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Wtaer Cube money laundering

booblover

Well-known member
Apr 13, 2008
2,423
635
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Did you guys see the story about the huge money laundering outfit that got busted in Richmond? Hundreds of millions in laundered drug and Chinese "investment" money into the Vancouver real estate market. The head of the money laundering business is the owner of Water Cube. A detailed story last Friday in the Province newspaper. Part two coming out soon. The guy buys Water Cube for over $900K, for a business worth less then half that......must be to wash all those $20 bills that come from the Chinese drug dealers he brokers money deals for...
 

yvrvisitor

Banned
Feb 12, 2015
341
0
0
Link to the article available?
Only find ones about River Rock Casino and a mansion on a Richmond farm land.
 
Ashley Madison
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