JSOT Criminally Charges Thomas Norman David Fiddler with Fraud and Money Laundering in Canada
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC’s financial intelligence was recognized in an investigation by the Joint Serious Offences Team, comprised of the Alberta Securities Commission and the Alberta RCMP Federal Policing Integrated Market Enforcement Team. As a result of the investigation, one individual has been criminally charged with four counts of fraud over $5,000 and one count of laundering the proceeds of crime. With the financial transaction reports received from Canadian businesses across the country, FINTRAC is provi
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