Thursday, November 29, 2018

Paul King Jin - Transnational Crime Kingpin

A review of civil forfeiture cases, and numerous individual car accident and ICBC claims cases, points to a network of individuals with connections to Paul King Jin, the suspect at the center of RCMP’s investigation into money laundering in B.C. casinos.
Property at 7611 No. 5 Rd. in Richmond is registered to Guo Tai Shi, a VIP Chinese gambler and 'client' of Paul King Jin.

BCLC documents allege that 36 VIP gamblers, mostly from China, were linked to massive cash drops from Jin’s network. In 2014, one high-roller was able to take $645,000 in small bills and buy gambling chips at River Rock Casino. Land title records show the man has a $14-million house near the Point Grey Country Club.