Trump directs GOP funds to his businesses
Donald Trump channels Republican donor money into his hotels and golf clubs through political committees he controls, raising ethical concerns about profiting from presidency.
Category : Search result: GOP donor money
OPP seeks suspect using fake bills in Orillia
Ontario Provincial Police are searching for a suspect accused of passing counterfeit bills at multiple Orillia businesses. Police warn local merchants to be vigilant.
Liver Transplant Gives Ontario Dad Second Chance
James Scott Wilson received a life-saving liver transplant at Toronto's Ajmera Transplant Centre after battling end-stage liver disease. His story highlights organ donation's power.
Blood Donations Resume in Windsor After 2-Year Hiatus
Canadian Blood Services has reopened its Windsor donation centre after closing in July 2023. Learn how this impacts the local blood supply and how you can donate today.
GOP Contenders Position for Post-Trump Leadership
As Trump faces historically low approval ratings, Republican leaders including JD Vance, Ted Cruz, and Rand Paul are already maneuvering for the 2028 presidential nomination. Discover the emerging GOP power struggle.
Trump Jr. Proposes 'Trumplican' in GOP Name Debate
Donald Trump Jr. suggests 'Trumplican' as alternative to father's GOP rebranding attempt, creating rare public divergence between Trump family members.
Edmonton judge throws out counterfeit money case
An Alberta judge has dismissed charges against a man accused of carrying counterfeit currency after evidence showed the bills were clearly Chinese replicas. Learn about this landmark Edmonton court decision.
B.C. man charged in illegal gaming house money laundering
A British Columbia man faces money laundering charges following police raid on illegal gaming operation. Learn about the investigation and charges in this exclusive report.
Calgary's $129M Housing Funds Frozen in Rezoning Debate
Federal housing money for Calgary faces uncertainty as city reconsiders blanket rezoning. Critical affordable housing projects at stake.
GOP Crisis: Greene Exit Sparks Majority Fears
Senior Republicans warn Marjorie Taylor Greene's resignation could trigger more departures, potentially costing GOP House majority before midterms. Internal turmoil escalates.
B.C. money launderer sentenced to 18 months jail
Alexandra Joie Chow, 37, receives 18-month sentence for money laundering in Richmond court. First such conviction in BC in a decade following CFSEU investigation.
Vancouver woman sentenced to 18 months for money laundering
A Vancouver woman receives 18-month jail sentence in landmark money laundering case. Learn about this milestone prosecution and its implications for financial crime enforcement.
GOP Rep. Marjorie Taylor Greene to Resign in January
Republican Congresswoman Marjorie Taylor Greene announces her resignation effective January 2026. Get the latest details on this political development and its implications.
Credit Canada CEO's Black Friday Money-Saving Tips
Credit Canada CEO Bruce Sellery offers unconventional Black Friday advice: save 100% by not spending. Learn smart shopping strategies for the 2025 holiday season.
Indiana GOP Lawmakers Targeted After Defying Trump
Multiple Indiana Republican senators received swatting threats and bomb threats after rejecting Trump's demand to redraw congressional maps. Governor calls for end to intimidation.
BC brokerages fined $190K for money laundering violations
Two British Columbia real estate brokerages face $190,000 in FINTRAC penalties for anti-money laundering failures. Learn about the enforcement actions and regulatory crackdown.
Canadian Olympian's drug empire had professional enablers
U.S. authorities allege Ryan Wedding's billion-dollar cocaine operation was supported by lawyers, soldiers and professionals. Learn about the network keeping his empire afloat.
$1.03M spent on two government conferences
Taxpayers funded $1.03 million for two lavish 2024 government conferences featuring $94,000 dinners, $1,340 musical spoons, and $915 flower arrangements. Discover the shocking details of federal spending.
TD Bank sued for alleged racial bias in AML firings
Former TD Bank employees file class action alleging Chinese and Chinese American staff were disproportionately targeted in money laundering investigation. Read the full details.
Sisters mark 50 years of living donor transplants
Two sisters share their remarkable story of life-saving transplant surgery as Canada celebrates 50 years of living donor organ donations. Read their inspiring journey.
Crypto Firm Appeals Record $176M Fine in Canada
Xeltox Enterprises Ltd. is fighting a historic $176M fine from FinTRAC for alleged money laundering violations. Discover the details of the case and its implications for Canada's crypto sector.
Three Suspects Sought for Fake Money in LaSalle
LaSalle police are searching for three individuals accused of using counterfeit currency at local businesses. Authorities urge businesses to verify cash authenticity.
Chinese-Linked Group's P.E.I. Expansion Raises Alarms
Mounting evidence suggests a Chinese-linked Buddhist group has acquired nearly $500M in assets on Prince Edward Island, prompting national security concerns about foreign interference and money laundering.
$1.2M Buried Cash Forfeited in Ontario Case
After 16-year legal battle, Marcel Breton loses appeal to recover $1.2 million found buried in Rubbermaid tub under garage floor despite being acquitted of criminal charges.
Inflation Forces 78% of Canadians to Cut Holiday Spending
A new poll reveals nearly 80% of Canadians are changing their holiday spending plans due to inflation, with many cutting back on gifts and entertainment.
Northern Ont. man charged with using fake $100 bills
A 24-year-old Iroquois Falls man faces charges after local businesses reported counterfeit $100 bills. Learn how the investigation unfolded and how to spot fake currency.
LaSalle Police Guide: How to Identify Fake Currency
LaSalle police provide expert tips on detecting counterfeit cash. Learn to distinguish real from fake bills and protect yourself from financial fraud. Stay informed!
St. Thomas teen's organ donor wish honored after crash
Hadley Denison, a Parkside Collegiate grade 12 student, remains in critical condition after November 14 crash. Family honors her organ donor wish to save lives.
OPP seeks BMW driver in fake cash investigation
Ontario Provincial Police are searching for a BMW driver connected to counterfeit cash investigation in Essex County. Authorities urge public assistance.
Fake Money Warning in Essex County, LaSalle
Essex County OPP issue a warning about counterfeit $100 bills used in local businesses. LaSalle Police host a free information session to help the public spot fake currency. Learn the security features to check.
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