B.C. Director of Civil Forfeiture files a court application to compel alleged co-founder of Quadriga Fintech Solutions Michael Patryn to explain assets.
B.C.'s director of civil forfeiture has filed an unexplained wealth order in an attempt to seize cash, gold bars, luxury watches and jewelry in a safety deposit box belonging to the co-founder of a notorious B.C.-based cryptocurrency exchange scam.
The owner of a Salt Spring Island house denies wrongdoing in a court case in which the province has used a new law to demand an explanation of the source of the $1 million used to buy the property.
Homeowner claims injustice in B C s use of unexplained wealth order vancouversun.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vancouversun.com Daily Mail and Mail on Sunday newspapers.
In October 2021, B.C.'s Director of Civil Forfeiture filed a lawsuit to seize the warehouses on Shaughnessy Street in South Vancouver as "proceeds and instruments of unlawful activity."