Collection search - ** BROTHERS - ** & ** ** S. OF C. BY THE CROWN IN THE COURT OF KINGS BENCH CLAIMING THE CONVEYANCE BY ** TO HIS WIFE ** OF A HOUSE & LAND IN WINNIPEG & THE CONVEYANCE OF OTHER PROPERTY BY ** TO ** WERE ATTEMPTS TO DEFRAUD THEIR CREDITORS INCLUDING THE CROWN RELATIVE TO A CURRENT PROSECUTION CASE AGAINST THE BROTHERS FOR INCOME TAX EVASION & NON-PAYMENT OF ARREARS. REVIEW OF THE LAW WHICH PREVENTS A DEBTOR FROM PREFERRING ONE CREDITOR TO ANOTHER BY MAKING A VOLUNTARY TRANSFER OF ASSETS & APPLICATION TO THIS SITUATION. STATUTES: MANITOBA FRAUDULENT CONVEYANCES ACT RSM 1940, C80, S3, S5; INCOME WAR TAX ACT RSC 1927, C97; INCOME TAX ACT SC 1948, C52; EXCESS PROFITS TAX ACT SC 1940, C32
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Record information – Brief 
** BROTHERS - ** & ** ** S. OF C. BY THE CROWN IN THE COURT OF KINGS BENCH CLAIMING THE CONVEYANCE BY ** TO HIS WIFE ** OF A HOUSE & LAND IN WINNIPEG & THE CONVEYANCE OF OTHER PROPERTY BY ** TO ** WERE ATTEMPTS TO DEFRAUD THEIR CREDITORS INCLUDING THE CROWN RELATIVE TO A CURRENT PROSECUTION CASE AGAINST THE BROTHERS FOR INCOME TAX EVASION & NON-PAYMENT OF ARREARS. REVIEW OF THE LAW WHICH PREVENTS A DEBTOR FROM PREFERRING ONE CREDITOR TO ANOTHER BY MAKING A VOLUNTARY TRANSFER OF ASSETS & APPLICATION TO THIS SITUATION. STATUTES: MANITOBA FRAUDULENT CONVEYANCES ACT RSM 1940, C80, S3, S5; INCOME WAR TAX ACT RSC 1927, C97; INCOME TAX ACT SC 1948, C52; EXCESS PROFITS TAX ACT SC 1940, C32
Hierarchical level:File (Accession level)Date:1950/09/06-1956/02/21Reference:RG13, Box number: 23, Microfilm reel number: T-17307, File number: HQTAX-3-159224, File part: 1File no. (creator):HQTAX-3-159224BAN no.:2000-01084-9Type of material:Textual materialFound in:Archives / Collections and FondsItem ID number:4497068Context of this record: -
Record information – Details Date(s):1950/09/06-1956/02/21Place of creation:CanadaLanguage of material:EnglishFinding aid no.:Additional information:Container note(s):Source:GovernmentFormer archival reference no.: -
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