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A Vaughan resident is one of two alleged leaders among 17 people facing charges related to a federal investigation into an extensive money-laundering and tax-evasion scheme in the Toronto and Montreal areas.A joint investigation by Canada Revenue Agency and the Royal Canadian Mounted Police, code-named Collecteur Project, saw warrants executed Feb. 11 in the Toronto and Montreal areas. The CRA also obtained restraint orders relating to six properties linked to the alleged leaders of the scheme for an estimated total value of $15.8-million.Nader Gramian-Nik, 56, of Vaughan, and Mohamad Jaber, 51, of Laval, Que., face tax evasion charges totalling several million dollars for tax years 2013 to 2017, according to CRA. ARTICLE CONTINUES BELOW Several residents of York Region were arrested on allegations they were part of the Ontario cell of the scheme. They are:鈥?Tania Geramian-Nik,聽28, of Vaughan; ARTICLE CONTINUES BELOW 鈥?Sahar Shojaei, 45, of Thornhill;鈥?Thomas Hsueh, 47, of Thornhill; ARTICLE CONTINUES BEL
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MISSISSAUGA, Ont. 鈥?Walmart Canada announced new cash bonuses for its workers on Friday, saying the appreciation bonus payment recognizes their ongoing dedication during the pandemic.The move follows similar announcements made by other companies in recent weeks and could put pressure on more retailers to offer so-called hero pay to essential workers as the second wave of COVID-19 worsens.Walmart said more than 85,000 employees will receive the additional payment on Dec. 11, with full-time staff expected to receive $250 while part-time staff would receive $150. ARTICLE CONTINUES BELOW Horacio Barbeito, president and CEO of Walmart Canada, said the store associates have stepped up in true Walmart spirit to serve customers during extraordinary times.Every day, I hear stories about our associates going a
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