PLACEHOLDER FOR CRA RE: TORTS & CRIMES (ACCESSORY AFTER THE FACT, ETC.)

Canada Revenue Agency

page started 20250305 and last updated 20250314 16:20

(insert  commentary)

*** The 24-page fax of which CRA will not yet confirm or deny (as of 20250305 18:32) finally confirmed receipt on 202503** is stored at https://twb.rocks/wp-content/uploads/2025/03/20250305-1431-Fax-to-CRA-Identity-Protection-Services-re-Address-Direct-Deposit-_Deirdre-Ann-Moore-SAQOTU-‌Inc.-AdvisorOnTrack-Inc.-REDACTED-23-pgs.pdf (partially redacted). ***


History of Events

2025 

20250314  As of 20250314 at 09:28, CRA has hung up on me twice, zero action has been taken to directly deposit the money that CRA owes me into my TD Bank account and there is zero indication that any action will be taken any time soon. Questions: Has new Prime Minister Mark Carney already begun to “end the cash problem” as was ordered by former British Prime Minister Boris Johnson? Or, is CRA guilty of crimes including, but not limited to, (insert list)?

The number of taxpayer-funded “agents” to have been involved in a simple bank account update and transfer of funds? At least seven; although, I failed to capture all of the details: 20250305: #16515ATL (“FName”) sends me to CRA’s Identity Protection Services (“IPS”), CRA IPS’s Agent #3928 (“FName”) instructs me to provide birth certificate, OCDC OTIS Identification, Driver’s License and S.I.N. card; Agent #?? hangs up on me as I attempt to confirm receipt of above-linked 24-page fax ||| 20250306-10 #16892ATL (“FName”), #207145WRO (“Reg”) says that following the scanning of my fax, he cannot see my photos and I need to upload them via there secure portal*, #209267WRO (“FName”), #—— (“Patrick”) ||| 20250314 #2589ATL (“Justin”). 

*Why Reg was insisted on see my photo while speaking to me on the phone and having zero clue what I look like is anyone’s guess.

  • 08:15  #2589ATL “Justin” answered the phone.Corrected some of the formatting problems (and began a new section to expose local newspapers) at #UPIG: https://twb.rocks/upig

    08:21  I was asked for my Social Insurance Number, my full name and my date of birth.

    08:40  I was placed on hold.

    08:48  “Justin” admitted that:

    • a) the file was assigned to “Marie” in Quebec and not “A****” as I was previously told.
    • b) “Marie” had only been assigned the years 2023 and 2024 (not 2018-2022 which contained the $xx,xxx in refunds/returns of funds) and
    • c) no one had been assigned the 2018-2022 portion of my request

    He then went on to say that “Marie” had been assigned my file on 20250308 and confirmed that there had been zero action taken, despite that original CRA agent #   stated my request for the direct deposit would be expedited due to the urgency and dire financial situation.

    He then attempted to suggest that I should RE-SEND the 23-page fax (see link in ***starred*** box at top of page) that I originally submitted on 20250305!

    I explained to “Justin” that their group’s action/inaction, given the number of individuals involved in my urgent matter, equated to the crime of, at a minimum, Mischief (s. 430). Then, I went on to explain to him other sections of Canada’s Criminal Code (“CCC”) that could be applied: s. 22.1 (Organizational negligence), s. x () and s. y ().

    I asked who was responsible for assigning merely two (of the seven) years (both irrelevant to my plight to have the $xx,xxx transferred from their piggy bank to my TD account) to “Marie”. Justin’s reply? He didn’t know. I suggested he tell me the name of agent to handled my file just prior to the “assignment”; but, he still wouldn’t come up with any name or agent #.

    After I attempted to escalate the matter to his supervisor, “Justin” stated that he would:

    1. enter a note into [some system that appears to be completely useless other than to record their financial abuse of me for sport] and
    2. send an e-mail to (unresponsive, incompetent, negligent and/or criminal) “Review Agent Marie”.

    At 09:28 “Justin” hung up.

     

     

     

Remainder of 20250314 ridiculous conversation with “Justin” to be inserted in due course.

 

20250311-13 (insert commentary and evidence re: collusion and/or CRA crime)

Figure 000x: insert title

Figure 000x: for an html version of the #twbROCKS Investigative Journalism Contest announcement see https://twb.rocks/upig/contest/announcement.

Figure 000x: for an html version of #twbROCKS “Other People’s Research” & more see https://twb.rocks/blank-00/living/OPR

Figure 000x: (insert title)

 

 

 

 

 

For details see partial introduction at https://twb.rocks/about-us

20250306  (insert efforts and evidence)  

20250305  A few hours were invested with CRA; then, we landed in CRA’s “Identity Protection Services”:

  • 18:xx  Agent #(    ) advises to call back in 7-8 business days … hangs up as I am attempting to comprehend process for receiving faxes and (insert details re previous conversations, urgency, etc.).
  • 14:31 24-page fax with evidence and testimony sent to CRA Indentity Protection Services (a 23-page REDACTED version is currently stored at 
  • 13:xx – 14:xx Speak to agent #(insert) to …..
  • 10:xx – 11:xx Speak to agent # (insert details)

Bottom-line? By end of day, our refunds remained stolen (not unlike our ODSP financial support as partially evidenced at https://twb.rocks/domestic-terrorism/perpetrators/individuals/jean-doyle).

