The Nizkor Endowment Fund- A SCAM? See How its Sole Recipient Responds to Honest Questions! aka Re: BlatherBlubber's still too stupid, Ken...
Doc Tavish®
kmc...@veritas.nizkor.org (Kenneth McVay, OBC) wrote:
>From: kmc...@veritas.nizkor.org (Kenneth McVay, OBC)
>Newsgroups: alt.revisionism
>Subject: BlatherBlubber's still too stupid, Ken...
>Date: Fri, 19 Oct 2001 14:45:27 +0000 (UTC)
>Organization: The Nizkor Project, http://www.nizkor.org/
>Lines: 25
>Message-ID: <9qpea7$1i60$1...@news.tht.net>
>References: <UISVSMY43718...@frog.gilgamesh.org>
><9qmtok$4d1$1...@suaar1ab.prod.compuserve.com>
><qhmustgqslm3egluu...@4ax.com>
><3bcf69b3...@news.abccom.bc.ca>
>Reply-To: kmc...@nizkor.org
>X-Trace: news.tht.net 1003502727 51392 216.126.72.25 (19 Oct 2001 14:45:27 GMT)
>X-Complaints-To: scr...@hub.org
>X-Newsreader: trn 4.0-test72 (19 April 1999)
>
>In article <3bcf69b3...@news.abccom.bc.ca>,
>Ken Lewis <kle...@netbbistro.com> wrote:
>
>[BlubberBlather excised out of concern for public health]
I had stated: "I need to follow through on this as well as why Ken
McVay's Nizkor Endowment Fund has never made one single grant."
>>ROTFLMAO! You still don't have a clue what an endowment fund is for,
>>do you?
I know that every endowment fund that I researched makes GRANTS, which Nizkor
does NOT and Ken McVay has admitted that his Nizkor Endowment Fund: "no-one has
ever received a penny from the endowment fund..."
http://groups.google.com/groups?q=&rnum=8&selm=9phvad%241mj1%241%40news.tht.net&filter=0
From: kmc...@veritas.nizkor.org (Kenneth McVay, OBC)
Newsgroups: alt.revisionism
Subject: Re: suggestion on how to shut up loud lout paul kneisel
Date: Thu, 4 Oct 2001 15:30:21 +0000 (UTC)
Organization: The Nizkor Project, http://www.nizkor.org/
Message-ID: <9phvad$1mj1$1...@news.tht.net>
1) Who are the directors of the NIZKOR ENDOWMENT FUND?
2) Who are the directors of the NIZKOR TRUST FUND?
a) What is the address of the NIZKOR ENDOWMENT FUND and
NIZKOR TRUST FUND so that books may be examined about expenditures?
b) What groups or organizations have been the beneficiaries of
the NIZKOR ENDOWMENT FUND? Name individuals or organizations which received
GRANTS from the Nizkor Endowment Fund for the past four years.
<<--NOTE: Ken McVay has finally answered this one question with: "no-one has
ever received a penny from the endowment fund..."
http://groups.google.com/groups?q=&rnum=8&selm=9phvad%241mj1%241%40news.tht.net&filter=0
Message-ID: <9phvad$1mj1$1...@news.tht.net>-->>
3) What are the assets of the NIZKOR ENDOWMENT FUND and the
NIZKOR TRUST FUND?
4) Are either the NIZKOR ENDOWMENT FUND or the NIZKOR TRUST fund
tax-exempt? (We know Ken McVay claims his Nizkor web site is neither a
registered charity nor a non-profit organization.)
5) Is either the NIZKOR ENDOWMENT FUND or the NIZKOR TRUST FUND
on file with the CCRA?
6) Does Ken McVay personally receive any monies or other assets or financial
perks (house, automobile, etc.) from the NIZKOR ENDOWMENT FUND or the
NIZKOR TRUST FUND?
Why won't Nizkor make public any information about its ENDOWMENT FUND?
