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Paul King Jin
Former Vancouver Loan Shark
Alleged organized crime loan shark in Vancouver
Relationships
Interlocks
Giving
Data
Categories
Generic
Professional
Ownership
Social
Membership
Family
Types
Organization
Private Company
Business
Person
Business Person
Government-Sponsored Enterprise
Lawyer
Is Current
Is Board
Updated about 4 years ago
Basic Info
Types
Person, Business Person
Source Links
7
documents ::
see all
B.C. vows crackdown after Globe investigation reveals money-laundering scheme
Homes Linked to Money Laundering
High-roller targeted in RCMP’s probe of alleged ‘transnational drug trafficking’ ring
Fentanyl kings in Canada allegedly linked to powerful Chinese gang, the Big Circle Boys
Suspects in alleged Markham illegal casino mansion linked to B.C. casino suspects
Casino solicited investments from gamblers; criminal took interest
Great Canadian Gaming tried to tap Chinese capital fleeing Xi Jinping’s corruption probe, inquiry hears
