA
employees involved in the case.
Under the CRA’s Code of Integrity and Professional Conduct, all CRA
employees are responsible for real, apparent, or potential conflicts
of interests between their current duties and any subsequent
employment outside of the CRA or the Public Service of Canada.
Consequences and corrective measures play an important role in
protecting the CRA’s integrity.
The CRA takes misconduct very seriously. The consequences of
misconduct depend on the gravity of the incident and its repercussions
on trust both within and outside of the CRA. Misconduct can result in
disciplinary measures up to dismissal.
All forms of tax evasion are illegal. The CRA manages the Informant
Leads Program, which handles leads received from the public regarding
cases of tax evasion across the country. This program, which
coordinates all the leads the CRA receives from informants, determines
whether there has been any non-compliance with tax law and ensures
that the information is examined and conveyed, if applicable, so that
compliance measures are taken. This program does not offer any reward
for tips received.
The new Offshore Tax Informant Program (OTIP) has also been put in
place. The OTIP offers financial compensation to individuals who
provide information related to major cases of offshore tax evasion
that lead to the collection of tax owing. As of December 31, 2016, the
OTIP had received 963 calls and 407 written submissions from possible
informants. Over 218 taxpayers are currently under audit based on
information the CRA received through the OTIP.
With a focus on the highest-risk sectors nationally and
internationally and an increased ability to gather information, the
CRA has the means to target taxpayers who try to hide their income.
For example, since January 2015, the CRA has been collecting
information on all international electronic funds transfers (EFTs) of
$10,000 or more ending or originating in Canada. It is also adopting a
proactive approach by focusing each year on four jurisdictions that
raise suspicion. For the Isle of Man, the CRA audited 3,000 EFTs
totalling $860 million over 12 months and involving approximately 800
taxpayers. Based on these audits, the CRA communicated with
approximately 350 individuals and 400 corporations and performed 60
audits.
In January 2017, I reaffirmed Canada’s important role as a leader for
tax authorities around the world in detecting the structures used for
aggressive tax planning and tax evasion. This is why Canada works
daily with the Joint International Tax Shelter Information Centre
(JITSIC), a network of tax administrations in over 35 countries. The
CRA participates in two expert groups within the JITSIC and leads the
working group on intermediaries and proponents. This ongoing
collaboration is a key component of the CRA’s work to develop strong
relationships with the international community, which will help it
refine the world-class tax system that benefits all Canadians.
The CRA is increasing its efforts and is seeing early signs of
success. Last year, the CRA recovered just under $13 billion as a
result of its audit activities on the domestic and offshore fronts.
Two-thirds of these recoveries are the result of its audit efforts
relating to large businesses and multinational companies.
But there is still much to do, and additional improvements and
investments are underway.
Tax cheats are having a harder and harder time hiding. Taxpayers who
choose to promote or participate in malicious and illegal tax
strategies must face the consequences of their actions. Canadians
expect nothing less. I invite you to read my most recent statement on
this matter at canada.ca/en/revenue-agency/
statement_from_
Thank you for taking the time to write. I hope the information I have
provided is helpful.
Sincerely,
The Honourable Diane Lebouthillier
Minister of National Revenue
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Tue, 14 Nov 2017 17:14:40 -0400
Subject: Re My calls about the Tax Man, the CBC, the RCMP, the New
Brunswick Collaborative for Healthy Aging and Care and the Financial
and Consumer Services Commission
To: "rick.hancox" <rick.hancox@nbsc-cvmnb.ca>, "terry.seguin"
< terry.seguin@cbc.ca>, jhall@nbanh.com, admin@nbcollab.ca,
"denis.landry2" <denis.landry2@gnb.ca>, "Bill.Morneau"
< Bill.Morneau@canada.ca>, investors@morneaushepell.com, "Lisa.Harris"
< Lisa.Harris@gnb.ca>, briangallant10 <briangallant10@gmail.com>,
"brian.gallant" <brian.gallant@gnb.ca>, "blaine.higgs"
< blaine.higgs@gnb.ca>, "Dominic.Cardy" <Dominic.Cardy@gnb.ca>,
"David.Coon" <David.Coon@gnb.ca>, david <david@lutz.nb.ca>,
"serge.rousselle" <serge.rousselle@gnb.ca>, "david.eidt"
< david.eidt@gnb.ca>, "Jacques.Poitras" <Jacques.Poitras@cbc.ca>,
"jeremy.keefe" <jeremy.keefe@globalnews.ca>, nmoore
< nmoore@bellmedia.ca>, "darrow.macintyre" <darrow.macintyre@cbc.ca>,
"ht.lacroix" <ht.lacroix@cbc.ca>, david@dunsmuirlaw.ca,
aking@coxandpalmer.com, bhclaw@nb.aibn.com, richardroach@rogers.com,
peter@peteradamslaw.com, la@lahenry.ca, oldmaison
< oldmaison@yahoo.com>, andre <andre@jafaust.com>
Cc: David Amos <david.raymond.amos@gmail.com>
< Diane.Lebouthillier@cra-arc.
< dean.buzza@rcmp-grc.gc.ca>
---------- Forwarded message ----------
From: "MinFinance / FinanceMin (FIN)" <fin.minfinance-financemin.
Date: Wed, 30 Aug 2017 21:07:48 +0000
Subject: RE: Re Estate of Robin Coughlan Probate Court of New
Brunswick, Judicial District of Fredericton Court File No. F/P/57/17
To: David Amos <motomaniac333@gmail.com>
The Department of Finance acknowledges receipt of your electronic
correspondence. Please be assured that we appreciate receiving your
comments.
Le ministère des Finances accuse réception de votre correspondance
électronique. Soyez assuré(e) que nous apprécions recevoir vos
commentaires.
http://www.cbc.ca/news/canada/
Senior financial abuse unreported and on the rise, provincial regulator says
Commission launches provincewide consultations to help protect New
Brunswick seniors
By Elizabeth Fraser, CBC News Posted: Nov 14, 2017 2:15 PM AT
"Twenty-five per cent of people surveyed by the Financial and Consumer
Services Commission last year thought they knew a senior being
exploited or abused financially, but 78 per cent of those people said
they didn't report the abuse to anybody.
The commission is launching consultations across the province to find
ways to prevent and respond to the range of financial abuse inflicted
on seniors, said Rick Hancox, the commission CEO."
Information Morning - Fredericton
Rick Hancox - Seniors Financial Abuse
09:05 13:46
http://www.nbcollab.ca/en/
http://www.msvu.ca/site/media/
http://www.nbcollab.ca/en/
NOVEMBER 14 & 15, 2017 | Fredericton Inn
PROGRAM
Evening Reception & Full Day Event
Registration: $50
The Collaborative for Healthy Aging and Care is pleased to announce a
second summit event “Exploring our Stories and Shaping our Future” to
be held in Fredericton on November 14th, starting with an evening kick
off, and a full day event on November 15th.
http://www.nbanh.com/en/
Erin Jackson, Collaborative Coordinator,
NB Association of Nursing Homes Inc.
1133 Regent Street, Suite 206
Fredericton, NB E3B 3Z2
Phone: 506-460-6262
---------- Forwarded message ----------
From: "MinFinance / FinanceMin (FIN)" <fin.minfinance-financemin.
Date: Thu, 31 Aug 2017 08:59:46 +0000
Subject: RE: A little Deja Vu for the VERY corrupt Tax Men and crooked
beancounters from back when Harper was the Prime Minister
To: David Amos <motomaniac333@gmail.com>
The Department of Finance acknowledges receipt of your electronic
correspondence. Please be assured that we appreciate receiving your
comments.
Le ministère des Finances accuse réception de votre correspondance
électronique. Soyez assuré(e) que nous apprécions recevoir vos
commentaires.
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Wed, 30 Aug 2017 17:46:29 -0400
Subject: A little Deja Vu for the VERY corrupt Tax Men and crooked
beancounters from back when Harper was the Prime Minister
To: david <david@dunsmuirlaw.ca>, mrichard
< mrichard@lawsociety-barreau.
nmoore <nmoore@bellmedia.ca>, "steve.murphy" <steve.murphy@ctv.ca>,
"Jacques.Poitras" <Jacques.Poitras@cbc.ca>, smay
< smay@coxandpalmer.com>, "peacock.kurt"
< peacock.kurt@
< BrianThomasMacdonald@gmail.
"carl.urquhart" <carl.urquhart@gnb.ca>, "Dominic.Cardy"
< Dominic.Cardy@gnb.ca>, "dominic.leblanc"
< dominic.leblanc@parl.gc.ca>, min <min@dfo-mpo.gc.ca>,
"Ginette.PetitpasTaylor" <Ginette.PetitpasTaylor@parl.
"Karen.Ludwig" <Karen.Ludwig@parl.gc.ca>, "Alaina.Lockhart"
< Alaina.Lockhart@parl.gc.ca>, "dean.buzza"
< dean.buzza@rcmp-grc.gc.ca>, "Matt.DeCourcey"
< Matt.DeCourcey@parl.gc.ca>, Doug.Gaetz@cra-arc.gc.ca,
"Diane.Lebouthillier" <Diane.Lebouthillier@cra-arc.
PABMINMAILG@cra-arc.gc.ca, "andrew.scheer" <andrew.scheer@parl.gc.ca>,
leader <leader@greenparty.ca>, lisa <lisa@daisygroup.ca>, "lisa.raitt"
< lisa.raitt@parl.gc.ca>, "Ed.Doherty" <Ed.Doherty@gnb.ca>,
"Bill.Morneau" <Bill.Morneau@canada.ca>, "bill.pentney"
< bill.pentney@justice.gc.ca>, "jan.jensen" <jan.jensen@justice.gc.ca>,
aking@coxandpalmer.com, bhclaw@nb.aibn.com, richardroach@rogers.com,
peter@peteradamslaw.com, oldmaison <oldmaison@yahoo.com>, andre
< andre@jafaust.com>, david <david@lutz.nb.ca>, "David.Coon"
< David.Coon@gnb.ca>, "blaine.higgs" <blaine.higgs@gnb.ca>,
briangallant10 <briangallant10@gmail.com>, "brian.gallant"
< brian.gallant@gnb.ca>
Cc: David Amos <david.raymond.amos@gmail.com>
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Wed, 19 Aug 2015 01:51:20 -0400
Subject: Re: So Whose job is it to audit the auditors? Methinks it must be mine.
To: Andrew.Treusch@cra-arc.gc.ca, John.Ossowski@cra-arc.gc.ca,
Richard.Montroy@cra-arc.gc.ca, irussell@iiac.ca, bamsden@iiac.ca,
ministre@justice.gouv.qc.ca, public.integrity@oag.state.ny.
dmills@cra.ca, dfrancis@nationalpost.com, dsimon@stu.ca,
rick.hancox@nbsc-cvmnb.ca, DAmirault@bankofcanada.ca,
ZLalani@bankofcanada.ca, victor.boudreau@gnb.ca, ibruce@petersco.com,
rod.giles@osfi-bsif.gc.ca, tobin.lambie@cica.ca, jlisson@fasken.co.uk,
labe@fasken.com, george.greer@cica.ca, Rachel.degrace@payroll.ca,
Kerry-Lynne.Findlay@cra-arc.
atip-aiprp@bankofcanada.ca, jbutler@cppib.com, mmcdaid@cppib.com,
"roger.l.brown" <roger.l.brown@rcmp-grc.gc.ca>
< oldmaison@yahoo.com>, pm <pm@pm.gc.ca>, Karine Fortin <info@ndp.ca>,
Kerry-Lynne.Findlay@parl.gc.ca
Madonna.Gardiner@cra-arc.gc.ca
Doug.Gaetz@cra-arc.gc.ca
Cc: david.raymond.amos@gmail.com
---------- Forwarded message ----------
From: Ministre de la Justice Ministre de la Justice
< ministre@justice.gouv.qc.ca>
Date: Wed, 19 Aug 2015 01:49:07 -0400
Subject: Rép. : Fwd: So Whose job is it to audit the auditors?
Methinks it must be mine. (Accusé de réception)
To: David Amos <motomaniac333@gmail.com>
Bonjour,
Nous accusons réception de votre courriel et vous remercions d'avoir
communiqué avec la ministre de la Justice.
Nous vous assurons que votre demande sera traitée avec toute l'attention
qu'elle mérite.
