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Money Laundering
BC lawyer used trust account for $1.6M in ‘suspicious circumstances’
A BC lawyer who allowed his trust account to be used to receive and send…
B.C. octogenarian lawyer disbarred for facilitating ‘suspicious’ real estate deals
An octogenarian lawyer has been disbarred and is on the hook for $10,000 after he…
B.C. lawyer accused of laundering $23.5M
A unidentified B.C. lawyer stands accused of allowing criminal clients to use their trust account…
U.S. fines German businessman $17M in fraud scheme with ties to Kelowna
A German man has been fined US$17 million for his part in an international fraud…