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B.C. woman says unexplained wealth orders violate Charter

B.C. woman says unexplained wealth orders violate Charter
newwestrecord.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newwestrecord.ca Daily Mail and Mail on Sunday newspapers.

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B.C. unexplained wealth order regime faces first legal opposition - BC News

A man barred from the U.S. penny stock market offerings says the B.C. Director of Civil Forfeiture has overstepped its constitutional limits in applying for an unexplained wealth order for over $4 million held in custodial trust by the Law Society of BC. ....

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Four B.C. residents face U.S. grand jury fraud indictment

Four B.C. residents face U.S. grand jury fraud indictment
newwestrecord.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newwestrecord.ca Daily Mail and Mail on Sunday newspapers.

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Four B.C. residents face U.S. grand jury fraud indictment - Bowen Island Undercurrent

Former lawyer Fred Sharp of West Vancouver and three alleged associates are facing criminal securities fraud allegations in a grand jury indictment. ....

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B.C. residents face first Canadian unexplained wealth order - Victoria Times Colonist

The B.C. government has applied in court to order two B.C. residents to explain how they got $1 million to buy a home on Salt Spring Island. ....

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