Tax Man Joins Police Investigation

Winnipeg Free Press (November 24, 2006)


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Summary:

That includes $1.5 million the revenue agency is looking to collect from Nicolo (Nick) Rizzuto, the 82-year-old father of Vito Rizzuto, 60, the reputed head of the Montreal Mafia.

"We've had a long-standing program in the Canada Revenue Agency that focuses on revenues coming from illicit sources. On an annual basis, we conduct well over 1,400 audits that bring in well over $80 million a year that we've identified in terms of assessments," [Denis Meunier] said.

Extract:

Tax Man Joins Police Investigation

MONTREAL -- It's how they got Al Capone.

Besides being charged with being part of major criminal conspiracies, se...



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