>>> David Amos <motomaniac333@gmail.com> 08/19/15 01:47 >>>
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Fri, 14 Aug 2015 11:48:13 -0400
Subject: Fwd: So Whose job is it to audit the auditors? Methinks it
must be mine.
To: PublicAffairs_
Cc: David Amos <david.raymond.amos@gmail.com>
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Fri, 14 Aug 2015 11:38:49 -0400
Subject: So Whose job is it oi audit the auditors? Methinks it must be
mine.
To: office@cga-ns.org, info@cpacanada.ca, chait@bcsc.bc.ca,
lara.gaede@asc.ca, cmcinnis@osc.gov.on.ca,
anctil-bavas@lautorite.qc.ca, Communications@ifac.org, info@cairp.ca,
gmoore@icans.ns.ca, tlambie@cpacanada.ca, tobin.lambie@cica.ca,
kevin.dancey@cica.ca, heather.whyte@cica.ca, Hwhyte@cpacanada.ca,
Kdancey@cpacanada.ca
Cc: David Amos <david.raymond.amos@gmail.com>
< Cyril.Theriault@gmail.com>
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Wed, 12 Aug 2015 17:20:32 -0400
Subject: We did talk correct Mr Stewart? Trust that I am not playing
games with you or the evil bastard that has been threatening my family
for years
To: stephen@stewartformalpeque.ca, sunrayzulu <sunrayzulu@shaw.ca>
Cc: David Amos <david.raymond.amos@gmail.com>
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Tue, 11 Aug 2015 21:43:07 -0400
Subject: Attn Peter Milliken and Andrew Clark we just talked about
softwood and my being barred from parliamentry properties Now please
checkout my files and this evil bastard's blog What would you do if
this was published about your children
To: pmilliken@cswan.com, "jon.gerrard" <jon.gerrard@leg.gov.mb.ca>,
"David.Coon" <David.Coon@gnb.ca>, nbfwo@nbnet.nb.ca,
pecman.john@ic.gc.ca, Garneau.Alain@ic.gc.ca,
inister.industry@ic.gc.ca
Cc: David Amos <david.raymond.amos@gmail.com>
Trust that there are lots more
https://baconfatreport.
https://baconfatreport.
https://baconfatreport.
https://baconfatreport.
https://baconfatreport.
https://baconfatreport.
http://greenpartynb.ca/en/
http://www.competitionbureau.
What is the Competition Bureau?
The Competition Bureau, as an independent law enforcement agency,
ensures that Canadian businesses and consumers prosper in a
competitive and innovative marketplace. Headed by the Commissioner of
Competition John Pecman Phone 819-997-3304 and Alain Garneau Assistant
Deputy Commissioner Phone 514-283-7996
New Brunswick Federation of Woodlot Owners Inc.
819 Royal Road
Fredericton, New Brunswick
E3G 6M1
Phone: 506-459-2990
Fax: 506-459-3515
Email: nbfwo@nbnet.nb.ca
---------- Forwarded message ----------
From: Peter Milliken <pmilliken@cswan.com>
Date: Tue, 11 Aug 2015 22:40:42 +0000
Subject: Re: WOW Is Linda McQuaig ever gonna be pissed off at Premier
Notley and her crew of corrupt cops EH Mr Harper and Jesse Brown?
To: David Amos <motomaniac333@gmail.com>
David,
I found a note with your phone number on it recently and tried to call
but it did not work. 902-800-0369. Is that still good? Should I try
another number? I think you called me and left a message but it was
some time ago..
From: David Amos <motomaniac333@gmail.com>
Date: Tue, 11 Aug 2015 16:58:36 -0400
Subject: I must say that the Libertarian in Ontario at (416) 283-7589
picked an interesting day to jerk my chain Here is a little light
reading for him
To: info@libertarian.on.ca, contact@billmorneau.ca,
tomarmstronglibertarian@gmail.
Cc: David Amos <david.raymond.amos@gmail.com>
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Fri, 7 Aug 2015 21:28:39 -0400
Subject: Fwd: Attn David McKie here is why I did not believe you tonight
To: ian.bron@
alan.cutler@
Cc: David Amos <david.raymond.amos@gmail.com>
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Fri, 7 Aug 2015 19:10:44 -0400
Subject: Attn David McKie here is why I did not believe you tonight
To: david_mckie@cbc.ca, "ht.lacroix" <ht.lacroix@cbc.ca>, pm
< pm@pm.gc.ca>, MulcaT <MulcaT@parl.gc.ca>, "justin.trudeau.a1"
< justin.trudeau.a1@parl.gc.ca>
leader <leader@greenparty.ca>, "Michael.Ferguson"
< Michael.Ferguson@oag-bvg.gc.
< Marc.Mayrand@elections.ca>, "Yves.Cote" <Yves.Cote@elections.ca>,
Lampron.Raynald@psic-ispc.gc.
lachapelle.edith@psic-ispc.gc.
"Gilles.Moreau" <Gilles.Moreau@rcmp-grc.gc.ca>
< Gilles.Blinn@rcmp-grc.gc.ca>
Cc: David Amos <david.raymond.amos@gmail.com>
How could you forget this and make me explain your own work to you?
https://web.archive.org/web/
Digging into the former Integrity Commissioner's cases
February 8, 2011 1:18 PM | By David McKie
"If you have any information or observations you'd like to share,
especially after studying the material in the attached spreadsheet,
please feel free to contact me at david_mckie@cbc.ca."
http://www.davidmckie.com/
Clearly you are clever so why ask me questions then tell me you can't
look a your computer for a minute to verify what I am saying?
Clearly I saved your work. Michael FergusonI should understand why I
enjoyed this most of all
https://www.scribd.com/doc/
Veritas Vincit
David Raymond Amos
902 800 0369
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Mon, 25 May 2015 10:14:45 -0400
Subject: Attn Anne-Marie Robinson, President, Public Service
Commission and Janice Charette Clerk of the Privy Council and
Secretary to the Cabinet
To: anne-marie.robinson@cfp-psc.
christine.donoghue@cfp-psc.gc.
CFP.Enquetes-Investigations.
cfp.emplois-jobs.psc@cfp-psc.
Janice.Charette@pco-bcp.gc.ca, Root.Gorelick@carleton.ca,
bjhobin@hobinarc.com, "“chriscarruthersmd@gmail.com”
< chriscarruthersmd@gmail.com>, dcraig@jlrichards.ca,
debra.armstrong@mbna.com, lindaanndaly@gmail.com,
oliver.javanpour@cyrusecho.com
ronaldgjackson@gmail.com, rthompson@nac-can.ca,
tattersfield.anthony@rcgt.com, mmariano@toh.on.ca
Cc: David Amos <david.raymond.amos@gmail.com>
Michael.Wernick@pco-bcp.gc.ca, Chantale.Vachon@pco-bcp.gc.ca,
mediacentre@pco-bcp.gc.ca, radical <radical@radicalpress.com>,
"Jacques.Poitras" <Jacques.Poitras@cbc.ca>, oldmaison
< oldmaison@yahoo.com>, merv <merv@northwebpress.com>, "Gilles.Moreau"
< Gilles.Moreau@rcmp-grc.gc.ca>
< Gilles.Blinn@rcmp-grc.gc.ca>, "ht.lacroix" <ht.lacroix@cbc.ca>,
"Robert. Jones" <Robert.Jones@cbc.ca>
Yo Michael Wernick
How about you ask the sneaky lawyer Ward P.D. Elcock what the PCO should
do
when the FEDS have a citizen locked up without charges or even a
warrant after running for public office four times in an effort to
shut him up? Was that the tactics of Brownshirts or
http://qslspolitics.blogspot.
http://govinjustice.blogspot.
What if your family has been threatened and sexually harrassed etc for
13 years while the RCMP laughed at your concerns as they constantly
harrassed you for their own benefit?
https://www.youtube.com/watch?
https://twitter.com/
David Raymond Amos @DavidRayAmos
@GlenfordCanning @angelrehtaeh @pmharper @JulieSLalonde @RCMPNS
@edmontonpolice @RCMPNB Cops are well aware of this
https://baconfatreport.
Justice for Child Abusers Glenford Canning, and David Amos
by baconfatreport on May 22, 2015
https://baconfatreport.
Twenty E Mails Last Night From David Amos
by baconfatreport on May 24, 2015
I and hundreds of others it seems received about twenty mass
e-mailings from convicted and registered pedophile David Raymond Amos
of Halifax last night. These e-mails are totally unsolicited,
completely unwanted, poorly written, go on for ever and ever, and are…
spam. Damn, that’s a lot of spam! There is nothing David Raymond Amos
has to say or could say to anyone the planet… that anyone would want
to hear. David Raymond Amos is the product of incestuous sexual
congress betwixt his mother and her brother a German Shepherd Dog.
Hey David! If you, little Glenford Canning, the boys at Frank
Magazine, and anonymous don’t like this humble blog…don’t read it!
Oh dear, call me “Maxwell” lol lol lol
Veritas Vincit
David Raymond Amos
902 800 0369
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Fri, 30 Jun 2017 13:23:33 -0400
Subject: Re Estate of Robin Coughlan Probate Court of New Brunswick,
Judicial District of Fredericton Court File No. F/P/57/17
To: aking@coxandpalmer.com, bhclaw@nb.aibn.com,
richardroach@rogers.com, peter@peteradamslaw.com
Cc: David Amos <david.raymond.amos@gmail.com>
Adam M. King Associate
File no 50056426-00001
Cox & Palmer
Suite 300, TD Tower
77 Westmorland Street
Fredericton, NB
E3B 6Z3
Phone: (506) 453-9606
Fax: (506) 453-9600
Email: aking@coxandpalmer.com
Peter J., Adams Q.C.
304-259 Brunswick St.
Fredericton, NB
E3B 1G8
Phone: 506-452-0123
Fax: 888-815-4738
Email: peter@peteradamslaw.com
Barbara Hughes Campbell, Q.C.
186 Waterloo Row,
Fredericton, NB,
E3B 1Z2
Phone 506-458-8140
Email bhclaw@nb.aibn.com
Richard L. Roach
1295 Onondaga St.
Oromocto, NB
E2V 2P8
Phone: 506-357-3385
Email: richardroach@rogers.com
Good Day,
In a sincere effort to introduce myself I managed to speak to two of
you today. The document hereto attached should at least prove to you
that I do know a little bit about the Tax Man and Probate Actions,
Correct?
If you have any questions about my integrity perhaps you should confer
with the General Counsel of the Crown Corp commonly known as the RCMP.
The text within the emails found below should serve to enlighten you
as to who I am just in case you don't already know.
I doubt any of you voted for me when I ran in Fredericton in the
election of the 39th Parliament because of the well known animosity
that exists between the legal profession and I. However Stevey Boy
Murphy of CTV would not lie about my name being on the ballot in
Fredericton over 11 years ago Correct?
https://www.youtube.com/watch?
Me,Myself and I
David Amos
Published on Apr 1, 2013
Ask yourselves why one of Steve Murphy's and now Senator Duffy's
corporate bosses opted to have her legaldept take days printing hard
copy of my files after I ran in the election of the 38th Parliament in
2004.
FYI this is not my blog but this is my email. Enjoy your weekend.
http://thedavidamosrant.
----- Original Message -----
From: martine.turcotte@bell.ca
To: motomaniac_02186@hotmail.com
Cc: bcecomms@bce.ca ; W-Five@ctv.ca
Sent: Thursday, August 19, 2004 9:28 AM
Subject: RE: I am curious
Mr. Amos, I confirm that I have received your documentation. There is no
need to send us a hard copy. As you have said yourself, the documentation
is very voluminous and after 3 days, we are still in the process of printing
it. I have asked one of my lawyers to review it in my absence and report
back to me upon my return in the office. We will then provide you with a
reply.
