The Case against the Bre-X company comes to a close after 16 years, with nothing to show for it.

Bre-X is a Canadian mineral company that collapsed in 1997, due to allegations its massive gold find in Indonesia was a fraud. Although the shareholders of the company are still no richer as of 2013. The class-action lawsuit against the former executives has been dropped, or rather fizzled out, running out of money to keep …

Continue reading The Case against the Bre-X company comes to a close after 16 years, with nothing to show for it.

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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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‘Cops and Robbers at Same Time’: Elite Unit Made Up of Rogue Cops

In mid-November of 2017, a total of nine Baltimore police officers were found to be complicit in various crimes, including: extortion, robbery, falsification of evidence, reselling of seized drugs, as well as habitually defrauding their department with fake overtime claims. William Purpura, a defense attorney of one of the persecuted officers, claims that the actions were …

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SNC-Lavalin fighting against multiple charges of bribery and fraud

SNC-Lavalin, Canada's largest engineering and construction firm, fought charges from the RCMP that multiple of the firm's branches were involved in acts of foreign bribery totaling in almost 50 million dollars, as well as defrauding people in Libya of almost 130 million dollars. SNC-Lavalin has been involved in similar charges in the past, some dating …

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Ontario Mall Among World’s Most Notorious Sources Of Pirated Goods

Markham, Ontario's Pacific Mall has recently been named as one of the most notorious sources of counterfeit goods in the world; regional police and RCMP have reportedly seized counterfeit goods such as video games, DVDs, and other electronics from the mall which were said to be valued at millions of dollars. The U.S. Office of the …

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