<b>Annie Bernadene Boucher CA AKA Annie Boucher CA is wanted by Canadian authorities now on 3 Canada-wide warrants for criminal charges and failing to appear in court. The warrants were just upgraded from Ontario-wide. </b>
Annie Boucher has been known to harass and intimidate people when she's finished using them or to get what she wants.
She has been committing hundreds of frauds by telling her clients that she can stop the tax department from getting taxes by filing outdated and invalid tax forms only to have the tax department reverse these phony claims for additional fees up to $10, 000, 00 per person. Total victims of this scam so far: 84 and she has received over $600, 000.00 to date on phony forms.
<u><b>If you know the whereabouts of this wanted criminal contact the Toronto police in Ontario, Canada or now, the RCMP. You can also contact the Ontario Court of Justice at 416 325 8950 and speak to the officer in charge of bench warrants. If you know her whereabouts, you must report it to the police. </b></u>
The Institute of Chartered Accountants of Ontario are also investigating Annie Boucher, CA. Further victims of this wanted criminal and her scams are asked to call Theresa M. Tonelli, CA, the director of standards enforcement who is heading up this major investigation. She can be reached at 1 416 962 1841.
Annie Boucher CA claims she is in Quebec Canada on her phony web site (<a href="https://www.annieboucher.ca" target="_blank" rel="noopener external">www.annieboucher.ca</a>) yet the phone numbers don't exist and the only contact is to either her [email][email protected][/email] or to Serendiptydo private email that was created to hide her identity and location to avoid the authorities in order to continue to scam the public on phony tax documents.
Attached is a pdf copy of the actual Canadian court file on Annie Boucher the charges in addition to the 3 bench warrants for failing to appear in court include <b>stalking, death threats, theft, assault, public mischief, false statements to police, harassment, and failing to comply with bail conditions. </b> Annie Boucher is a dangerous woman who has threatened death to those people and their children who dare expose her fraud scams.
M. alexander
Thornhill, Ontario
Canada
0 comments