In October 2014, Canadian intelligence leaders were invited to the U.S. Drug Enforcement Administration’s headquarters in Chantilly, Va. The DEA had a theory: the upper echelons of global money laundering, terrorism, drug-trafficking and organized crime all bleed together. And only a handful of men in this murky world of extremely powerful criminals had organizations capable of laundering more than $10 billion annually. (Global News)
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Sounds like a set up to me. The allegations keep changing. First they said he was selling secrets to China, then they said he was selling secrets to their own mole on the encrypted blackberry case.