Demara Tax Consultants
Prison time for mastermind behind DeMarra tax scheme
KELOWNA – The second of two Okanagan women who helped hundreds of people defraud the…
She taught hundreds how to defraud the government but says she is the victim
"SHE WAS THE FACE, THE VOICE AND THE BRAIN BEHIND (THE SCHEME)." KELOWNA – The woman who helped hundreds of people defraud the government of millions of dollars in taxes between 2007 and 2012 claims she is the victim and begged the judge not to send her to jail. This summer, a Supreme Court jury found...
Kelowna woman helped defraud Canada of almost $200 million in taxes sentenced to house arrest
KELOWNA – A Kelowna woman who helped defraud the Canadian government of almost $200 million in taxes was sentenced to 22 months imprisonment to be served at home. Deanna Lynne Lavalley, 54, is one of two women who committed fraud by cheating on her taxes and counselling others to do the same using an illegal...
Jury finds Okanagan women guilty of teaching fraudulent tax scheme that cost government millions
KELOWNA – Two Okanagan women who helped defraud the Canadian government of roughly $200 million in taxes have been found guilty of all charges by a jury in Kelowna Supreme Court. Donna Marie Stancer and Deanna Lynn Lavalley were both charged with making false statements in their own personal income tax returns, counselling others to commit...
Trial ends for Okanagan women accused of defrauding govt of $200 million in taxes
"I THOUGHT IT WAS GREAT. I'D NEVER MADE THAT KIND OF MONEY." KELOWNA – She got paid the same as her business partner - up to $7,000 a month - but she was only a secretary. At least that’s what one of the two women accused of helping 224 clients defraud the Canada Revenue Agency...