Canadian Police Use Asset Forfeiture to Dismantle Ponzi Scheme by Organized Crime Ring

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Wednesday, September 1, 2010
Author: 
Bruce Zagaris
Volume: 
26
Issue: 
8
Abstract: 
On May 26, 2010, Canadian police announced the dismantling of a Canadian money-laundering ring that was involved in an international Ponzi and money-laundering ring. In particular, the Quebec provincial policy said it had frozen $48 million in assets, among the largest seizures in Canada...(more)...