's Director of Civil Forfeiture. The documents claim PacNet boasted a roster of 700 clients, including Bloomberg Business Week and the Special Olympics British Columbia Society. 's director of civil forfeiture is seeking assets of PacNet founder Rosanne Day in relation to allegations her company has processed payments from mail fraudsters. Mary Bryce and her husband Ron were featured in a CBC Go Public story, which triggered a FINTRAC investigation according to the civil claim. The director of civil forfeiture claims Day and the others have used unlawfully gained money to purchase properties in Vancouver, Gibsons, West Vancouver, Keats Island and Delta.
Source: CBC News February 16, 2018 14:15 UTC