Tag Archives: crimes

OxyContin maker Purdue nears guilty plea agreement in U.S. criminal probe

They only agreeing to pay the fines and compensation to victims families if they will not face the criminal charges related to the overdose deaths of almost .5 Million people in the US alone. https://www.dailymail.co.uk/news/article-8814555/OxyContin-maker-Purdue-nears-guilty-plea-agreement-U-S-criminal-probe-sources.html Related Sackler family transferred $1.36 … Continue reading

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$100,000 in bribes helped fraudulent Amazon sellers earn $100 million, DOJ says – Ars Technica

Looks like buyers need to be weary of even Amazon approved resellers at least in some categories. https://arstechnica.com/tech-policy/2020/09/doj-amazon-workers-took-bribes-to-reinstate-sellers-of-dangerous-products/

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The scope of the SNC-Lavalin scandal and coverups widen – formal criminal investigation clearly warranted

THE CANADIAN PRESS/Sean Kilpatrick — March 30 2019 – National Post – Summary plus commentary The scope and coverups involving more allegations against PMO staff, Finiance Minister Bill Morneau and now former Supreme Court of Canada Chief Justice Beverley McLachlin. … Continue reading

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The dark side of some industry disruptors

Sponsored ad on Facebook Feb 25 2019 – Kevin Yaworski – Concerned Citizen I had noticed several of my friends had liked SkipTheDishes on Facebook and now I am seeing their sponsored ads. I don’t want to judge them. I … Continue reading

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RCMP criminal investigation into Katz, Sheegl and Caspian over the Winnipeg Police HQ and Canada Post Building enters 5th year but no charges yet

Four years ago, RCMP raided the offices of Caspian Construction, the primary contractor on the police HQ project. The investigation into that project is ongoing. (CBC) Feb 12 2019 Collection of CBC articles and some important questions not asked or … Continue reading

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Money laundering case in BC dropped without any reasons given – update

A woman arrives at a storefront in Richmond, B.C., on Friday, Jan. 4, 2019. The RCMP raided the location in 2015 when it housed the business Style Travel. RAFAL GERSZAK — It is concerning that this important case dropped without … Continue reading

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Public deserves clarity from Ottawa on collapse of money-laundering case, says B.C. official

Public deserves clarity from Ottawa on collapse of money-laundering case, says B.C. official – Globe and Mail JUSTINE HUNTER AND COLIN FREEZE VICTORIA /TORONTO DECEMBER 3, 2018 Article archived below. — Concerning news about Corporate and Financial Crime prosecutions getting … Continue reading

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