Crime
Chinese Narco Suspect Caught in Private Meeting with Trudeau, Investigated by DEA, Linked to Panama, Caribbean, Mexico – Police Sources

Sam Cooper
Shocking new details are emerging about a major Chinese organized crime suspect who met privately with Prime Minister Justin Trudeau, according to a police source who confirmed recent reporting from The Globe and Mail. The individual, Paul King Jin, is allegedly implicated in money laundering operations spanning the Western Hemisphere and has been a target of multiple failed major investigations in British Columbia. These investigations sought to unravel the complex interrelations of underground casinos and real estate investment, fentanyl and methamphetamine trafficking, and financial crimes that allegedly funnel drug proceeds from diaspora community underground banks throughout North America and Latin America, with connections to Chinese and Hong Kong financial institutions.
The failed investigations into Jin have involved both the RCMP and U.S. agencies. These operations stretch from Vancouver to Mexico, Panama, and beyond, multiple sources confirm.
Repeated efforts to reach Jin for comment through his lawyer in the British Columbia Cullen Commission, which stemmed from investigative journalism exposing BC casino money laundering, have not been successful. Recent BC civil forfeiture filings seeking to seize alleged money laundering proceeds from Jin, with cases connecting 14 Vancouver homes to entities in Hong Kong and China, also indicate Jin has not been responsive through a lawyer.
Highlighting longstanding U.S. government concerns over the B.C. investigations and suspects like Jin, Mayor Brad West confirmed in exclusive interviews with The Bureau that U.S. Secretary of State Antony Blinken expressed dismay over Canada’s failure to successfully prosecute Jin and Chinese crime networks, specifically citing the collapse of the E-Pirate investigation. Reportedly Canada’s largest-ever probe into money laundering, E-Pirate fell apart in court after cooperating witnesses were exposed. One of the Chinese Triad narcotics traffickers targeted in E-Pirate surveillance, Richard Yen Fat Chiu, was found stabbed and burned to death near the Venezuelan border on June 20, 2019, according to Colombian news reports.
The Bureau has verified with a source possessing direct knowledge of Canadian policing failures that crucial intelligence regarding Sam Gor—a massive transnational crime syndicate—was provided to the RCMP by U.S. agencies yet failed to result in prosecutions.
One primary source confirmed a new detail reported by The Globe and Mail: Prime Minister Justin Trudeau was entangled in an RCMP surveillance operation that targeted Paul Jin and the Sam Gor networks in Richmond, British Columbia. The Globe reported that early in his tenure, Trudeau met with Jin at a closed-door gathering at the Executive Inn Express Richmond, near Vancouver International Airport. Three sources corroborated the meeting according to The Globe, which took place between late 2015 and early 2017. Also present at the meeting was a Chinese army veteran with close ties to Beijing. The Globe noted that the veteran had attended social events with Chinese diplomats, reinforcing concerns about political and security risks posed by these associations.
The Bureau’s police source, who is independent of The Globe’s sources, confirmed they were aware of the RCMP surveillance operation that placed Trudeau, Jin, and the Chinese army veteran together in a private meeting.
Meanwhile, Jin himself has been surveilled in meetings with Chinese police officers who have traveled to Richmond, according to a separate police source with extensive knowledge of Chinese organized crime and influence operations in Canada. Two sources further stated that Jin continues to operate underground casino networks in Richmond, where law enforcement intelligence believes he has erected a mansion using front owners. Membership at this establishment is reportedly set at $100,000 for high-rollers.
According to a criminal intelligence source, Jin has alleged ties to China’s Ministry of Public Security and the network of clandestine Chinese police stations in British Columbia investigated by the RCMP. Two sources confirmed that Jin has allegedly acquired a new luxury mansion in Richmond, registered under a nominee—an established organized crime tactic.
“Jin uses one of his flunkies as a nominee for it. Common practice,” the source said. They further alleged that one of Jin’s associates tied to the mansion was implicated with Jin in a significant 2009 methamphetamine investigation. “Again, the use of nominees for real estate and businesses. Organized crime 101.”
Jin’s activities extend well beyond Canada, two sources alleged.
“He’s spending a lot of time in Latin America and the Caribbean,” a source said. “Asian organized crime is running amok. Foreign actor interference is getting really established. How it works is the current government welcoming any contributions from the motherland. What does this have to do with Asian organized crime in Canada? There’s a trade connection now from those areas in Latin America and the Caribbean to Canadian Asian organized crime commodity trades, primarily via the Maritimes.”
Jin has also been linked to international criminal networks, with two sources indicating that he and other high-level Canadian Triad associates have been traveling extensively to Panama and other Latin American jurisdictions. These movements align with intelligence connecting Canadian Triads to Mexican cartel operatives, facilitating narcotics trafficking, money laundering, and commodity smuggling into the United States.
