Crime
Why is Trump threatening Canada? The situation is far worse than you think!

From LifeSiteNews
By Frank Wright
Multiple reports are proving that Donald Trump’s claims that Canada’s lax approach to fentanyl poses a grave threat is even worse than the U.S. president has stated.
(LifeSiteNews) ā A report from the Dana Cambole Show gives a sensational explanation on why U.S. President Donald Trump seems to have Canada in his sights. Her guest on the ITM Trading Channel is the Canadian investigative journalist Samuel Cooper, who says:Ā āCanada has become a node of Chinese infiltration and organized crime activity ā especially in Vancouver.ā
His bold claim buttresses the accusations made by Trump that the U.S. faces a crisis on its northern border. On February 1, Trump issued an executiveĀ orderĀ titled,Ā āImposing Duties to Arrest the Flow of Illicit Drugs Across Our Northern BorderāĀ
In it, Trump said his measures to impose punishing trade tariffs were to address the āchallengesā presented by theĀ āGang members, smugglers, human traffickers, and illicit drugs of all kinds [which] have poured across our borders and into our communities.āĀ
He said the Canadian government had failed in its duty to address these issues.Ā
āCanada has played a central role in these challenges, including by failing to devote sufficient attention and resources or meaningfully coordinate with United States law enforcement partners to effectively stem the tide of illicit drugs.āĀ
Is Trump āinvadingā Canada?
These bold claims have been interpreted as a means of dictating to ā or even āannexingā Canada. This has āsoured relationsā with Canadians, as the Chinese Toronto-based journalist Kevin JiangĀ reports.Ā
Some critics argue Trump is not serious about fentanyl or crime, and is simply undermining Canadian sovereignty and evenĀ threateningĀ to āinvadeā Canada.Ā Ā Ā
So, is what Trump says about Canadaās crime and border problem true?
Canada has become a Chinese drug production hub
Cooper says it is. After āten years researchingā he has written aĀ bookĀ arguing that Chinese Communist party officials, businessmen and drug traffickers have āestablished a production hub in Canada.āĀ Ā Ā
Called āWilful blindness: how a network of narcos tycoons and CCP agents have infiltrated the West,ā itsĀ coverĀ illustrates what Cooper sees as the center of a network of Chinese corruption and crime.Ā Ā Ā
āThe cover shows a graphic photo of Vancouver on a world map with fentanyl pills exploding out of Vancouver going around the world.āĀ Ā
āVancouver has become a production hub for China and a trans-shipment hub for fentanyl precursors.ā
Cooper says that whilst he is ānot pleased with Donald Trumpās rhetoric,ā he maintains,Ā āThis gets to what Donald Trump is saying.ā
āItās hard for many people to believe that Canada could be put in the same category as Mexico in terms of endangering the United States with fentanyl, illegal immigration and human trafficking,ā Cooper says, before addingĀ āā¦but my research has showed that indeed this is the fear and concern of the U.S. intelligence Community, military and law enforcement.ā
Decades of Canadian weakness
How has this happened? Cooper says the problem has been brewing for years.Ā Ā
āFor decades Canadaās weak enforcement against transnational crime weak, and control of borders has allowed international organized crime with linkages to hostile States ā most specifically China but also Iran.ā
His claims seem astonishing, and yet recent news reports all support his ā and Trumpās ā conclusions.Ā
The biggest fentanyl superlab in the world
The top story on theĀ Vancouver SunĀ today is theĀ discoveryĀ of the biggest fentanyl factory in Canadian history. The owner, who is Canadian, did not name the tenants who used his property to build āCanadaās largest ever fentanyl superlab.ā
āThe Abbotsford man who owns the Falkland property where Canadaās largest-ever fentanyl superlab was discovered in October says he was just the landlord and unaware of what was going on there.āĀ Ā
David Asher, seniorĀ fellowĀ at the Hudson Institute, said it was in fact the largest fentanyl production site in the world, and was certainly linked to āChinese organized crime.ā
Speaking to Rosemary Barton on theĀ Canadian Broadcasting Corporation, AsherĀ explainedĀ on February 9,Ā āI think they are sitting on a big scandal here. How many other labs do you think they have going?āĀ
Largest fentanyl lab ever discovered (superlab) busted in Vancouver. Chinese organized crime likely or Iran. Unreal, 100 million doses shipped South to NW US on ships through our ports that have no law enforcement… pic.twitter.com/hd7251emYm
— Special Situations š Research Newsletter (Jay) (@SpecialSitsNews) February 10, 2025
