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As Trump 2.0 Scrutinizes Canadian Fentanyl Networks, British Columbia Advances Forfeiture on 14 Properties Linked to Alleged PRC Triad Associate

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Vancouver journalist Bob Mackin reported that Paul King Jin, (red shorts and black T-shirt) met with a BC NDP politician at Jin’s boxing gym, which is linked to B.C.’s forfeiture claims. Also at this meeting were members of Beijing’s United Front Work Department groups in Vancouver.

The Pacific coastal metropolis, famous for its gleaming glass towers set against forested mountain peaks, isn’t merely concealing a toxic node of global narco-laundering. It has also become known as the “Dubai of the West” among transnational crime investigators, serving as a key encryption technology hub for various shadowy companies tied to Chinese Triads, Mexican cartels, and Iranian state-sponsored mafias and terror financiers

VANCOUVER, British Columbia — In a long-running legal effort to curb transnational money laundering believed to be fueling North America’s deadly fentanyl trade, the British Columbia Civil Forfeiture Office has secured a procedural victory in its pursuit of 14 Vancouver properties linked to an accused Chinese underworld financier, Paul King Jin.

Jin and his associates in Vancouver and Toronto — tied to “The Company” cartel and the notorious, U.S.-sanctioned Triad leader “Broken Tooth Koi,” according to RCMP sources — have drawn increasing interest from American enforcement and intelligence agencies in recent years.

Despite surmounting a legal hurdle in Jin’s case, Canada’s broader struggle to bring such figures to justice speaks to deep systemic vulnerabilities, enforcement experts say. Meanwhile, the United States grows more impatient with its northern neighbor’s susceptibility to global narcotics trafficking.

David Asher, a senior financial crime investigator in President Trump’s first administration, who recently credited The Bureau’s investigations into fentanyl trafficking networks at a security conference in Vancouver, says Triads in Toronto and Vancouver are “command and control” for laundering warehouses of cash stockpiled across North America by Mexican cartels that distribute toxic opioids for Chinese mafias that provide the precursors.

Citing a July 2024 memo from Asher, CBC reported today that the memo is reportedly now circulating among Trump’s transition team. Asher argues “Canada should be making substantive, systemic changes,” including implementing anti-racketeering laws and sharing intelligence with Washington on Canada-based fentanyl networks, CBC reported.

Asher’s memo does not pull punches.

“The key is to attack Cartel and Triad finances by targeting their complicit financial institutions,” it says, adding there is “massive money laundering” through a specific Canadian bank.

“It appears that almost all leading U.S. banks are complicit in accepting suspected narco cash to purchase real estate from native Communist Chinese investors,” the memo adds.

On paper, the B.C. government’s recent win seems straightforward: In September 2024, the B.C. Supreme Court effectively sided with the Director of Civil Forfeiture, allowing the province to proceed with a case to forfeit roughly $9.5 million in Vancouver-area real estate.

The 14 properties, the government asserts, served as conduits for illicit proceeds — illegal gaming, underground banking, and laundering activities tied to Mr. Jin’s network and, by extension, a web of international criminal enterprises, including Triads and diaspora banking brokers connected to cartels spanning Asia and the Americas.

But this portfolio is only part of the picture. The forfeiture claim notes that after Jin was banned from B.C. casinos, he established illegal gaming houses which, according to official filings, generated more than $32 million in net profit over just four months in 2015. These gambling dens formed another key node in the broader ecosystem of cash-based offenses believed to be driving the surge in dangerous synthetic drugs throughout North America.

The legal drama in B.C.’s latest claim — the fourth forfeiture suit against Jin in three years — began in November 2022. Everwell Knight Limited, a China-incorporated entity registered in Hong Kong that holds mortgages on the 14 contested properties, attempted to have the government’s forfeiture claim dismissed. Everwell argued that the Director of Civil Forfeiture had failed to meet procedural standards. The Vancouver lawyer representing Everwell invoked the Canadian Charter of Rights — a common strategic defense in Canadian money laundering cases.

In April 2023, the Director of Civil Forfeiture responded with an application for judgment by default against Mr. Jin. By failing to file a defense, the Director argued, Mr. Jin effectively conceded key allegations.

