Monday, January 18, 2021

Alleged RCMP mole accused of selling secrets to kingpin money launderer and terror financier

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)

Vancouver police officer charged with drugs, theft and breach of trust

How many chances does an officer get? That was among the questions asked of Laurence Rankin, a deputy chief constable with the VPD’s investigative division, after he announced Monday seven criminal charges against the now-suspended Const. Neil Logan including theft, breach of trust and possession of a controlled substance. (The Province)

How a high stakes gambler set authorities on the trail of accused Canadian spy Cameron Ortis

A high-stakes American gambler who is an FBI informant and goes by the nickname Robin Hood 702 played a key role in a series of events that eventually led the RCMP to charge their head of intelligence, Cameron Ortis, with leaking secrets. (CBC)

Former B.C. cabinet minister and RCMP caused ‘tsunami’ of money laundering in casinos

Former British Columbia gaming minister Rich Coleman and senior Mounties “caused this tsunami to take place in casinos,” a former solicitor-general said in 2018, according to a transcript released Monday during a public inquiry into money laundering. (Global News)

Hunter’s ex-partner: Joe Biden is a liar and here’s proof

NASHVILLE, Tenn. -  Hunter Biden’s ex-business associate Tony Bobulinski accused Democratic nominee Joe Biden of lying about his involvement in his family’s overseas dealings in a stunning appearance just 90 minutes before Thursday evening’s presidential debate. (New York Post)

Hunter biz partner details Joe Biden’s China dealings

One of Joe Biden’s ways of contrasting himself with President Trump has been to declare the election a battle of Park Avenue values vs. Scranton, Pa., values. (New York Post)

Ex-Mexico army chief arrested in L.A. on charges of drug trafficking, money laundering

MEXICO CITY - Former Mexican Defense Secretary Gen. Salvador Cienfuegos, who led the country’s armed forces for six years under then-President Enrique Peña Nieto, has been arrested on drug trafficking and money laundering charges at Los Angeles International Airport, U.S. and Mexican sources confirmed Thursday. (L.A. Times)

Hunter Biden tried to cash in on behalf of family with Chinese firm: Emails

Hunter Biden pursued lucrative deals involving China’s largest private energy company — including one that he said would be “interesting for me and my family,” emails obtained by The Post show. (New York Post)
Previous:
  • Hunter Biden emails show leveraging connections with dad to boost Burisma pay
  • Liberal ties to Communist China are hurting Canada

    National security is perhaps the most important issue for any democratic government. Keeping its citizens safe from a cruel world of our enemies  is paramount. (True North)

    NYPD officer arrested for ‘acting as an agent for China’

    An officer with the New York City Police Department was arrested on Monday for allegedly acting as an illegal agent for China. The officer has been identified in a criminal complaint as Baimadajie Angwang, who was born in Tibet, an autonomous region of China. (The Daily Mail)

    MOST POPULAR

    HOT NEWS