Graeme Wood

Richmond MP denies representing alleged Chinese cartel member

Steveston-Richmond East MP Joe Peschisolido distances himself from property cases including deal involving alleged member of Big Circle Boys gang

Two more B.C. mortgage brokers alleged to have worked with illegal shadow lender

Brokers Grant Brian Curtis and Tanya Ann Smith allegedly worked with unregistered B.C. broker Dean Frank James Walford

$10m for money laundering investigations included in government’s plans to combat white collar crime

Minister of Finance Bill Morneau says plans are moving forward, but few specific details were announced

Diplomatic row with China not impacting birth tourism

New figures of foreign, non-resident mothers giving birth in B.C. remain strong; Federal Minister of Immigration to respond to petition within weeks, says MP

Massive consultant payouts admitted in Bridgemark Group scheme

Cannabis company Beleave was quick to respond to securities investigators: BCSC

Alleged fraud scheme cheated Richmond woman out of life savings, panel told

Todd Norman John Bezzasso, Fiorino Corsi and Wei Kai (Kevin) Liao face fraud allegations from the BCSC

$511 million in mortgages set up by unregistered Vancouver broker who cooked books: FICOM

Jay Kanth Chaudhary is alleged to have been working with “a large network of registered submortgage brokers”

Anti-money laundering policies at B.C. colleges and universities under review

Cash-for-cheque swaps done by institutions could facilitate money laundering, report concluded

Former West Vancouver council candidate defends work while under securities probe

Tara Haddad open about realty and accounting work; less so on penny stock promotion

$370k ‘resignation benefit’ for now retired Legislature clerk should be investigated: McLachlin report

The benefit was drafted by clerk Craig James but rescinded by Speaker Darryl Plecas. However, report finds administrative authority is unclear