This fourth claim also highlights an absurd game of cat and mouse between Jin and the Director.

“Counsel for the Director received a phone call from a lawyer who advised he may be acting for P. Jin with respect to civil forfeiture matters,” the Director’s April 2023 application says. “Since that communication, the Director’s counsel has not received any further communications from that lawyer or from any other lawyer purporting to act for P. Jin in this action.”

The court was asked to deem that Mr. Jin had admitted essential facts, including his true role behind Everwell, YSHJ Investment Holding Ltd., and JYSH Investment Ltd. — entities allegedly held through Jin’s niece as nominee owners.

Everwell, YSHJ Investment Holding Ltd., and JYSH Investment Ltd. have all filed defenses denying any wrongdoing.

Key to B.C.’s case is the allegation that YSHJ and JYSH bought Vancouver properties and soon after, the Hong Kong-based Everwell registered mortgages and assigned rents against the units, suggesting a clever scheme to launder funds via rent and mortgage payments.

“The mortgages held by Everwell against the real property are not legitimate mortgages and were used by the defendants to launder proceeds of crime,” B.C.’s lawsuit says.

But from a broader perspective, B.C.’s procedural win may resemble a Pyrrhic victory. Civil forfeiture often serves as a fallback in Canada because prosecuting sophisticated international money launderers remains daunting. High-profile criminal cases — including the RCMP’s “E-Pirate” probe into the sprawling Richmond, B.C.-based Silver International underground bank, allegedly linked to Mr. Jin and his partner, Jian Jun Zhu — collapsed amid onerous disclosure rules and the immense challenge of translating millions of intercepted communications.

A B.C. special prosecutor’s review of the related “E-Nationalize” investigation, which focused on Mr. Jin’s networks, similarly fell apart. The review cited “considerable dispute” over police-gathered material — including over two million communications needing Chinese translation — and highlighted legislative gaps that make it hard to convict Jin.

Notably, the review acknowledged that running an underground bank like Silver International could be prosecuted as a criminal offense in the U.S. and U.K., but not in Canada.

Civil forfeiture, with its lower burden of proof, can freeze and seize suspicious assets. Yet it does not carry the moral weight or deterrent punch of a criminal sentence. The current case spotlights Jin’s alleged laundering through B.C. casinos and Silver International — the now-defunct underground bank run by Mr. Zhu, who was killed in a 2020 shooting at a Japanese restaurant in Richmond. An RCMP source said that night in the restaurant, senior Toronto-area figures linked to Tse Chi Lop’s “The Company” cartel were present alongside Jin and Zhu, illustrating both the proximity of violence to Jin’s affairs and his apparent ties to Tse’s networks.

According to a report from the Financial Action Task Force, a G7 anti-money laundering initiative, Silver International serviced Asian, Middle Eastern, and Mexican organized crime groups, laundering about $1 billion a year globally. The bank, one of numerous similar outfits in Vancouver and Toronto, was connected to Chinese underground bankers in diaspora communities across Latin America, as well as hundreds of related bank accounts in China, according to the RCMP’s case.

This underscores Vancouver’s role as a nexus in a global scheme that U.S. authorities say directly contributes to the fentanyl crisis ravaging American cities. The Pacific coastal metropolis, famous for its gleaming glass towers set against forested mountain peaks, isn’t merely concealing a toxic node of global narco-laundering. It has also become known as the “Dubai of the West” among transnational crime investigators, serving as a key encryption technology hub for various shadowy companies tied to Chinese Triads, Mexican cartels, and Iranian state-sponsored mafias and terror financiers, as Canada’s case against RCMP intelligence mole Cameron Ortis revealed.

As one senior U.S. law enforcement source familiar with DEA probes into Triad leader Tse Chi Lop — said to control “The Company” network and connected to both Paul Jin and Silver International — explained, “Canada’s lenient laws make it an attractive market.” The source added: “If someone gets caught with a couple of kilos of fentanyl in Canada, the likelihood of facing a 25-year sentence is very low.”

