a long struggling bank |
It was, of course - it had to be - CIBC that got the $475,000 in $100 bills to a Brinks Office and into a carryall of Gabriel Wortman.
CIBC is seen as the weakest of Canada’s big banks, the one most likely to be swallowed up at some point by one or nore of the others.
Land developers know the CIBC crew are up for pretty well anything - anything the other four don’t want to do.
It was CIBC, you remember, who was working hand in glove to enable Chinese zillionaires get their illict gains pass the Chinese and Canadian limitation on cash transfers back in 2015.
Kathy Tomlinson, investigative reporter, followed all the dirty money trail through a court case before Judge Randall Wong.
The internal CIBC emails make for interesting - toe-curling - reading.
So much so, it would be nothing to turn a practised blind eye to large cash payments going out to RCMP agents & informants - turning blind eyes for a good fee would be milk and cookies to the long struggling bank....
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