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

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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Crime
DEA Busts Canadian Narco Whose Chinese Supplier Promised to Ship 100 Kilos of Fentanyl Precursors per Month From Vancouver to Los Angeles

A Hollywood-style DEA sting revealed a seamless pipeline from Vancouver brokers to Los Angeles cartel operatives and Australian drug markets.
A senior Indo-Canadian gangster from an ultra-violent British Columbia–based fentanyl trafficking gang with ties to Latin cartels, Chinese Triads, and Hezbollah was taken down in a stunning U.S. government sting that saw a thick-accented Chinese narco casually promise an undercover agent at a Vancouver café that he could ship 100 kilograms of fentanyl precursors per month from Vancouver to Los Angeles, using his trucking company fronted by an Indo-Canadian associate.
The case is detailed in a sprawling DEA probe spanning Turkey, Mexico City, Dubai, Australia, Toronto, Vancouver, Montreal, Hong Kong, and Los Angeles — all captured in a 29-page affidavit with scenes so surreal they could rival a Hollywood script, complete with underworld nicknames like “Burger,” “Queen,” and “Darth Vader.”
At the center is Opinder Singh Sian, a Canadian national and longtime Lower Mainland underworld figure who survived targeted shootings and reportedly leads the Brothers Keepers gang — a key proxy for the Sinaloa cartel in Canada, interoperable with other Latin American cartels, Chinese Communist Party chemical suppliers, and working alongside the Kinahans, a notorious Irish crime family now based in Dubai and closely linked to Hezbollah finance networks.
Sian has been arrested in Arizona and indicted in a sweeping U.S. case that underscores British Columbia’s critical role as a global trafficking hub, bringing together Mexican cartels and Chinese precursor suppliers that operate with near impunity in Vancouver but are increasingly the focus of elite U.S. law enforcement.
The affidavit illustrates how Vancouver’s criminal networks have funneled Chinese precursors into the United States and directly tied them to methamphetamine deals with Mexican gangsters on Los Angeles streets — part of one of the most sophisticated narcotics smuggling conspiracies ever uncovered in North America.
The explosive details are laid out in a newly unsealed affidavit filed by U.S. federal agent Albert Polito in support of a criminal complaint and arrest warrant against Sian. Sworn in 2024, the document offers a rare inside look at how Vancouver’s street-level crews transformed into global brokers bridging continents and more sophisticated criminal syndicates.
Much of the case focuses on methamphetamine shipments from Los Angeles to Australia, orchestrated by Sian, who acted as a proxy for more senior transnational Mexican, Chinese, and Iranian networks, experts say.
“Local gangs like Brothers Keepers aren’t just street crews — they’re frontline proxies in transnational narcoterror networks,” former Canadian intelligence analyst Scott McGregor, an expert on the nexus of Chinese and Iranian threats and foreign interference, commented on X. “Ignoring them as low-level threats misses their role in laundering, logistics, and hybrid warfare.”
But the penultimate finding — likely of high interest in Washington political circles — came from a stunning investigative meeting. In August 2023, the DEA affidavit describes how a shadowy U.S. undercover source known as “Queen” or CS-1 sat across from a man in Vancouver speaking with a thick Chinese accent.
The man, later identified as Peter Peng Zhou, explained in detail how he could “receive fentanyl precursor chemicals from China into Vancouver” and “send 100 kilos of chemicals per month to Los Angeles” using his British Columbia trucking company run by an Indo-Canadian associate.
Zhou allegedly told CS-1 that he had been doing this for about ten years and remembered when these kilograms of chemicals were upwards of $300,000 each. He claimed he knew how to make fentanyl and methamphetamine from the chemicals and emphasized that he would require upfront payment before sending any shipments south to Los Angeles.
Demonstrating how casually Vancouver’s narcos blend into upscale environments, the affidavit describes how Sian first dined at a downtown restaurant with his wife, child, and CS-1 before taking “The Queen” to meet his precursor suppliers at a coffee house.
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That critical meeting, involving Sian, Zhou, and other associates, provided prosecutors with some of the clearest evidence yet of a direct chemical pipeline from Chinese suppliers into North American distribution networks, routed first through Vancouver’s port and trucking infrastructure.
The investigation began in June 2022 when DEA agents in Ankara, Turkey, received intelligence about an opportunity to embed a confidential source into a global trafficking organization. This network needed help moving large shipments of methamphetamine and cocaine from Southern California to Australia — one of the world’s most lucrative drug markets.
