Former DEA Agent Charged in Cartel Conspiracy
A former high-ranking U.S. DEA agent faces charges of conspiring to traffic drugs and launder millions for a Mexican cartel. Read the shocking details of the alleged betrayal.
Category : Search result: money laundering Ottawa
What's happening in Ottawa this weekend: Dec. 5-7
Your guide to Ottawa's weekend events from Santa's Parade of Lights to a new ByWard Market security pilot. Discover festive fun and local news for December 5-7, 2025.
Two charged, one sought in Toronto identity fraud probe
Toronto Police announce new charges in Project Deja Vu, a sprawling synthetic identity fraud case with over $4M in losses. One suspect from Brampton remains at large.
Fake money used to buy iPhone 15 in Guelph
Guelph police are investigating after an iPhone 15 was purchased using counterfeit cash. The incident highlights ongoing concerns about fraudulent currency circulating in the community.
How to Be a Smarter Holiday Shopper in Canada
Financial expert Kelley Keehn shares crucial strategies for Canadians to avoid overspending and shop wisely during the festive season. Learn how to stay financially disciplined.
Moose Jaw police warn businesses about counterfeit bills
Moose Jaw Police Service urges local businesses to scrutinize banknotes following the discovery of counterfeit currency. Protect your business by learning how to spot fake bills.
Ottawa Driver Arrested with High BAC After Crash
An Ottawa driver was arrested after a collision in the city's southwest, with police reporting a blood alcohol concentration nearly double the legal limit. Get the latest details on the incident.
Cold temperatures continue to grip Ottawa
Ottawa residents face a prolonged cold snap as frigid Arctic air settles over the capital. Stay updated on the forecast and tips for staying safe in the extreme cold.
Ottawa Charities Face High Demand on Giving Tuesday
Ottawa charities report increased demand and shrinking resources this Giving Tuesday. Learn how local organizations like BGC Ottawa are adapting and how you can help support vital community programs.
Fake $100 bill used at Neepawa store, RCMP warns
Mounties are alerting the public after a counterfeit $100 bill was passed at a Neepawa, Manitoba business. Learn how to spot fake currency and protect yourself from fraud.
Lethbridge man defrauded of $600,000 in crypto scam
A Lethbridge man was defrauded of nearly $600,000 in an investment scam, with funds moved to offshore crypto accounts. A B.C. man now faces charges. Learn the red flags.
Life of Pie Bakery in Ottawa South Announces Closure
Life of Pie bakery and cafe on Bank Street will shut its doors for good on Dec. 28, 2025. The owners announced the permanent closure of the beloved Old Ottawa South spot.
Life of Pie Bakery in Ottawa Announces Permanent Closure
Life of Pie bakery and cafe on Bank Street in Old Ottawa South will shut its doors for good on December 28, 2025. The owners announced the sad news to the community.
Trump directs GOP funds to his businesses
Donald Trump channels Republican donor money into his hotels and golf clubs through political committees he controls, raising ethical concerns about profiting from presidency.
What's happening in Ottawa this weekend: Nov. 28-30
Discover the best events and activities in Ottawa this weekend from November 28-30. Your complete guide to making the most of your days in the capital city.
OPP seeks suspect using fake bills in Orillia
Ontario Provincial Police are searching for a suspect accused of passing counterfeit bills at multiple Orillia businesses. Police warn local merchants to be vigilant.
Edmonton judge throws out counterfeit money case
An Alberta judge has dismissed charges against a man accused of carrying counterfeit currency after evidence showed the bills were clearly Chinese replicas. Learn about this landmark Edmonton court decision.
B.C. man charged in illegal gaming house money laundering
A British Columbia man faces money laundering charges following police raid on illegal gaming operation. Learn about the investigation and charges in this exclusive report.
Calgary's $129M Housing Funds Frozen in Rezoning Debate
Federal housing money for Calgary faces uncertainty as city reconsiders blanket rezoning. Critical affordable housing projects at stake.
Ex-Olympian's Crypto Drug Laundering Scheme Exposed
Former Canadian Olympic snowboarder Ryan Wedding, now a fugitive, allegedly used cryptocurrency to launder billions from his transnational drug empire. Learn how authorities uncovered this sophisticated operation.
B.C. money launderer sentenced to 18 months jail
Alexandra Joie Chow, 37, receives 18-month sentence for money laundering in Richmond court. First such conviction in BC in a decade following CFSEU investigation.
Vancouver woman sentenced to 18 months for money laundering
A Vancouver woman receives 18-month jail sentence in landmark money laundering case. Learn about this milestone prosecution and its implications for financial crime enforcement.
Ottawa's Help Santa Toy Parade Draws Massive Crowds
Over 50,000 Ottawans gathered for the annual Help Santa Toy Parade on November 22, 2025, celebrating holiday spirit along a brand-new route through downtown Ottawa.
Ottawa weekend forecast: sun, snow and rain mix
Ottawa residents should prepare for variable weather this weekend with sunshine, snow and rain all in the forecast. Stay updated on the changing conditions.
Credit Canada CEO's Black Friday Money-Saving Tips
Credit Canada CEO Bruce Sellery offers unconventional Black Friday advice: save 100% by not spending. Learn smart shopping strategies for the 2025 holiday season.
BC brokerages fined $190K for money laundering violations
Two British Columbia real estate brokerages face $190,000 in FINTRAC penalties for anti-money laundering failures. Learn about the enforcement actions and regulatory crackdown.
Ottawa weather: Frosty Friday before sunny Saturday
Ottawa experiences messy weather mix Friday with ice fog and frost-coated trees, but sunny skies expected Saturday. Get the full forecast details.
Canadian Olympian's drug empire had professional enablers
U.S. authorities allege Ryan Wedding's billion-dollar cocaine operation was supported by lawyers, soldiers and professionals. Learn about the network keeping his empire afloat.
Ottawa Weekend Events: Holiday Lights & Markets Begin
Discover Ottawa's weekend events including Magic of Lights, Luminaire Holiday Kickoff and Christmas Market. Your guide to November 21-23 festivities in the capital.
$1.03M spent on two government conferences
Taxpayers funded $1.03 million for two lavish 2024 government conferences featuring $94,000 dinners, $1,340 musical spoons, and $915 flower arrangements. Discover the shocking details of federal spending.
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