Panama, which Trump administration State Secretary Marco Rubio has flagged as a hub of Chinese crime and state influence, has emerged as a focal point for Jin’s operations. “Jin was spending an awful lot more time down in Panama, where we think he is putting a lot of his capital there,” a source familiar with North American law enforcement investigations said. “They have the same kind of problem going on in Panama City as Vancouver, with all of the condo towers, and they’re empty. So people are plowing money into that place too.”
Adding to the concerns, a source disclosed that Jin’s travels to Panama raised red flags within international law enforcement circles. Jin flew from Vancouver to Toronto, then to Mexico City, Colombia, and finally Panama. Upon arrival, Panamanian customs flagged discrepancies in his travel documents, detecting an alternate identity. He was deemed inadmissible and promptly deported along the same route back to Canada.
“They said, ‘No, you’re inadmissible. Something’s wrong here. You’re traveling under this name, but we have you here as another person.’ So Panama punted him and sent him back exactly the same route, and we caught wind of this because of the liaison office down in Bogota,” the source, who could not be identified due to sensitivities in Canada, said. “And they let us know, and locally, the CBSA guys let the Toronto guys know because that’s where he would clear Canada Customs coming back. So they were like, ‘Okay, this is worthy of an interview.’ And they put a flag in the system and everything else.
“To make a long story short, it all fell flat. Nobody interviewed him. He just came right back—came right back to his place here in Vancouver. And so it just shows you the brokenness of our own system, that we can’t even get a key guy like that consistently checked and stopped, and he’s traveling under false papers.”
Jin’s expanding influence in Panama is a significant development aligning with Trump administration concerns, the source said, underscoring broader fears about China’s growing criminal and political footprint in the Western Hemisphere.
The Bureau previously reported that the latest BC civil forfeiture case—the fourth against Jin in three years—suggests he is actively evading British Columbia court procedures. Court filings state that after being banned from British Columbia casinos, Paul King Jin shifted his operations to illegal gaming houses, generating over $32 million in just four months in 2015. These underground casinos became a crucial node in a cash-based network fueling the proliferation of synthetic drugs across North America.
The case intensified in November 2022 when Everwell Knight Limited, a Hong Kong-registered entity holding mortgages on 14 disputed properties linked to Jin, sought to dismiss the government’s forfeiture claim on procedural grounds. Everwell’s legal team invoked the Canadian Charter of Rights—an increasingly common legal strategy in Canadian money laundering cases—arguing that the Director of Civil Forfeiture had failed to meet procedural requirements.
In April 2023, the Director of Civil Forfeiture responded with a default judgment application, contending that Jin’s failure to file a defense effectively conceded key allegations. The case also underscored Jin’s pattern of evasion, with the Director’s counsel noting that an unnamed lawyer initially suggested they might represent Jin but then ceased communication, leaving his legal status unresolved.
Regarding another key Sam Gor associate, E-Pirate target Richard Chiu—the Vancouver-area drug kingpin found burned and stabbed in 2019 near Cúcuta, a city close to the Colombian border with Venezuela—Chiu had previously been convicted in Massachusetts in 2002 for conspiracy to distribute and possess heroin.
According to B.C. Supreme Court documents, Chiu was the subject of multiple Vancouver police drug investigations. In 2017, during one such probe, authorities surveilled an Audi Q7 leased to him. Civil forfeiture filings state that police observed Chiu’s wife, Kimberly Chiu, exiting the vehicle while a “known gang associate” placed a heavy bag into the trunk.
Kimberly Chiu later became the subject of a civil forfeiture case after police seized $317,000 from the Audi—most of it packed in vacuum-sealed bundles inside a duffel bag. However, unlike other suspects, Richard Chiu was never criminally charged in Canada or directly sued by the director of civil forfeiture.
The government’s statement of claim alleged that Kimberly Chiu was “acting as a courier for Asian organized crime,” a claim she denied. In her defense, she argued that Vancouver police had no lawful grounds to detain or search her.
The collapse of E-Pirate and related Canadian law enforcement failures prompted then-B.C. Attorney General David Eby to launch a review, but it led to no legal reforms or policy changes in the province.
Crime
Ontario Police’s Record Fentanyl Bust Suggests Cartel–Iranian–PRC-Supplied Nexus from Ottawa to Hamilton Along Six Nations Corridor

Investigators found that packages were being shipped across Canada using both courier services and Canada Post. The digital reach of the network spanned nearly the entire country: Alberta, British Columbia, Manitoba, New Brunswick, Nunavut, Nova Scotia, Ontario, Prince Edward Island, and Quebec.