Other ENDOWMENTS are very open!
>Ken, Ken, Ken....
>
>Haven't I told you, over and over again, that he's too stupid to
>understand complex mental contructs? (Like "tying shoes," "driving
>car," "endownment fund")
Personal attack won't be an answer when CCRA finally comes knocking at your door
McVay! Your Nizkor Endowment Fund is self serving for you and YOU alone!
BTW how come all of the other endowments in your British Columbia area of Canada
make GRANTS etc. as I show below? Are there two types of endowments? Enlighten
us please Flim-Flam Man.
>Oh, Ye of little faith.....
>
>(I'd tell you I was having seafood for dinner, but this is Ottawa...)
You won't be so jovial the day CCRA visits you!
------------------
http://groups.google.com/groups?q=&rnum=2&selm=asq3st8mhu9neabk4fpd15g49te5aga5pn%404ax.com
From: _Doc Tavish_ <doc_t...@my-deja.comREMOVE2MAIL-NO-SPAM>
Newsgroups: alt.fraud
Subject: The Fraudulent Nizkor Endowment Fund and Why Haven't Ken Lewis and Ken
McVay Replied
Date: Mon, 08 Oct 2001 13:08:20 -0500
Message-ID: <asq3st8mhu9neabk4...@4ax.com>
Folks, my opposition has a way of using personal attack and ridicule as their
only means of replying to honest scrutiny. I have recently posted the following
replies to both Ken Lewis (friend and ally of Ken McVay director of Nizkor) and
they have yet to make a reply. I wonder why!
On Thu, 4 Oct 2001 19:33:48 +0000 (UTC), <9pidis$26p9$1...@news.tht.net>
kmc...@veritas.nizkor.org (Kenneth McVay, OBC) wrote:
>From: kmc...@veritas.nizkor.org (Kenneth McVay, OBC)
>Newsgroups: alt.revisionism
>Subject: Re: suggestion on how to shut up loud lout paul kneisel
>Date: Thu, 4 Oct 2001 19:33:48 +0000 (UTC)
>Organization: The Nizkor Project, http://www.nizkor.org/
>Message-ID: <9pidis$26p9$1...@news.tht.net>
>
>In article <3bc5b76b...@news.abccom.bc.ca>,
>Ken Lewis <kle...@netbbistro.com> wrote:
>>On Thu, 4 Oct 2001 15:30:21 +0000 (UTC), kmc...@veritas.nizkor.org
>>(Kenneth McVay, OBC) wrote:
>
>[...]
>
>>>That'll be the day. The funny part of all of this is that no-one has
>>>ever received a penny from the endowment fund...
I am glad to see you admit that no one has been a beneficiary of YOUR Nizkor
Endowment Fund. You also have no provisions for people or organizations to
apply for GRANTS.
>>>after all, the entire point of having one in the first place is to build
>>>capital which will generate income at some point in the future.
The purpose of the income generated by YOUR endowment fund is to enrichen you
and YOU alone and other endowment funds do not operate in the selfish self
serving manner your Nizkor Endowment Fund does. You named some other endowment
funds further down and I will do a GOOGLE search and I will be willing to bet
that they make GRANTS, they make known their addresses etc. which your Nizkor
Endowment Fund does not do!
>>>Duh...
>>Nuts! You just took the fun out of what would have been at least a
>>good week's worth of trolling the stupid bastard. Thanks alot, Ken!
:
>Nah - you know damned well he's too stupid to get it, so you can troll
>away... if that twit had a brain, he'd be dangerous :-)
>
>BTW - just bought a San Francisco Sourdough culture - it's the real
>thing, makes great bread...
>
>(What do you think he'll do when he discovers the British endowment
>fund, the German endowment fund, the Chinese endownment fund and the
>Russian endowment fund?)