Martine Turcotte
Chief Legal Officer / Chef principal du service juridique
BCE Inc. / Bell Canada
1000 de La Gauchetière ouest, bureau 3700
Montréal (Qc) H3B 4Y7
Tel: (514) 870-4637
Fax: (514) 870-4877
email: martine.turcotte@bell.ca
Veritas Vincit
David Raymond Amos
902 800 0369
---------- Forwarded message ----------
From: "Liliana (Legal Services) Longo" <Liliana.Longo@rcmp-grc.gc.ca>
Date: Tue, 27 Jun 2017 11:28:36 -0400
Subject: Re: Attn Suzelle Bazinet.(613-995-5117) I just earlier
Whereas I was not allowed to speak to you today its best that we
confer in writng anyway (Away from the office/absente du bureau)
To: David Amos <motomaniac333@gmail.com>
I will be away from the office June 26 to 28, 2017. In my absence,
Barbara Massey will be acting and she can be reached at (613) 843-6394.
Je serai absente du bureau du 26 au 28 juin 2017. En mon absence,
Barbara Massey sera interimaire et peut être rejointe au (613) 843-6394.
Thank you / Merci
Liliana
Liliana Longo, Q.C., c.r.
Senior General Counsel / Avocate générale principale
RCMP Legal Services / Services juridiques GRC
73 Leikin Drive / 73 Promenade Leikin
M8, 2nd Floor / M8, 2ième étage
Mailstop #69 / Arrêt Postal #69
Ottawa, Ontario
K1A 0R2
Tel: (613) 843-4451
Fax: (613) 825-7489
liliana.longo@rcmp-grc.gc.ca
Sandra Lofaro
Executive Assistant /
Adjointe exécutive
(613)843-3540
sandra.lofaro@rcmp-grc.gc.ca
---------- Forwarded message ----------
From: Brian Gallant <briangallant10@gmail.com>
Date: Mon, 26 Jun 2017 12:29:03 -0700
Subject: Merci / Thank you Re: So says the Mean Mindless New Neo Con
Dominic Cardy so say you all?
To: motomaniac333@gmail.com
(Français à suivre)
If your email is pertaining to the Government of New Brunswick, please
email me at brian.gallant@gnb.ca
If your matter is urgent, please email Greg Byrne at greg.byrne@gnb.ca
Thank you.
Si votre courriel s'addresse au Gouvernement du Nouveau-Brunswick,
svp m'envoyez un courriel à brian.gallant@gnb.ca
Pour les urgences, veuillez contacter Greg Byrne à greg.byrne@gnb.ca
Merci.
---------- Original message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Mon, 26 Jun 2017 15:28:58 -0400
Subject: So says the Mean Mindless New Neo Con Dominic Cardy so say you all?
To: ATIP-AIPRP@clo-ocol.gc.ca, Ghislaine.Saikaley@clo-ocol.
mylene.theriault@ocol-clo.gc.
"hon.melanie.joly" <hon.melanie.joly@canada.ca>, "Hon.Dominic.LeBlanc"
< Hon.Dominic.LeBlanc@canada.ca
"Katherine.dEntremont" <Katherine.dEntremont@gnb.ca>,
andre@jafaust.com, justin.trudeau.a1@parl.gc.ca, briangallant10
< briangallant10@gmail.com>, premier <premier@gnb.ca>, pm@pm.gc.ca,
"Jack.Keir" <Jack.Keir@gnb.ca>, "jody.carr" <jody.carr@gnb.ca>,
"Dominic.Cardy" <Dominic.Cardy@gnb.ca>, kelly <kelly@lamrockslaw.com>,
"Gerald.Butts" <Gerald.Butts@pmo-cpm.gc.ca>,
anglophonerights@mail.com, info@thejohnrobson.com, ronbarr@rogers.com,
kimlian@bellnet.ca, iloveblue.beth@gmail.com, "randy.mckeen"
< randy.mckeen@gnb.ca>, BrianThomasMacdonald
< BrianThomasMacdonald@gmail.
"carl.urquhart" <carl.urquhart@gnb.ca>, "Davidc.Coon"
< Davidc.Coon@gmail.com>, leader <leader@greenparty.ca>, MulcaT
< MulcaT@parl.gc.ca>, "andrew.scheer" <andrew.scheer@parl.gc.ca>,
"heather.bradley" <heather.bradley@parl.gc.ca>, Geoff Regan
< geoff@geoffregan.ca>
Cc: David Amos <david.raymond.amos@gmail.com>
< kirk.macdonald@gnb.ca>, Hamish.Wright@gnb.ca, jbosnitch
< jbosnitch@gmail.com>, "blaine.higgs" <blaine.higgs@gnb.ca>,
"Rachel.Blaney" <Rachel.Blaney@parl.gc.ca>, david <david@lutz.nb.ca>,
"elizabeth.thompson" <elizabeth.thompson@cbc.ca>, "David.Coon"
< David.Coon@gnb.ca>, "dan. bussieres <dan.bussieres@gnb.ca>,
Tim.RICHARDSON <Tim.RICHARDSON@gnb.ca>, info ," <info@gg.ca>
---------- Forwarded message ----------
From: "Cardy, Dominic (LEG)" <Dominic.Cardy@gnb.ca>
Date: Mon, 26 Jun 2017 17:02:30 +0000
Subject: RE: RE A legal state known as "functus" For the Public Record
I talked to Mylene Theriault in Moncton again and she told me that
same thing she did last year
To: "Wright, Hamish (LEG)" <Hamish.Wright@gnb.ca>
Cc: David Amos <motomaniac333@gmail.com>
Hamish,
Did you contact Mr. Amos about the elk? How many elk were there? Were
the police involved and if so did they wear the antlers you bought
them?
DC
---------- Forwarded message ----------
From: Patrick Bouchard <patrick.bouchard@rcmp-grc.gc.
Date: Thu, 22 Jun 2017 15:44:18 -0400
Subject: Re: Fwd: RE A legal state known as "functus" Perhaps you,
Governor General Johnston and Commissioner Paulson and many members of
the RCMP should review pages 1 and 4 one document ASAP EH Minister
Goodale? (AOL)
To: David Amos <motomaniac333@gmail.com>
I will be AOL until July 6th 2017.
I will not have access to Groupwise.
I may be reached at my personal e-mail thebouchards15@gmail.com
depending on data coverage.
******************************
Je vais être en vacances jusqu'au 6 Juillet 2017.
Je n'aurais pas accès a mon GroupWise.
Il est possible que je vérifies mon courriel personnel
thebouchards15@gmail.com de temps à autre.
Cpl.Patrick Bouchard
RSC 5 RCMP-GRC
Sunny-Corner Detachment
English/Français
Off: 506-836-6015
Cell : 506-424-0071
>>> David Amos <motomaniac333@gmail.com> 06/22/17 16:43 >>>
> http://www.ocol-clo.gc.ca/en/
>
> Atlantic Region
> Commissioner’s Representative:Mylène Thériault
> Heritage Court
> 95 Foundry Street, Suite 410
> Moncton, New Brunswick E1C 5H7
> Telephone: 506-851-7047
>
> BTW I called this dude too and left a voicemail telling him to dig
> into his records and find what he should to give to his temporary boss
> ASAP
>
> Access to Information and Privacy Coordinator
> Office of the Commissioner of Official Languages
> 30 Victoria Street, 6th Floor
> Gatineau, Quebec K1A 0T8
> Telephone: 819-420-4718
> E-mail: ATIP-AIPRP@clo-ocol.gc.ca
>
> Clearly I have very good reasons to make these calls N'esy Pas Mr
> Prime Minister Trudeau "The Younger and Mr Speaker Geof Regan???
>
>
> ---------- Original message ----------
> From: NATALIA OLIVEIRA JOHNSTON natalia.johnston@cbc.ca
> Date: Wed, 14 Jun 2017 08:46:30 -0700
> Subject: Out of office Re: RE The CBC report of Peter Hyslop versus NB
> Power and a Perfect Storm in Fredericton tomorrow. Trust that all the
> lawyers within McInnes Cooper know that nobody speaks for me unless I
> say OK
> To: motomaniac333@gmail.com
>
> Please note that I am in meetings all day June 14 and 15 and will have
> limited access to my emails.
>
> If your matter is urgent, please contact the Montreal reception line
> at 514-597-4094.
>
> --
> *Natalia Johnston*
> Legal Assistant
> to Dustin Milligan, Katarina Germani and Azim Remani
>
> Tel. (416) 205-2306
> Fax (416) 205-2723
>
>
> ---------- Forwarded message ----------
> From: David Amos motomaniac333@gmail.com
> Date: Tue, 13 Jun 2017 15:16:38 -0400
> Subject: Attn Laura Lee Langley, Karen Hudson and Joanne Munro I just
> called all three of your offices to inform you of my next lawsuit
> against Nova Scotia
> To: LauraLee.Langley@novascotia.ca
> Joanne.Munro@novascotia.ca
> Cc: David Amos david.raymond.amos@gmail.com
>
> https://novascotia.ca/exec_
>
> https://novascotia.ca/exec_
>
> Laura Lee Langley
> 1700 Granville Street, 5th Floor
> One Government Place
> Halifax, Nova Scotia B3J 1X5
> Phone: (902) 424-8940
> Fax: (902) 424-0667
> Email: LauraLee.Langley@novascotia.ca
>
> https://novascotia.ca/just/
>
> Karen Hudson Q.C.
> 1690 Hollis Street, 7th Floor
> Joseph Howe Building
> Halifax, NS B3J 3J9
> Phone: (902) 424-4223
> Fax: (902) 424-0510
> Email: Karen.Hudson@novascotia.ca
>
> https://novascotia.ca/sns/ceo.
>
> Joanne Munro:
> 1505 Barrington Street, 14-South
> Maritime Centre
> Halifax, Nova Scotia B3J 3K5
> Phone: (902) 424-4089
> Fax: (902) 424-5510
> Email: Joanne.Munro@novascotia.ca
>
> If you don't wish to speak to me before I begin litigation then I
> suspect the Integrity Commissioner New Brunswick or the Federal Crown
> Counsel can explain the email below and the documents hereto attached
> to you and your Premier etc.
>
> Veritas Vincit
> David Raymond Amos
> 902 800 0369
>
> ---------- Forwarded message ----------
> From: David Amos motomaniac333@gmail.com
> Date: Mon, 12 Jun 2017 09:32:09 -0400
> Subject: Attn Integrity Commissioner Alexandre Deschênes, Q.C.,
> To: coi@gnb.ca
> Cc: david.raymond.amos@gmail.com
>
> Good Day Sir
>
> After I heard you speak on CBC I called your office again and managed
> to speak to one of your staff for the first time
>
> Please find attached the documents I promised to send to the lady who
> answered the phone this morning. Please notice that not after the Sgt
> at Arms took the documents destined to your office his pal Tanker
> Malley barred me in writing with an "English" only document.
>
> These are the hearings and the dockets in Federal Court that I
> suggested that you study closely.
>
> This is the docket in Federal Court
>
> http://cas-cdc-www02.cas-satj.
>
> These are digital recordings of the last three hearings
>
> Dec 14th https://archive.org/details/
>
> January 11th, 2016 https://archive.org/details/
>
> April 3rd, 2017
>
> https://archive.org/details/
>
>
> This is the docket in the Federal Court of Appeal
>
> http://cas-cdc-www02.cas-satj.
>
>
> The only hearing thus far
>
> May 24th, 2017
>
> https://archive.org/details/
>
>
> This Judge understnds the meaning of the word Integrity
>
> Date: 20151223
>
> Docket: T-1557-15
>
> Fredericton, New Brunswick, December 23, 2015
>
> PRESENT: The Honourable Mr. Justice Bell
>
> BETWEEN:
>
> DAVID RAYMOND AMOS
>
> Plaintiff
>
> and
>
> HER MAJESTY THE QUEEN
>
> Defendant
>
> ORDER
>
> (Delivered orally from the Bench in Fredericton, New Brunswick, on
> December 14, 2015)
>
> The Plaintiff seeks an appeal de novo, by way of motion pursuant to
> the Federal Courts Rules (SOR/98-106), from an Order made on November
> 12, 2015, in which Prothonotary Morneau struck the Statement of Claim
> in its entirety.
>
> At the outset of the hearing, the Plaintiff brought to my attention a
> letter dated September 10, 2004, which he sent to me, in my then
> capacity as Past President of the New Brunswick Branch of the Canadian
> Bar Association, and the then President of the Branch, Kathleen Quigg,
> (now a Justice of the New Brunswick Court of Appeal). In that letter
> he stated:
>
> As for your past President, Mr. Bell, may I suggest that you check the
> work of Frank McKenna before I sue your entire law firm including you.
