Money laundering and trucking

Discussion in 'Canadian Truckers Forum' started by Trailerdragger, Jul 5, 2017.

  1. Truthseeker053188

    Truthseeker053188 Bobtail Member

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    DTG Movement LLC ran by Daniel A Garcia is a Fraud trucking company. Bad business. He had his child support paid by unemployment while working full time with his own trucking business. His 3rd wife volunteers as an agent and they commit money laundering.
     
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  3. Elroythekid

    Elroythekid Road Train Member

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    They do get some assistance to get situated but it's not a lot, some get enslaved to co tracts with carriers that underpay and over work them, and they cant leave or their visa gets pulled. SOME, with better connections to more affluent groups and religious groups get "startup" cash to buy a business "truck" and go to work, with zero payments. Some work hard, some work 2 days a week and leave the truck parked. Company I just left had a huge problem with trucks parked at the Mississauga terminal and couldn't get the owners off the couch. So they doubled the costs of insurance plates etc so it was too much to let them sit, unfortunately they did it across the board to all owner ops. I went out and found new decals.
     
    special-k Thanks this.
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  5. '88K100

    '88K100 Road Train Member

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    Plenty of money no doubt laundered through trucking since the govt put a stop to laundering through the casinos in BC. W5 had documentary on the BC casinos.
     
    Pamela1990 Thanks this.
  6. ilovetruckz

    ilovetruckz Light Load Member

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    Gotta love how sandeep and jugdish both have 2021 peterbilts and 2021 trailers considering they just came to canada on humanitarian refugee status. Went from poor to rich overnight.

    This country is a joke.
     
  7. joey8686

    joey8686 Light Load Member

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    Trucking companies run under the church, aka no tax. Start a company under corp and when can’t make payments go bankrupt and start a new company next day,repeat,repeat, bring drivers over and government pays half or more of their wages employer pays other half and they get a worker under contract that HAS to show up for work unlike Canadians that 75% think they’re too good to be a truck driver or throw a fit and get offended if you question them when they don’t show up for work multiple times a month but want top wages…..
     
  8. AModelCat

    AModelCat Road Train Member

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    That it is.
     
    Pamela1990 Thanks this.
  9. BigHossVolvo

    BigHossVolvo Road Train Member

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    This would be what I keep hearing about, when dudes are referring to the "temple"?

    "I got my truck through the temple" "I'm getting my authority through the temple" "The temple is helping me get a trailer".

    After I had a run in with Triple 8 and Contracted for 2 years to IHaul, I can tell you with confidence, these outfits literally have hockey bags full of cash. Its unlimited, and they have contacts everywhere!!! Registries (Licenses for everyone!), ICBC, Banks, Government Offices, Loblaws, they all speak the same language and the cash never stops.
     
  10. '88K100

    '88K100 Road Train Member

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    Temple only going to forgive so many wrecks before they suggest “dude, time you bought a Kwiki Mart”
     
  11. Prairie Trucker

    Prairie Trucker Light Load Member

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    WHAT ARE YOU SMOKING!!!! govt doesn't pay ANY wages... do you have facts or just delusions
     
    Magoo1968, Canadianhauler21 and liner Thank this.
  12. liner

    liner Medium Load Member

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    There seems to be a lot of "delusion" lately. LOL. You know what they say about rumors.lol
     
  13. joey8686

    joey8686 Light Load Member

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    Wow aren’t you a ####.The government definitely does subsidize companies yes.
     
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