Monday, November 18, 2019

Ontario Law Society probes lawyer’s relationship with terrorist client

A Toronto criminal lawyer faces an investigation into her relationship with a terrorist client after jail-guards alleged they saw videos of her crawling under the table during jail-house visits, the Toronto Sun has learned. (Toronto Sun)

Former casino investigators question whether officials unwilling to stop money laundering

VANCOUVER - Several former investigators who say they lost jobs in B.C.’s casino industry for whistle-blowing are questioning whether some B.C. officials deliberately allowed government-regulated casinos to be used as hubs for money laundering.(Global News)

PMO pressed justice minister to abandon prosecution of SNC Lavelin in corruption case

Prime Minister Justin Trudeau’s office attempted to press Jody Wilson-Raybould when she was justice minister to intervene in the corruption and fraud prosecution of Montreal engineering and construction giant SNC-Lavalin Group Inc., sources say, but she refused to ask federal prosecutors to make a deal with the company that could prevent a costly trial. (Globe & Mail)

Luxury trips, lavish overspending alleged in legislature bombshell report

VICTORIA - Two senior B.C. Legislature officials who were suspended two months ago are being investigated for allegedly fraudulent and flagrant overspending, "lavish" trips overseas, inappropriate expense claims, cash payouts and misappropriating liquor from the legislature, according to Speaker of the House Darryl Plecas. (Vancouver Sun)

Feds say ‘star’ DEA agent abroad stole millions

MIAMI - A U.S. federal narcotics agent known for his expensive tastes and high-profile drug seizures has been implicated in a multimillion-dollar money-laundering conspiracy that involved the very cartel criminals he was charged with fighting in Colombia. (AP)

Michael Cohen sentenced to three years in prison

A federal judge on Thursday sentenced longtime Donald Trump lawyer Michael Cohen to three years in jail for a series of crimes to which he pleaded guilty, saying his cooperation with the Russia probe 'does not wipe the slate clean.' (Daily Mail)

Police in Costa Rica arrested in bold extortion plot targeting Canadian tourists

Police officers in Costa Rica have been arrested for shaking down Canadians in an extortion scheme targeting unwary tourists. (National Post)

Possible fraud, theft of public funds led to removal of senior officers of the legislature

VICTORIA - Two senior officers of the B.C. legislature who were publicly escorted out of the building in Victoria this week amid a criminal probe are being investigated for possible fraud and theft involving public funds, two sources told Postmedia News Wednesday. (Vancouver Sun)
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  • Seniour staff removed from Legislature, placed on admin leave
  • Treasury employee charged with leaking financial info on Trump team

    The top Treasury Department employee who was charged Wednesday with leaking confidential financial documents pertaining to former Trump officials was apprehended the previous evening with a flash drive containing the allegedly pilfered information in her hand, prosecutors said in court papers. (Fox News)

    China says detained Interpol chief is focus of bribery, corruption investigation

    China said on Monday it was investigating former Interpol chief Meng Hongwei for bribery and other violations, days after French authorities said the Chinese official had been reported missing by his wife after travelling to his home country. (Globe & Mail)
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  • Interpol president reported missing during trip to China
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