Crime
Inside B.C.’s Cultus Lake Narco Corridor — How Chinese State-Linked Syndicates are Building a Narco Empire in Canada

Many of the properties of concern are large-acreage farms with cannabis licenses dating back decades—once controlled by B.C. biker gangs, but quietly consolidated since the early 2000s under the influence of figures linked to the Sam Gor syndicate.
Nestled in British Columbia’s Fraser Valley, hugging the U.S. border, Cultus Lake is surrounded by towering rainforest pines—a postcard image of Canada’s serene beauty. Shaped by the last Ice Age, the south shore’s cavernous ridges form the Columbia Valley, which snakes into Washington State—sparsely populated, with no official border crossing, and peopled mostly by large ranch owners. But the pristine corridor conceals deadly secrets with geopolitical consequences.
According to multiple Canadian intelligence experts, significant Columbia Valley properties have been quietly seized as strategic high ground by associates of the notorious Sam Gor narco syndicate, operating in tandem with agents of the Chinese state’s security and foreign influence apparatus.
“The number of people—nefarious people—who have places down there, it’s quite phenomenal,” an intelligence analyst not authorized to be named said.
“It’s a very difficult place to do any surveillance on. Not a lot of properties, big properties—and anybody that doesn’t have a local license plate or something from there, they just get spotted right away.” Combine that with its location—adjacent to the U.S. border—and, the source added, “it’s got to be some of the most favorable area in the Lower Mainland to be doing any kind of cannabis stuff or drug smuggling.”
Experts describe what amounts to a special zone of Chinese crime and influence activities—tied clandestinely to Beijing in function, if not officially—a secure enclave where key properties have been tied to covert cross-border helicopter operations.
Many of the properties of concern are large-acreage farms with cannabis licenses dating back decades—once controlled by B.C. biker gangs, but quietly consolidated since the early 2000s under the influence of figures linked to the Sam Gor syndicate. The networks tied to these estates, sources say, not only profit from cannabis and sophisticated money laundering brokerages that transfer illicit proceeds—ultimately benefiting the Chinese state—but are also linked to Beijing’s so-called “CCP police station” activities, and numerous significant investigations into fentanyl, methamphetamine, heroin, cocaine, and Chinese precursor imports.
According to one source familiar with U.S. government investigations in British Columbia, one Columbia Valley property stands out with exceptional urgency. Spanning roughly 30 acres and situated steps from the U.S. border, the estate has triggered alarms among The Bureau’s national security sources—not only due to its strategic location, but because of the individuals connected to it.
Chief among them: Sam Gor himself, the syndicate’s elusive boss, a Chinese Canadian named Tse Chi Lop. Of equal or greater concern: a senior Chinese security and intelligence figure with ties to Sam Gor’s upper command, and individuals associated with Chinese mining and chemical interests and Beijing’s United Front Work Department.
According to RCMP sources, the site has also been linked to numerous narcotics investigations in Western Canada and cross-border helicopter activity into Washington State—escalating it from regional concern to a geopolitical flashpoint between Ottawa and Washington.
Among other key figures linked to the property: Peter Lap-San Pang, a Toronto-based alleged Sam Gor associate named in a British Columbia civil forfeiture case involving a suspected illegal mansion casino; and Ye Long Yong, a convicted Sam Gor “kingpin” identified in Canadian court files for importing, exporting, and trafficking heroin, methamphetamine, and cocaine. During a parole hearing, Ye told officials that “a successful person in Toronto gave” him his drug business.
The parole records noted: “There was a great deal of effort from many police organizations from all around the world, with interpreters in several languages and evidence gathered for a long period of time in order to infiltrate and bring down Mr. YE’s criminal organization.”
Also tied to the property is a United Front–associated “Big Circle Boy” contemporary of Tse Chi Lop, who was named in B.C.’s anti-money laundering inquiry as the superior of Paul King Jin—the notorious boxing gym owner, loan shark, and money laundering suspect at the center of Canada’s largest-ever casino money laundering investigation, E-Pirate.
