Latest updates for B.c. Civil Forfeiture Office

Fresh curated links around B.C. Civil Forfeiture Office are collected here so marketers can spot useful updates and turn timely ideas into posts faster.

Recent items include:

  • B.C. government seeks to seize $12,000 it alleges was made through cannabis and magic mushrooms
  • B.C. wants millions in assets from accused in massive U.S. drug and extortion case
  • Surrey defendant seeks to delay Sinaloa-linked forfeiture case

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vancouversun.com /1 month ago

B.C. government seeks to seize $12,000 it alleges was made through cannabis and magic mushrooms

The government alleges the money was the proceeds of crime and, if released, would likely be used for illegal activity.

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vancouversun.com /1 month ago

B.C. wants millions in assets from accused in massive U.S. drug and extortion case

The director of civil forfeiture filed a lawsuit against longtime B.C. gangster Garinder Deo on Wednesday, a day after police raided his $5.5 million West Vancouver home

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vancouversun.com /1 month ago

Surrey defendant seeks to delay Sinaloa-linked forfeiture case

The B.C. government wants two Surrey houses owned by James Sclater, worth almost $4 million, forfeited as proceeds of illicit activity

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news.ontario.ca /1 week ago

Individual Fined for Unlawfully Occupying Public Lands

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news.ontario.ca /2 days ago

Civil Remedies Grant Program

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news.ontario.ca /6 days ago

Province seizes 4.1 Million Unmarked Cigarettes

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vancouversun.com /3 weeks ago

B.C. anti-gang police make arrests in Abbotsford drug lab and gun investigation

One of the suspects was arrested in Abbotsford, one in Surrey and two in Enderby

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news.ontario.ca /1 month ago

Individuals Fined $30,000 for Unauthorized Aggregates Extraction on Private Land

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rnz.co.nz /3 weeks ago

Cash and property worth $800k seized from drug-selling Wairoa couple

The forfeiture includes one commercial property, five residential properties, more than $150,000 in cash, five vehicles, a motorbike, jet ski and jewellery.

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news.ontario.ca /1 month ago

Province seizes over 7,915,690 Unmarked Cigarettes and Other Untaxed Tobacco Products

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news.ontario.ca /1 week ago

Company and Property Owner Fined $15,000 for Environmental Protection Act Violations

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vancouversun.com /1 month ago

B.C. government hires lawyers to sue OpenAI over Tumbler Ridge mass shooting

Attorney General Niki Sharma said the government will be seeking damages to support the community after February's tragic shooting

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vancouversun.com /1 month ago

B.C. judge throws out property owner's bid to reopen Cowichan lands decision

In a decision dated Monday, B.C. Supreme Court Justice Barbara Young dismissed the application for re-litigation as an 'abuse of process'

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wealthprofessional.ca /1 month ago

BC court denies insurance broker's bid to recover $886,392 transfer fee

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globalnews.ca /5 days ago

B.C. government ends public access to directory in place since 1930s

Jody Toor, MLA for Langley-Willowbrook and government services critic, said a directory of this nature has been in place and available since the 1930s.

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wealthprofessional.ca /1 month ago

An unregistered BC advisor just traded 11 years of market access for a settlement

He paid $21,732 in obtained funds plus $25,000 to close the matter

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vancouversun.com /1 month ago

Canada's high court won't hear appeal of B.C. man facing US$29 million stock fraud penalties

Canada's high court won't hear appeal from B.C. man facing US$29 million stock fraud penalties

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wealthprofessional.ca /1 month ago

BC court orders joint trial in alleged $150-million real estate fraud

A lawyer, a tangled web of trusts, and $150 million that investors say disappeared.

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valawyersweekly.com /1 month ago

Criminal – Man fails to vacate default judgment forfeiting approximately $21,000

Where a man moved to set aside a default judgment ordering the civil forfeiture of approximately $21,000 seized from him during an arrest, his petition was denied. He failed to […]...

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wealthprofessional.ca /1 week ago

BC court quashes family's claim over undocumented farm buyback deal

A verbal handshake wasn't enough to save this family's claim to the farm.

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news.ontario.ca /1 month ago

Individual Fined for Illegal Deer Hunt

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vancouversun.com /2 weeks ago

Shucks to be them: Four fishers fined $18,000 for shellfish harvesting violations

An investigation and court proceedings that spanned three years wrapped up last month with multiple convictions and heavy fines

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wealthprofessional.ca /1 month ago

BC appeal court overturns $970,000 award over poorly documented private investment

A near-$1M win collapsed on appeal after the paperwork - and the numbers - didn't hold up

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news.ontario.ca /1 month ago

Seventeen Convicted for Tobacco Tax Act Violations

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Sources covering B.c. Civil Forfeiture Office

wealthprofessional.ca

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globalnews.ca

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news.ontario.ca

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valawyersweekly.com

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vancouversun.com

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rnz.co.nz

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