Note: we may have also tripped over a welfare fraud scheme being operated by individuals positioned at Ontario Works and TD Bank as well. This was exposed 20250306 via Twitter (see https://x.com/CaeJak/status/1897216345156280550) … and elsewhere.

 

Figure 00x: Evidence of possible “Private-Public Partnership” Taxpayer Fraud (“PPPtf”) at Ontario Works, TD Bank: https://twb.rocks/wp-content/uploads/2025/03/20250305-Discovery-re-OW-Ontario-Works-20250131-325.85-cashed-paper-cheque-not-appearing-in-TD-Bank-Account-History.jpg

20250104 Started launching our #twbROCKS Investigative Journalism Contest! Although details are yet to be finalized, for obvious logistical reasons due to the ongoing terrorization of me, they are pre-published at https://twb.rocks/upig/contest and, at this point, gladly available to anyone who would like to take the ball and run with it. <3

20250104 After our very first #LiveDive #twbROCKS #KaraokeCover performance of “Apple’s Got Safari” (see lyrics at https://twb.rocks/mummygate/rolling-credits/apples-got-safari), we returned to Niagara Health to complete our files on:

*as we knew we would when we left prematurely on 20231215 (see https://twb.rocks/organized-crime/entity/st-catharines-hospital and not-yet-evidence-linked https://twb.rocks/organized-crime/entity/moh/niagara-health)

 

50 Ways

 


2024

As of 20250306, CRA has yet to produce any income slips; however, as:

I don’t think my 2024 income exceeded ?$3,500?. Plus, my evidence-filled storage unit was emptied on 20241101 so my computer is now gone. Ergo, any income net of expenses should be well below zero.


2023

(link to summaries of divorce efforts, whistle-blowing initiatives, archived journal notes) … and, we did all of this with a taxable income of [unknown]: see evidence of income via CRA document stored at: https://twb.rocks/wp-content/uploads/2025/03/Notice-of-Assessment-NOA-2023-Deirdre-Moore.pdf.

Insert details regarding: criminality at the Niagara Regional Police Service, RCMP (ie. Matt Peggs and his MAG “defence team”), Ottawa Police and their multiple accomplices including, but not limited to Borden Ladner Gervais LLP at:


2022 The Newfoundland and Labrador Experience

(link to summaries of divorce efforts, whistle-blowing initiatives, archived journal notes) … and, we did all of this with a taxable income of [unknown]: see evidence of income via CRA document stored at: https://twb.rocks/wp-content/uploads/2025/03/Notice-of-Assessment-NOA-2022-Deirdre-Moore.pdf.

Insert details regarding: The Journey Project & associated “free legal advice” provided by FName Payne, FName LName; “support” provided by Shelter X, Royal Newfoundland Constabulary, “Landlady” Shelene Crawley, “Social Assistance”, etc.


2021

… and, we did all of this with a taxable income of [unknown]: see evidence of income via CRA document stored at: https://twb.rocks/wp-content/uploads/2025/03/Notice-of-Assessment-NOA-2021-Deirdre-Moore.pdf

Insert details regarding: 


2020

… and, we did all of this with a taxable income of [unknown]: see evidence of income via CRA document stored at: https://twb.rocks/wp-content/uploads/2025/03/Notice-of-Assessment-NOA-2020-Deirdre-Moore.pdf

Insert details regarding: 


2019

… and, we did all of this with a taxable income of [unknown]: see evidence of income via CRA document stored at: 

Insert details regarding: https://twb.rocks/wp-content/uploads/2025/03/Notice-of-Assessment-NOA-2019-Deirdre-Moore.pdf


2018

… and, we did all of this with a taxable income of [unknown]: see evidence of income via CRA document stored at: https://twb.rocks/wp-content/uploads/2025/03/Notice-of-Assessment-NOA-2018-Deirdre-Moore.pdf

Insert details regarding: 

2017-18 The Audit of AdvisorOnTrack Inc. (details criminal threats, penalties, etc despite using professional accountant Brian Mingie to prepare all corporate tax returns


2017

… and, we did all of this with a taxable income of [unknown]: see evidence of income via CRA document stored at: https://twb.rocks/wp-content/uploads/2025/03/Notice-of-Assessment-NOA-2017-Deirdre-Moore.pdf

Insert details regarding: 


2016

… and, we did all of this with a taxable income of [unknown]: see evidence of income via CRA document stored at: https://twb.rocks/wp-content/uploads/2025/03/Notice-of-Assessment-NOA-2016-Deirdre-Moore.pdf

Insert details regarding: 


2015

… and, we did all of this with a taxable income of [unknown]: see evidence of income via CRA document stored at: https://twb.rocks/wp-content/uploads/2025/03/Notice-of-Assessment-NOA-2015-Deirdre-Moore.pdf

Insert details regarding: 


Two years prior to discovery & 3rd attempt to divorce 

2014

… and, we did all of this with a taxable income of [unknown]: see evidence of income via CRA document stored at: 

Insert details regarding: 

2013

(to be continued)

Insert photos/videos re: “Hit, Boom, Twirl”

Figure 001

Link to 1-page excerpt from 24-page 20250305 fax to CRA: https://twb.rocks/wp-content/uploads/2025/03/20250305-1431-Fax-to-CRA-Identity-Protection-Services-re-Address-Direct-Deposit-_Deirdre-Ann-Moore-SAQOTU-‌Inc.-AdvisorOnTrack-Inc.-LETTER-ONLY.pdf

Figure 002

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