{"id":10076,"date":"2020-02-10T13:00:37","date_gmt":"2020-02-10T13:00:37","guid":{"rendered":"https:\/\/www.canadiancasinos.ca\/?p=10076"},"modified":"2020-02-10T13:00:37","modified_gmt":"2020-02-10T13:00:37","slug":"b-c-casino-loan-shark-faces-yet-another-money-laundering-lawsuit","status":"publish","type":"post","link":"https:\/\/casinolion.ca\/zh\/news\/b-c-casino-loan-shark-faces-yet-another-money-laundering-lawsuit\/","title":{"rendered":"\u4e0d\u5217\u98a0\u54e5\u4f26\u6bd4\u4e9a\u7701\u8d4c\u573a\u9ad8\u5229\u8d37\u8005\u518d\u6b21\u9762\u4e34\u6d17\u94b1\u8bc9\u8bbc"},"content":{"rendered":"<p>Paul King Jin \u7684\u540d\u5b57\u518d\u6b21\u51fa\u73b0\u5728\u4e0d\u5217\u98a0\u54e5\u4f26\u6bd4\u4e9a\u7701\uff0c\u8fd9\u4e0e\u6d17\u94b1\u6307\u63a7\u6709\u5173\u3002\u5728\u4ed6\u7684\u79c1\u4eba\u6c7d\u8f66\u4e2d\u53d1\u73b0\u7684\u4e00\u5f20\u4ef7\u503c $25,000 \u52a0\u5143\u7684\u94f6\u884c\u6c47\u7968\u4e0e Great Canadian Casinos \u8d4c\u573a\u6709\u5173\u3002\u4e0d\u5217\u98a0\u54e5\u4f26\u6bd4\u4e9a\u7701\u653f\u5e9c\u5bf9\u4ed6\u63d0\u8d77\u8bc9\u8bbc\uff0c\u58f0\u79f0\u5e94\u6263\u62bc\u4e0a\u8ff0\u52a0\u5143\uff0c\u56e0\u4e3a\u8fd9\u53ef\u80fd\u662f\u72af\u7f6a\u6240\u5f97\u3002.<\/p>\n<p>\u4e0d\u5217\u98a0\u54e5\u4f26\u6bd4\u4e9a\u7701\u8fc7\u53bb\u4e00\u76f4\u4e0e\u6d17\u94b1\u6d3b\u52a8\u6709\u5173\uff0c\u7279\u522b\u662f\u5f53\u5730\u7684\u8d4c\u535a\u4e1a\u53ca\u5176\u63d0\u4f9b\u7684\u80ae\u810f\u73b0\u91d1\u6d17\u94b1\u673a\u4f1a\u3002\u6b63\u5982\u4e00\u4e9b\u62a5\u9053\u6240\u63ed\u9732\u7684\u90a3\u6837\uff0c\u8fc7\u53bb\u5b58\u5728\u7684\u5bbd\u677e\u76d1\u7ba1\u4f7f\u5f97\u8fd9\u79cd\u505a\u6cd5\u591a\u5e74\u6765\u4ece\u672a\u95f4\u65ad\u8fc7\u3002Paul King Jin \u7684\u540d\u5b57\u8fc7\u53bb\u66fe\u56e0\u6d17\u94b1\u6307\u63a7\u800c\u88ab\u63d0\u53ca\u3002.<\/p>\n<h2>\u8d4c\u573a\u6d17\u94b1\u6536\u76ca<\/h2>\n<p><img decoding=\"async\" class=\"size-full wp-image-10077 aligncenter\" src=\"https:\/\/www.casinolion.ca\/wp-content\/uploads\/2020\/02\/the_bc_gov_has_files_another_lawsuit_against_alleged_money_launderer_paul_king_jin.jpg\" alt=\"\" width=\"650\" height=\"433\" srcset=\"https:\/\/casinolion.ca\/wp-content\/uploads\/2020\/02\/the_bc_gov_has_files_another_lawsuit_against_alleged_money_launderer_paul_king_jin.jpg 650w, https:\/\/casinolion.ca\/wp-content\/uploads\/2020\/02\/the_bc_gov_has_files_another_lawsuit_against_alleged_money_launderer_paul_king_jin-280x187.jpg 280w, https:\/\/casinolion.ca\/wp-content\/uploads\/2020\/02\/the_bc_gov_has_files_another_lawsuit_against_alleged_money_launderer_paul_king_jin-150x100.jpg 150w, https:\/\/casinolion.ca\/wp-content\/uploads\/2020\/02\/the_bc_gov_has_files_another_lawsuit_against_alleged_money_launderer_paul_king_jin-54x36.jpg 54w, https:\/\/casinolion.ca\/wp-content\/uploads\/2020\/02\/the_bc_gov_has_files_another_lawsuit_against_alleged_money_launderer_paul_king_jin-135x90.jpg 135w\" sizes=\"(max-width: 