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Article content A new defendant has been added to a civil lawsuit launched by the province seeking forfeiture of a Salt Spring Island property that the government alleges was linked to a $200-million-plus international stock fraud. In a consent order filed May 10 in B.C. Supreme Court, which is agreed to by both parties, Philippines resident Jay Lee was added as a defendant. We apologize, but this video has failed to load. Try refreshing your browser, or Philippines resident added to forfeiture case that alleges money laundered through Salt Spring Island property Back to video Other defendants in the case include Skye Lee, also known as Geordie Lee; Alicia Lee, spouse of Skye; Beresford Estates, which owns the $2.6-million Salt Spring Island property; and Vincent Manalastas, the sole director of Beresford Estates, and who is believed to be living in the Philippines.

Salt spring islandBritish columbiaGordon hoekstraSkye leeVincent manalastasGeordie leeJalicia leeArlen redekop postmediaJay leeExchange commissionBc civil forfeiture officeBc supreme courtPostmedia network incForfeiture officeBeresford estatesPostmedia network