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Former staff of PacNet, the financial services firm at the centre of the largest civil forfeiture settlement in B.C. history, are under indictment in Nevada and could be extradited to answer to charges of mail and wire fraud and money laundering. ....
A Vancouver payment processing company under investigation for direct-mailing scams has forfeited $10 million in a settlement agreement with the B.C. ....
BC Secures Largest Civil Forfeiture of Its Kind at $10 Million theepochtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theepochtimes.com Daily Mail and Mail on Sunday newspapers.
Company forfeits $10 million in B.C.'s biggest civil forfeiture case cbc.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cbc.ca Daily Mail and Mail on Sunday newspapers.