Asher, who has advised the U.S. State department on countering money laundering and terrorism financing, claimed āthereās very little border enforcement going onā in Canada, dismissing claims by the CanadianĀ mediaĀ that Canadaās cross-border drug trafficking into the U.S. was insignificant compared to that of Mexican cartels on the U.S. southern border.Ā
Asher further claims that Mexican cartels are in fact transporting drugs by ship to Canada to be trafficked into the U.S., because āyou have almost no port enforcement with police.ā
In response to allegations made by the Trump administration that there is a security crisis on the northern border of the U.S., Canada hasĀ appointedĀ a āfentanyl Czar,ā promised to share more intelligence with the U.S., and said it is stepping up police checks and border controls.Ā Ā
These measuresĀ ledĀ to the 30 day āpauseā of the threatened tariffs on Canadian trade with the U.S.Ā
Canadian law is ācrazyā
So whatās the U.S. governmentās problem with Canada?Ā Ā
Asher praises the federal Royal Canadian Mounted Police (RCMP) but says the problem is Canadian law. Specifically,Ā āThe Stinchcombe Lawā āĀ a landmarkĀ rulingĀ which Asher says means the Canadian police have to inform criminals they are watching them.Ā Ā
āBasically every time we try to go up on a phone number in Canada almost all the money laundering network is tied to China ā and 90% percent of all the money laundering in the United States is tied to Canada.ā
āSo when we try to go up on those numbers with your police they have to inform the person that we are targeting that we are targeting their number.Ā Thatās crazy. How can we run an undercover police operation with your country?āĀ Ā
Asher explains whyĀ claimsĀ in the media that low seizure rates of fentanyl from Canada do not give the real story.Ā
āWhich is why we donāt run them. Which is why the seizure statistics are so low. We donāt even try to work with Canada because your laws are distorted.āĀ
Asher recommends the passing of a RICO act ā which he says āI think youāre going to do,ā adding this will āsolve these problemsā in permitting law enforcement to correctly designate these networks as ācriminal and racketeering operationsā ā and as a form of āterrorism.ā Asher, together with Cooper, says Iran is also involved in drug trafficking in Canada.Ā
When asked whether fentanyl and money laundering are the āreal reasonā for Trumpās threats, Asher said, āyes,ā concluding:Ā āOur countries are getting killed by fentanyl. We gotta protect ourselves.ā
The Supreme Court of Canada appears to agree,Ā rulingĀ last December that constitutional privacy can be violated to address the national āopioid crisis.ā
Massive money laundering operation
Is there any basis in reality for Asherās claims on the scale of money laundering from Canada? Reports on the actions of the second biggest bank in Canada would suggest there is.Ā Ā
Last May Canadaās Toronto Dominion (TD) Bank was hit with the largest fine inĀ historyĀ for money laundering, initially being ordered to pay around 9 million dollars.Ā
In October 2024, following an investigation of its U.S. operations, TD BankĀ agreedĀ to pay 3 billion dollars in fines. It had been found in one case to haveĀ āā¦facilitated over $400 million in transactions to launder funds on behalf of people selling fentanyl and other deadly drugs.ā
ReutersĀ reportedĀ the bank hadĀ āā¦failed to monitor over $18 trillion in customer activity for about a decade, enabling three money laundering networks to transfer illicit funds through accounts at the bank.ā Employees had āopenly jokedā about the ālack of compliance āon multiple occasions.āĀ
The Wall Street JournalĀ reportedĀ onĀ May 3, 2024 that the U.S. Department of Justice (DOJ) was conducting an āinvestigation into TD Bankās internal controlsā whichĀ āfocuses on how Chinese crime groups and drug traffickers used the Canadian lender to launder money from U.S. fentanyl sales.ā
ReutersĀ added how TD Bankās āinternal controlsā had came underĀ investigation,Ā āsince agents discovered a Chinese criminal operation bribed employees and brought large bags of cash into branches to launder millions of dollars in fentanyl sales through TD branches in New York and New Jersey.āĀ Ā
The charges against Canada are supported by facts presented by people who support and do not support Donald Trump, and the actions of Chinese billionaires and their comfortable relationship with Canadian law have beenĀ reportedĀ for years.Ā Ā Ā
Though Trumpās habit of making headline-grabbing threats to secure agreement may be shocking, what is perhaps most shocking of all is to find out the facts behind the headlines are more damning than his description of the problem. Trumpās solution, as Asher outlines, appears not to be āannexationā but the restoration of law and order and the exposure of corruption.