These are just several of the “many other Sam Gor members” associated with this 30-acre farm on the U.S. border, a source said—individuals who have surfaced repeatedly in B.C.’s highest-profile organized crime investigations over the past two decades, including the E-Pirate case.
Most of the Sam Gor and Chinese state-linked suspects tied to this particular Chilliwack-area border property—with the exception of Tse Chi Lop—remain less publicly known than Paul King Jin, whose notoriety has steadily grown since the Vancouver Sun’s 2017 revelations about the RCMP’s failed E-Pirate probe. Jin later survived a high-profile targeted shooting at Richmond’s Manzo restaurant in 2020—an attack that killed his business partner, Jian Jun Zhu, another Sam Gor leader allegedly behind the Silver International operation. That Richmond-based scheme—now infamous for revealing the “Vancouver Model” of money laundering—is believed to have moved hundreds of millions in drug proceeds through a combination of government-regulated and underground casinos, with links to drug-cash banks embedded in diaspora communities across the Western Hemisphere, including Mexico, South America, and hundreds of Chinese bank accounts.
More recently, The Globe and Mail reported troubling information—verified by The Bureau—that Canadian security officials had clandestinely surveilled Jin and other Chinese businessmen privately meeting with then–Prime Minister Justin Trudeau in a Richmond hotel, during the height of the E-Pirate and related Chinese narcotics trafficking investigations in British Columbia.
The U.S. government’s concerns about transnational money laundering suspects tied to this nexus—including individuals connected to Columbia Valley properties and the private meeting with Prime Minister Trudeau—were underscored by a request for RCMP assistance in surveilling several Chinese nationals who, according to one source, arrived in Vancouver on a private jet.
Yet while Jin drew headlines in Canada, Sam Gor leader Tse Chi Lop—who holds Canadian citizenship—operated far more quietly across Vancouver, Toronto, Hong Kong, Macau, Taiwan, mainland China, and the United States prior to his arrest in the Netherlands several years ago. He has long been identified as a top figure in what former U.S. State Department investigator David Asher describes as the “command and control” layer of Chinese Communist Party-linked money laundering in Toronto and Vancouver, facilitating the financial operations of Mexican, Latin American, and Chinese cartels across the Western Hemisphere.
“Tse [Chi Lop] has a long history here [in British Columbia],” one Canadian intelligence expert said. “He’s connected to Jin and the network out here.” Regarding the elite Sam Gor members associated with significant Columbia Valley properties, they added: “There’s state interaction with some key components of those groups.”
One of the key figures associated by Canadian intelligence with the 30-acre Columbia Valley farm, Ye Long Yong, is also little known outside elite international law enforcement circles. But his role in Sam Gor’s transnational operations from Vancouver was extremely significant, an intelligence source said. Filings from his parole hearings underscore this, stating: “Mr. YE operated his criminal organization for years prior to his arrest. He demonstrated his ability to conceal his illegal activities from the authorities for many years.”
Pointing to yet another high-profile property near Cultus Lake, a different source said: “There’s another very, very significant Asian organized crime woman—she had a heavy influence out in that area, to do with cannabis. And she apparently had a lot of higher-level Chinese government connections.”
Another source, familiar with a federal investigation involving an organized crime figure flying a helicopter from the Cultus Lake region into U.S. territory, emphasized long-standing frustrations between allied agencies. “With the choppers and this area around Cultus Lake, I don’t think the Border Integrity team at Federal Serious and Organized Crime has ever truly continued paying attention,” the source said. “That’s why DEA and others are so pissed with the RCMP—not truly following up, not looking at the details. That corridor has been known for years.”
For Canadian intelligence veterans watching the pattern, the explanation points to more than simple organized crime. “This is for years to come,” one source said. “You set things in place in environments you can monitor, inside and out. Thinking like special forces—you pick the high ground, the environment where you can survey everything around you to maintain the integrity and safety of your product. That’s why the corridor is so special to organized crime. You can do that there.”
