Truckers warned of mob-related fraud (Twin K, D.Brown, W Kingston, Dubuc Xpress,Co-O

MontrealTrucker

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Jun 9, 2009
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Article from http://www.todaystrucking.com/news.cfm?intDocID=22245

We finally have one of the big trucking publications in Canada paying attention to what's happening in the trucking brokerage industry. We need as many people as possible to get involved which could lead to the arrest of some of the people involved and perhaps some of the stolen funds can also be recovered. If you have been a victim of crime relating to double brokering with the intention of non-payment please come forward with your story. The RCMP are not yet familiar with this type of crime. We need them to get their act together in pursuit of justice. Our investigations so far have clearly revealed that millions were stolen from truckers nationwide and in the U.S. from groups of individuals with ties to organised crime. If the people that are responsable for these crimes are not convicted, it will be a failure of our justice system in Canada and will demonstrate to criminials that Canada is open for business.

http://www.rcmp-grc.gc.ca/scams-fraudes/index-eng.htm
RCMP 1-800-771-5401 Westmount, Quebec (right in the heart of downtown montreal)


See below similar incident in the U.S.
http://canadiantransportationmonitor.blogspot.com/2009/08/la-man-sentenced-for-defrauding.html

TD
 
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