Jin, once targeted by Canada’s most ambitious anti-money laundering efforts, remains unscathed by criminal convictions. Still, Jin’s extensive travels to Mexico, Colombia, and Panama have, according to RCMP sources, led investigators to believe he is leveraging a global network of underground bankers and traffickers. His name surfaces alongside once-dominant figures like Xizhi Li, a Chinese Mexican gangster taken down by the DEA, and Tse Chi Lop, whose arrest in 2021 created a vacuum in major narcotics and money laundering operations.

“Jin has evolved from a local massage parlor manager to someone who has now expanded his business dealings nationally and internationally,” one RCMP source said. “One can surmise that voids are created with the arrests of Li and Tse. And historically speaking, when voids are created, they tend to be filled. The question is: Who is in a position to fill that?”

In recent years Jin was detained and searched by Mexican border officials, the source said. Although he carried nothing substantial beyond a single cannabis gummy and some empty boxes, officials reportedly discovered documents linking him to Vancouver loan-sharking disputes. More tellingly, they found a business card connected to “Broken Tooth Koi,” a Triad leader whose laundering operations stretch from Hong Kong into Canada’s financial systems, as previously documented in filings before the Cullen Commission.

In December 2020 U.S. sanctions highlighted Koi’s links to Beijing.

“Wan Kuok Koi, also commonly known as “Broken Tooth,” is a member of the Communist Party of China’s (CCP) Chinese People’s Political Consultative Conference,” the sanctions say, “and is a leader of the 14K Triad, one of the largest Chinese organized criminal organizations in the world that engages in drug trafficking, illegal gambling, racketeering, human trafficking, and a range of other criminal activities.”

“The other piece that will connect to what you are interested in, is [Paul King Jin] had a business card that connects him to Broken Tooth Koi,” the source said. Asked if this indicated Jin was working with ‘The Company’ — a sophisticated Triad-linked entity moving cash worldwide — the source replied, “That would fit.”

“He seems to have stepped into a leadership role,” the source continued. “He has been heading to Central America a lot, and he is barely home anymore.”

The Bureau has not been able to reach Jin for comment through a Vancouver lawyer that represented him at the Cullen Commission.

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2025 Federal Election

Nine Dead After SUV Plows Into Vancouver Festival Crowd, Raising Election-Eve Concerns Over Public Safety

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Sam Cooper's avatar Sam Cooper

In Vancouver, concern about public safety — particularly assaults and violent incidents involving suspects previously known to police — has been a longstanding civic and political flashpoint

In an evolving mass-death investigation that could have profound psychological and emotional impacts on Canada’s federal election, Vancouver police confirmed Sunday that nine people were killed Saturday night when a young man plowed a luxury SUV through a festival block party in South Vancouver, leaving a trail of instant deaths and horrific injuries, with witnesses describing convulsing bodies and wounded toddlers in the aftermath.

The driver, a 30-year-old Vancouver resident known to police, appeared to be shaken and apologetic, according to eyewitness accounts and video from the scene. Authorities stated the case is not being treated as terrorism.

Late Saturday night, Vancouver police confirmed at a news conference that the man, who was known to police “in certain circumstances,” had been arrested.

The incident occurred around 8:14 p.m. during the annual Lapu Lapu Festival, a celebration of Filipino Canadian culture held near East 41st Avenue and Fraser Street. Thousands of attendees had packed the area for cultural performances, food stalls, and community events when the luxury SUV entered the closed-off area and accelerated into the crowd. Photos of the vehicle, with its doors ajar and a crumpled front end, indicate it was an Audi Q7 with black tinted windows.

In Vancouver, concern about public safety — particularly assaults and violent incidents involving suspects previously known to police — has been a longstanding civic and political flashpoint. Saturday’s tragedy sharpened those anxieties, potentially influencing the attitudes of undecided voters in a federal election that has focused on social disorder and crime framed by the Conservative side, with the Liberal frontrunners countering that firmer sentencing laws would undermine Canada’s Charter of Rights.

Witnesses to Saturday’s tragedy described scenes of chaos and terror as the SUV slammed into festival-goers, accelerating through the crowd.