Addictions
Should fentanyl dealers face manslaughter charges for fatal overdoses?

Tyler Ginn prior to his death from a fentanyl overdose in 2021. [Photo credit: Gayle Fowlie]
By Alexandra Keeler
Police are charging more drug dealers with manslaughter in fentanyl overdose deaths. But the shift is not satisfying everyone
Four years ago, Tyler Ginn died of a fentanyl overdose at the age of 18. Tylerās father found his son unresponsive in the bedroom of their Brooklin, Ont., home.
For Tylerās mother, Gayle Fowlie, the pain of his loss remains raw.
āHe was my kid that rode his bike to the store to buy me a chocolate bar on my birthday, you know?ā she told Canadian Affairs in an interview.
Police charged Jacob Norn, the drug dealer who sold Tyler his final, fatal dose, with manslaughter. More than three years after Tylerās death, Norn was convicted and sentenced to six years in prison.
āI donāt think you can grasp how difficult going through a trial is,ā Fowlie said. āOn TV, itās a less than an hour process. But the pain of it, and going over every detail and then going over every detail again ā¦ it provides details you wish you didnāt know.ā
But Fowlie is glad Norn was convicted. If anything, she would have liked him to serve a longer sentence. Lawyers have told her Norn is likely to serve only two to four years of his sentence in prison.
āMy sonās never coming back [and] his whole family has a life sentence of missing him the rest of our lives,ā she said. āSo do I think four years is fair? No.ā
Nornās case reflects a growing trend of drug dealers being charged with manslaughter when their drug sales lead to fatal overdoses.
But this shift has not satisfied everyone. Some would like to see drug dealers face harsher or different penalties.
āIf we say that it was 50 per cent Tylerās fault for buying it and 50 per cent Jacobās fault for selling it ā¦ then I think he should have a half-a-life sentence,ā said Fowlie.
Others say the legal systemās focus on prosecuting low-level drug dealers misses the broader issues at play.
ā[Police] decided, in the Jacob Norn case, they were going to go one stage back,ā said Peter Thorning, who was Nornās defence lawyer.
āWhat about the person who gave Jacob that substance? What about the person who supplied the substance to [that person]? There was no investigation into where it came from and who was ultimately responsible for the death of that young man.ā
Manslaughter charge
At least 50,000 Canadians have died from drug overdoses since 2016. Last year, an average of 21 individuals died each day, with fentanyl accounting for nearly 80 per cent of those deaths.
Fentanyl, a synthetic opioid, is up to 50 times stronger than heroin and 100 times stronger than morphine. A dose as small as a few grains of salt can be lethal.
Given its potency, police and prosecutors have increasingly turned to manslaughter charges when a dealerās product results in a fatal overdose.
A recentĀ studyĀ in the Canadian Journal of Law and Society found that the number of manslaughter charges laid for drug-related deaths in Canada surged from three cases in 2016 to 135 in 2021.
Individuals can be convicted of manslaughter for committing unlawful, reckless or negligent acts that result in death but where there was no intention to kill. Sentences can range from probation (in rare cases) to life.
Murder charges, by contrast, require an intent to kill or cause fatal harm. Drug dealers typically face manslaughter charges in overdose cases, as their intent is to distribute drugs, not to kill those who purchase them.
Joanne Bortoluss, a spokesperson for the Durham Regional Police, which charged Norn, said that each of their investigations follows the same fundamental process.
āInvestigators consider the strength of the evidence, the dealerās level of involvement, and applicable laws when determining whether to pursue charges like manslaughter,ā she said.
The Canadian Journal of Law and Society study also found that prosecutions often target low-level dealers, many of whom are drug users themselves and have personal connections to the deceased.
Nornās caseĀ fits this pattern. He struggled with substance abuse, including addiction to fentanyl, Xanax and Percocet. Tyler and Norn were friends, the judge said in the court ruling, although Fowlie disputes this claim.
ā[Those words] are repulsive to me,ā she said.
