ASC Alleges Calgary Resident Craig Michael Thompson, Black Box Management Corp., and Invader Management Ltd. B

FINTRAC’s financial intelligence was recognized by the Alberta Securities Commission in the investigation of a Ponzi-like scheme, where a Calgary resident and two companies controlled by the individual allegedly perpetrated fraud on investors and breached registration requirements. With the financial transaction reports received from Canadian businesses across the country, FINTRAC is providing valuable assistance to law enforcement and national security investigations.