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R v A O & D (2015)

  • Clayton Rice, K.C.

In this mega case of money laundering and criminal organization charges, the defendants are alleged to have been involved in a fraudulent telemarketing scheme that targeted citizens of the United States. The RCMP Commercial Crime Section in Calgary was alerted when two parcels containing undeclared cash were intercepted by the Canada Border Services Agency. It is alleged that individuals contacted in the United States were told they had won a lottery but that they had to pay taxes or administration fees in order to collect their winnings. They were directed to forward funds to various individuals at UPS boxes and other locations in Calgary. The state contends that the money was then funnelled through bank accounts controlled by the defendants. The pretrial motions in this case are scheduled throughout 2015 and the trial date is set in 2016.

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