> You are your brother’s keeper.
>
> Frank McKenna is the former Premier of New Brunswick and a former
> colleague of mine at the law firm of McInnes Cooper. In addition to
> expressing an intention to sue me, the Plaintiff refers to a number of
> people in his Motion Record who he appears to contend may be witnesses
> or potential parties to be added. Those individuals who are known to
> me personally, include, but are not limited to the former Prime
> Minister of Canada, The Right Honourable Stephen Harper; former
> Attorney General of Canada and now a Justice of the Manitoba Court of
> Queen’s Bench, Vic Toews; former member of Parliament Rob Moore;
> former Director of Policing Services, the late Grant Garneau; former
> Chief of the Fredericton Police Force, Barry McKnight; former Staff
> Sergeant Danny Copp; my former colleagues on the New Brunswick Court
> of Appeal, Justices Bradley V. Green and Kathleen Quigg, and, retired
> Assistant Commissioner Wayne Lang of the Royal Canadian Mounted
> Police.
>
> In the circumstances, given the threat in 2004 to sue me in my
> personal capacity and my past and present relationship with many
> potential witnesses and/or potential parties to the litigation, I am
> of the view there would be a reasonable apprehension of bias should I
> hear this motion. See Justice de Grandpré’s dissenting judgment in
> Committee for Justice and Liberty et al v National Energy Board et al,
> [1978] 1 SCR 369 at p 394 for the applicable test regarding
> allegations of bias. In the circumstances, although neither party has
> requested I recuse myself, I consider it appropriate that I do so.
>
>
> AS A RESULT OF MY RECUSAL, THIS COURT ORDERS that the Administrator of
> the Court schedule another date for the hearing of the motion. There
> is no order as to costs.
>
> “B. Richard Bell”
> Judge
>
>
> Below after the CBC article about your concerns (I made one comment
> already) you will find the text of just two of many emails I had sent
> to your office over the years since I first visited it in 2006.
>
> I noticed that on July 30, 2009, he was appointed to the the Court
> Martial Appeal Court of Canada Perhaps you should scroll to the
> bottom of this email ASAP and read the entire Paragraph 83 of my
> lawsuit now before the Federal Court of Canada?
>
> "FYI This is the text of the lawsuit that should interest Trudeau the most
>
> http://davidraymondamos3.
>
> 83 The Plaintiff states that now that Canada is involved in more war
> in Iraq again it did not serve Canadian interests and reputation to
> allow Barry Winters to publish the following words three times over
> five years after he began his bragging:
>
> January 13, 2015
> This Is Just AS Relevant Now As When I wrote It During The Debate
>
> December 8, 2014
> Why Canada Stood Tall!
>
> Friday, October 3, 2014
> Little David Amos’ “True History Of War” Canadian Airstrikes And
> Stupid Justin Trudeau?
>
>
> Vertias Vincit
> David Raymond Amos
> 902 800 0369
>
> P.S. Whereas this CBC article is about your opinion of the actions of
> the latest Minister Of Health trust that Mr Boudreau and the CBC have
> had my files for many years and the last thing they are is ethical.
> Ask his friends Mr Murphy and the RCMP if you don't believe me.
>
> Subject:
> Date: Tue, 30 Jan 2007 12:02:35 -0400
> From: "Murphy, Michael B. \(DH/MS\)" MichaelB.Murphy@gnb.ca
> To: motomaniac_02186@yahoo.com
>
> January 30, 2007
>
> WITHOUT PREJUDICE
>
> Mr. David Amos
>
> Dear Mr. Amos:
>
> This will acknowledge receipt of a copy of your e-mail of December 29,
> 2006 to Corporal Warren McBeath of the RCMP.
>
> Because of the nature of the allegations made in your message, I have
> taken the measure of forwarding a copy to Assistant Commissioner Steve
> Graham of the RCMP “J” Division in Fredericton.
>
> Sincerely,
>
> Honourable Michael B. Murphy
> Minister of Health
>
> CM/cb
>
>
> Warren McBeath warren.mcbeath@rcmp-grc.gc.ca wrote:
>
> Date: Fri, 29 Dec 2006 17:34:53 -0500
> From: "Warren McBeath" warren.mcbeath@rcmp-grc.gc.ca
> To: kilgoursite@ca.inter.net, MichaelB.Murphy@gnb.ca,
> nada.sarkis@gnb.ca, wally.stiles@gnb.ca, dwatch@web.net,
> motomaniac_02186@yahoo.com
> CC: ottawa@chuckstrahl.com, riding@chuckstrahl.com,John.
> Oda.B@parl.gc.ca,"Bev BUSSON" bev.busson@rcmp-grc.gc.ca,
> "Paul Dube" PAUL.DUBE@rcmp-grc.gc.ca
> Subject: Re: Remember me Kilgour? Landslide Annie McLellan has
> forgotten me but the crooks within the RCMP have not
>
> Dear Mr. Amos,
>
> Thank you for your follow up e-mail to me today. I was on days off
> over the holidays and returned to work this evening. Rest assured I
> was not ignoring or procrastinating to respond to your concerns.
>
> As your attachment sent today refers from Premier Graham, our position
> is clear on your dead calf issue: Our forensic labs do not process
> testing on animals in cases such as yours, they are referred to the
> Atlantic Veterinary College in Charlottetown who can provide these
> services. If you do not choose to utilize their expertise in this
> instance, then that is your decision and nothing more can be done.
>
> As for your other concerns regarding the US Government, false
> imprisonment and Federal Court Dates in the US, etc... it is clear
> that Federal authorities are aware of your concerns both in Canada
> the US. These issues do not fall into the purvue of Detachment
> and policing in Petitcodiac, NB.
>
> It was indeed an interesting and informative conversation we had on
> December 23rd, and I wish you well in all of your future endeavors.
>
> Sincerely,
>
> Warren McBeath, Cpl.
> GRC Caledonia RCMP
> Traffic Services NCO
> Ph: (506) 387-2222
> Fax: (506) 387-4622
> E-mail warren.mcbeath@rcmp-grc.gc.ca
>
>
>
> Alexandre Deschênes, Q.C.,
> Office of the Integrity Commissioner
> Edgecombe House, 736 King Street
> Fredericton, N.B. CANADA E3B 5H1
> tel.: 506-457-7890
> fax: 506-444-5224
> e-mail:coi@gnb.ca
>
>
>
>
> ---------- Original message ----------
> From: Póstur FOR <postur@for.is>
> Date: Mon, 4 Apr 2016 22:05:47 +0000
> Subject: Re: Hey Premier Gallant please inform the questionable
> parliamentarian Birigtta Jonsdottir that although NB is a small "Have
> Not" province at least we have twice the population of Iceland and
> that not all of us are as dumb as she and her Prime Minister pretends
> to be..
> To: David Amos <motomaniac333@gmail.com>
>
>
> Erindi þitt hefur verið móttekið / Your request has been received
>
> Kveðja / Best regards
> Forsætisráðuneytið / Prime Minister's Office
>
>
> ---------- Original message ----------
> From: Póstur IRR <postur@irr.is>
> Date: Mon, 4 Apr 2016 22:05:47 +0000
> Subject: Re: Hey Premier Gallant please inform the questionable
> parliamentarian Birigtta Jonsdottir that although NB is a small "Have
> Not" province at least we have twice the population of Iceland and
> that not all of us are as dumb as she and her Prime Minister pretends
> to be..
> To: David Amos <motomaniac333@gmail.com>
>
>
> Erindi þitt hefur verið móttekið. / Your request has been received.
>
> Kveðja / Best regards
> Innanríkisráðuneytið / Ministry of the Interior
>
From: "MinFinance / FinanceMin (FIN)" <fin.minfinance-financemin.
Date: Tue, 14 Nov 2017 21:57:39 +0000
Subject: RE: Nobody can't say that Bill Morneau and Diane
Lebouthillier didn't know that Rick Hancox's letter (which is hereto
atached) has been in the docket of Federal Court for two years
To: David Amos <motomaniac333@gmail.com>
The Department of Finance acknowledges receipt of your electronic
correspondence. Please be assured that we appreciate receiving your
comments.
Le ministère des Finances accuse réception de votre correspondance
électronique. Soyez assuré(e) que nous apprécions recevoir vos
commentaires.
---------- Original message ----------
From: "King, Adam (Fredericton)" aking@coxandpalmer.com
Date: Tue, 14 Nov 2017 21:56:31 +0000
Subject: Automatic reply: Nobody can't say that Bill Morneau and Diane
Lebouthillier didn't know that Rick Hancox's letter (which is hereto
atached) has been in the docket of Federal Court for two years
To: David Amos <motomaniac333@gmail.com>
Adam is currently out of the office. Your email is being directed to
his assistant, Alanna Sherwood, who will direct it to another lawyer
for a response. If you have immediate questions or concerns please
contact Alanna Sherwood at (506) 444-9283.
---------- Original message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Tue, 14 Nov 2017 17:56:21 -0400
Subject: Nobody can't say that Bill Morneau and Diane Lebouthillier
didn't know that Rick Hancox's letter (which is hereto atached) has
been in the docket of Federal Court for two years
To: "rick.hancox" <rick.hancox@nbsc-cvmnb.ca>, "terry.seguin"
< terry.seguin@cbc.ca>, jhall@nbanh.com, admin@nbcollab.ca,
"denis.landry2" <denis.landry2@gnb.ca>, "Bill.Morneau"
< Bill.Morneau@canada.ca>, investors@morneaushepell.com, "Lisa.Harris"
< Lisa.Harris@gnb.ca>, briangallant10 <briangallant10@gmail.com>,
"brian.gallant" <brian.gallant@gnb.ca>, "blaine.higgs"
< blaine.higgs@gnb.ca>, "Dominic.Cardy" <Dominic.Cardy@gnb.ca>,
"David.Coon" <David.Coon@gnb.ca>, david <david@lutz.nb.ca>,
"serge.rousselle" <serge.rousselle@gnb.ca>, "david.eidt"
< david.eidt@gnb.ca>, "Jacques.Poitras" <Jacques.Poitras@cbc.ca>,
"jeremy.keefe" <jeremy.keefe@globalnews.ca>, nmoore
< nmoore@bellmedia.ca>, "darrow.macintyre" <darrow.macintyre@cbc.ca>,
"ht.lacroix" <ht.lacroix@cbc.ca>, david@dunsmuirlaw.ca,
aking@coxandpalmer.com, bhclaw@nb.aibn.com, richardroach@rogers.com,
peter@peteradamslaw.com, la@lahenry.ca, oldmaison
< oldmaison@yahoo.com>, andre <andre@jafaust.com>
Cc: David Amos <david.raymond.amos@gmail.com>
< Diane.Lebouthillier@cra-arc.
< dean.buzza@rcmp-grc.gc.ca>
---------- Forwarded message ----------
From: "MinFinance / FinanceMin (FIN)" <fin.minfinance-financemin.
Date: Tue, 14 Nov 2017 21:16:03 +0000
Subject: RE: Re My calls about the Tax Man, the CBC, the RCMP, the New
Brunswick Collaborative for Healthy Aging and Care and the Financial
and Consumer Services Commission
To: David Amos <motomaniac333@gmail.com>
The Department of Finance acknowledges receipt of your electronic
correspondence. Please be assured that we appreciate receiving your
comments.
Le ministère des Finances accuse réception de votre correspondance
électronique. Soyez assuré(e) que nous apprécions recevoir vos
commentaires.
---------- Forwarded message ----------
From: "MinFinance / FinanceMin (FIN)" <fin.minfinance-financemin.
Date: Wed, 30 Aug 2017 20:48:25 +0000
Subject: RE: Your various correspondence about abusive tax schemes - 2017-02631
To: David Amos <motomaniac333@gmail.com>
The Department of Finance acknowledges receipt of your electronic
correspondence. Please be assured that we appreciate receiving your
comments.
Le ministère des Finances accuse réception de votre correspondance
électronique. Soyez assuré(e) que nous apprécions recevoir vos
commentaires.