DEA agents provided their Ankara counterparts with the phone number of CS-1 — known in global gang networks as “Queen” — who posed as an international logistics coordinator. A Turkish narco, Ibrahim Ozcelik, made initial contact and then passed CS-1’s details to a North American leader: Opinder Singh Sian.
After initial communications, Sian and CS-1 arranged an in-person meeting in Vancouver on February 1, 2023. During this pivotal encounter, Sian claimed to work closely with Irish organized crime — specifically the Kinahan family — as well as Italian groups and other powerful Canadian gangs. Outside Canada, he described sourcing drugs directly from major Mexican and South American cartels, reinforcing his role as a cross-border broker capable of linking multiple criminal networks. He also said he collaborated with a known Turkish drug kingpin, Hakan Arif, highlighting the global scope of his alliances.
While in Vancouver, Sian introduced CS-1 to two male associates. They explained they had about 500 kilograms of cocaine stockpiled and needed help moving it through Los Angeles ports and on to Australia. CS-1 claimed they could facilitate offloading in Los Angeles, repackaging, and onward shipping via container vessel — a scheme designed to tap into Australia’s sky-high wholesale prices, which exceed $200,000 per kilogram.
In March 2023, Sian and CS-1 met again at a restaurant in Manhattan Beach, California, to discuss expanding into methamphetamine smuggling. “Queen” also brought along a DEA undercover agent (“UC-1”), posing as a cousin who worked at the Port of Long Beach and helped move narcotics undetected.
At the meeting, Sian expressed caution, acknowledging they could get in trouble just for meeting. He said his first shipment would be “200,” consistent with earlier encrypted text conversations. UC-1 advised doing fewer but larger shipments to reduce detection risk, emphasizing this was only done for CS-1 as “family.”
Sian pressed for details about the port, probed UC-1’s connections, and mentioned knowing other contacts at the port, the DEA alleges.
By June 2023, the plan to move large methamphetamine shipments into the U.S. began to accelerate. Sian advised that he and his associates would deliver an estimated 500 to 750 kilograms of methamphetamine in separate drops coordinated by his network. On June 13, 2023, Sian created an encrypted chat group using the alias “Cain,” adding “Sticks” (later identified as Sebastian Rollin, a Canadian based in Montreal) and CS-1.
Rollin allegedlly informed CS-1 that his crew would soon deliver 30 pounds of methamphetamine in Southern California as part of the first staged shipment.
Another trafficker known as “El R” or “The R,” later identified as Ruben Chavez Ibarra, entered the operation.
The DEA’s Los Angeles operation revealed gritty street-level deals directly tying Sian’s Indo-Canadian group to “Queen’s” Mexican networks. On July 6, 2023, after days of negotiation, Jorge Orozco-Santana arranged a pick-up in Anaheim using a white Mercedes. He verified the deal with the serial number of a dollar bill token, handed over two plastic bins containing 84.6 kilograms of methamphetamine. The DEA tied this deal to the Montreal network involved in Sian’s encrypted chats.
On July 29, 2023, Sian created a new Threema group chat including a new associate using the moniker “AAA,” later identified as Tien Vai Ty Truong — a dual citizen of Vietnam and Canada, with narco operations in Toronto and Vancouver directed from Hong Kong, according to the DEA affidavit.
The group discussed the 30-pound and 200-pound loads and planned their shipment to Australia. On August 1, Sian asked CS-1 to call an associate named Kular to manage mounting anxiety among Mexican sources over shipment delays.
Meanwhile, CS-1 began discussing fentanyl precursor chemicals with Kular and Sian.
This line of discussion began because Kular had first asked CS-1 whether her networks could receive direct ketamine shipments into Mexico City — a question that suggested to the DEA that Sian’s network likely had direct access to Chinese Communist Party–linked drug suppliers and large-scale chemical manufacturing channels.
In response, the DEA’s High Intensity Drug Trafficking Area Group 48 team prompted “Queen” to pivot and ask about fentanyl precursors. Queen did so, requesting prices on two critical compounds: 1-BOC-4-piperidone and 1-BOC-4-anilinopiperidine. Kular replied that the price would be $225 for the first chemical and $750 for the second, plus $1,000 for shipping.
Shortly after, on July 25, 2023, Sian himself directly contacted Queen, claiming he could supply those same precursors directly and even provide initial samples. He said he could get the chemicals “straight from China,” and proposed shipping them by container into the Port of Long Beach.
