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  1. www.cbc.ca › news › canada4 executives of Vancouver's PacNet Services charged in ...

    Jun 20, 2019 · The U.S. Department of Justice announced charges Thursday against PacNet Services owners Rosanne Day, 51, and Robert Paul Davis, 63, as well as senior managers Genevieve Renee Frappier, 49,...

  2. thebreaker.news › business › pacnet-four-chargedPacNet poobahs charged - in Vegas, not Vancouver - theBreaker

    May 30, 2024 · Also charged were part-owner and Ireland office head Robert Paul Davis, director of marketing Genevieve Renee Frappier and chief compliance and anti-money laundering officer Miles Kelly. They could face 20 years in jail if convicted.

  3. vancouversun.com › news › b-c-reaps-10-million-inPayment processor to pay $10 million in largest B.C ...

    Dec 19, 2023 · A Vancouver payment processing company under investigation for alleged direct-mailing scams has forfeited $10 million in a settlement agreement with the B.C. Civil Forfeiture Office — the single...

  4. www.cbc.ca › news › canadaB.C. secures $10M from payment processing company in largest ...

    Dec 20, 2023 · An indictment filed by the U.S. Attorney's Office in the District of Nevada says PacNet allegedly acted as a "middleman'' from 1994 to 2016, and part-owners Rosanne Day and Robert Paul Davis...

  5. globalnews.ca › news › 5413565Fraud, money laundering charges laid against 4 executives ...

    Jun 20, 2019 · Prosecutors allege Davis operated a PacNet office in Ireland, and would regularly make trips to the UK and the Netherlands, where he would collect victims’ payments prom post office boxes.

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  7. www.justice.gov › opa › prOffice of Public Affairs | Four Executives of Canadian ...

    Jun 20, 2019 · Davis, who identified himself as PacNet’s general counsel, opened post office boxes in the United Kingdom to which certain PacNet mass-mail clients directed victim payments be sent, according to the indictment.

  8. thebreaker.news › news › pacnet-search-warrantsPacNet search warrants valid, says B.C. Supreme Court judge

    Jun 3, 2024 · Charged in Las Vegas in 2019 for mail and wire fraud and money laundering were: Day, part-owner and Ireland office head Robert Paul Davis, director of marketing Genevieve Renee Frappier and chief compliance and anti-money laundering officer Miles Kelly. They could face 20 years in jail if convicted.

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