---------- Forwarded message ----------
From: Green Party of Canada | Parti vert du Canada <info@greenparty.ca>
Date: Wed, 30 Aug 2017 20:48:45 +0000
Subject: Re: Fwd: Your various correspondence about abusive tax
schemes - 2017-02631
To: David Amos <motomaniac333@gmail.com>
-- Please reply above this line --
---------- Forwarded message ----------
From: "Min.Mail / Courrier.Min (CRA/ARC)" <PABMINMAILG@cra-arc.gc.ca>
Date: Wed, 24 May 2017 13:10:52 +0000
Subject: Your various correspondence about abusive tax schemes - 2017-02631
To: "motomaniac333@gmail.com" <motomaniac333@gmail.com>
Mr. David Raymond Amos
motomaniac333@gmail.com
Dear Mr. Amos:
Thank you for your various correspondence about abusive tax schemes,
and for your understanding regarding the delay of this response.
This is an opportunity for me to address your concerns about the way
the Canada Revenue Agency (CRA) deals with aggressive tax planning,
tax avoidance, and tax evasion by targeting individuals and groups
that promote schemes intended to avoid payment of tax. It is also an
opportunity for me to present the Government of Canada’s main
strategies for ensuring fairness for all taxpayers.
The CRA’s mission is to preserve the integrity of Canada’s tax system,
and it is taking concrete and effective action to deal with abusive
tax schemes. Through federal budget funding in 2016 and 2017, the
government has committed close to $1 billion in cracking down on tax
evasion and combatting tax avoidance at home and through the use of
offshore transactions. This additional funding is expected to generate
federal revenues of $2.6 billion over five years for Budget 2016, and
$2.5 billion over five years for Budget 2017.
More precisely, the CRA is cracking down on tax cheats by hiring more
auditors, maintaining its underground economy specialist teams,
increasing coverage of aggressive goods and service tax/harmonized
sales tax planning, increasing coverage of multinational corporations
and wealthy individuals, and taking targeted actions aimed at
promoters of abusive tax schemes.
On the offshore front, the CRA continues to develop tools to improve
its focus on high‑risk taxpayers. It is also considering changes to
its Voluntary Disclosures Program following the first set of program
recommendations received from an independent Offshore Compliance
Advisory Committee. In addition, the CRA is leading international
projects to address the base erosion and profit shifting initiative of
the G20 and the Organisation for Economic Co-operation and
Development, and is collaborating with treaty partners to address the
Panama Papers leaks.
These actions are evidence of the government’s commitment to
protecting tax fairness. The CRA has strengthened its intelligence and
technical capacities for the early detection of abusive tax
arrangements and deterrence of those who participate in them. To
ensure compliance, it has increased the number of actions aimed at
promoters who use illegal schemes. These measures include increased
audits of such promoters, improved information gathering, criminal
investigations where warranted, and better communication with
taxpayers.
To deter potential taxpayer involvement in these schemes, the CRA is
increasing notifications and warnings through its communications
products. It also seeks partnerships with tax preparers, accountants,
and community groups so that they can become informed observers who
can educate their clients.
The CRA will assess penalties against promoters and other
representatives who make false statements involving illegal tax
schemes. The promotion of tax schemes to defraud the government can
lead to criminal investigations, fingerprinting, criminal prosecution,
court fines, and jail time.
Between April 1, 2011, and March 31, 2016, the CRA’s criminal
investigations resulted in the conviction of 42 Canadian taxpayers for
tax evasion with links to money and assets held offshore. In total,
the $34 million in evaded taxes resulted in court fines of $12 million
and 734 months of jail time.
When deciding to pursue compliance actions through the courts, the CRA
consults the Department of Justice Canada to choose an appropriate
solution. Complex tax-related litigation is costly and time consuming,
and the outcome may be unsuccessful. All options to recover amounts
owed are considered.
More specifically, in relation to the KPMG Isle of Man tax avoidance
scheme, publicly available court records show that it is through the
CRA’s efforts that the scheme was discovered. The CRA identified many
of the participants and continues to actively pursue the matter. The
CRA has also identified at least 10 additional tax structures on the
Isle of Man, and is auditing taxpayers in relation to these
structures.
To ensure tax fairness, the CRA commissioned an independent review in
March 2016 to determine if it had acted appropriately concerning KPMG
and its clients. In her review, Ms. Kimberley Brooks, Associate
Professor and former Dean of the Schulich School of Law at Dalhousie
University, examined the CRA’s operational processes and decisions in
relation to the KPMG offshore tax structure and its efforts to obtain
the names of all taxpayers participating in the scheme. Following this
review, the report, released on May 5, 2016, concluded that the CRA
had acted appropriately in its management of the KPMG Isle of Man
file. The report found that the series of compliance measures the CRA
took were in accordance with its policies and procedures. It was
concluded that the procedural actions taken on the KPMG file were
appropriate given the facts of this particular case and were
consistent with the treatment of taxpayers in similar situations. The
report concluded that actions by CRA employees were in accordance with
the CRA’s Code of Integrity and Professional Conduct. There was no
evidence of inappropriate interaction between KPMG and the CRA
employees involved in the case.
Under the CRA’s Code of Integrity and Professional Conduct, all CRA
employees are responsible for real, apparent, or potential conflicts
of interests between their current duties and any subsequent
employment outside of the CRA or the Public Service of Canada.
Consequences and corrective measures play an important role in
protecting the CRA’s integrity.
The CRA takes misconduct very seriously. The consequences of
misconduct depend on the gravity of the incident and its repercussions
on trust both within and outside of the CRA. Misconduct can result in
disciplinary measures up to dismissal.
All forms of tax evasion are illegal. The CRA manages the Informant
Leads Program, which handles leads received from the public regarding
cases of tax evasion across the country. This program, which
coordinates all the leads the CRA receives from informants, determines
whether there has been any non-compliance with tax law and ensures
that the information is examined and conveyed, if applicable, so that
compliance measures are taken. This program does not offer any reward
for tips received.
The new Offshore Tax Informant Program (OTIP) has also been put in
place. The OTIP offers financial compensation to individuals who
provide information related to major cases of offshore tax evasion
that lead to the collection of tax owing. As of December 31, 2016, the
OTIP had received 963 calls and 407 written submissions from possible
informants. Over 218 taxpayers are currently under audit based on
information the CRA received through the OTIP.
With a focus on the highest-risk sectors nationally and
internationally and an increased ability to gather information, the
CRA has the means to target taxpayers who try to hide their income.
For example, since January 2015, the CRA has been collecting
information on all international electronic funds transfers (EFTs) of
$10,000 or more ending or originating in Canada. It is also adopting a
proactive approach by focusing each year on four jurisdictions that
raise suspicion. For the Isle of Man, the CRA audited 3,000 EFTs
totalling $860 million over 12 months and involving approximately 800
taxpayers. Based on these audits, the CRA communicated with
approximately 350 individuals and 400 corporations and performed 60
audits.
In January 2017, I reaffirmed Canada’s important role as a leader for
tax authorities around the world in detecting the structures used for
aggressive tax planning and tax evasion. This is why Canada works
daily with the Joint International Tax Shelter Information Centre
(JITSIC), a network of tax administrations in over 35 countries. The
CRA participates in two expert groups within the JITSIC and leads the
working group on intermediaries and proponents. This ongoing
collaboration is a key component of the CRA’s work to develop strong
relationships with the international community, which will help it
refine the world-class tax system that benefits all Canadians.
The CRA is increasing its efforts and is seeing early signs of
success. Last year, the CRA recovered just under $13 billion as a
result of its audit activities on the domestic and offshore fronts.
Two-thirds of these recoveries are the result of its audit efforts
relating to large businesses and multinational companies.
But there is still much to do, and additional improvements and
investments are underway.
Tax cheats are having a harder and harder time hiding. Taxpayers who
choose to promote or participate in malicious and illegal tax
strategies must face the consequences of their actions. Canadians
expect nothing less. I invite you to read my most recent statement on
this matter at canada.ca/en/revenue-agency/
statement_from_
Thank you for taking the time to write. I hope the information I have
provided is helpful.
Sincerely,
The Honourable Diane Lebouthillier
Minister of National Revenue
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Tue, 14 Nov 2017 17:14:40 -0400
Subject: Re My calls about the Tax Man, the CBC, the RCMP, the New
Brunswick Collaborative for Healthy Aging and Care and the Financial
and Consumer Services Commission
To: "rick.hancox" <rick.hancox@nbsc-cvmnb.ca>, "terry.seguin"
< terry.seguin@cbc.ca>, jhall@nbanh.com, admin@nbcollab.ca,
"denis.landry2" <denis.landry2@gnb.ca>, "Bill.Morneau"
< Bill.Morneau@canada.ca>, investors@morneaushepell.com, "Lisa.Harris"
< Lisa.Harris@gnb.ca>, briangallant10 <briangallant10@gmail.com>,
"brian.gallant" <brian.gallant@gnb.ca>, "blaine.higgs"
< blaine.higgs@gnb.ca>, "Dominic.Cardy" <Dominic.Cardy@gnb.ca>,
"David.Coon" <David.Coon@gnb.ca>, david <david@lutz.nb.ca>,
"serge.rousselle" <serge.rousselle@gnb.ca>, "david.eidt"
< david.eidt@gnb.ca>, "Jacques.Poitras" <Jacques.Poitras@cbc.ca>,
"jeremy.keefe" <jeremy.keefe@globalnews.ca>, nmoore
< nmoore@bellmedia.ca>, "darrow.macintyre" <darrow.macintyre@cbc.ca>,
"ht.lacroix" <ht.lacroix@cbc.ca>, david@dunsmuirlaw.ca,
aking@coxandpalmer.com, bhclaw@nb.aibn.com, richardroach@rogers.com,
peter@peteradamslaw.com, la@lahenry.ca, oldmaison
< oldmaison@yahoo.com>, andre <andre@jafaust.com>
Cc: David Amos <david.raymond.amos@gmail.com>
< Diane.Lebouthillier@cra-arc.
< dean.buzza@rcmp-grc.gc.ca>
---------- Forwarded message ----------
From: "MinFinance / FinanceMin (FIN)" <fin.minfinance-financemin.
Date: Wed, 30 Aug 2017 21:07:48 +0000
Subject: RE: Re Estate of Robin Coughlan Probate Court of New
Brunswick, Judicial District of Fredericton Court File No. F/P/57/17
To: David Amos <motomaniac333@gmail.com>
The Department of Finance acknowledges receipt of your electronic
correspondence. Please be assured that we appreciate receiving your
comments.
Le ministère des Finances accuse réception de votre correspondance
électronique. Soyez assuré(e) que nous apprécions recevoir vos
commentaires.
http://www.cbc.ca/news/canada/
Senior financial abuse unreported and on the rise, provincial regulator says
Commission launches provincewide consultations to help protect New
Brunswick seniors
By Elizabeth Fraser, CBC News Posted: Nov 14, 2017 2:15 PM AT
"Twenty-five per cent of people surveyed by the Financial and Consumer
Services Commission last year thought they knew a senior being
exploited or abused financially, but 78 per cent of those people said
they didn't report the abuse to anybody.
The commission is launching consultations across the province to find
ways to prevent and respond to the range of financial abuse inflicted
on seniors, said Rick Hancox, the commission CEO."
Information Morning - Fredericton
Rick Hancox - Seniors Financial Abuse
09:05 13:46
http://www.nbcollab.ca/en/
http://www.msvu.ca/site/media/
http://www.nbcollab.ca/en/
NOVEMBER 14 & 15, 2017 | Fredericton Inn
PROGRAM
Evening Reception & Full Day Event
Registration: $50
The Collaborative for Healthy Aging and Care is pleased to announce a
second summit event “Exploring our Stories and Shaping our Future” to
be held in Fredericton on November 14th, starting with an evening kick
off, and a full day event on November 15th.
http://www.nbanh.com/en/
Erin Jackson, Collaborative Coordinator,
NB Association of Nursing Homes Inc.
1133 Regent Street, Suite 206
Fredericton, NB E3B 3Z2
Phone: 506-460-6262
---------- Forwarded message ----------
From: "MinFinance / FinanceMin (FIN)" <fin.minfinance-financemin.
Date: Thu, 31 Aug 2017 08:59:46 +0000
Subject: RE: A little Deja Vu for the VERY corrupt Tax Men and crooked
beancounters from back when Harper was the Prime Minister
To: David Amos <motomaniac333@gmail.com>
The Department of Finance acknowledges receipt of your electronic
correspondence. Please be assured that we appreciate receiving your
comments.
