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Results for "Canadian law enforcement"

7 stories found

RCMP Charges Calgary Man in Alleged $164 Million Ponzi Scheme
Businesscbc1d ago

RCMP Charges Calgary Man in Alleged $164 Million Ponzi Scheme

Canadian law enforcement has arrested Craig Michael Thompson and charged him with orchestrating a massive $164 million investment fraud targeting over 1,000 victims through his Black Box Management company. The case represents one of Canada's largest alleged securities fraud operations.

Sikh Separatist Pannun Warned of New Life Threat by US and Canadian Police
PoliticsAPglobe-and-mailSCMP+3hindustan-timesmoneycontrolndtv8d ago6 sources

Sikh Separatist Pannun Warned of New Life Threat by US and Canadian Police

Prominent Sikh separatist Gurpatwant Singh Pannun has revealed that both the FBI and Canadian law enforcement agencies have issued warnings regarding a new credible threat against his life. The announcement comes amid ongoing legal proceedings involving other figures linked to the movement.