VANCOUVER, B.C. — British Columbia’s director of civil forfeiture accuses PacNet Services in B.C. Supreme Court of taking a fee of 3 percent to 5 percent for processing “hundreds of millions of dollars” derived from “unlawful predatory mail fraud schemes, primarily targeting the elderly and vulnerable” in Canada, the United States and around the world.
Subscribe to our free newsletters
Our weekly newsletter Closing Arguments offers the latest about ongoing trials, major litigation and rulings in courthouses around the U.S. and the world, while the monthly Under the Lights dishes the legal dirt from Hollywood, sports, Big Tech and the arts.