While these properties—and the alleged helicopter missions they support into the United States—offer a visceral glimpse of the threat posed by Chinese transnational networks engaged in poly-narcotics trafficking and money laundering, the deeper, state-linked financial architecture behind them is best illustrated by the RCMP’s startling findings. Investigators uncovered a global laundering network rooted in Vancouver-area brokerage houses, discreetly embedded in residential neighborhoods. These firms are tied to large-acreage land acquisitions across British Columbia used to cultivate cannabis for Asian organized crime.
Beneath the surface, authorities believe these operations fuel a broader system of poly-drug laundering, narcotics transshipment to other nations concealed within Canadian consumer exports, and coordination with Beijing’s foreign influence apparatus.
The Bureau will report next in this series on a groundbreaking investigation into the United Front brokerage system—an apparatus that facilitated narcotics trafficking from British Columbia into New York City and laundered drug proceeds from the United States back to Sam Gor and United Front networks in Vancouver.
There is mounting evidence that this same system—leveraging “legal” cannabis operations and money laundering brokerages tied to crime figures associated with Chinese consulate diplomats—is now suspected of operating not only in British Columbia but also in Ontario, with transnational reach into multiple U.S. states, including Maine.
Yet only fragments of evidence in official Canadian files hint at the “interoperability” between Chinese narco networks and the United Front Work Department, including its political influence arms.
British Columbia and Ontario have emerged as key battlegrounds where Chinese interference and triad-linked organized crime networks have deeply penetrated society. According to Canadian and U.S. experts who spoke with The Bureau, this includes the integration of the Sam Gor syndicate with Beijing’s intelligence and foreign influence apparatus, operating under the umbrella of the United Front Work Department.
Due to the sensitivity of the matter, the only expert identified in interviews is David Asher, who stated that the U.S. government views the United Front as the envelope surrounding China’s underground banking and financial networks—the same networks believed to have infiltrated TD Bank in Toronto.
Multiple Canadian police sources across British Columbia, Alberta, and Ontario confirmed that Chinese diplomats have been observed meeting with senior figures in Asian Organized Crime, including actors tied to the 30-acre “farm” property on the U.S. border near Cultus Lake.
The only known record pointing to official Canadian acknowledgment of these networks was first obtained by Global News in its reporting on Beijing’s Fox Hunt operations. The document—drafted at the request of B.C.’s Solicitor General in 2023—prompted the RCMP to prepare a classified briefing for Premier David Eby’s government. The version released under Freedom of Information legislation was completely redacted and titled: “The People’s Republic of China: Foreign Actor Influence Undertaken by the Chinese Communist Party / United Front Work Department & Interoperability with Transnational Organized Crime.”
Editor’s note: Come back to read The Bureau’s exclusive, paywalled investigation into United Front brokerage houses and illicit grow-ops—operations powered by exploited illegal immigrants.
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Alberta
Bonnyville RCMP targeted by suspect driving a trackhoe

From Bonnyville RCMP
On May 3, 2025, at approximately 6:55 p.m., a male suspect drove a stolen trackhoe into the parking lot of the Bonnyville RCMP. The suspect dumped several boulders in front of the prisoner bay and then proceeded to damage 5 police vehicles, which were parked in the lot. The suspect then fled on foot.
Bonnyville RCMP, Police Dog Services and RPAS (drone), searched for the suspect and he was quickly located in a tree line just north west of the detachment. He was arrested and is currently in custody pending a Judicial
Interim Release Hearing.
The suspect cannot be named at this point as the charges have not been sworn before the courts. An updated media release is expected in the coming days.
Crime
Operation Take Back America Strikes Chinese Money Launderers in Charlotte Cartel Case

Sam Cooper
CHARLOTTE, N.C. — Striking a cell capable of washing $100 million within what U.S. counter-narcotics officials describe as a half-trillion-dollar global enterprise, federal prosecutors have secured convictions against three men tied to a China-based transnational laundering syndicate, exposing how Mexican cartel drug proceeds flowed quietly through Charlotte banks as overdose deaths surged across the Carolinas.
