Victoria (December 18, 2019) – The B.C.’s Civil Forfeiture Office is suing to seize a Salt Spring Island property, which is allegedly linked to a $200-million-plus international stock-fraud. The $2.4 million island property is believed to be purchased with the proceeds of a pump-and-dump scheme. The lawsuit was filed on December 11 in B.C. Supreme … Continue reading Salt Spring Island property claimed in civil forfeiture lawsuit connected to international stock fraud