The Crown argued Norn demonstrated āa high degree of moral blameworthinessā by warning Ginn of the fentanylās potency while still selling it to him. In a call to Ginn, he warned him ānot to do a lot of the stuffā because he ādidnāt want to be responsible for anything that happened.ā
Fowlieās outrage over Nornās lenient sentencing is compounded by the fact that Norn was found traffickingĀ fentanyl again after her sonās death.
āSo weāve killed somebody, and weāre still ā¦ trafficking? Weāre not worried who else we kill?ā Fowlie said.

Trafficking
Some legal sources noted that manslaughter charges do not necessarily lead to harsh sentences or deterrence.
āIf you look at how diverse and ā¦ lenient some sentences are for manslaughter, I donāt think it really pushes things in the direction that [victimsā families] want,ā said Kevin Westell, a Vancouver-based trial lawyer and former chair of the Canadian Bar Association.
Westell noted that the term āmanslaughterā is misleading. āManslaughter is a brutal-sounding title, but it encapsulates a very broad span of criminal offences,ā he said.
In Westellās view, consistently charging dealers with drug trafficking could be more effective for deterring the practice.
āWhat really matters is how long the sentence is, and youāre better off saying, āWe know fentanyl is dangerous, so weāre setting the sentence quite high,ā rather than making it harder to prove with a manslaughter charge,ā he said.
Trafficking is a distinct charge from manslaughter that involves the distribution, sale or delivery of illicit drugs. The sentencing range for fentanyl trafficking is eight to 15 years, Kwame Bonsu, a media relations representative for the Department of Justice, told Canadian Affairs.
āCourts must impose sentences that are proportionate to the gravity of the offence and the degree of responsibility of the offender,ā Bonsu said, referencing a 2021 Supreme Court of Canada decision. Bonsu noted that aggravating factors such as lack of remorse or trafficking large quantities can lead to harsher sentences.
āHead of the snakeā
Some legal experts noted the justice system often fails to target those higher up in the drug supply chain.
āWe donāt know how many hands that drug goes through,ā said Thorning, the defence lawyer.
āAre the police going to prosecute every single person who provides fentanyl to another person? Jacob [Norn] was himself an addict trafficker ā what about the person who supplied the substance to him?ā
Thorning also questioned whether governmentĀ agenciesĀ bear some responsibility. āIs some government agencyās failure to investigate how that drug came into the country partly responsible for the young manās death?ā
Westell, who has served as both a Crown prosecutor and criminal defence lawyer, acknowledged the difficulty of targeting higher-level traffickers.
āCutting off the head of the snake does not align very well with the limitations of the international borders,ā he said.
āYes, there are transnational justice measures, but a lot gets lost, and as soon as you cross an international border of any kind, it becomes incredibly difficult to follow the chain in a linear way.ā
Bortoluss, of the Durham police, said even prosecuting what appear to be obvious fentanyl-related deaths ā such as Tyler Ginnās ā can be challenging. Witnesses can be reluctant to cooperate, fearing legal consequences. It can also be difficult to identify the source of drugs, as ātransactions often involve multiple intermediaries and anonymous online sales.ā
Another challenge in deterring fentanyl trafficking is the strong financial incentives of the trade.
āEven if [Norn] serves two to four years for killing somebody, but he could make a hundred thousand off of selling drugs, is it worth it?ā Fowlie said.
Thorning agreed that the profit incentive can be incredibly powerful, outweighing the risk of a potential sentence.
āThe more risky you make the behaviour, the greater the profit for a person whoās willing to break our laws, and the profit is the thing that generates the conduct,ā he said.
A blunt instrument
Legal experts also noted the criminal justice system alone cannot solve the fentanyl crisis.
āMost people who have [lost] a loved one [to drug overdose] want to see a direct consequence to the person thatās responsible,ā said Westell. āBut I think they would also like to see something on a more macro level that helps eliminate the problem more holistically, and that canāt be [achieved through] crime and punishment alone.ā
Thorning agrees.
āThese are mental health .. [and] medical issues,ā he said. āCriminal law is a blunt instrument [that is] not going to deal with these things effectively.ā
Even Fowlie sees the problem as bigger than sentencing. Her son struggled with the stigma associated with therapy and medication, which made it difficult for him to seek help.
āWe need to normalize seeing a therapist, like we normalize getting your eyes checked every year,ā she said.
