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Former PacNet staff face possible extradition to U.S.

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. ....

British Columbia , United States , New York , Gary Denkberg , Sean Novis , Loretta Lynch , Mike Farnworth , General Mike Farnworth , General Loretta Lynch , Rosanne Day ,

CAB finally gets €82m mail fraud case delivered after long legal battle

One of Ireland’s longest running courtroom battles – over a multi-million cash payments firm and a $90m (€82m) international mail fraud – has finally come to an end. ....

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Clients of Vancouver's PacNet sentenced to jail in New York, ordered to forfeit almost $80M

Two men mailed millions of phony prize notices and stole more than $92.7 million from more than 700,000 victims. They contracted third-party payment processors – including PacNet – and copywriters to help create fraudulent prize notices ....

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Two Plainview men sentenced in $90 million mass mail scheme

Both men were convicted in May 2022 on charges of conspiracy to commit mail fraud, mail fraud, wire fraud, fraudulent use of fictitious names and aiding and abetting other mail fraud schemes, according to officials. ....

United States , Joe Werkmeister , Gary Denkberg , Sean Novis , Joanm Azrack , Gary Barksdale , Merrickb Garland , National Elder Fraud Hotline , Justice Department , Us Department Of Justice , Us Postal Inspection Service , Us Postal Service , Two Plainview , Judge Joan , Amato United States Courthouse , General Merrick , Inspection Service , Postal Inspector Gary Barksdale ,

Clients of Vancouver's PacNet sentenced to jail in New York, ordered to forfeit almost $80M

Two men mailed millions of phony prize notices and stole more than $92.7 million from more than 700,000 victims. They contracted third-party payment processors – including PacNet – and copywriters to help create fraudulent prize notices ....

New York , United States , British Columbia , Long Island , Nova Scotia , Gary Denkberg , Joan Azrack , Sean Novis , Us Bureau Of Prisons On Oct , Us Treasury Office Of Foreign Assets , Us Postal Service , Eastern District Court , Department Of Justice , Two Long Island , Judge Joan Azrack , Roseanne Day , Foreign Assets Control ,