The group no longer offers payment services effective 22nd September 2016



The Feds Destroyed His Client – and For What? Published 30th October 2017, Litigation Daily (Jenna Greene)

National Emergency Creep Threatens OFAC’s Good Standing Published November 2017, WorldECR (Steven Pelak, Jason Prince and Jeremy Paner)

U.S. government shatters Ottawa woman's professional life, then quietly recants allegations Published 5th March 2018, Ottawa Citizen ( Vito Pilieci)