Le ministère des Finances accuse réception de votre correspondance
électronique. Soyez assuré(e) que nous apprécions recevoir vos
commentaires.
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Wed, 30 Aug 2017 17:46:29 -0400
Subject: A little Deja Vu for the VERY corrupt Tax Men and crooked
beancounters from back when Harper was the Prime Minister
To: david <david@dunsmuirlaw.ca>, mrichard
< mrichard@lawsociety-barreau.
nmoore <nmoore@bellmedia.ca>, "steve.murphy" <steve.murphy@ctv.ca>,
"Jacques.Poitras" <Jacques.Poitras@cbc.ca>, smay
< smay@coxandpalmer.com>, "peacock.kurt"
< peacock.kurt@
< BrianThomasMacdonald@gmail.
"carl.urquhart" <carl.urquhart@gnb.ca>, "Dominic.Cardy"
< Dominic.Cardy@gnb.ca>, "dominic.leblanc"
< dominic.leblanc@parl.gc.ca>, min <min@dfo-mpo.gc.ca>,
"Ginette.PetitpasTaylor" <Ginette.PetitpasTaylor@parl.
"Karen.Ludwig" <Karen.Ludwig@parl.gc.ca>, "Alaina.Lockhart"
< Alaina.Lockhart@parl.gc.ca>, "dean.buzza"
< dean.buzza@rcmp-grc.gc.ca>, "Matt.DeCourcey"
< Matt.DeCourcey@parl.gc.ca>, Doug.Gaetz@cra-arc.gc.ca,
"Diane.Lebouthillier" <Diane.Lebouthillier@cra-arc.
PABMINMAILG@cra-arc.gc.ca, "andrew.scheer" <andrew.scheer@parl.gc.ca>,
leader <leader@greenparty.ca>, lisa <lisa@daisygroup.ca>, "lisa.raitt"
< lisa.raitt@parl.gc.ca>, "Ed.Doherty" <Ed.Doherty@gnb.ca>,
"Bill.Morneau" <Bill.Morneau@canada.ca>, "bill.pentney"
< bill.pentney@justice.gc.ca>, "jan.jensen" <jan.jensen@justice.gc.ca>,
aking@coxandpalmer.com, bhclaw@nb.aibn.com, richardroach@rogers.com,
peter@peteradamslaw.com, oldmaison <oldmaison@yahoo.com>, andre
< andre@jafaust.com>, david <david@lutz.nb.ca>, "David.Coon"
< David.Coon@gnb.ca>, "blaine.higgs" <blaine.higgs@gnb.ca>,
briangallant10 <briangallant10@gmail.com>, "brian.gallant"
< brian.gallant@gnb.ca>
Cc: David Amos <david.raymond.amos@gmail.com>
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Wed, 19 Aug 2015 01:51:20 -0400
Subject: Re: So Whose job is it to audit the auditors? Methinks it must be mine.
To: Andrew.Treusch@cra-arc.gc.ca, John.Ossowski@cra-arc.gc.ca,
Richard.Montroy@cra-arc.gc.ca, irussell@iiac.ca, bamsden@iiac.ca,
ministre@justice.gouv.qc.ca, public.integrity@oag.state.ny.
dmills@cra.ca, dfrancis@nationalpost.com, dsimon@stu.ca,
rick.hancox@nbsc-cvmnb.ca, DAmirault@bankofcanada.ca,
ZLalani@bankofcanada.ca, victor.boudreau@gnb.ca, ibruce@petersco.com,
rod.giles@osfi-bsif.gc.ca, tobin.lambie@cica.ca, jlisson@fasken.co.uk,
labe@fasken.com, george.greer@cica.ca, Rachel.degrace@payroll.ca,
Kerry-Lynne.Findlay@cra-arc.
atip-aiprp@bankofcanada.ca, jbutler@cppib.com, mmcdaid@cppib.com,
"roger.l.brown" <roger.l.brown@rcmp-grc.gc.ca>
< oldmaison@yahoo.com>, pm <pm@pm.gc.ca>, Karine Fortin <info@ndp.ca>,
Kerry-Lynne.Findlay@parl.gc.ca
Madonna.Gardiner@cra-arc.gc.ca
Doug.Gaetz@cra-arc.gc.ca
Cc: david.raymond.amos@gmail.com
---------- Forwarded message ----------
From: Ministre de la Justice Ministre de la Justice
< ministre@justice.gouv.qc.ca>
Date: Wed, 19 Aug 2015 01:49:07 -0400
Subject: Rép. : Fwd: So Whose job is it to audit the auditors?
Methinks it must be mine. (Accusé de réception)
To: David Amos <motomaniac333@gmail.com>
Bonjour,
Nous accusons réception de votre courriel et vous remercions d'avoir
communiqué avec la ministre de la Justice.
Nous vous assurons que votre demande sera traitée avec toute l'attention
qu'elle mérite.
>>> David Amos <motomaniac333@gmail.com> 08/19/15 01:47 >>>
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Fri, 14 Aug 2015 11:48:13 -0400
Subject: Fwd: So Whose job is it to audit the auditors? Methinks it
must be mine.
To: PublicAffairs_
Cc: David Amos <david.raymond.amos@gmail.com>
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Fri, 14 Aug 2015 11:38:49 -0400
Subject: So Whose job is it oi audit the auditors? Methinks it must be
mine.
To: office@cga-ns.org, info@cpacanada.ca, chait@bcsc.bc.ca,
lara.gaede@asc.ca, cmcinnis@osc.gov.on.ca,
anctil-bavas@lautorite.qc.ca, Communications@ifac.org, info@cairp.ca,
gmoore@icans.ns.ca, tlambie@cpacanada.ca, tobin.lambie@cica.ca,
kevin.dancey@cica.ca, heather.whyte@cica.ca, Hwhyte@cpacanada.ca,
Kdancey@cpacanada.ca
Cc: David Amos <david.raymond.amos@gmail.com>
< Cyril.Theriault@gmail.com>
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Wed, 12 Aug 2015 17:20:32 -0400
Subject: We did talk correct Mr Stewart? Trust that I am not playing
games with you or the evil bastard that has been threatening my family
for years
To: stephen@stewartformalpeque.ca, sunrayzulu <sunrayzulu@shaw.ca>
Cc: David Amos <david.raymond.amos@gmail.com>
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Tue, 11 Aug 2015 21:43:07 -0400
Subject: Attn Peter Milliken and Andrew Clark we just talked about
softwood and my being barred from parliamentry properties Now please
checkout my files and this evil bastard's blog What would you do if
this was published about your children
To: pmilliken@cswan.com, "jon.gerrard" <jon.gerrard@leg.gov.mb.ca>,
"David.Coon" <David.Coon@gnb.ca>, nbfwo@nbnet.nb.ca,
pecman.john@ic.gc.ca, Garneau.Alain@ic.gc.ca,
inister.industry@ic.gc.ca
Cc: David Amos <david.raymond.amos@gmail.com>
Trust that there are lots more
https://baconfatreport.
https://baconfatreport.
https://baconfatreport.
https://baconfatreport.
https://baconfatreport.
https://baconfatreport.
http://greenpartynb.ca/en/
http://www.competitionbureau.
What is the Competition Bureau?
The Competition Bureau, as an independent law enforcement agency,
ensures that Canadian businesses and consumers prosper in a
competitive and innovative marketplace. Headed by the Commissioner of
Competition John Pecman Phone 819-997-3304 and Alain Garneau Assistant
Deputy Commissioner Phone 514-283-7996
New Brunswick Federation of Woodlot Owners Inc.
819 Royal Road
Fredericton, New Brunswick
E3G 6M1
Phone: 506-459-2990
Fax: 506-459-3515
Email: nbfwo@nbnet.nb.ca
---------- Forwarded message ----------
From: Peter Milliken <pmilliken@cswan.com>
Date: Tue, 11 Aug 2015 22:40:42 +0000
Subject: Re: WOW Is Linda McQuaig ever gonna be pissed off at Premier
Notley and her crew of corrupt cops EH Mr Harper and Jesse Brown?
To: David Amos <motomaniac333@gmail.com>
David,
I found a note with your phone number on it recently and tried to call
but it did not work. 902-800-0369. Is that still good? Should I try
another number? I think you called me and left a message but it was
some time ago..
From: David Amos <motomaniac333@gmail.com>
Date: Tue, 11 Aug 2015 16:58:36 -0400
Subject: I must say that the Libertarian in Ontario at (416) 283-7589
picked an interesting day to jerk my chain Here is a little light
reading for him
To: info@libertarian.on.ca, contact@billmorneau.ca,
tomarmstronglibertarian@gmail.
Cc: David Amos <david.raymond.amos@gmail.com>
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Fri, 7 Aug 2015 21:28:39 -0400
Subject: Fwd: Attn David McKie here is why I did not believe you tonight
To: ian.bron@
alan.cutler@
Cc: David Amos <david.raymond.amos@gmail.com>
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Fri, 7 Aug 2015 19:10:44 -0400
Subject: Attn David McKie here is why I did not believe you tonight
To: david_mckie@cbc.ca, "ht.lacroix" <ht.lacroix@cbc.ca>, pm
< pm@pm.gc.ca>, MulcaT <MulcaT@parl.gc.ca>, "justin.trudeau.a1"
< justin.trudeau.a1@parl.gc.ca>
leader <leader@greenparty.ca>, "Michael.Ferguson"
< Michael.Ferguson@oag-bvg.gc.
< Marc.Mayrand@elections.ca>, "Yves.Cote" <Yves.Cote@elections.ca>,
Lampron.Raynald@psic-ispc.gc.
lachapelle.edith@psic-ispc.gc.
"Gilles.Moreau" <Gilles.Moreau@rcmp-grc.gc.ca>
< Gilles.Blinn@rcmp-grc.gc.ca>
Cc: David Amos <david.raymond.amos@gmail.com>
How could you forget this and make me explain your own work to you?
https://web.archive.org/web/
Digging into the former Integrity Commissioner's cases
February 8, 2011 1:18 PM | By David McKie
"If you have any information or observations you'd like to share,
especially after studying the material in the attached spreadsheet,
please feel free to contact me at david_mckie@cbc.ca."
http://www.davidmckie.com/
Clearly you are clever so why ask me questions then tell me you can't
look a your computer for a minute to verify what I am saying?
Clearly I saved your work. Michael FergusonI should understand why I
enjoyed this most of all
https://www.scribd.com/doc/
Veritas Vincit
David Raymond Amos
902 800 0369
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Mon, 25 May 2015 10:14:45 -0400
Subject: Attn Anne-Marie Robinson, President, Public Service
Commission and Janice Charette Clerk of the Privy Council and
Secretary to the Cabinet
To: anne-marie.robinson@cfp-psc.
christine.donoghue@cfp-psc.gc.
CFP.Enquetes-Investigations.
cfp.emplois-jobs.psc@cfp-psc.
Janice.Charette@pco-bcp.gc.ca, Root.Gorelick@carleton.ca,
bjhobin@hobinarc.com, "“chriscarruthersmd@gmail.com”
< chriscarruthersmd@gmail.com>, dcraig@jlrichards.ca,
debra.armstrong@mbna.com, lindaanndaly@gmail.com,
oliver.javanpour@cyrusecho.com
ronaldgjackson@gmail.com, rthompson@nac-can.ca,
tattersfield.anthony@rcgt.com, mmariano@toh.on.ca
Cc: David Amos <david.raymond.amos@gmail.com>
Michael.Wernick@pco-bcp.gc.ca, Chantale.Vachon@pco-bcp.gc.ca,
mediacentre@pco-bcp.gc.ca, radical <radical@radicalpress.com>,
"Jacques.Poitras" <Jacques.Poitras@cbc.ca>, oldmaison
< oldmaison@yahoo.com>, merv <merv@northwebpress.com>, "Gilles.Moreau"
< Gilles.Moreau@rcmp-grc.gc.ca>
< Gilles.Blinn@rcmp-grc.gc.ca>, "ht.lacroix" <ht.lacroix@cbc.ca>,
"Robert. Jones" <Robert.Jones@cbc.ca>
Yo Michael Wernick
How about you ask the sneaky lawyer Ward P.D. Elcock what the PCO should
do
when the FEDS have a citizen locked up without charges or even a
warrant after running for public office four times in an effort to
shut him up? Was that the tactics of Brownshirts or
http://qslspolitics.blogspot.
http://govinjustice.blogspot.