The case, centered in Charlotte, North Carolina, reveals the concealed infrastructure enabling Mexican cartels to convert fentanyl profits into clean capital, aided by sophisticated Chinese professional launderers operating like underwriters and rogue accountants—embedding illicit funds in regional banks using fake identities and a dense lattice of shell companies.
Prosecutors say Maoxuan Xia, 29, of China; Shao Neng Lin, 58, of Baldwin Park, California; and Zhou Yu, 42, of China, laundered more than $92 million in drug proceeds through this underground system. Court records show the trio used false documentation and coordinated deposits to move over $700,000 through Charlotte-area financial institutions alone.
Donald Im, a former top DEA illicit finance expert, said the system is designed so that all roads ultimately lead to Beijing’s treasury—with narcotics proceeds flowing back to China through laundering networks, while cartels handle the production and distribution of synthetic opioids sourced from Chinese factories.
The Charlotte case offers a rare, granular view into how that system functions on the ground. Xia served as a primary collector, retrieving cash from cartel-linked operatives across the United States. In less than two years, he laundered over $30 million. Lin and Yu operated back-end accounts, managing shell firms that each moved approximately $20 million. All three men entered guilty pleas this spring.
Investigators describe the laundering structure as part of a wider financial ecosystem anchored in Chinese underground banking hubs—active in cities such as Vancouver, Toronto, Mexico City, New York and Los Angeles. These operations pair U.S. drug money with Chinese nationals looking to move renminbi out of the mainland, exploiting capital flight demand to create an opaque, dollar-based network of cash flow. Funds are then reinvested in electronics exports, real estate, and layered wire transfers—largely beyond the reach of Western regulators.
The Charlotte convictions come amid a regional overdose emergency. In 2023, South Carolina reported 44.7 overdose deaths per 100,000 residents, far exceeding the U.S. average of 31.3. Georgia recorded 2,687 overdose deaths in 2022, a 300 percent increase since 2010. In North Carolina, more than 36,000 people have died from drug overdoses since 2000, with over 4,000 deaths recorded in 2021 alone. Fentanyl now accounts for nearly 80 percent of opioid fatalities in the Carolinas.
Taken together, South Carolina, North Carolina, and Georgia form one of the most intensely affected overdose corridors in North America. Only British Columbia—where Vancouver’s urban fentanyl crisis remains in declared emergency—and West Virginia report comparably higher death rates. British Columbia recorded 48.5 overdose deaths per 100,000 residents in 2024; West Virginia reached 80.9 per 100,000 in 2022.
A parallel indictment in South Carolina, unsealed in April, further illustrates China’s financial blueprint. Prosecutors charged Nasir Ullah, 28, and Naim Ullah, 32, of Sumter, along with Puquan Huang, 49, of Buford, Georgia, with laundering millions in cartel-linked proceeds. According to court filings, the men concealed cash in Sumter-area properties before converting it into overseas electronics shipments to Hong Kong and Dubai. Investigators allege the group was linked to broader laundering cells stretching into Asia and the Middle East.
While no financial institutions were charged in the Charlotte case, the use of fraudulent documents and synthetic identities to move large sums underscores continuing vulnerabilities in U.S. bank compliance systems—particularly in regional markets where oversight mechanisms may lag behind the sophistication of illicit finance networks.
The case was prosecuted under Operation Take Back America, a multi-agency U.S. initiative focused on dismantling the financial backbone of transnational fentanyl trafficking. Officials involved say targeting launderers may yield more strategic disruption than intercepting drug shipments alone—striking directly at the revenue pipelines keeping the trade alive.
Im, who led transnational threat targeting units within DEA’s Special Operations Division, has long studied the convergence of criminal enterprise and state-sanctioned economic leverage. In his assessment, Chinese laundering brokers serve both cartel clients and parallel financial objectives of the state—helping the proceeds of Western fentanyl sales find their way into Belt and Road infrastructure loans, real estate portfolios, and capital-export schemes tied to China’s global influence-building.
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