Let us look at each of those endowment funds using GOOGLE Search results
http://www.google.com/advanced_search
British Endowment (Grants)
Here is what I got:
Grants and Fellowships
... Betting on Ideas (Hanson); British Academy Gopher; Carnegie ... Program; JFK
Foundation Grants and Fellowships; John D ... Leadership Fellowships; National
Endowment for the ...
chroma.med.miami.edu/research/some_grants.html
GrantsWeb
... E-Mail Links). National Endowment for the Arts: ArtsEdge. ... of Health
Research; Grants & Funding Opportunities ... and Technology; The British
Academy; British Association ...
www.srainternational.org/cws/sra/resource.htm
JAPAN FOUNDATION ENDOWMENT COMMITTEE
... British Association for Japanese Studies (BAJS ... HOW TO APPLY FOR GRANTS.
Timetable. The Committee considers ... Secretary The Japan Foundation Endowment
Committee c/o ... www.shef.ac.uk/cpo/jfec/
GRANTS AND FUNDING SOURCESGRANTS AND FUNDING SOURCES
... Program and Fulbright IIE Grants The National Endowment for the Arts The
National Endowment for the Humanities ... Resource Center The British Academy
Council for ... www.music.princeton.edu/chant_html/grants.html
NYU/GSAS Grants In Graduate Studies - Postgraduate and ...
... of Truckstop Operators (NATSO) - Grants; National Endowment for the
Humanities Reference ... Studies Fellowships; Newberry-British Academy
Fellowships for ...
www.nyu.edu/pages/gsas/GIGS/gsas/postgraduate/
Health Research - BCHRF Index Page
... org, Health Research for British Columbia Next Heading. ... to facilitate
CIHR activities; Moore Endowment Continues to Grow. ... RESEARCH GRANTS
AVAILABLE: Studentship (TBD ... www.bchrf.org/home.htm
Funding Resources in the Humanities
... for the Arts. National Endowment for the Humanities. National ... Hagley
Museum and Library Grants for research in the ... Relations, University of
British Columbia. ... ls.berkeley.edu/dept/townsend/hum_funding_sites_top.html
NEA International Partnerships Office: Funding Opportunities
... Organizations. The FY 2002 Grants to Organizations Guidelines ... Exchange,
and the British American International Training ... The Arts Endowment continues
to work in ... arts.endow.gov/partner/International.html
Libraries/Bibliographies/Museums (051)
... Library Association: Fellowships and Grants. The Huntington:
Huntington-British Academy Fellowships for ... Research Fellowships. National
Endowment for the ... www.ats.edu/faculty/subind/librarie.htm
<end>
There are many more and I invite one and all to do what I did. All of those
endowments make GRANTS. Ken McVay's Nizkor Endowment Fund does NOT make GRANTS
nor is there a way to apply for a GRANT!
German Endowment Fund Grants and what GOOGLE returns:
More or less the same thing and it is so for all endowments Ken McVay named!
Why doesn't your Nizkor Endowment Fund award GRANTS Ken McVay? What is the
purpose of building that trust and endowment fund you have if there are never to
be any GRANTEES? The only person who will receive the money is YOU!
Sooner or later the CCRA will investigate you and I will imagine that you won't
be a jocular as you are acting now!
I hope you get prison time because you definitely deserve it!
BTW all of the endowment funds I checked out showed their contact info and a
street address plus a telephone number, most showed info on how to apply for
GRANTS, some showed their assets and distributions- not one trait common to YOUR
Nizkor Endowment FUND!
Now I ask again- why does a web site operated solely by one person (YOU) from a
back room of your own residence be in the need of an endowment and a trust fund
and be soliciting exempt donations? Will you please name just one other web site
operated by an individual which has endowment and trust funds? Looks like you're
trying to build a retirement nest egg to me!
BTW more condemnations of your Nizkor Endowment Fund Scam.
