Credit to Author: Gordon Hoekstra| Date: Sun, 22 Dec 2019 19:50:14 +0000
The civil forfeiture claims allege the marijuana shops are illegal as they are not licensed to distribute or sell marijuana or cannabis.
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Credit to Author: Gordon Hoekstra| Date: Tue, 17 Dec 2019 01:34:45 +0000
B.C.’s Civil Forfeiture office is suing to seize $2.4 million island property
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Credit to Author: Kim Bolan| Date: Wed, 04 Dec 2019 00:33:56 +0000
Cong Dinh, 32, is believed to have fled to Vietnam before charges were laid against him and an associate in 2013
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Credit to Author: Kim Bolan| Date: Tue, 03 Dec 2019 20:27:57 +0000
Cong Dinh, 32, is believed to have fled to Vietnam before charges were laid against him and an associate in 2013
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Credit to Author: Gordon Hoekstra| Date: Tue, 03 Dec 2019 02:45:32 +0000
The defendants deny laundering money from the stock fraud scheme using a $1.6-million Kelowna home and a $524,000 condo at nearby Big White ski resort.
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Credit to Author: Gordon Hoekstra| Date: Mon, 02 Dec 2019 03:42:23 +0000
Better co-operation needed among jurisdiction to close loopholes, expert says
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Credit to Author: Gordon Hoekstra| Date: Mon, 02 Dec 2019 03:42:23 +0000
Better co-operation needed among jurisdiction to close loopholes, expert says
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Credit to Author: Gordon Hoekstra| Date: Fri, 29 Nov 2019 20:20:39 +0000
As British Columbians confront, understand and quantify the effects of money laundering in real estate, there remains skepticism over whether, and to what extent, illicit money can be laundered in real estate
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Credit to Author: Derrick Penner| Date: Wed, 13 Nov 2019 02:08:40 +0000
The journey to one regulator for realtors and real estate transactions, however, will take until 2021 to complete.
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Credit to Author: Derrick Penner| Date: Wed, 13 Nov 2019 01:00:59 +0000
The journey to one regulator for realtors and real estate transactions, however, will take until 2021 to complete.
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