New Canada Revenue Agency number

A reference number has been provided for the Canada Revenue Agency.

When quoting dealings with Rosalie Marie Maronese please inform the agent of: CRA reference number A9395

Amazing what you find

When Rosie left Calgary she left some things behind. It took awhile but we have posted Rosie's conversation with the Thunderbay tarot card reader. We don't know when or where it was recorded. Enjoy!! We will see you in December Rosalie!

Child Care Expenses

Don't forget to claim your child care expenses against Rosalie Maronese.

Information from the Canada Revenue Agency on how to claim for this. If anyone has Rosalie's SIN number it would be beneficial to parents who don't have so they can claim against her. As mentioned in previous posts if you forward to the moderator it will not be published.

An article on who can claim and how to claim.

LINK

Rosalie Maronese Tax Time

So with tax time around the corner how should we all deal with the money that we gave Rosalie for services? We think you should claim them!!

This may prompt an audit by CRA given the fact that she is taking deposits and in many cases not providing receipts or refunds.

From the CRA website.

Once again Beware Rosalie Maronese, Maronese International, Auntie Rosie's Dayhome, Aunty Rosie's Dayhome do not forward monies!!!

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.