The Civil Liberties Endowment Fund
... painful cuts in all its grants to paralegal organizations. All ... All gifts
to the Endowment Fund are fully tax-creditable. British Columbia Civil Liberties
... www.bccla.org/civillibertiesfund.html
PUST funding opportunities from other bodies
... Week grants: The British Association, 23 Savile ... is a charitable fund
which administers a ... or research grants, the incidental ... the National
Endowment for Science ...
www.pparc.ac.uk/Rs/Fs/Pu/funds_other.asp?Pv=1
Seattle City Light: Skagit Environmental Endowment Fund
... is an international fund established by a ... and the Province of British
Columbia to settle ... to administer the Endowment and for other ... and award
grants to about 15 ... www.ci.seattle.wa.us/light/environment/SEEC/
Remember this simple truth folks-- that Ken McVay sole operator of Nizkor and
sole recipient to the Nizkor Endowment and Trust Funds made concerning his
endowment fund: "The funny part of all of this is that no-one has ever received
a penny from the endowment fund..." He confessed this at the top of this post
and I gave the headers for any and all to verify!
Need I say more other than McVay needs to be investigated!
BTW McVay you won't be laughing at all when your chickens come home to roost!
Doc Tavish
END OF FIRST POST
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
On Sat, 06 Oct 2001 13:46:05 -0500, <97iurtgfkmnok4fke...@4ax.com>
Doc Tavish <REMOVEdo...@my-deja.comREMOVE2MAIL-NO-SPAM> wrote:
>*** post for FREE via your newsreader at post.newsfeeds.com ***
>
>On Thu, 4 Oct 2001 19:33:48 +0000 (UTC), <9pidis$26p9$1...@news.tht.net>
>kmc...@veritas.nizkor.org (Kenneth McVay, OBC) wrote:
>
>>From: kmc...@veritas.nizkor.org (Kenneth McVay, OBC)
>>Newsgroups: alt.revisionism
>>Subject: Re: suggestion on how to shut up loud lout paul kneisel
>>Date: Thu, 4 Oct 2001 19:33:48 +0000 (UTC)
>>Organization: The Nizkor Project, http://www.nizkor.org/
^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
>>Message-ID: <9pidis$26p9$1...@news.tht.net>
>>
>>In article <3bc5b76b...@news.abccom.bc.ca>,
>>Ken Lewis <kle...@netbbistro.com> wrote:
>>>On Thu, 4 Oct 2001 15:30:21 +0000 (UTC), kmc...@veritas.nizkor.org
>>>(Kenneth McVay, OBC) wrote: ^^^^^^^^^^^^^^^^^^^^^^^^^
>>
>>[...]
>>
>>>>That'll be the day. The funny part of all of this is that no-one has
>>>>ever received a penny from the endowment fund...
Your Nizkor Endowment Fund is in British Columbia as indicated by your address
given from a Whois search on your nizkor.org
http://www.geektools.com/cgi-bin/proxy.cgi renders nizkor.org as:
Registrant:
The Nizkor Project
P.O. Box 244, Station A
Nanaimo, BC V9R5K9
CA
Domain: NIZKOR.ORG
Registrar: DomainBank.com
Administrative Contact:
McVay, Kenneth KMC...@VERITAS.NIZKOR.ORG
P.O. Box 244, Station A
Nanaimo, BC V9R5K9
CA 416-966-0461
Technical Contact:
McVay, Kenneth kmc...@nizkor.org
P.O. Box 244, Station A
Nanaimo, BC V9R5K9
CA 416-966-0461
Zone Contact:
McVay, Kenneth kmc...@nizkor.org
P.O. Box 244, Station A
Nanaimo, BC V9R5K9
CA 416-966-0461
Record created on 07-18-1996
Record expires on 07-17-2002
Database last updated 10-06-2001 10:55:18 AM
<end>
Thus we have established that ALL of the contacts for Nizkor are Ken McVay and
that his NIZKOR.ORG is based in British Columbia, Canada.
