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Lawsuit against Richmond currency exchange staff dismissed

B.C. Supreme Court justice rules An Dong Pan can't sue Jindinglai's employee for $431K after getting default judgment against owner for the same reason. ....

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Richmond currency exchange accused of scamming customers

A Richmond realtor took the owners of Jindinglai Holdings to court for keeping his client's renminbi instead of exchanging it into $445,000 ....

Dong Pan , Jia Hao Dong , Jing Cai , Jie Liu , Judy Mo , Xu Dong Liu , Justice Simon Coval , Jindinglai Holding Ltd , Analysis Centre Of Canada , China State Administration Of Foreign Exchange , Parker Place , Shui Lan , Honourable Justice Simon Coval , State Administration , Foreign Exchange , Financial Transactions , Reports Analysis Centre ,

Victims of alleged Chinese currency exchange scam want investigation into millions lost

Victims say they have lost hundreds of thousands in foreign currency exchanges with an alleged fraudster. According to experts, exchange businesses, while legal, operate in an area that lacks regulation, making consumers vulnerable to fraud and creating the potential for millions of dollars to be laundered into British Columbia. ....

Dong Pan , United Kingdom , Cai Jiang , Daniel Yaverbaum , Jia Hao Dong , Jia Hao , Cai Jing , Jing Cai , Peter German , Shudan Mo , Dennis Hwang , Xu Dong Liu , Analysis Centre , Bc Financial Services Authority , Bc Supreme Court , Cullen Commission , Jingdinglai Holding , Jingdinglai Holding In Richmond , Financial Transactions , Reports Analysis Centre , Dong Liu , Crime Unit , Dirty Money ,