“I thought it was fireworks at first — the sounds, the screams — then I saw people flying,” one witness told reporters on the scene.

Authorities have launched a full criminal investigation into the suspect’s background, including previous interactions with law enforcement.

The tragedy unfolded during the final, high-stakes weekend of Canada’s federal election campaign, throwing public safety and political leadership into sharp relief.

On Saturday night, before news of the Vancouver incident broke, Conservative leader Pierre Poilievre posted a message on X at about 10 p.m., declaring, “This election comes down to one word. Change. Our Conservative plan will bring home an affordable life and safe streets — For a Change.”

Meanwhile, Liberal leader Mark Carney, campaigning in the Greater Toronto Area, posted at roughly the same time, “Dropped in on dim sum today in Markham. The best part of this campaign has been meeting Canadians in their communities — and hearing how excited they are about our future.”

As the scale of the tragedy became clear, both leaders shifted sharply in tone.

Poilievre posted again around 1 a.m. Sunday, writing, “I am shocked by the horrific news emerging from Vancouver’s Lapu Lapu Day Festival tonight. My thoughts are with the Filipino community and all the victims targeted by this senseless attack. Thank you to the first responders who are at the scene as we wait to hear more.”

Carney, who had posted shortly before midnight that, “We don’t need anger. We need to build,” followed with a direct statement on the Vancouver attack around 2 a.m. Sunday morning, writing, “I am devastated to hear about the horrific events at the Lapu Lapu festival in Vancouver earlier this evening. I offer my deepest condolences to the loved ones of those killed and injured, to the Filipino Canadian community, and to everyone in Vancouver. We are all mourning with you.”

Online, the tragedy quickly reignited concerns about violent crime, bail, and the rights of offenders — issues that have increasingly polarized Canadian political debate.

In response to Carney’s statement, a comment from an account named Willy Balters reflected the growing anger: “He’ll be out on bail by morning right?”

Another commenter, referencing past political controversies over judicial reform, posted to Carney, “You stood behind a podium and declared murderers’ Charter Rights can’t be violated.”

The raw public sentiment mirrored broader criticisms that Canada’s criminal justice system — and its perceived leniency toward repeat offenders — has failed to keep Canadians safe.

Just days prior, a different incident tapped into similar public anger. B.C. Conservative MLA Elenore Sturko posted, “A visitor to Vancouver was brutally attacked by a man only hours after he was released on bail for assaulting police and uttering threats. @Dave_Eby — is this the kind of welcome visitors to FIFA will have to look forward to? BTW, this violent man is out on bail AGAIN!”

That incident continued to draw heated social media on Sunday, with David Jacobs, a well-known conservative-leaning commenter, posting, “A man, while out on bail for assaulting a peace officer, violently assaulted a woman. He’s out on bail again. The Liberals put criminal rights far ahead of victim rights and community safety. Stop the insanity. Vote for change!”

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2025 Federal Election

Police Associations Endorse Conservatives. Poilievre Will Shut Down Tent Cities

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From Conservative Party Communications

Under the Lost Liberal decade, homelessness has surged by 20% since 2018 and chronic homelessness has spiked 38%. In cities like Nanaimo, Victoria and London, the number of people living in tents and makeshift shelters has exploded. In Toronto alone, there were 82 encampments in early 2023—now there are over 200, with an estimated 1,400 in Ontario.

Yesterday, Conservative Leader Pierre Poilievre received the endorsement of the Toronto Police Association, the largest single association of its kind in Canada, representing approximately 8,000 civilian and uniformed members.

This follows the endorsement by the police associations of Durham, Peel, Barrie, and Sault Ste. Marie of the Conservative plan to stop the crime and keep Canadians safe, after the Liberal government’s easy bail and soft-on-crime policies unleashed a wave of violent crime.

“These men and women put their lives on the line every day to keep our streets safe,” Poilievre said. “Our Conservative team is honoured to have their support and will back them up with laws to help them protect all Canadians.”

Poilievre also announced that a new Conservative government will ensure that police have the legal power to remove dangerous encampments to end the homelessness and the mental health and addiction crisis that has trapped thousands in dangerous tent cities and make life unsafe for law-abiding Canadians who live near them.

