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.
Money laundering and trucking
Discussion in 'Canadian Truckers Forum' started by Trailerdragger, Jul 5, 2017.
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special-k Thanks this.
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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. -
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.NorthEastTrucker, BigHossVolvo, AModelCat and 2 others Thank this. -
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…..
Pamela1990, Canadianhauler21 and dwells40 Thank this. -
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"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.Pamela1990, joey8686, dwells40 and 1 other person Thank this. -
Pamela1990, Rideandrepair, Elroythekid and 2 others Thank this.
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Magoo1968, Canadianhauler21 and liner Thank this.
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Prairie Trucker and Phantom Trucker Thank this.
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