On 21 June, KYC 360 reported that the DoJ had announced criminal charges accusing 4 former executives of the Canadian payment processor PacNet Services Ltd of running an international mail fraud scheme. PacNet’s founder Rosanne Day, 51, and her colleagues Robert Paul Davis, 63; Genevieve Renee Frappier, 49; and Miles Kelly, 55, were accused in a 41-count indictment of helping make the Vancouver-based company the “payment processor of choice” for fraudulent mass mailers around the world.
https://www.riskscreen.com/kyc360/news/u-s-charges-four-ex-executives-at-canadian-payments-firm-pacnet-with-fraud/
https://www.justice.gov/opa/pr/four-executives-canadian-payment-processor-charged-fraud-and-money-laundering
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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