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Steroids dealer was spending lots of cash
[SIZE=-1]South Shore Now, Canada [/SIZE]
[SIZE=-1]Kevin Wayne Tanner was working at a local building supplies store for the three years he was buying, making and selling anabolic steroids. During that time, the most he ever made was just under $30,000 a year.[/SIZE]
[SIZE=-1]Yet according to testimony presented in court January 14, a review of what could be traced showed he spent about $417,000, buying a home, a personal watercraft, a car, an investment fund, and $13,000 in furniture and building supplies for his house.[/SIZE]
[SIZE=-1]Even allowing for $75,000 he inherited and $58,500 his parents gave him towards his home, he ended up with more than $200,000 in unexplained income.[/SIZE]
[SIZE=-1]The probe also found that Mr. Tanner sent a total of $50,000 in three dozen transactions to foreign addresses, including China, Thailand and Israel.[/SIZE]
[SIZE=-1]Forensic accountant Laurie Shea was the last of three witnesses the Crown called at Mr. Tanners sentencing hearing this week. ...[/SIZE]
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[SIZE=-1]South Shore Now, Canada [/SIZE]
[SIZE=-1]Kevin Wayne Tanner was working at a local building supplies store for the three years he was buying, making and selling anabolic steroids. During that time, the most he ever made was just under $30,000 a year.[/SIZE]
[SIZE=-1]Yet according to testimony presented in court January 14, a review of what could be traced showed he spent about $417,000, buying a home, a personal watercraft, a car, an investment fund, and $13,000 in furniture and building supplies for his house.[/SIZE]
[SIZE=-1]Even allowing for $75,000 he inherited and $58,500 his parents gave him towards his home, he ended up with more than $200,000 in unexplained income.[/SIZE]
[SIZE=-1]The probe also found that Mr. Tanner sent a total of $50,000 in three dozen transactions to foreign addresses, including China, Thailand and Israel.[/SIZE]
[SIZE=-1]Forensic accountant Laurie Shea was the last of three witnesses the Crown called at Mr. Tanners sentencing hearing this week. ...[/SIZE]
More...
