Integrated Market Enforcement Team

• 5 charged in national money laundering, theft scheme involving fake investment website

  A fake website lured 'numerous' investors with high-interest investment opportunities via search engines and listed contact information for fake representatives, police said.

  Crime

  Apr 13, 2023
  
• Alberta RCMP say alleged investment scam couple could be hiding in B.C., possibly Kelowna

  In late November, the RCMP issued a nation-wide arrest warrant for Fernando Honorate de Silva Fagundes, 65, and Emilia Alas-As Elansin, 40, both of no fixed address.

  Crime

  Dec 15, 2021
  
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• Alberta RCMP charge husband, wife in alleged multi-million-dollar Ponzi scheme

  The RCMP investigation probed several companies operated by the husband and wife, including Vesta Capcorp Inc. and Vesta Equity Partners of Calgary.

  Canada

  Mar 23, 2021
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• 6 searches conducted in GTA by RCMP as part of syndicated mortgages investigation

  Royal Canadian Mounted Police sergeant Penny Hermann says the searches were carried out this morning by its Integrated Market Enforcement Team, but would not provide further details or confirm which companies were targeted.

  Consumer

  Apr 13, 2018