Codina International — Fraud
Does anybody know to what level of goverment the victims of Angelina Codina or Codina International can file a law suit? Right now the only option is to take her to Small Claims Court, but then we're not solving the root of the problem because there are still people falling victims to this fraudulent practice.
Another thing I'm wondering is if the Canada Revenue Agency (CRA) is closely monitoring her tax obligations. For a person who lies, cheats, steals and deceives at every opportunity that she can, it's very likely that she can do the same thing to the CRA. The vast majority of her clients' payments are cash deals and I wonder if these deals ever made it on her book. Her consultants also get paid cash for the bonuses to avoid having to pay income tax. For instance, Yasmeen the Farsi consultant earns somewhere between $3000-$4000 in bonus per month for the amount of fees she collects (plus her salary, she then earns more than a lawyer who spends years and years in law school). This is something the CRA should look into.