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Canada Suspect accused of money laundering $855M arrested in B.C.

06:41  07 june  2018
06:41  07 june  2018 Source:   cbc.ca

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ALBUQUERQUE, N.M. – A firearms instructor has been arrested for failure to appear in court for a case involving alleged money laundering , tax fraud, Medicaid fraud and other charges.

Vinnik was arrested for running a billion money laundering operation, and is suspected of being an admin at bitcoin exchange BTC-e, as reports suggested the website he was using to launder money was founded in 2011, just like the exchange that suspiciously went down prior to his arrest .

a sign on the side of a building: Dan Bui Shun Jin had been living at the River Rock Casino in Richmond before he was arrested May 25. He's under investigation for money laundering in four different countries around the world.© CBC Dan Bui Shun Jin had been living at the River Rock Casino in Richmond before he was arrested May 25. He's under investigation for money laundering in four different countries around the world.

A man under investigation for alleged money laundering in four different countries has been arrested in B.C.

Dan Bui Shun Jin had been living temporarily at the River Rock Casino in Richmond before he was arrested May 25.

He's suspected of laundering $855 million through Australian casinos alone, as well as laundering money in Singapore, Macau, Australia and the United States

The U.S.had also issued a warrant for his arrest for fraud over $1.4 million in the state of Nevada.

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A Las Vegas resident may be the first in the state to get arrested on charges of money laundering using bitcoin. The indictment accuses Rockcoons of knowingly assisting the undercover officer to conceal profits from the illegal sale of hash oil, a controlled substance containing THC , by converting

The suspects were brought in for questioning during the morning on suspicion of money laundering , falsifying documents, using fake documents, false Steinmetz, who made billions as a diamond and mining magnate, was arrested on December 19 and accused of paying millions of dollars in bribes in

Alleged scheme at YVR

RCMP said Jin's arrest came just days after he arrived in B.C. A police statement said he'd been living at the River Rock Casino.

It also said officers found documents appearing to point to a recent scheme to "move" large amounts of money through Vancouver International Airport when they searched Jin's hotel room.

The statement said the alleged operation involved a woman who was told to pick up $25,000 cash at a parking lot in Las Vegas and deliver it to Jin at the River Rock Casino.

The statement said the CBSA intercepted the woman at the airport.

Jin had $75,000 cash on him when he was arrested, according to RCMP.

He was ordered deported on Tuesday, although the statement did not say where he was sent.

Suspect arrested in playground shooting .
A 21-year-old man from Markham, Ont., has been charged with attempted murder after two young sisters were injured in a shooting at a Toronto playground. Toronto police say they arrested Sheldon Eriya in Pickering on Friday in connection with the brazen daylight shooting that sent the girls, aged five and nine, to hospital on Thursday.

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