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Tag: RCMP

KABOOM! Banners Broker MLM ‘Program’ Described As ‘Criminal Enterprise’ That Gathered Tens Of Million Of Dollars

“Affiliates found to be contributing to the negativity on the Internet will have their accounts locked, they will be banned from participating in the Banners Broker system and they will forfeit all of their inventory and revenue.” — Banners Broker threat to members, February 2014 “It is the position of investigators that this business was…

Oct 4, 2014
BULLETIN: Authorities In Canada Say Terror Plot Linked To Al-Qaeda Was Thwarted And That 2 Arrests Have Been Made

BULLETIN: (UPDATED 4:08 P.M. EDT U.S.A.) The Royal Canadian Mounted Police says a terrorist plot against a VIA passenger train in the Toronto area was thwarted and that two suspects were arrested today after a probe that began last year. Arrested were Chiheb Esseghaier, 30, and Raed Jaser, 35. RCMP said they lived in the…

Apr 22, 2013
Royal Canadian Mounted Police Announces Charges In Alleged $60 Million Ponzi Scheme, Asks Victims To Come Forward

The Royal Canadian Mounted Police (RCMP) have charged three men and a woman in an alleged $60 million Ponzi scheme. Canada’s famous police agency, known informally as the Mounties, has asked victims to come forward. Charged in the case were Murray Stark, 73, Robert Fyn, 62, Garth Bailey, 57, and Katherine Rodrique Bailey, 53. Bailey…

Apr 1, 2010