Welsome to the TCIR, the website for TCI Investment Club members!

 

Here is a jail sentence for a Canadian promoting tax avoidance strategies. http://www.cra-arc.gc.ca/nwsrm/cnvctns/on/on160607-eng.html
Had Duncan Goheen and Nelson Bayford been investigated, they might have received similar treatment by the courts.

An undisclosed sender forwarded information that Bill Rath has made several private cell calls to Costa Rica and Europe since he has been home. He is using a cellphone listed in a third party name but owned by Ann Rath. Bill seems to have a habit of putting things in his wife's name....which begs the question: why is he hiding behind her?

We wonder where Bill Rath and his wife are living now that they are home. With Ross Alexanders' house closing at the end of the month, have Bill and Ross bought another mansion somewhere where they will all live?

Welcome home Bill. We look forward to talking with you about the return of TCI money to victims.

It looks like Ross Alexander just can’t keep himself out of schemes that involve fast and easy money. Such schemes basically collapse leaving investors with huge losses. Ross has conceded to CRA tax authorities that he did some multi-level marketing with Treasures Traders International, a now-known pyramid scheme. What’s so interesting is that of approximately 19,000 individuals who got involved with this Treasure Traders scheme, it was the Tax Auditors in London, Ontario who have taken on the investigation for the CRA. That hits close to home for Ross; just curious whether his involvement is at a higher level than he says it is.

For followers of Duncan Goheen, here is his newest venture: 
http://www.sonic-healing.com. Apparently he'll even sing to your sick boa constrictor!

Another fraudster appeals his sentence and loses big time: http://www.theobserver.ca/2016/02/22/terrance-mcgill-gets-four-year-prison-sentence