What if your family has been threatened and sexually harrassed etc for
13 years while the RCMP laughed at your concerns as they constantly
harrassed you for their own benefit?
https://www.youtube.com/watch?
https://twitter.com/
David Raymond Amos @DavidRayAmos
@GlenfordCanning @angelrehtaeh @pmharper @JulieSLalonde @RCMPNS
@edmontonpolice @RCMPNB Cops are well aware of this
https://baconfatreport.
Justice for Child Abusers Glenford Canning, and David Amos
by baconfatreport on May 22, 2015
https://baconfatreport.
Twenty E Mails Last Night From David Amos
by baconfatreport on May 24, 2015
I and hundreds of others it seems received about twenty mass
e-mailings from convicted and registered pedophile David Raymond Amos
of Halifax last night. These e-mails are totally unsolicited,
completely unwanted, poorly written, go on for ever and ever, and are…
spam. Damn, that’s a lot of spam! There is nothing David Raymond Amos
has to say or could say to anyone the planet… that anyone would want
to hear. David Raymond Amos is the product of incestuous sexual
congress betwixt his mother and her brother a German Shepherd Dog.
Hey David! If you, little Glenford Canning, the boys at Frank
Magazine, and anonymous don’t like this humble blog…don’t read it!
Oh dear, call me “Maxwell” lol lol lol
Veritas Vincit
David Raymond Amos
902 800 0369
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Fri, 30 Jun 2017 13:23:33 -0400
Subject: Re Estate of Robin Coughlan Probate Court of New Brunswick,
Judicial District of Fredericton Court File No. F/P/57/17
To: aking@coxandpalmer.com, bhclaw@nb.aibn.com,
richardroach@rogers.com, peter@peteradamslaw.com
Cc: David Amos <david.raymond.amos@gmail.com>
Adam M. King Associate
File no 50056426-00001
Cox & Palmer
Suite 300, TD Tower
77 Westmorland Street
Fredericton, NB
E3B 6Z3
Phone: (506) 453-9606
Fax: (506) 453-9600
Email: aking@coxandpalmer.com
Peter J., Adams Q.C.
304-259 Brunswick St.
Fredericton, NB
E3B 1G8
Phone: 506-452-0123
Fax: 888-815-4738
Email: peter@peteradamslaw.com
Barbara Hughes Campbell, Q.C.
186 Waterloo Row,
Fredericton, NB,
E3B 1Z2
Phone 506-458-8140
Email bhclaw@nb.aibn.com
Richard L. Roach
1295 Onondaga St.
Oromocto, NB
E2V 2P8
Phone: 506-357-3385
Email: richardroach@rogers.com
Good Day,
In a sincere effort to introduce myself I managed to speak to two of
you today. The document hereto attached should at least prove to you
that I do know a little bit about the Tax Man and Probate Actions,
Correct?
If you have any questions about my integrity perhaps you should confer
with the General Counsel of the Crown Corp commonly known as the RCMP.
The text within the emails found below should serve to enlighten you
as to who I am just in case you don't already know.
I doubt any of you voted for me when I ran in Fredericton in the
election of the 39th Parliament because of the well known animosity
that exists between the legal profession and I. However Stevey Boy
Murphy of CTV would not lie about my name being on the ballot in
Fredericton over 11 years ago Correct?
https://www.youtube.com/watch?
Me,Myself and I
David Amos
Published on Apr 1, 2013
Ask yourselves why one of Steve Murphy's and now Senator Duffy's
corporate bosses opted to have her legaldept take days printing hard
copy of my files after I ran in the election of the 38th Parliament in
2004.
FYI this is not my blog but this is my email. Enjoy your weekend.
http://thedavidamosrant.
----- Original Message -----
From: martine.turcotte@bell.ca
To: motomaniac_02186@hotmail.com
Cc: bcecomms@bce.ca ; W-Five@ctv.ca
Sent: Thursday, August 19, 2004 9:28 AM
Subject: RE: I am curious
Mr. Amos, I confirm that I have received your documentation. There is no
need to send us a hard copy. As you have said yourself, the documentation
is very voluminous and after 3 days, we are still in the process of printing
it. I have asked one of my lawyers to review it in my absence and report
back to me upon my return in the office. We will then provide you with a
reply.
Martine Turcotte
Chief Legal Officer / Chef principal du service juridique
BCE Inc. / Bell Canada
1000 de La Gauchetière ouest, bureau 3700
Montréal (Qc) H3B 4Y7
Tel: (514) 870-4637
Fax: (514) 870-4877
email: martine.turcotte@bell.ca
Veritas Vincit
David Raymond Amos
902 800 0369
---------- Forwarded message ----------
From: "Liliana (Legal Services) Longo" <Liliana.Longo@rcmp-grc.gc.ca>
Date: Tue, 27 Jun 2017 11:28:36 -0400
Subject: Re: Attn Suzelle Bazinet.(613-995-5117) I just earlier
Whereas I was not allowed to speak to you today its best that we
confer in writng anyway (Away from the office/absente du bureau)
To: David Amos <motomaniac333@gmail.com>
I will be away from the office June 26 to 28, 2017. In my absence,
Barbara Massey will be acting and she can be reached at (613) 843-6394.
Je serai absente du bureau du 26 au 28 juin 2017. En mon absence,
Barbara Massey sera interimaire et peut être rejointe au (613) 843-6394.
Thank you / Merci
Liliana
Liliana Longo, Q.C., c.r.
Senior General Counsel / Avocate générale principale
RCMP Legal Services / Services juridiques GRC
73 Leikin Drive / 73 Promenade Leikin
M8, 2nd Floor / M8, 2ième étage
Mailstop #69 / Arrêt Postal #69
Ottawa, Ontario
K1A 0R2
Tel: (613) 843-4451
Fax: (613) 825-7489
liliana.longo@rcmp-grc.gc.ca
Sandra Lofaro
Executive Assistant /
Adjointe exécutive
(613)843-3540
sandra.lofaro@rcmp-grc.gc.ca
---------- Forwarded message ----------
From: Brian Gallant <briangallant10@gmail.com>
Date: Mon, 26 Jun 2017 12:29:03 -0700
Subject: Merci / Thank you Re: So says the Mean Mindless New Neo Con
Dominic Cardy so say you all?
To: motomaniac333@gmail.com
(Français à suivre)
If your email is pertaining to the Government of New Brunswick, please
email me at brian.gallant@gnb.ca
If your matter is urgent, please email Greg Byrne at greg.byrne@gnb.ca
Thank you.
Si votre courriel s'addresse au Gouvernement du Nouveau-Brunswick,
svp m'envoyez un courriel à brian.gallant@gnb.ca
Pour les urgences, veuillez contacter Greg Byrne à greg.byrne@gnb.ca
Merci.
---------- Original message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Mon, 26 Jun 2017 15:28:58 -0400
Subject: So says the Mean Mindless New Neo Con Dominic Cardy so say you all?
To: ATIP-AIPRP@clo-ocol.gc.ca, Ghislaine.Saikaley@clo-ocol.
mylene.theriault@ocol-clo.gc.
"hon.melanie.joly" <hon.melanie.joly@canada.ca>, "Hon.Dominic.LeBlanc"
< Hon.Dominic.LeBlanc@canada.ca
"Katherine.dEntremont" <Katherine.dEntremont@gnb.ca>,
andre@jafaust.com, justin.trudeau.a1@parl.gc.ca, briangallant10
< briangallant10@gmail.com>, premier <premier@gnb.ca>, pm@pm.gc.ca,
"Jack.Keir" <Jack.Keir@gnb.ca>, "jody.carr" <jody.carr@gnb.ca>,
"Dominic.Cardy" <Dominic.Cardy@gnb.ca>, kelly <kelly@lamrockslaw.com>,
"Gerald.Butts" <Gerald.Butts@pmo-cpm.gc.ca>,
anglophonerights@mail.com, info@thejohnrobson.com, ronbarr@rogers.com,
kimlian@bellnet.ca, iloveblue.beth@gmail.com, "randy.mckeen"
< randy.mckeen@gnb.ca>, BrianThomasMacdonald
< BrianThomasMacdonald@gmail.
"carl.urquhart" <carl.urquhart@gnb.ca>, "Davidc.Coon"
< Davidc.Coon@gmail.com>, leader <leader@greenparty.ca>, MulcaT
< MulcaT@parl.gc.ca>, "andrew.scheer" <andrew.scheer@parl.gc.ca>,
"heather.bradley" <heather.bradley@parl.gc.ca>, Geoff Regan
< geoff@geoffregan.ca>
Cc: David Amos <david.raymond.amos@gmail.com>
< kirk.macdonald@gnb.ca>, Hamish.Wright@gnb.ca, jbosnitch
< jbosnitch@gmail.com>, "blaine.higgs" <blaine.higgs@gnb.ca>,
"Rachel.Blaney" <Rachel.Blaney@parl.gc.ca>, david <david@lutz.nb.ca>,
"elizabeth.thompson" <elizabeth.thompson@cbc.ca>, "David.Coon"
< David.Coon@gnb.ca>, "dan. bussieres <dan.bussieres@gnb.ca>,
Tim.RICHARDSON <Tim.RICHARDSON@gnb.ca>, info ," <info@gg.ca>
---------- Forwarded message ----------
From: "Cardy, Dominic (LEG)" <Dominic.Cardy@gnb.ca>
Date: Mon, 26 Jun 2017 17:02:30 +0000
Subject: RE: RE A legal state known as "functus" For the Public Record
I talked to Mylene Theriault in Moncton again and she told me that
same thing she did last year
To: "Wright, Hamish (LEG)" <Hamish.Wright@gnb.ca>
Cc: David Amos <motomaniac333@gmail.com>
Hamish,
Did you contact Mr. Amos about the elk? How many elk were there? Were
the police involved and if so did they wear the antlers you bought
them?
DC
---------- Forwarded message ----------
From: Patrick Bouchard <patrick.bouchard@rcmp-grc.gc.
Date: Thu, 22 Jun 2017 15:44:18 -0400
Subject: Re: Fwd: RE A legal state known as "functus" Perhaps you,
Governor General Johnston and Commissioner Paulson and many members of
the RCMP should review pages 1 and 4 one document ASAP EH Minister
Goodale? (AOL)
To: David Amos <motomaniac333@gmail.com>
I will be AOL until July 6th 2017.
I will not have access to Groupwise.
I may be reached at my personal e-mail thebouchards15@gmail.com
depending on data coverage.
******************************
Je vais être en vacances jusqu'au 6 Juillet 2017.
Je n'aurais pas accès a mon GroupWise.
Il est possible que je vérifies mon courriel personnel
thebouchards15@gmail.com de temps à autre.
Cpl.Patrick Bouchard
RSC 5 RCMP-GRC
Sunny-Corner Detachment
English/Français
Off: 506-836-6015
Cell : 506-424-0071
>>> David Amos <motomaniac333@gmail.com> 06/22/17 16:43 >>>
> http://www.ocol-clo.gc.ca/en/
>
> Atlantic Region
> Commissioner’s Representative:Mylène Thériault
> Heritage Court
> 95 Foundry Street, Suite 410
> Moncton, New Brunswick E1C 5H7
> Telephone: 506-851-7047
>
> BTW I called this dude too and left a voicemail telling him to dig
> into his records and find what he should to give to his temporary boss
> ASAP
>
> Access to Information and Privacy Coordinator
> Office of the Commissioner of Official Languages
> 30 Victoria Street, 6th Floor
> Gatineau, Quebec K1A 0T8
> Telephone: 819-420-4718
> E-mail: ATIP-AIPRP@clo-ocol.gc.ca
>
> Clearly I have very good reasons to make these calls N'esy Pas Mr
> Prime Minister Trudeau "The Younger and Mr Speaker Geof Regan???
>
>
> ---------- Original message ----------
> From: NATALIA OLIVEIRA JOHNSTON natalia.johnston@cbc.ca
> Date: Wed, 14 Jun 2017 08:46:30 -0700
> Subject: Out of office Re: RE The CBC report of Peter Hyslop versus NB
> Power and a Perfect Storm in Fredericton tomorrow. Trust that all the
> lawyers within McInnes Cooper know that nobody speaks for me unless I
> say OK
> To: motomaniac333@gmail.com
>
> Please note that I am in meetings all day June 14 and 15 and will have
> limited access to my emails.
