“The Lady Oil” – How an Italian singer went on Facebook to partner with the Mafia to build a billion-dollar illegal oil trafficking business

Tweet The petrol mafia case was first police case of ‘Ndrangheta and Camorra convergence across Italy A Deal with the Mafia Here’s a question – what do you do to revive a failed oil business you inherited if you have no business skills and no money? You might make friends with a Mafia associate on […]

Executive of Canadian renewable company pleads guilty in US to money laundering

Tweet Nathan Stoliar, a prominent Australian executive, has pleaded guilty in the US to several criminal charges including money laundering conspiracy, for selling fraudulent renewable energy credits, similar in some ways to carbon credits, from Canada to American companies. Although the case was not prosecuted in Canada, it is the first Canadian instance of renewable […]