None of the allegations has been proven in court. A third man - Chris Malone, 52 - is charged with one count of theft and one count of fraud. His 69-year-old brother, Wayne, faces six fraud and theft charges. Last week, RCMP charged Terry Banks, 51, with four counts of fraud over $5,000 and three counts of theft over $5,000 involving allegations he was part of a scheme that stole about $3 million from four different seafood companies. Terry Banks, who is now facing charges of fraud and theft. "I don't understand why Terry's still alive. "How many families get destroyed because of Terry f-king Banks again?" said one of the visiting men in exasperation. Only later would local RCMP team up with the federal Serious and Organized Crime unit to launch a joint investigation into what they called a complex criminal operation, one some feared could have broader ramifications on the industry.īut on that June day two years ago, one name threaded its way through the conversation - Wayne Banks's younger brother, convicted fraudster Terry Banks. The secret recording of that conversation, later provided to CBC News by one of the men, offers a glimpse into a large alleged fraud case, one that reveals the money and high stakes at play in Canada's most lucrative lobster industry. They had arrived unannounced at his doorstep, claiming that in the space of about 10 days, someone had ripped them off to the tune of $1.6 million. In June of 2015, three men stepped out of a summer day thick with flies and into the Beaverdam Lake, N.S., cottage of lobster dealer Wayne Banks. Through interviews, court documents and records, CBC News has pieced together details of allegations of a multimillion-dollar lobster fraud scheme.
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