>
> If your matter is urgent, please contact the Montreal reception line
> at 514-597-4094.
>
> --
> *Natalia Johnston*
> Legal Assistant
> to Dustin Milligan, Katarina Germani and Azim Remani
>
> Tel. (416) 205-2306
> Fax (416) 205-2723
>
>
> ---------- Forwarded message ----------
> From: David Amos motomaniac333@gmail.com
> Date: Tue, 13 Jun 2017 15:16:38 -0400
> Subject: Attn Laura Lee Langley, Karen Hudson and Joanne Munro I just
> called all three of your offices to inform you of my next lawsuit
> against Nova Scotia
> To: LauraLee.Langley@novascotia.ca
> Joanne.Munro@novascotia.ca
> Cc: David Amos david.raymond.amos@gmail.com
>
> https://novascotia.ca/exec_
>
> https://novascotia.ca/exec_
>
> Laura Lee Langley
> 1700 Granville Street, 5th Floor
> One Government Place
> Halifax, Nova Scotia B3J 1X5
> Phone: (902) 424-8940
> Fax: (902) 424-0667
> Email: LauraLee.Langley@novascotia.ca
>
> https://novascotia.ca/just/
>
> Karen Hudson Q.C.
> 1690 Hollis Street, 7th Floor
> Joseph Howe Building
> Halifax, NS B3J 3J9
> Phone: (902) 424-4223
> Fax: (902) 424-0510
> Email: Karen.Hudson@novascotia.ca
>
> https://novascotia.ca/sns/ceo.
>
> Joanne Munro:
> 1505 Barrington Street, 14-South
> Maritime Centre
> Halifax, Nova Scotia B3J 3K5
> Phone: (902) 424-4089
> Fax: (902) 424-5510
> Email: Joanne.Munro@novascotia.ca
>
> If you don't wish to speak to me before I begin litigation then I
> suspect the Integrity Commissioner New Brunswick or the Federal Crown
> Counsel can explain the email below and the documents hereto attached
> to you and your Premier etc.
>
> Veritas Vincit
> David Raymond Amos
> 902 800 0369
>
> ---------- Forwarded message ----------
> From: David Amos motomaniac333@gmail.com
> Date: Mon, 12 Jun 2017 09:32:09 -0400
> Subject: Attn Integrity Commissioner Alexandre Deschênes, Q.C.,
> To: coi@gnb.ca
> Cc: david.raymond.amos@gmail.com
>
> Good Day Sir
>
> After I heard you speak on CBC I called your office again and managed
> to speak to one of your staff for the first time
>
> Please find attached the documents I promised to send to the lady who
> answered the phone this morning. Please notice that not after the Sgt
> at Arms took the documents destined to your office his pal Tanker
> Malley barred me in writing with an "English" only document.
>
> These are the hearings and the dockets in Federal Court that I
> suggested that you study closely.
>
> This is the docket in Federal Court
>
> http://cas-cdc-www02.cas-satj.
>
> These are digital recordings of the last three hearings
>
> Dec 14th https://archive.org/details/
>
> January 11th, 2016 https://archive.org/details/
>
> April 3rd, 2017
>
> https://archive.org/details/
>
>
> This is the docket in the Federal Court of Appeal
>
> http://cas-cdc-www02.cas-satj.
>
>
> The only hearing thus far
>
> May 24th, 2017
>
> https://archive.org/details/
>
>
> This Judge understnds the meaning of the word Integrity
>
> Date: 20151223
>
> Docket: T-1557-15
>
> Fredericton, New Brunswick, December 23, 2015
>
> PRESENT: The Honourable Mr. Justice Bell
>
> BETWEEN:
>
> DAVID RAYMOND AMOS
>
> Plaintiff
>
> and
>
> HER MAJESTY THE QUEEN
>
> Defendant
>
> ORDER
>
> (Delivered orally from the Bench in Fredericton, New Brunswick, on
> December 14, 2015)
>
> The Plaintiff seeks an appeal de novo, by way of motion pursuant to
> the Federal Courts Rules (SOR/98-106), from an Order made on November
> 12, 2015, in which Prothonotary Morneau struck the Statement of Claim
> in its entirety.
>
> At the outset of the hearing, the Plaintiff brought to my attention a
> letter dated September 10, 2004, which he sent to me, in my then
> capacity as Past President of the New Brunswick Branch of the Canadian
> Bar Association, and the then President of the Branch, Kathleen Quigg,
> (now a Justice of the New Brunswick Court of Appeal). In that letter
> he stated:
>
> As for your past President, Mr. Bell, may I suggest that you check the
> work of Frank McKenna before I sue your entire law firm including you.
> You are your brother’s keeper.
>
> Frank McKenna is the former Premier of New Brunswick and a former
> colleague of mine at the law firm of McInnes Cooper. In addition to
> expressing an intention to sue me, the Plaintiff refers to a number of
> people in his Motion Record who he appears to contend may be witnesses
> or potential parties to be added. Those individuals who are known to
> me personally, include, but are not limited to the former Prime
> Minister of Canada, The Right Honourable Stephen Harper; former
> Attorney General of Canada and now a Justice of the Manitoba Court of
> Queen’s Bench, Vic Toews; former member of Parliament Rob Moore;
> former Director of Policing Services, the late Grant Garneau; former
> Chief of the Fredericton Police Force, Barry McKnight; former Staff
> Sergeant Danny Copp; my former colleagues on the New Brunswick Court
> of Appeal, Justices Bradley V. Green and Kathleen Quigg, and, retired
> Assistant Commissioner Wayne Lang of the Royal Canadian Mounted
> Police.
>
> In the circumstances, given the threat in 2004 to sue me in my
> personal capacity and my past and present relationship with many
> potential witnesses and/or potential parties to the litigation, I am
> of the view there would be a reasonable apprehension of bias should I
> hear this motion. See Justice de Grandpré’s dissenting judgment in
> Committee for Justice and Liberty et al v National Energy Board et al,
> [1978] 1 SCR 369 at p 394 for the applicable test regarding
> allegations of bias. In the circumstances, although neither party has
> requested I recuse myself, I consider it appropriate that I do so.
>
>
> AS A RESULT OF MY RECUSAL, THIS COURT ORDERS that the Administrator of
> the Court schedule another date for the hearing of the motion. There
> is no order as to costs.
>
> “B. Richard Bell”
> Judge
>
>
> Below after the CBC article about your concerns (I made one comment
> already) you will find the text of just two of many emails I had sent
> to your office over the years since I first visited it in 2006.
>
> I noticed that on July 30, 2009, he was appointed to the the Court
> Martial Appeal Court of Canada Perhaps you should scroll to the
> bottom of this email ASAP and read the entire Paragraph 83 of my
> lawsuit now before the Federal Court of Canada?
>
> "FYI This is the text of the lawsuit that should interest Trudeau the most
>
> http://davidraymondamos3.
>
> 83 The Plaintiff states that now that Canada is involved in more war
> in Iraq again it did not serve Canadian interests and reputation to
> allow Barry Winters to publish the following words three times over
> five years after he began his bragging:
>
> January 13, 2015
> This Is Just AS Relevant Now As When I wrote It During The Debate
>
> December 8, 2014
> Why Canada Stood Tall!
>
> Friday, October 3, 2014
> Little David Amos’ “True History Of War” Canadian Airstrikes And
> Stupid Justin Trudeau?
>
>
> Vertias Vincit
> David Raymond Amos
> 902 800 0369
>
> P.S. Whereas this CBC article is about your opinion of the actions of
> the latest Minister Of Health trust that Mr Boudreau and the CBC have
> had my files for many years and the last thing they are is ethical.
> Ask his friends Mr Murphy and the RCMP if you don't believe me.
>
> Subject:
> Date: Tue, 30 Jan 2007 12:02:35 -0400
> From: "Murphy, Michael B. \(DH/MS\)" MichaelB.Murphy@gnb.ca
> To: motomaniac_02186@yahoo.com
>
> January 30, 2007
>
> WITHOUT PREJUDICE
>
> Mr. David Amos
>
> Dear Mr. Amos:
>
> This will acknowledge receipt of a copy of your e-mail of December 29,
> 2006 to Corporal Warren McBeath of the RCMP.
>
> Because of the nature of the allegations made in your message, I have
> taken the measure of forwarding a copy to Assistant Commissioner Steve
> Graham of the RCMP “J” Division in Fredericton.
>
> Sincerely,
>
> Honourable Michael B. Murphy
> Minister of Health
>
> CM/cb
>
>
> Warren McBeath warren.mcbeath@rcmp-grc.gc.ca wrote:
>
> Date: Fri, 29 Dec 2006 17:34:53 -0500
> From: "Warren McBeath" warren.mcbeath@rcmp-grc.gc.ca
> To: kilgoursite@ca.inter.net, MichaelB.Murphy@gnb.ca,
> nada.sarkis@gnb.ca, wally.stiles@gnb.ca, dwatch@web.net,
> motomaniac_02186@yahoo.com
> CC: ottawa@chuckstrahl.com, riding@chuckstrahl.com,John.
> Oda.B@parl.gc.ca,"Bev BUSSON" bev.busson@rcmp-grc.gc.ca,
> "Paul Dube" PAUL.DUBE@rcmp-grc.gc.ca
> Subject: Re: Remember me Kilgour? Landslide Annie McLellan has
> forgotten me but the crooks within the RCMP have not
>
> Dear Mr. Amos,
>
> Thank you for your follow up e-mail to me today. I was on days off
> over the holidays and returned to work this evening. Rest assured I
> was not ignoring or procrastinating to respond to your concerns.
>
> As your attachment sent today refers from Premier Graham, our position
> is clear on your dead calf issue: Our forensic labs do not process
> testing on animals in cases such as yours, they are referred to the
> Atlantic Veterinary College in Charlottetown who can provide these
> services. If you do not choose to utilize their expertise in this
> instance, then that is your decision and nothing more can be done.
>
> As for your other concerns regarding the US Government, false
> imprisonment and Federal Court Dates in the US, etc... it is clear
> that Federal authorities are aware of your concerns both in Canada
> the US. These issues do not fall into the purvue of Detachment
> and policing in Petitcodiac, NB.
>
> It was indeed an interesting and informative conversation we had on
> December 23rd, and I wish you well in all of your future endeavors.
>
> Sincerely,
>
> Warren McBeath, Cpl.
> GRC Caledonia RCMP
> Traffic Services NCO
> Ph: (506) 387-2222
> Fax: (506) 387-4622
> E-mail warren.mcbeath@rcmp-grc.gc.ca
>
>
>
> Alexandre Deschênes, Q.C.,
> Office of the Integrity Commissioner
> Edgecombe House, 736 King Street
> Fredericton, N.B. CANADA E3B 5H1
> tel.: 506-457-7890
> fax: 506-444-5224
> e-mail:coi@gnb.ca
>
>
>
>
> ---------- Original message ----------
> From: Póstur FOR <postur@for.is>
> Date: Mon, 4 Apr 2016 22:05:47 +0000
> Subject: Re: Hey Premier Gallant please inform the questionable
> parliamentarian Birigtta Jonsdottir that although NB is a small "Have
> Not" province at least we have twice the population of Iceland and
> that not all of us are as dumb as she and her Prime Minister pretends
> to be..
> To: David Amos <motomaniac333@gmail.com>
>
>
> Erindi þitt hefur verið móttekið / Your request has been received
>
> Kveðja / Best regards
> Forsætisráðuneytið / Prime Minister's Office
>
>
> ---------- Original message ----------
> From: Póstur IRR <postur@irr.is>
> Date: Mon, 4 Apr 2016 22:05:47 +0000
> Subject: Re: Hey Premier Gallant please inform the questionable
> parliamentarian Birigtta Jonsdottir that although NB is a small "Have
> Not" province at least we have twice the population of Iceland and
> that not all of us are as dumb as she and her Prime Minister pretends
> to be..
> To: David Amos <motomaniac333@gmail.com>
>
>
> Erindi þitt hefur verið móttekið. / Your request has been received.
>
> Kveðja / Best regards
> Innanríkisráðuneytið / Ministry of the Interior
>
|
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