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A Fine of $313,262 for a Westmount Dentist
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Hanna Elian, a Westmount dentist, was fined $313,262 for tax evasion. Specifically, he pleaded guilty, on December 10, at the Montreal Courthouse, to three counts of making false statements on an income tax return, as well as to one count of tax evasion. The fine represents the equivalent of 100% of the tax evaded. Background An investigation by the Canada Revenue Agency (CRA) revealed that Mr. Elian, a dentist operating the Dentaire Hanna Elian…
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