Information that would be useful for meeting

One of the avenues that we are pursuing is the tax evasion angle.

We are going to pursue the CRA angle and put together a package for the CRA tax investigations unit. In order to shed more light on this issue and make a stronger case, we could really use the help of the other victims.  A statement outlining the amount given to Rosalie, when , at what location and for what services. Also, proof of receipt, cashed cheques, invoices would also help. We suspect some people have done this already and submitted it to the police (we should hope so anyway). With respect to her recruiting company business, a statement from the employees or victims of that fraud would also help.

Other useful information that CRA is looking for is net worth information, such as assets, liabilities, personal expenditures, etc.

Also, we would appreciate the GST information. Rosalie Maronese does have a registered GST account, but we're not sure if she ever claimed for GST.  Anyway, this is also useful info we would like to include in our brief to CRA.

Any documentation you can all bring to the upcoming meeting is appreciated. Let us all keep working to put a stop to her ways.