āPot isnāt the gateway drug, trauma is a gateway drug.ā
This article was produced through the Breaking Needles Fellowship Program, which provided a grant toĀ Canadian Affairs, a digital media outlet, to fund journalism exploring addiction and crime in Canada. Articles produced through the Fellowship are co-published by Break The Needle and Canadian Affairs.
Subscribe to Break The Needle ā or donate to our investigative journalism fund.
Crime
Chinese Narco Suspect Caught in Private Meeting with Trudeau, Investigated by DEA, Linked to Panama, Caribbean, Mexico ā 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 fromĀ The Globe and Mail.Ā The individual, Paul King Jin, is allegedly implicated in money laundering operations spanning the Western Hemisphere and has been a target of multiple failedĀ major investigationsĀ 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.
TheĀ failed investigationsĀ 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 ColumbiaĀ Cullen Commission,Ā 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 withĀ The BureauĀ that U.S. Secretary of State Antony Blinken expressed dismay over Canadaās failure to successfully prosecute Jin and Chinese crime networks, specifically citing the collapse of theĀ E-PirateĀ investigation. Reportedly Canadaās largest-ever probe into money laundering,Ā E-PirateĀ fell apart in court after cooperating witnesses were exposed. One of the Chinese Triad narcotics traffickers targeted inĀ E-PirateĀ 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 BureauĀ has verified with a source possessing direct knowledge ofĀ Canadian policing failuresĀ that crucial intelligence regarding Sam Gorāa massive transnational crime syndicateāwas provided to the RCMP by U.S. agencies yet failed to result in prosecutions.
One primary source confirmed a new detail reported byĀ The Globe and Mail:Ā Prime Minister Justin Trudeau was entangled in an RCMP surveillance operation that targeted Paul Jin and the Sam Gor networks in Richmond, British Columbia.Ā The GlobeĀ reportedĀ 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 toĀ The Globe,Ā which took place between late 2015 and early 2017. Also present at the meeting was a Chinese army veteran with close ties to Beijing.Ā The GlobeĀ noted that the veteran had attended social events with Chinese diplomats, reinforcing concerns about political and security risks posed by these associations.
The BureauāsĀ police source, who is independent ofĀ The GlobeāsĀ 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 Chinaās 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 nomineeāan established organized crime tactic.
āJin uses one of his flunkies as a nominee for it. Common practice,ā the source said. They further alleged that one of Jinās associates tied to the mansion was implicated with Jin in a significant 2009 methamphetamine investigation. āAgain, the use of nominees for real estate and businesses. Organized crime 101.ā
Jinās activities extend well beyond Canada, two sources alleged.
āHeās spending a lot of time in Latin America and the Caribbean,ā a source said. āAsian 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.ā
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 Jinās operations. āJin was spending an awful lot more time down in Panama, where we think he is putting a lot of his capital there,ā a source familiar with North American law enforcement investigations said. āThey have the same kind of problem going on in Panama City as Vancouver, with all of the condo towers, and theyāre empty. So people are plowing money into that place too.ā
Adding to the concerns, a source disclosed that Jinās 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.
āThey said, āNo, you’re inadmissible. Something’s wrong here. You’re traveling under this name, but we have you here as another person.ā 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,ā the source, who could not be identified due to sensitivities in Canada, said. āAnd 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, āOkay, this is worthy of an interview.ā And they put a flag in the system and everything else.
āTo make a long story short, it all fell flat. Nobody interviewed him. He just came right backācame 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.ā
Jinās expanding influence in Panama is a significant development aligning with Trump administration concerns, the source said, underscoring broader fears about Chinaās growing criminal and political footprint in the Western Hemisphere.
The BureauĀ previously reported that the latest BC civil forfeiture caseāthe fourth against Jin in three yearsāsuggests 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 governmentās forfeiture claim on procedural grounds. Everwellās legal team invoked the Canadian Charter of Rightsāan increasingly common legal strategy in Canadian money laundering casesāarguing 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 Jinās failure to file a defense effectively conceded key allegations. The case also underscored Jinās pattern of evasion, with the Directorās 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,Ā E-PirateĀ target Richard Chiuāthe Vancouver-area drug kingpin found burned and stabbed in 2019 near CĆŗcuta, a city close to the Colombian border with VenezuelaāChiu 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 Chiuās 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 Audiāmost 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 governmentās 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 ofĀ E-PirateĀ and related CanadianĀ law enforcement failuresĀ 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.
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