WANTED SA INVESTIGATES FRAUDULENT CHARITY ORGANIZATIONS OPERATING IN CANADA >
A CESSPOOL OF FRAUD IS OPERATING IN CANADA BY GROUPS FROM THE MIDDLE EAST UNDER THE GUISE OF “CHARITY NONE PROFIT ORGANIZATIONS" COLLECTING MONEY FROM THEIR OWN COUNTRY GROUPS ~
FROM THE - JOURNALS of Monte Friesner ~
Financial Crime Consultant for WANTED SA ~
Friday August 05, 2011 >
WANTED SA & LEGAL Groups have uncovered plots to launder money that has been collected undercover from innocent victims from several Middle East countries now residing in Canada. It seems these “None Profit Organization” in Canada have been receiving massive amounts of money as donations and then converting them through various avenues for their leaders' own use to purchase lavish cars, homes and sending their children to expensive private schools in Canada.
Since the first week of May 2011, WANTED SA and several of our investigators have been diligently working with law enforcement and banks tracing the funds and interviewing the innocent victims who paid massive amounts of cash to the leaders of these groups and also submitting money to respectable banks in Canada with honest intentions.
Some of these groups have been operating for lengthy amount of years and evaded any form of Tax Payments and some are operating illegally by disguising their groups as legal organizations. Some have recently closed up their office for nonpayment of rent in Canada and in one situation. The driver’s license of the Chairman of a particular organization was revoked due to the inability to obtain insurance.
Details, Names of Countries and individual names will be released shortly upon the thorough investigation being concluded and warrants issued for the Money Laundering leaders of these groups.
Regular updates will be posted on this site as events occur.
WANTED SA kindly thanks RCMP, DEA, FBI, Westlaw, Arutz Sheva, Associated Press, and all the Parties, Press, Journalists, Law Enforcement and Securities forces who have contributed to this article and their sincere opinions and statements.
WANTED SA states that the facts and opinions stated in this article are those of the author and not those of WANTED SA. We do not warrant the accuracy of any of the facts and opinions stated in this article nor do we endorse them or accept any form of responsibility for the articles.