
Tag Archives fraud

U.S. in talks with Huawei exec on resolving criminal charges, source says
'This would be a great way to end this nightmare'
Reuters — U.S. prosecutors are discussing a deal with lawyers for Huawei chief financial officer Meng Wanzhou to resolve criminal charges against her, a person familiar with the matter said, signaling a potential end to a case that has strained ties between the U.S., China and Canada. Negotiations between Meng’s attorneys and the U.S. Justice […] Read more

Huawei executive loses key court argument in fight against extradition
Toronto/Vancouver | Reuters — Huawei’s chief financial officer Meng Wanzhou has lost a key aspect of the trial on her extradition to the United States, a Canadian court announced on Wednesday. Meng, a Chinese citizen, was arrested in December 2018 in Vancouver on a warrant issued by U.S. authorities, who accuse her of bank fraud […] Read more

Arrest made in alleged Alberta hay fraud
A Lethbridge businessman is due in court next month to answer to charges that a Taber, Alta.-area farm business was defrauded out of six figures’ worth of hay. The Taber Police Service said Friday it had completed a “lengthy investigation” into allegations of fraud in which hay was obtained “under false pretenses” from a local […] Read more
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