Here is what GOOGLE returned on other endowment funds based in British Columbia
Canada and notice they aren't operated in the manner Ken McVay's Nizkor
Endowment Fund is.
http://www.google.com/search?hl=en&q=British+Columbia+Endowment+Fund+Grants&btnG=Google+Search
www.bog.ubc.ca/may95min.txt
... Endowment Deed 2. British Columbia Bond Dealers ... to the Rheumatology
Research Endowment Fund. CARRIED. Preliminary ... on research grants for periods
Government of British Columbia - Summary of Responsibilities
... Responsibilities Government of British Columbia. PREMIER. MINISTER OF ...
Leading Edge Endowment Fund Board; BC college ... grants
www.gov.bc.ca/bcgov/popt/summary/
Financial Aid and Awards
... Bursaries and grants are available to ... Club Bursary Endowment Fund. ...
Rosemary Keene, this endowment provides annual ... British Columbia Student
Assistance ... www.ola.bc.ca/services/financial.html
www.legis.gov.bc.ca/1994/1st_read/gov14-1.txt
... date. Explanatory Notes British Columbia Endowment Fund Act ... from the
Endowment Fund. Freedom of ... the obligation to fund 1/2 of ... provides for
grants
Community Foundations
... ability to increase endowment levels ... foundations in British Columbia
that have status ... Board for grants ... establishing a fund
www.cbt.org/spending/Basin%20Initiatives/CommunityFoundations.htm
Federation News
... with the British Columbia Historical Federation named ... from an endowment
could be ... the publication fund and include ... themes;; matching grants to
libraries ... www.bchf.bc.ca/fed.html
Grants and Fellowships
... Ideas (Hanson); British Academy Gopher; ... Grant Support (Columbia);
Harvard Law ... Penn); National Endowment for Humanities ... Research Grants;
Public ... Grant Fund chroma.med.miami.edu/research/some_grants.html
Natural Resources Canada Press Release: 2001/--a
... $125-million endowment was made to ... costs. The Fund also provides ...
pilot project grants for initiatives ... GMEF: Abbotsford, British Columbia - .
www.nrcan.gc.ca/hqlib/2001fcmea.htm
Grant Guidelines
... strategic or fund raising plans ... includes awarding grants to new ...
British Columbia ... Endowment funds ...
www.wilburforce.org/htguide1.htm
Chalmers Fund for the Crafts
... income from the endowment is made available ... income of the Fund to make
$50 ... $39,500 of grants to be made ... Michael Grace (British Columbia)
www.canadacouncil.ca/archival/ccnews/co9820-e.htm
Endowments
... Foundation is a fund that earns interest ... applied outcomes. All endowment
grants were made on ... UNIVERSITY OF BRITISH COLUMBIA, Faculty of Commerce ...
www.landcentre.ca/foundation/aboutus/endowments.html
1996 Budget Report C (Province of British Columbia)
... met because BC Endowment Fund proceeds intended to ... of sinking fund
balances for ... demand for British Columbia debt securities ... may provide
grants or other ... www.fin.gov.bc.ca/archive/budget96/96rpt_c.htm
NLS Funding BC 1995-96
... provincial cost-shared grants program will be ... Vancouver BC V7P3J3.
Endowment Fund Research. Northwest ... www.nald.ca/nls/nlsfund/fndbc96.htm
I wonder what they would think as well as CCRA that an endowment fund exists
which does not make GRANTS nor has a way of applying for a GRANT. I wonder if
they will think FRAUD? What do you think Slick McVay?
Now I ask again- why does a web site operated solely by one person (YOU) from a
back room of your own residence be in the need of an endowment and a trust fund
and be soliciting exempt donations? Will you please name just one other web site
operated by an individual which has endowment and trust funds? Looks like you're
trying to build a retirement nest egg to me!
P.S. You belong behind bars!
