Thursday, January 14, 2021

SELLING RCMP SECRETS TO MONEY LAUNDERERS

   In 2015, the RCMP was working with agencies, including the FBI and DEA, to target Richmond, B.C., company Phantom Secure, and its CEO Vincent Ramos. Communications records allegedly show Ortis had contacted Ramos and offered to sell him the RCMP’s plans for significant funds, a source said. The indictment against Ortis says two times in 2015, in February and May, Ortis sent “special operational information to V.R.”
   The FBI finally arrested Ramos in 2018 and discovered an RCMP mole was leaking to him. The FBI’s discovery eventually triggered the RCMP’s internal spy-hunt, a source said. And that ultimately led to Ortis.
   But several Canadian intelligence sources with knowledge of the Ortis case said RCMP leaders ignored many warning signs, enabling Ortis to continue his alleged criminal schemes.

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