“Parks where children played are now littered with needles. Small businesses are boarded up and whole blocks of storefronts are shuttered because their owners can’t afford to deal with constant break-ins and vandalism,” Pierre Poilievre said. “Public spaces belong to everyone, but law-abiding citizens, especially families and seniors, are being pushed out to accommodate chaos and violence.”

Canadian cities have a mixed record of dealing with encampments in public places, with some not acting because they don’t believe they have the legal authority to remove the camps. Conservatives will work with provinces and ensure law enforcement has the clear legal tools they need to remove encampments and give Canadians back the safe streets and public spaces they deserve.

A Poilievre-led government will do this by reversing the Liberals’ radical pro-drug policies and by:

  • Amending the Criminal Code to give police the tools to charge individuals when they endanger public safety or discourage the public from using, moving through, or otherwise accessing public spaces by setting up temporary structures, including tents.
  • Clarifying in law that police can dismantle illegal encampments and ensure individuals living in them who need help are connected with housing, addiction treatment, and mental health services.
  • Giving judges the power to order people charged for illegally occupying public spaces with a temporary structure and simple possession of illegal drugs to mandatory drug treatment.
  • Returning to a housing first approach to homelessness, ensuring people get off the streets into a stable place to live with the support they need to rebuild their lives.

Under the Lost Liberal decade, homelessness has surged by 20% since 2018 and chronic homelessness has spiked 38%. In cities like NanaimoVictoria and London, the number of people living in tents and makeshift shelters has exploded. In Toronto alone, there were 82 encampments in early 2023—now there are over 200, with an estimated 1,400 in Ontario.

These encampments are a direct result of radical Liberal policies such as drug decriminalization and unsafe supply. They are extremely dangerous for the people trapped in them, who endure overdoses, assaults, including sexual assaults, human trafficking, and even homicide, as well as the community around them.

Under the Poilievre plan, tent cities will no longer be an option—but recovery will be. Conservatives will give law enforcement the tools they need to help clean up our streets, deal with chronic offenders, and provide truly compassionate recovery and treatment where it is needed.

“Instead of getting people the help they need, the Liberals abandoned our communities to chaos,” Poilievre said. “Leaving people trapped by their addictions to live outdoors through Canadian winters, sick, malnourished, cold, wet and vulnerable is the furthest thing from compassionate.”

A Conservative government will also overhaul the Liberals’ dangerous pro-drug policies that have led to over 50,000 overdose deaths over the Lost Liberal Decade. Instead of flooding our streets with taxpayer-funded hard drugs, we will invest in recovery to break the cycle of despair and offer real hope.

Conservatives will allow judges to sentence offenders to mandatory treatment for addiction, and we will fund 50,000 addiction treatment spaces, ensuring that those struggling with substance use get the support they need to recover—because real compassion means helping people get better, not enabling their suffering.

In addition to these measures, Poilievre has a plan to end the soft-on-crime approach of the Lost Liberal Decade, end the chaos, and restore order and safety across Canada:​

  • Three-Strikes-and-You’re-Out Law: Individuals convicted of three serious offences will face a minimum prison term of 10 years and up to a life sentence, with no eligibility for bail, probation, parole, or house arrest.
  • Mandatory Life Sentences: Life imprisonment for those convicted of five or more counts of human trafficking, importing or exporting ten or more illegal firearms, or trafficking fentanyl.
  • Repeal of Bill C-75: Ending the Liberals’ catch-and-release policies to restore jail, not bail, for repeat violent offenders.
  • New Offense for Intimate Partner Assault: Creation of a specific offense for assault of an intimate partner, with the strictest bail conditions for those accused, and ensuring that murder of an intimate partner, one’s own child, or a partner’s child is treated as first-degree murder.
  • Consecutive Sentences for Repeat Violent Offenders: So there will no longer be sentencing discounts for multiple murderers.

Canadians can’t afford a fourth Liberal term of rising crime and chaos in our streets. We need a new Conservative government that will end the chaos, restore order on our streets and bring our loved ones home drug-free.

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