Fraud, money laundering charges laid against 4 executives with Vancouver’s PacNet
Mornings with Simi
English - June 24, 2019 20:32 - 8 minutes - ★★★★★ - 1 ratingBusiness News News Society & Culture Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
Four executives with a Vancouver-based payment processing company have been charged with fraud and money laundering in Nevada.
Rosanne Day, 51; Robert Paul Davis, 63; Genevieve Renee Frappier, 49; and Miles Kelly, 55, are each facing one count of conspiracy to commit mail and wire fraud, one count of conspiracy to commit money laundering and multiple counts of mail and wire fraud.
Day and Davis were part owners of Vancouver-based PacNet Services Ltd., while Frappier and Kelley worked as marketing and compliance executives, according to prosecutors.
Guest: Dr. Peter German
Former RCMP Deputy Commissioner and author of the ‘Dirty Money’ reports
Four executives with a Vancouver-based payment processing company have been charged with fraud and money laundering in Nevada.
Rosanne Day, 51; Robert Paul Davis, 63; Genevieve Renee Frappier, 49; and Miles Kelly, 55, are each facing one count of conspiracy to commit mail and wire fraud, one count of conspiracy to commit money laundering and multiple counts of mail and wire fraud.
Day and Davis were part owners of Vancouver-based PacNet Services Ltd., while Frappier and Kelley worked as marketing and compliance executives, according to prosecutors.
Guest: Dr. Peter German
Former RCMP Deputy Commissioner and author of the ‘Dirty Money’ reports