Doc Tavish
END OF SECOND POST
McVay' and poltroon's silence should tell one and all they can't refute the
obvious and won't try. They can be sure that the CCRA will receive these latest
observations with the inquiry why a web site operated by a lone individual from
his own personal residence needs a trust fund and an endowment fund. Endowment
funds exist to make GRANTS and to help society in general- they do not exist to
enrichen one man and his agenda. You Canadians are footing the bill for this
flim-flam man and you need to file complaints. Here are the contact addresses:
Revenue Canada Taxation can be reached at:
http://www.ccra-adrc.gc.ca/agency/investigations/menu-e.html
Types of investigations
The Leads and Assistance Program follows up on leads provided by concerned
citizens. It also co-ordinates the CCRA's response to requests for assistance
that we receive from other Canadian and international enforcement agencies.
The Criminal Investigations Program investigates suspected tax or duty evasion,
fraud, smuggling, and other serious violations of customs or tax laws.
Thank you for your interest in the CCRA's investigative and enforcement
programs.
How to reach us
Tax and customs information is confidential, so please contact us in person, by
phone, or by regular mail (but not by email).
Please contact our Victoria office at:
http://www.ccra-adrc.gc.ca/agency/investigations/victoria_tax-e.html
Investigations Division
1415 Vancouver Street
Victoria BC
V8V 3W4
Tel.: (250) 363-0459
Fax: (250) 363-8258
http://www.ccra-adrc.gc.ca/agency/investigations/tell_us-e.html
What to tell us
The following information will help us determine whether we should undertake an
investigation, audit, or other action.
We realize you may not have all the suggested information. However, the more
details you provide, the sooner we can take the appropriate action.
Tax-related investigations:
names and contact information for the person or people you suspect
this can include address, phone, email, and so on
social insurance number (SIN)
date of birth
spouse's name
business name
names of shareholders if a corporation is involved
related companies
type of fraud you suspect:
income tax
provincial tax
GST/HST
non-filing
fraudulent refunds
Canada Child Tax Benefit
details of your observations
documents: have you seen documents? do you know where they're kept?
does the person deal in cash only? what's done with that cash?
net worth information
assets, including those outside Canada (cash, name and address of banks, house,
land, cottage, vehicles, boats, etc.)
liabilities (loans, mortgages, credit cards, etc.)
personal expenditures (food, housing, trips, restaurants, hobbies, etc.)
your name and phone number (optional)
If we require more information, can we contact you?
If you have information about a suspected violation of any tax law, please
contact the CCRA tax investigations unit nearest you.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Other contacts:
http://www.ccra-adrc.gc.ca/contact/menu-e.html
Charity webmail <Charities-B...@ccra-adrc.gc.ca>
"Langdon, Blaine" <Blaine....@ccra-adrc.gc.ca>
Regarding Trusts:
http://www.ccra-adrc.gc.ca/tax/trusts/menu-e.html
<end>
Here is a copy of McVay soliciting exempt donations for his self serving trust
and endowment funds:
<FAIR USE INTENDED -- NON-PROFIT>
http://www.nizkor.org/funding.shtml
Click here to learn how to make an exempt donation (Canadian receipt)
http://www.nizkor.org/league-donation.html
The Nizkor Project is pleased to announce its cooperative affiliation
with the League for Human Rights of B'nai Brith Canada. The League is a
national volunteer organization dedicated to combatting antisemitism,
racism and bigotry, and to promoting human rights for all Canadians.
Donors wishing to use their VISA or MASTER CARD for their donation may
call B'nai Brith directly, at 1-416-633-6224, and advise the receptionist
that they wish to make a donation to the Nizkor Project; If you prefer,
you can print this form and send to:
The Nizkor Project
c/o The League for Human Rights of B'nai Brith Canada
15 Hove Street
Toronto, Ontario M3H 4Y8
Name:________________________________________
Street Address:________________________________________________
City_________________State/Province__________Postal Code_______
E-Mail Address:_________________________________
Amount Enclosed: $___________
Please make your donations payable to "The League for Human Rights of
B'nai Brith Canada," and add the words "Nizkor Trust Fund" to the cheque's
memo section. A portion of amounts donated to the Trust Fund is used to
build the Nizkor Endowment Fund. If you prefer that all of your donation
be invested for Nizkor's future needs, please earmark your cheque or draft
with the notation 'For The Nizkor Endowment Fund Only. (All bequests
should be to the 'Nizkor Endowment Fund, Care of The League for Human
Rights of B'nai Brith Canada'.)
