In Canada, Chi Van Ho (Ho) was sentenced in Ontario on May 19, 2023, before the Ontario Court of Justice in Ottawa to a total fine of $27,759. This is what the Canada Revenue Agency reports.

An investigation by the Canada Revenue Agency of Revenue Canada revealed that Chi Van Ho manipulated invoices from suppliers related to personal expenses to pass them off as business expenses incurred by his companies and those of Nguyen. In fact, HO and his wife, Thanh Ha Thi Nguyen (Nguyen), are shareholders, directors, and registered officers on behalf of multiple companies engaged in residential and commercial real estate rental activities as well as building development and renovation

La manipulation de cette facture a permis à de sous-déclarer des revenus dans ses déclarations de revenus des particuliers et dans celles de Nguyen pour un montant total de 95 $747 over the years é 2008 tax code Old Style”, "serif"> to