In a pair of sweeping investigations unveiled yesterday, the Ontario Provincial Police announced the largest fentanyl seizure in the force’s history—more than 43.5 kilograms of deadly synthetic opioids, including fentanyl, carfentanil, and precursor substances—enough to generate over 435,000 potentially lethal street doses. Nearly 20 suspects were arrested and more than 200 criminal charges laid in connection with the operations, codenamed Project Bionic and Project Golden.
The twin probes targeted sophisticated fentanyl trafficking networks that stretched across southern Ontario, extending northeast into the nation’s capital, Ottawa, and penetrating the national mail and courier systems. The seizures—made in locations ranging from Hamilton-area homes to Ottawa postal depots—come amid mounting warnings from U.S. security officials that Canadian territory is increasingly being exploited by Mexican and Chinese cartel networks, often intertwined with Iranian state-aligned trafficking and laundering operations.
The Bureau, a leading authority on North American fentanyl trafficking and Canada’s structural vulnerabilities, has reported extensively on Chinese-run illegal marijuana operations and cartel-affiliated smuggling corridors spanning British Columbia, Quebec, and Indigenous territories in southern Ontario. These networks operate near Hamilton and Six Nations and extend eastward through the Ottawa-Cornwall corridor to the New York State border, where key enforcement actions linked to Project Golden were concentrated.
OPP Commissioner Thomas Carrique called the busts historic in scope.
“Although these two investigations are independent, they both resulted in alarming seizures of fentanyl and reveal a complex level of drug trafficking,” he said at a press conference in Orillia. “These operations occurred at opposite ends of our province, which underscores that this is a province-wide public safety issue.”
“Between these investigations, there was a staggering 43 kilos of fentanyl seized,” Carrique added, “which equates to about 435,000 potentially lethal street doses.”
Launched in November 2024 by the OPP Covert Internet Intelligence Unit, Project Bionic was the force’s first major dark web narcotics probe. The investigation—led by the Organized Crime Enforcement Bureau—targeted a trafficking operation that processed high volumes of drug orders via encrypted marketplaces. Investigators found that packages were being shipped across Canada using both courier services and Canada Post. The digital reach of the network spanned nearly the entire country: Alberta, British Columbia, Manitoba, New Brunswick, Nunavut, Nova Scotia, Ontario, Prince Edward Island, and Quebec.
On Monday, March 10, 2025, OPP officers arrested two individuals at a Canada Post location in Ottawa and seized 86 packages containing various drugs ready to be shipped across the country. The raids yielded more than 27 kilograms and 64,000 tablets, representing 37 different illegal drugs and diverted prescription medications, including fentanyl, hydromorphone, methamphetamine, ketamine, MDMA, and others. Officers also seized $95,000 in cash, a firearm, and two stolen luxury vehicles. Among them was a stolen 2018 Ferrari 488 Spider convertible, valued at over $400,000. Investigators also recovered fraudulent licence plates and reprogrammable key fobs, highlighting the operation’s links to broader auto theft and financial crime networks.
Later that month, police recovered an additional 11 stolen vehicles. Four Ottawa-area individuals were arrested and now face a total of 85 charges.
Among those charged was 26-year-old Amr Hammami, who faces 56 counts under the Criminal Code and the Controlled Drugs and Substances Act. Charges include possession of prohibited firearms and ammunition, laundering proceeds of crime, and trafficking or possession for the purpose of trafficking in fentanyl, cocaine, methamphetamine, heroin, MDMA, ketamine, oxycodone, hydromorphone, alprazolam, and methylphenidate. Police allege Hammami coordinated drug shipments, managed laundering operations, and operated from within Ottawa’s urban core.
“Project Bionic exposed the alarming volume of dangerous drugs being sold through dark web marketplaces, with packages shipped across the country,” Carrique said. “These arrests show that law enforcement can track and stop even the most complex online trafficking operations. This investigation also plainly demonstrates the connections between drug trafficking and other crimes, such as auto theft and illegal firearms. This seizure is a major step in dismantling drug networks—whether online or on the street—and reflects the OPP’s ongoing commitment to public safety.”
The dark web refers to a portion of the internet not indexed by standard search engines. It requires specialized software to access and employs encrypted communication protocols to conceal users and platforms. Within it, marketplaces operate as anonymous forums for criminal transactions—trading in everything from drugs and stolen data to counterfeit pharmaceuticals and hacking tools.
Project Golden, launched in July 2024, tracked a sprawling fentanyl distribution ring with supply hubs in Hamilton, Oxford, Norfolk, Burlington, Mississauga, York, and Toronto. On May 28, police executed 16 coordinated search warrants targeting residences, businesses, and vehicles. They seized $5.4 million in narcotics, including 38 kilograms of fentanyl—the largest single fentanyl seizure in OPP history—alongside 19.5 kg of methamphetamine, 5.5 kg of cocaine, MDMA, psilocybin, three guns, three vehicles, and $121,600 in cash.