Donations over $10.00 will receive a Canadian tax receipt.
[#0235903-43-13]
-----------------------
Compare the arrangement Ken McVay's Nizkor has with B'nai Brith and the
following scam to cheat CCRA and tax payers:
http://groups.google.com/groups?q=&rnum=1&selm=i40bntkq8652svuum6s5i4gd4dpflj0qtd%404ax.com
From: Doc Tavish (doc_t...@my-deja.comDELETE2MAIL-NO-SPAM)
Subject: JAIL DEAL FOR RABBIS IN HOLOCAUST $CAM and HASIDIC GROUP CHARGED WITH
$60 MILLION FRAUD
Message-ID: <i40bntkq8652svuum...@4ax.com>
Date: 2001-08-11 12:16:55 PST
(EXCERPT)
<<<In accordance with Title 17 U.S.C. section 107, this material is
distributed without profit or payment to those who have expressed
a prior interest in receiving this information for non-profit
research and educational purposes only. - FAIR USE INTENDED>>>
http://www.usajewish.com/scripts/usaj/paper/Article.asp?ArticleID=932
(Link active October 7, 2001 for verification.)
HASIDIC GROUP CHARGED WITH $60 MILLION FRAUD
The Tash folks, who may or may not have invited neo-Nazi Haider to their
wedding, now have worse headaches to worry about.
Huge tax scam exposed
Religious group issued phony receipts for tens of millions
Hundreds of people and businesses in Montreal's Jewish community are to face
criminal charges or be required to pay tens of millions of dollars in evaded
taxes as a result of a guilty plea yesterday in a Saint-Jerome court. The guilty
plea by a religious group connected to the Hasidic community in suburban
Boisbriand capped a two-year investigation of what federal tax auditors say is
the largest-ever tax fraud involving a religious organization in Quebec.
The religious group, which is known as Construit Toujours Avec Bonte and has
links to the Montreal Rabbinical College, pleaded guilty to issuing tax receipts
for charitable donations that overstated the amount of the donation.
A senior Montreal construction executive blew the whistle on the scam when he
approached Revenue Canada, now part of the Canadian Customs and Revenue Agency,
with taped information in 1997. The resulting investigation saw federal tax
sleuths seize about $60 million in phony receipts from individuals and
businesses in the Jewish community, court documents say.
Joseph Gutstadt, president of Magil Construction International, the
whistle-blower who exposed the fraud, said in a telephone interview last night
from Israel: "I'm happy that, at the end of the day, justice has prevailed."
But Gutstadt said he was disappointed that Construit Toujours was fined only
$400,000, and that none of the administrators of the organization or the
rabbinical college were charged.
(Montreal Gazette, sent in by R. Shultz)
In pursuit of donors linked to tax evasion Hundreds in Jewish community under
scrutiny by federal officials. Federal tax investigators insisted yesterday that
they will continue an investigation involving hundreds of people and businesses
in the Jewish community suspected of participating in a charitable-donation tax
fraud. The case involves about $60 million in claimed donations, federal tax
officials said, making it Quebec's largest-ever tax fraud involving a religious
organization.
On Wednesday, a religious group connected to the Hasidic community of Tash, in
suburban Boisbriand, pleaded guilty to issuing charitable-donation tax receipts
which overstated the amounts actually given.
Yesterday, the community, through a public-relations firm, asserted that
government officials had agreed not to go after donors who participated in the
scam. The same statement said the community's Montreal Rabbinical College would
retain the right to issue charitable-donation receipts that can be used to
reduce donors' tax liabilities.
