News release: Jordan McBean sentenced to 7 years in jail for fraud
press_releaseCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC’s financial intelligence was recognized by the Alberta Securities Commission and the Alberta RCMP Federal Policing Integrated Market Enforcement Team (IMET) in relation to a fraud investigation. The individual defrauded 11 victims out of a total of $2 million in fees that were allegedly charged to access billions of dollars in financing, which never materialized. As a result of the investigation, the individual was found guilty of 12 counts of fraud over $5,000 under the Criminal Code. W
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