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Alleged murder and grow-op leads to B C forfeiture claim - Bowen Island Undercurrent

BC Civil Forfeiture Act allows the director to seize assets where there is only a likely link to criminal activity and not necessarily a conviction.

British columbiaJianxin huangHuang abbotsfordXiao zhen jean liCommission of inquiryBc civil liberties associationBc supreme courtVancouver police departmentCivil forfeitureVictoria driveCivil forfeiture actReal propertyUnlawful activityIncome tax actForfeiture actLiberties association

Alleged murder and grow-op leads to B C forfeiture claim

BC Civil Forfeiture Act allows the director to seize assets where there is only a likely link to criminal activity and not necessarily a conviction.

British columbiaJianxin huangHuang abbotsfordXiao zhen jean liVancouver police departmentCommission of inquiryBc supreme courtBc civil liberties associationCivil forfeitureVictoria driveCivil forfeiture actReal propertyUnlawful activityIncome tax actForfeiture actLiberties association

Alleged murder and grow-op leads to B C forfeiture claim

Alleged murder and grow-op leads to B C forfeiture claim
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British columbiaHuang abbotsfordJianxin huangXiao zhen jean liVancouver police departmentBc civil liberties associationBc supreme courtCommission of inquiryCivil forfeitureVictoria driveCivil forfeiture actReal propertyUnlawful activityIncome tax actForfeiture actLiberties association

Testimony in ex-Ald Ed Burke case to focus on aide s alleged lies to FBI

Testimony in former Ald. Edward Burke’s corruption trial is expected to focus Friday on allegedly misleading statements Burke’s longtime ward aide gave to federal investigators when they confronted him at his South Side home five years ago. Burke, the longtime head of the Finance Committee who left City Council in May, is charged with conspiring with his aide, Peter Andrews Jr., to shut down .

United statesZohaib dhananiChris gairPeter andrews jrCharles cuiEdward burkeDaniel solisOld post officeField museumBurger kingSouth sideFinance committeeCity councilJudge virginia kendallEdward burkeCity council

Goodwill Sacramento s ex-CEO indicted Prosecutors allege he siphoned over $1M from charity

Federal indictment accuses Richard Abrusci of diverting $1.4 million from Goodwill Industries for his own benefit.

United statesSacramento countyRichard abrusciPhil talbertAbrusci linkedinRichard alan abrusciSam singerResolution arrangement servicesGoodwill industries of sacramento valley northern nevadaGoodwill industriesSacramento valleyNorthern nevadaSacramento county main jail thursdayGoodwill sacramento boardSacramento business journalAggravated identity theft