How have courts interpreted the principle that losses are not deductible if they are paid and lost in a fraudulent scheme?
Canada (Federal), Canada
The following excerpt is from Garber v. The Queen, 2014 TCC 1 (CanLII):
By way of another example, in Heppner v. The Queen,[31] Justice Woods identified the legal principle that losses are not deductible if they were paid and lost in a fraudulent scheme. She stated:
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