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

A property at 1214 Mission Ridge is alleged to have been used to launder money from a $215-million international stock fraud, according to a B.C. Civil Forfeiture Office case filed in B.C. Supreme Court. The 6,000-square-foot home with a pool is owned by Cuatro Cienagas Inversiones Ltd., incorporated in Hong Kong in January 2017 and …

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