Accused in alleged B.C. stock-fraud money laundering scheme deny wrongdoing

A B.C. Civil Forfeiture Office’s legal action to seize two Kelowna-area properties allegedly linked to a $200-million-plus international stock fraud was done in a “cavalier and abusive manner,” according to the accused’s legal response. Read More …read more

Source:: Vancouver Sun – Business

(Visited 1 times, 1 visits today)

Leave a Reply

Your email address will not be published. Required fields are marked *