Derek White Targete Case Study

March 31, 2016 in Montreal, Canada, NASCAR driver Derek White was arrested for claims of being involved in a major tobacco smuggling ring. The police say that the car driver played a key role in the illegal operation that contributed in bringing more than 2000 tons of tobacco from North Carolina into Canada, which also not paying over $530 million dollars in taxes. The Canadian native is also involved with illegal drugs such as cocaine and other vulgar substances. The U.S Drug Enforcement Administration worked side by side with the Department of Homeland Security and the Canadian government since 2014 conducting more than 70 search and seizures, involving more than 700 officers from both countries and resulting in dozens of arrests. The Canadian and U.S officials seized more than 1800 pounds of cocaine, 46 pounds of Methamphetamine, 35 pounds of marijuana, $1.5 million in Canadian currency, and more than $3 million in U.S currency. The charges regarding Derek White age 45, include three counts of conspiracy to commit fraud against the government which is considered a felony, and one count of profiteering as a criminal organization, it is probably a safe bet that he will be behind bars for a long time.
Letter: Article: NASCAR’s Derek White …show more content…
We need to buff these and we can weed out the criminals, but in order to do this we need to require a background check in most of what we do, trying to buy a house? Bam background check, trying to buy a car? Again background check, trying to flee the country? Too late you’re arrested because of your background check. This also fixes the issue of having criminals in the working environment, I am a strong believer that if you’re an active criminal you should not be able to work and react with the people who try and succeed in being an honorable