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B.C. wants three Vancouver properties forfeited in connection to money launderer

Summary by Ground News

The three units have a combined assessed value of just over $6.4 million. The claim says that Omid Mashinchi, convicted in the U.S. of laundering drug gang proceeds, along with a woman named Jemina Ortega, had been using the three properties for their alleged criminal operation. The director of civil forfeiture filed a statement of claim recently against the units.

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B.C. wants three Vancouver properties forfeited in connection to money launderer

The B.C. government wants three Vancouver properties forfeited because the tenants were using them to produce drugs and launder cash.

1 year ago·Vancouver, Canada

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Vancouver Sun broke the news in Vancouver, Canada 1 year ago on Saturday, February 3, 2024.

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