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Canada Charge Simbarashe G. Nzvimbo, 29 With Uttering Forged Document, Fraud & Money Laundering.
POLICE in Calgary, Canada, have charged a man originally from Zimbabwe, with money laundering after bank drafts were stolen, forged and used to obtain large sums of money at a local casino. Officers were notified Thursday after a southeast bank discovered and reported the theft of three bank drafts, stolen over the week, said Constable Tanya Bertulli with the economic crimes unit. The bank told police they suspected a staff member — a customer service representative who had worked at the…
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