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Paul King Jin

Former Vancouver Loan Shark

Alleged organized crime loan shark in Vancouver

Relationships Interlocks Giving Data

People in Common Orgs

People with positions in the same orgs as Paul King Jin

Person	Common Orgs

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

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