Thread by @BenKTallmadge, Canada’s Liberal MP involved in second bare trust deal with client named [...]

Canada’s Liberal MP involved in second bare trust deal with client named in ‘transnational money laundering’ probe -

The client, Kowk Chung Tam, is a convicted drug trafficker and ‘heavyweight’ with a powerful heroine cartel.

⁦ @manny_ottawa⁩ https://globalnews.ca/news/5383423/liberal-mp-bare-trust-deal-transnational-money-laundering-probe/

Liberal MP involved in second bare trust deal with client named in ‘transnational money laundering’...

Another bare trust land deal connects Joe Peschisolido’s legal services to another client from China named in a “transnational money laundering” investigation at a Richmond casino.

https://globalnews.ca/news/5383423/liberal-mp-bare-trust-deal-transnational-money-laundering-probe/

How Canada’s Legal System Helped an Alleged Chinese Gangster Avoid Deportation For Decades-

https://globalnews.ca/news/5321035/canada-legal-system-helped-chinese-gangster-avoid-deportation/

How many Chinese organized crime figures B.C. Liberal MP Peschisolido had been involved with?

https://globalnews.ca/news/5476467/embattled-liberal-mp-subject-of-rcmp-file-according-to-police-sources/

Sources say RCMP opened file on Liberal MP whose firm facilitated real estate deals in B.C.

Law enforcement sources say the RCMP has a file regarding Liberal MP Joe Peschisolido and allegations made by confidential police informants

https://globalnews.ca/news/5476467/embattled-liberal-mp-subject-of-rcmp-file-according-to-police-sources/

Secret Police Study Finds Crime Network Could’ve Laundered Over $1B Thru Vancouver Homes In 2016

A $17 M mansion owned by a Suspected FENTANYL importer.

A $22M manor linked to a high-stake gambler &developer with Suspected ties to Chinese Police Service https://globalnews.ca/news/4658157/fentanyl-vancouver-real-estate-billion-money-laundering-police-study/

Secret police study finds crime networks could have laundered over $1B through Vancouver homes in...

A study of more than 1,200 luxury real estate purchases in B.C.’s Lower Mainland in 2016 found that more than 10 per cent were tied to buyers with criminal records.

https://globalnews.ca/news/4658157/fentanyl-vancouver-real-estate-billion-money-laundering-police-study/

Since 2012, about $5B may have laundered in Vancouver-Area homes.

At the center of the $ Laundering ring is a powerful China-based Gang - Big Circle Boys.

The network is a fluid coalition of 100s of wealthy criminals- gangsters, financial fugitives & corrupt Chinese officials

The common link among them is an underground banking scheme in which Chinese VIP gamblers & Gangster associates secretly transfer money between China & Richmond, B.C., in order to fund fentanyl imports & trafficking in Canada.

@derekmaltz_sr

In 2018, Paul King Jin - ex massage parlor owner, was targeted by RCMP in probes of suspected drug trafficking.

Jin sue a Macau gambler for $8M which he discharged a mortgage on the gambler’s $22M property so he could sell the property & repay debtors https://twitter.com/ufwd_yvr/status/1155126195647733761?s=21

https://twitter.com/ufwd_yvr/status/1155126195647733761?s=21

Big-Circle Gangster Paul King Jin’s ties to China’s Liberation Army, the United Front Group & One Belt One Road.

Time to stop treating CCP like a legitimate regime.
They r a bunch of murderous thugs who’ve committed crimes worse than the Nazis. https://twitter.com/ufwd_yvr/status/1155126197337985026?s=21

https://twitter.com/ufwd_yvr/status/1155126197337985026?s=21

Jul 31, 2019
Civil Forfeiture Office Targeted 3.2-Million West Vancouver Home

Lawsuit claims Chelsea Ct property, along with a $765.000 condo in Richmond & a 2011 Porsche 911 & almost 4.9-million proceeds of money laundering

https://www.nsnews.com/news/civil-forfeiture-office-targets-3-2-million-west-van-home-1.23901661?ct=t(Y_COPY_01)

Civil forfeiture office targets $3.2-million West Van home

This story has been amended since first posting to clarify Scotiabank's response to the claim. B.C.’s Director of Civil Forfeiture has filed a claim in B.C. Supreme Court asking that a $3.2-. . .

https://www.nsnews.com/news/civil-forfeiture-office-targets-3-2-million-west-van-home-1.23901661?ct=t(Y_COPY_01

The lawsuit claims that Yuanyuan Jia, registered owner of the W. Vancouver house & Richmond condo, acted as a “nominee owner” or “owner of convenience” on behalf of her uncle Paul King Jin.

Jin was allegedly running illegal gambling houses & unlicensed money services business.

Jin has past convictions for aggravated assault, sexual assault & sexual exploitation, he & his associates were allegedly related to over $23.5M in Casino transactions between 2012 & 2015.

H/t @UFWD_YVR

Jin also allegedly made over $32M in profits from his gaming houses between June & Oct 2015 alone; while he & his wife reported an average combined income over a 5-year period of just under $30,000 to the Canada Revenue Agency.

#China #CCP #Canada

KARMA is a B*tch !
Chinazi United Front Spies & Money Launderers Jian Jun Zhu Killed, Paul King Jin Wounded in Target Shooting at a Richmond Japanese Restaurent - https://vancouversun.com/news/crime/alleged-money-launderers-killed-wounded-in-richmond-shooting

Alleged money launderers killed, wounded in Richmond shooting

https://vancouversun.com/news/crime/alleged-money-launderers-killed-wounded-in-richmond-shooting

Scott McGregor, an expert on transnational organized crime who is familiar with the Jin & Zhu network said “This is not a simple gang-level shooting. The significant of this attempt will have impacts that potentially touch on national security.”

Zhu & his wife were initially charged criminally with money laundering, but those charges were stayed in late 2018, just before trial were to begin.

The drop charges caused furor, with B.C. AG saying somethin “went terribly wrong” & led to an internal RCMP probe.

The RCMP’s internal investigation had probably found this: