| Seller | Silver International |
| Client | Stephen Hai Peng Chen |
| Start Date | 2015-00-00 |
| Is Current | no |
| Notes | "included in the law suit is references to how Chan laundered “...the proceeds from his drug trafficking activities (and), at times with his parents, purchased real property and registered mortgages against title to these properties.”... Chan was identified as one of the clients of an alleged illegal money services business in Richmond, called Silver International, which operated out of a business centre on Cooney Road." |