The former owner of 7318 Fourth St. in Burnaby has relinquished $200,000 to the province's civil forfeiture office, which claimed the property had been used to launder money from a CRA telemarketing fraud involving seven victims who collectively lost $198,700.
$200K forfeited from Burnaby house allegedly used to launder money from CRA scam - BC News castanet.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from castanet.net Daily Mail and Mail on Sunday newspapers.
B C man accused of stealing $200K in 2019 CRA phone scam has fled Canada, court documents say cbc.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cbc.ca Daily Mail and Mail on Sunday newspapers.