Montrealer who stole millions with fake psychic fraud sentenced to 10 years in U.S. prison
Patrice Runner was found to have stolen more than $175 million from 1.3 million people in the U.S. between 1994 and 2014.
Source: cbc.ca
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Vancouver fintech PacNet to forfeit $10M in assets
B.C. company implicated in mail and wire fraud in the U.S.
Source: piquenewsmagazine.com
B.C. secures largest civil forfeiture of its kind at $10-million
British Columbia’s civil forfeiture office secures $10-million from PacNet Services
United Kingdom United States Mike Farnworth Robert Paul Davis Bc Supreme Court Bc Civil Forfeiture Office
Source: theglobeandmail.com
B.C. secures largest civil forfeiture of its kind at $10 million | iNFOnews | Thompson-Okanagan's News Source
VICTORIA - British Columbia's civil forfeiture office has secured $10 million from a company that provided payment processing services for people found guilty or who are alleged to have been running scams against vulnerable seniors.
Source: infotel.ca
B.C. secures largest civil forfeiture of its kind at $10 million
VICTORIA - The British Columbia government says its civil forfeiture office has secured $10 million from a com...
United Kingdom Mike Farnworth Pacnet Services Ltd British Columbia General Mike Farnworth Pacnet Services
Source: panow.com
B.C. secures largest civil forfeiture of its kind at $10M
Solicitor General Mike Farnworth said the forfeiture "sends a clear message that the province will continue to take decisive action against suspected proceeds of unlawful activity."
United States United Kingdom Robert Paul Davis Mike Farnworth Bc Civil Forfeiture Office Bc Supreme Court
Source: timescolonist.com
$10M B.C. forfeiture against payment processor largest of its kind
Government said PacNet processed payments for clients who allegedly operated scams targeting seniors
Source: thefreepress.ca
$10M B.C. forfeiture against payment processor largest of its kind
Government said PacNet processed payments for clients who allegedly operated scams targeting seniors
United States United Kingdom Mike Farnworth Robert Paul Davis Pacnet Services Ltd Bc Civil Forfeiture Office
Source: clearwatertimes.com
$10M B.C. forfeiture against payment processor largest of its kind
Government said PacNet processed payments for clients who allegedly operated scams targeting seniors
United Kingdom United States Robert Paul Davis Mike Farnworth Us Attorney Office Bc Civil Forfeiture Office
Source: abbynews.com
$10M B.C. forfeiture against payment processor largest of its kind
Government said PacNet processed payments for clients who allegedly operated scams targeting seniors
United States United Kingdom Robert Paul Davis Mike Farnworth Pacnet Services Ltd Us Attorney Office
Source: ladysmithchronicle.com