Trump grants clemency in $1.6B fraud case
President Trump granted clemency to David Gentile, convicted in a $1.6 billion investment fraud scheme affecting thousands. Learn about the case details and implications.
Category : Search result: export scheme
Trump frees ex-GPB Capital CEO after Ponzi scheme sentence
Former President Trump grants clemency to David Gentile, former GPB Capital CEO convicted in $1.8 billion Ponzi scheme. Latest development in ongoing presidential pardon controversies.
New UK Travel Rules Affect Canadian Visitors in 2025
Canadian travelers to the UK will face new entry requirements as the Electronic Travel Authorization scheme begins enforcement in November 2025. Learn how this affects your travel plans.
Nutrien's US Terminal Plan Gets Ottawa Pushback
Nutrien plans $1-billion US potash terminal despite Canadian government objections. Economist supports move citing Canadian infrastructure bottlenecks. Read the full story.
G20 Acts to Shield Critical Minerals from Trade Wars
The G20 summit in Johannesburg has issued a draft declaration calling for protection of critical minerals from unilateral trade actions, a move made in defiance of a U.S. boycott. Learn the implications for global supply chains.
Freeport LNG Texas Plant Boosts Gas Intake Friday
Freeport LNG's Texas export facility increases natural gas consumption as data shows rising demand. Stay updated on energy sector developments.
$6B Trade Fund Aims to Double Canada's Non-U.S. Exports
Canada launches $6-billion trade infrastructure fund to diversify exports beyond U.S. market. Minister Sidhu outlines strategy to boost global trade partnerships and economic resilience.
ADHD Startup Founder Convicted in Adderall Fraud
A U.S. jury finds the founder of a mental health startup guilty in a multi-million dollar Adderall fraud scheme. Learn the details of the case and its implications.
Morocco's Meteorite Hunting Boom Attracts Global Collectors
Discover how Morocco's liberal export laws and ideal desert conditions have created a thriving meteorite hunting industry, with prices reaching millions for rare Martian specimens.
Trump-pardoned Ponzi schemer faces 50-year sentence
Eliyahu Weinstein, whose prison term was commuted by Donald Trump, now faces up to 50 years for defrauding investors of $41 million in COVID-19 and Ukraine relief scams.
Montreal police target suspects in stolen vehicle export
Montreal police have identified two suspects in an elaborate stolen vehicle export scheme operating through the Port of Montreal. Learn about the investigation details.
Surrey shooting tied to extortion, police confirm
RCMP investigate daylight shooting at Surrey home connected to extortion scheme. Police urge witnesses to come forward with information about the November 8 incident.
Canada's $6B Boost for Business Global Expansion
The Canadian government unveils a massive $6 billion initiative to help businesses scale internationally and compete on the world stage through enhanced trade support programs.
China Suspends Rare Earth Controls, EU Welcomes Move
Brussels breathes sigh of relief after Beijing suspends stringent reporting requirements for strategic minerals critical to European green technology and defense sectors.
Canadian Weapons Fuel Sudan Civil War: Groups Demand Action
Human rights organizations demand Canada implement stronger arms export controls as evidence reveals Canadian-made weapons are being used in Sudan's devastating conflict, raising serious humanitarian concerns.
Two Arrested in Surrey Extortion Gunfire Case
RCMP make breakthrough arrests in Surrey extortion case involving multiple gunfire incidents targeting local residences. Suspects face serious charges as police continue investigation.
Brampton pair arrested in carjacking fraud scheme
Two Brampton residents face serious charges after police uncover a sophisticated fraud operation involving a staged carjacking and false insurance claims in the Greater Toronto Area.
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