by Admin | Feb 15, 2018 | Consumer Fraud, Featured, International Fraud, Recent Articles
Nearly two years after the Panama Papers leak was made public, Canadian tax officials have carried out their first major raids, executing three search warrants across the country. The simultaneous raids Wednesday morning in West Vancouver, Calgary and the GTA were all...
by Admin | May 30, 2017 | Featured, Financial Fraud, Recent Articles, Tax Fraud
The Canada Revenue Agency’s (CRA) investigation into tax cheats taken by Canadians in the Panama Papers has taken a criminal turn. The federal agency is now auditing 122 Canadian who appear in the database and has launched dozens of criminal investigations,...
by Admin | May 25, 2016 | Corporate Frauds, Featured, Financial Fraud
Victor Phillip Dahdaleh, a British-Canadian billionaire honoured recently by York University with his name on a new health institute, is the mysterious middleman in a 20-year “corruption scheme” in which U.S. officials say he “enriched himself” with $400 million...
by Admin | May 19, 2016 | Featured, Financial Fraud, Investment Fraud, Securities Fraud
Donny Lalonde, a former boxing champion once known as Winnipeg’s “Golden Boy,” has drawn the ire of more than two dozen investors who say he didn’t deliver on real estate projects in Costa Rica. Lalonde’s name appears in a complex set of...
by Admin | May 18, 2016 | Corporate Frauds, Featured, Financial Fraud
Montreal-based SNC-Lavalin paid a secret Caribbean-registered company to intercede on its behalf to obtain hundreds of millions of dollars in business in Algeria, the Panama Papers show, in a similar pattern to how the engineering giant operated in Libya, for which it...