Dozens arrested in international smuggling, money laundering ring
Police arrested nearly 60 people Wednesday in Quebec and Ontario as they broke up an international money laundering ring.
In what the Sureté du Quebec is calling Operation Tarantula (Mygale), officers have spent months investigating an organized crime ring spanning North America, South America, and Europe.
It culminated in 70 raids Wednesday in Ste. Therese, St. Marthe sur le lac, in the Six Nations reserve in Ontario, and in other areas near Montreal.
http://montreal.ctvnews.ca/dozens-arrested-in-international-smuggling-money-laundering-ring-1.2837711
Related Posts
$317K In Fake Designer Merchandise Seized In Philadelphia.
More than $300,000 worth of fake luxury handbags, clothing, shows, and more were...
Truck smuggling liquor in tetra packs to Bihar seized in Varanasi
A truck carrying a consignment of liquor worth Rs 5 lakh was seized in Varanasi...
Fake cosmetics worth $100m seized in crackdown.
Almost 70 tonnes of fake cosmetics have been seized and three business owners...
Rare Wine Dealer Sentenced in Counterfeiting Scheme
“The same old wine in a brand new bottle” is a phrase that aptly describes how...