Canada Wealth Services Founder Charged with Embezzling Millions

Canada Wealth Services founder charged with embezzling millions

The president of a foreign exchange company has been charged with embezzling millions in money laundering and fraud-related offences.

Canadian Wealth Strategies founder and president charged with financial crimes – Heartland News

The Northwest RCMP’s Integrated Market Enforcement Team (IMET) in Calgary has charged a 41-year-old with money laundering and other fraud-related offences. IMET led an investigation into the founder and president of Canadian Wealth Strategies (CWS) Capital. The former Edmonton-based company was represented as a foreign exchange trading business on an international scale. The accused individual is alleged to have misappropriated over 10 million d…