(Montreal Gazette, sent in by R. Shultz)
<end>
For more on Kenneth McVay's alleged frauds see:
http://groups.google.com/groups?q=&rnum=1&selm=29kcnt4u9p49k8s681oem3ke0ctbjm73bg%404ax.com
From: Doc Tavish (doc_t...@my-deja.comDELETE2MAIL-NO-SPAM)
Subject: How Long Will NIZKOR'S Ken McVay be Jovial? I Verified He Received
$50,000 From SAAF! aka Re: BlatherBlubber's Bullshit
Message-ID: <29kcnt4u9p49k8s68...@4ax.com>
Date: 2001-08-12 03:55:48 PST
http://groups.google.com/groups?q=&rnum=1&selm=fbc8ntovvn169g536oh8ok2gsqqj8g15tb%404ax.com
Search Result 1
From: Doc Tavish (doc_t...@my-deja.comDELETE2MAIL-NO-SPAM)
Subject: THE NIZKOR PROJECT=THE NIZKOR FOUNDATION=KEN MCVAY aka Money Laundering
by B'nai Brith Canada? (Posts by Waldo)
Message-ID: <fbc8ntovvn169g536...@4ax.com>
Date: 2001-08-10 13:55:48 PST
The above post goes very deep in McVay's scam.
This post shows McVay both saying he receives donations via the San Antonio
Foundation and then denying that he receives money via the San Antonio
Foundation. McVay can't keep track of his lies can he?
http://groups.google.com/groups?q=&rnum=5&selm=4nkhnt44msnmgdklj9ld3onljefrlssdkr%404ax.com
From: Doc Tavish (doc_t...@my-deja.comDELETE2MAIL-NO-SPAM)
Subject: Ken McVay Proves Ken Lewis Is Wrong! Thank You McVay! aka Re: Ken
Lewis' Obvious Mental Problems and Denial of Fact. Nizkor has a Trust Fund...
Message-ID: <4nkhnt44msnmgdklj...@4ax.com>
Date: 2001-08-14 00:57:57 PST
I want everyone to try to tally all the lies I caught Nizkor's Kenneth McVay in.
It's a bunch and it is obvious that he's trying to cover his tracks!
Attention Canadian Revenue Payers: IT'S YOUR MONEY KEN MCVAY IS GETTING TO BUILD
HIS RETIREMENT NEST EGG! You're foolish if you do not verify all I posted above
and you're equally foolish if you all don't file complaints with CCRA. Just a
suggestion. ;-)
Doc Tavish
---
"We are not allowed to drink any wine or grape juice, or any drink containing
wine or grape juice, which has been touched by a non-Jew after the seal of the
bottle has been opened." <http://www.kashrus.org/kosher/supervis.html>
Information taken from: Is it Kosher, Rabbi E. Eidlitz and Spice and Spirit,
The Lubavitch Women's Cookbook Publications (July 12, 2001)
Brian Blank
For crying out loud, learn some English will you. I posted this link
to help you
http://www.notredame.ac.jp/cgi-bin/wn?cmd=wn&word=endowment+fund
Go there and read what an endowment fund is.
<begin quote>
The noun endowment fund has 1 sense (no senses from tagged texts)
1. endowment, endowment fund -- (the capital that provides income for
an institution)
<end quote>
Any mention of grants?
Then for a definition of the word "endowment" go to
http://www.m-w.com/cgi-bin/dictionary?book=Dictionary&va=endowment
<begin quote>
One entry found for endowment.
Main Entry: en·dow·ment
Pronunciation: -m&nt
Function: noun
Date: 15th century
1 : the act or process of endowing
2 : something that is endowed; specifically : the part of an
institution's income derived from donations
3 : natural capacity, power, or ability
<end quote>
Any mention of grants?
Regards,
Brian Blank