To build trust, Sian offered to mail a sample first. On July 29, Queen provided Sian with an undercover DEA-controlled PO box. That same day, Sian confirmed he had sent 20 grams of 1-BOC-4-piperidone and said he would accept cryptocurrency (specifically USDT, also known as Tether) for future large orders. By August 10, Sian informed Queen that the sample shipment had been sent, though it might not arrive until the following week — further confirming the group’s operational capacity to source Chinese precursors and move them into the U.S.
This was the evidence the DEA needed to take the Vancouver port fentanyl sting into high gear.
Returning to Vancouver in August, the headline-making fentanyl meeting came into full context. On August 16, 2023, CS-1 met Sian and his wife and child for lunch in downtown Vancouver. After lunch, Sian drove CS-1 to meet two individuals capable of sending bulk fentanyl precursor chemicals into the United States.
At a coffee shop, Peter Peng Zhou — speaking with a heavy Chinese accent — described how he could receive precursor shipments from China into Vancouver and move 100 kilograms per month to Los Angeles using his British Columbia trucking company.
In an almost absurdly candid aside, Zhou introduced his partner, known as “Burger,” described as a Southeast Asian male who managed “the money side” of the business for him. According to the DEA affidavit, Burger bluntly said he was involved because “his wife was very greedy and wanted him to make more money.”
The pivotal Vancouver coffee meeting also brought in more connections to Mexican operatives in California. During the same meeting, Sian mentioned a contact named Orlando, referring to Orlando Escutia, a Bakersfield, California–based associate. Sian explained that Escutia would be delivering CS-1 an additional 50 kilograms of methamphetamine the following week for shipment to Australia.
Zhou further revealed he could start acquiring a new fentanyl precursor with a CAS number ending in 228, describing it as a “newer and better” chemical for making fentanyl. He elaborated that when he shipped these chemicals by mail, he used a special bag designed to evade law enforcement detection, the DEA alleges.
Later that same day, CS-1 and Sian met with another key figure known as “ABC,” later identified as Kular, at a restaurant in downtown Vancouver. Kular claimed that his own boss, “AAA” — later identified as Tien Truong — was a Chinese national about 55 years old, mainly operating in the Toronto area. According to Kular, Truong’s bosses were ultimately based out of Hong Kong and specialized in moving large quantities of cocaine and methamphetamine around the world.
Crime
‘We’re Going To Lose’: Steve Bannon Warns Withholding Epstein Files Would Doom GOP

From the Daily Caller News Foundation
By Jason Cohen
Former White House adviser Steve Bannon warned on Friday that Republicans would suffer major losses if President Donald Trump’s administration does not move to release documents related to deceased pedophile Jeffrey Epstein’s crimes and associations.
Axios reported on Sunday that a two-page memo showed the Department Of Justice (DOJ) and FBI found no evidence Epstein kept a “client list” or was murdered, but public doubts have continued. Bannon said on “Bannon’s War Room” that failure to release information would lead to the dissipation of one-tenth of the Make America Great Again (MAGA) movement and significant losses for the Republican Party in the 2026 midterms and the 2028 presidential election.
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“It’s not about just a pedophile ring and all that, it’s about who governs us, right? And that’s why it’s not going to go away … For this to go away, you’re going to lose 10% of the MAGA movement,” Bannon said. “If we lose 10% of the MAGA movement right now, we’re going to lose 40 seats in ’26, we’re going to lose the [presidency]. They don’t even have to steal it, which they’re going to try to do in ’28, because they’re going to sit there and they go, ‘They’ve disheartened the hardest-core populist nationalists’ — that’s always been who governs us.”
Bannon also demanded the publication of all the Epstein documents on “Bannon’s War Room” Thursday. He called on the DOJ to go to court and push for the release of the documents or for Trump to appoint a special counsel to manage the publication.
Epstein was arrested in 2019 and charged with sex trafficking. Shortly after, he was found dead in his New York Metropolitan Correctional Center cell shortly after. Officials asserted that he hanged himself in his cell.
However, Epstein’s death has sparked years of theories because of the malfunctioning of prison cameras, along with guards admitting to falsifying documents about checking on the then-inmate. The DOJ inspector general later confirmed that multiple surveillance cameras outside of his cell were inoperable, while others captured the common area outside his door.
Both Bannon and Daily Caller News Foundation co-founder Tucker Carlson have speculated that Epstein had connections to intelligence agencies.
Former Labor Secretary Alex Acosta allegedly indicated that Epstein was tied to intelligence, according to Vicky Ward in The Daily Beast.
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