Former Financial Services Director of BMO branch faced chargers for embezzlement

Between 2004 and 2012 Bassam Salman embezzled an estimated 9 million dollars between three clients of a BMO in Quebec. Mr. Salman was the financial service director and he produced false documents and made unauthorized transactions over the course of 9 years. He quit his job in 2012 and returned to his home country of …

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Samsung Heir Freed After Appeal Wins Suspended Jail Term

Samsung’s heir, Lee Jae-yong, has been relieved of his original 5 year prison sentence to a reduced 2 ½ year suspended sentence. His crimes include: offering $38 million in brides to former South Korea President Park Geun-hye and her confident Choi Soon-sil, embezzling Samsung funds, hiding assets in other countries, as well as concealing proceeds …

Continue reading Samsung Heir Freed After Appeal Wins Suspended Jail Term