Income Trust Fraud

"Dianne Urquhart speaking before the Commons Finance Committee investigating Income Trusts on Tuesday, January 30, 2007,in answer to a question from NDP member Judy Wasylycia-Leis said that indeed according to both Canadian Securities law as well as American securities law...

Calgary Fraud Funds Dubai Boom

" 'Canada fraud scheme linked to terrorist activities This is idle speculation, with no factual basis to say it is going to terrorists. Or she would have named the guilty parties. Sure they know its going to Dubai, but it is just as likely to end up here."

The Joys of Telemarketing

"Massive fraud sting leads to 400 Canadian charges"

Business As Usual

"They call it crony capitalism, as if it is somehow different from capitalism in general. It ain't it's business as usual. Prosecutors have been investigating Hyundai Motor over allegations that it embezzled money from affiliates"

Are Income Trusts Money Laundering

"In an interesting article on Terrorism and money laundering, the old Hot Money contradiction of capitalism is exposed by Prem Sikka in the Guardian."