Fifteen individuals were arrested under Project Golden, facing 140 charges including conspiracy, trafficking, and weapons offenses. One of the central figures was 44-year-old Matthew Savory, who faces 70 charges, including two counts of trafficking carfentanil, and conspiracy to traffic in fentanyl, cocaine, and methamphetamine.
Despite the operation’s scope, Commissioner Carrique urged reporters not to fixate on whether the fentanyl was U.S.-bound. “There’s no indication the fentanyl was destined for the United States or any other country,” he said.
But The Bureau’s prior investigations suggest a more complex picture. In 2022, Montreal trafficker Arden McCann—known online as “The Mailman”—was indicted in the Northern District of Georgia for mailing synthetic opioids from Canada and China into all 49 U.S. states. McCann’s dark web network—located 192 kilometres from Ottawa, the Project Bionic dark web nexus—generated more than $10 million in revenue, using Canada Post and encrypted platforms—an operational model nearly identical to Project Bionic.
As part of that investigation, DEA agents and Canadian authorities seized two million counterfeit Xanax pills, five industrial pill presses, $200,000 in cash, 15 firearms, ballistic vests, and detailed ledgers showing transactions with Chinese precursor suppliers.
Investigators say the geography of southwestern Ontario—stretching from Hamilton to Six Nations and down to the Buffalo border—makes it a key strategic zone for cartel activity. The Bureau previously revealed a related cartel-linked bust on Six Nations reserve land, where counterfeit tobacco production and drug trafficking thrived in a jurisdictional grey zone.
The timing and location of Project Golden, coming shortly after the Six Nations-based Project Panda raids, suggest links. Both operations targeted the same narcotics distribution corridors between Brantford and Hamilton, uncovering fentanyl, firearms, and vehicles connected to high-level criminal networks.
The findings align with concerns raised by FBI Director Kash Patel, who recently warned that cartels were increasingly exploiting Canada as a fentanyl staging ground.
While the OPP emphasized the domestic impact of removing 43.5 kilograms of fentanyl from circulation, law enforcement experts warn that without structural reforms—including a Canadian anti-racketeering law, enhanced port and border surveillance, stricter chemical import tracking, and expanded financial intelligence enforcement—Canada will remain a vulnerable node in the transnational opioid web.
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Crime
LA Mayor Karen Bass Makes New Demands Of Trump At Monday Night Press Conference

From the Daily Caller News Foundation
By Mariane Angela
During a Monday night press briefing, Democratic Los Angeles Mayor Karen Bass told the Trump administration to stop the Immigration and Customs Enforcement (ICE) raids in Los Angeles.
President Donald Trump deployed the National Guard to Los Angeles on Saturday after riots erupted following an ICE raid at a Home Depot. During Monday’s press briefing, Bass called for an end to the raids conducted by the Trump administration, claiming that the power to deploy troops or request assistance should lie with state and local officials, not the federal government.
“I would say stop the raids. Stop the raids, period. I would say give the power back to our governor, and if we need the National Guard, we can do it in the normal circumstances, which is the request is made local, and the governor decides, or not to, grant that to our city,” Bass said when asked what she would say to the Trump administration.
Bass reiterated her earlier stance and questioned the need for an additional military presence, given the National Guard’s current role in securing federal buildings.
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“We didn’t need the National Guard. Why on earth? What are they going to do? Do you know what the National Guard is doing now? They are guarding two buildings,” Bass said when asked to react to the deployment of Marines.
Bass then called the deployment an unjustified and overreaching action.
“They are guarding the federal building here in downtown, and they’re guarding the federal building in Westwood. That’s what they’re doing. So they need Marines on top of it? I don’t understand that. That’s why I feel like we are part of an experiment that we did not ask to be a part of,” Bass added.
Despite Bass claiming that the National Guard’s deployment was unnecessary, Fox News reporter Bill Melugin shared videos showing ICE agents in one of the vehicles being struck by rocks. Melugin also posted additional footage and photos of the aftermath, including an image of an ICE agent’s injury and a windshield damaged by a rioter’s rock.
Around 1,000 individuals wreaked havoc in Los Angeles Friday night, surrounding a federal building, attacking ICE agents, deflating tires and vandalizing government property, according to the Department of Homeland Security. The unrest caused significant damage and severe traffic disruptions, bringing several key city roads to a complete standstill.
On Saturday night, Trump authorized the deployment of the National Guard to assist local law enforcement and warned Democratic California Gov. Gavin Newsom that the federal government would intervene if local authorities failed to restore order.
In response, California filed a lawsuit against the Trump administration Monday, challenging the deployment of National Guard troops to Los Angeles to address the immigration riots. Attorney General Rob Bonta and Newsom said that federalizing 2,000 California National Guard members without Newsom’s consent exceeded the president’s authority.
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