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noreferrer\">\u91cc\u58eb\u6ee1\u5f53\u5730\u4eba\u63ed\u5f00\u8d4c\u573a\u548c\u623f\u5730\u4ea7\u6d17\u94b1\u7684\u771f\u76f8<\/a><\/li>\n<\/ul>\n<p>\u7701\u653f\u5e9c\u5e0c\u671b\u5c31\u6b64\u91c7\u53d6\u884c\u52a8\uff0c\u6ca1\u6536\u4e0a\u8ff0\u94f6\u884c\u6c47\u7968\u3002\u53ef\u4ee5\u56de\u987e\u4e00\u4e0b\uff0c\u65e9\u5728 2017 \u5e74 5 \u6708\u3001,<strong> \u8054\u5408\u90e8\u961f\u7279\u522b\u6267\u6cd5\u961f<\/strong> \u5728\u83b7\u5f97\u641c\u67e5\u4ee4\u540e\uff0c\u8b66\u65b9\u6293\u83b7\u4e86\u8fd9\u8f86\u5954\u9a70\u8f66\uff0c\u5e76\u5728\u8f66\u5185\u627e\u5230\u4e86\u94f6\u884c\u6c47\u7968\u3002\u91d1\u5148\u751f\u4ee5\u5728\u4f4e\u9646\u5e73\u539f\u5730\u533a\u653e\u9ad8\u5229\u8d37\u800c\u95fb\u540d\u3002.<\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/zh\/alleged-money-laundering-kingpins-wont-lay-hands-on-their-ca2m\/\" target=\"_blank\" rel=\"noopener noreferrer\">\u88ab\u6307\u63a7\u7684\u6d17\u94b1\u5934\u76ee\u4e0d\u613f\u4ea4\u51fa CA$2m<\/a><\/li>\n<\/ul>\n<p><strong>\u8d4c\u573a\u5730\u70b9\uff0c\u5982\u91cc\u58eb\u6ee1\u7684\u6cb3\u5ca9\u8d4c\u573a<\/strong>, \u7531\u5927\u52a0\u62ff\u5927\u535a\u5f69\u516c\u53f8\u76d1\u7ba1\u7684\u52a0\u62ff\u5927\u8d4c\u573a\u662f\u4ed6\u7ecf\u5e38\u5149\u987e\u7684\u5730\u65b9\u3002\u4ed6\u7684\u6d3b\u52a8\u5305\u62ec\u4e3a\u90a3\u4e9b\u613f\u610f\u5728\u82b1\u6389\u6700\u521d\u7684\u4e00\u53e0\u73b0\u91d1\u540e\u652f\u4ed8\u66f4\u591a\u94b1\u7684\u8d4c\u5ba2\u63d0\u4f9b\u73b0\u91d1\u3002\u62a5\u544a\u663e\u793a\uff0c\u5728 2012 \u5e74\u81f3 2015 \u5e74\u7684\u4e09\u5e74\u65f6\u95f4\u91cc\uff0c\u4ed6\u6700\u4e3a\u6d3b\u8dc3\u3002.<\/p>\n<h2>\u5bf9\u91d1\u5148\u751f\u63d0\u8d77\u7684\u8bc9\u8bbc<\/h2>\n<p>\u5728\u4e0a\u8ff0\u671f\u95f4\uff0c\u91d1\u5148\u751f\u5b8c\u6210\u4e86\u7ea6 140 \u7b14\u8d4c\u573a\u4ea4\u6613\uff0c\u6d89\u53ca\u5927\u91cf\u73b0\u91d1\u3002. <strong>\u6709\u62a5\u544a\u663e\u793a\uff0c\u5b83\u80fd\u5230\u8fbe CA$23\u3001501\u300146<\/strong> \u4f46\u5b9e\u9645\u91d1\u989d\u53ef\u80fd\u8d85\u8fc7\u8fd9\u4e00\u6570\u5b57\u3002\u5173\u4e8e\u8fd9\u4e9b\u4ea4\u6613\uff0c\u4ed6\u5728\u81ed\u540d\u662d\u8457\u7684 \"\u7535\u5b50\u6d77\u76d7 \"\u8c03\u67e5\u4e2d\u88ab\u591a\u6b21\u63d0\u53ca\uff0c\u8be5\u8c03\u67e5\u5df2\u4e8e 2018 \u5e74\u5e95\u7ed3\u675f\u3002\u5e94\u8be5\u8003\u8651\u5230\u7684\u662f\uff0c\u636e\u62a5\u9053\uff0c\u4ed6\u7684\u884c\u52a8\u4ecd\u5728\u7ee7\u7eed\uff0c\u4e0d\u7ba1\u6cd5\u89c4\u5982\u4f55\u89c4\u5b9a\u3002.<\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/zh\/td-bank-could-take-away-e-pirate-money-laundering-kingpins-ca2-3m-home\/\" target=\"_blank\" rel=\"noopener noreferrer\">\u9053\u660e\u94f6\u884c\u53ef\u80fd\u5e26\u8d70\u7535\u5b50\u6d77\u76d7\u6d17\u94b1\u91d1\u4e3b CA$2.3M \u9996\u9875<\/a><\/li>\n<\/ul>\n<p>\u4ed6\u88ab\u7981\u6b62\u8fdb\u5165\u8d4c\u573a\uff0c\u4f46\u4ecd\u6709\u673a\u4f1a\u6d17\u5237\u4e00\u4e9b\u6240\u8c13\u7684 \"\u7f6a\u540d\"\u3002<strong> CA$ \u91cc\u58eb\u6ee1\u6cb3\u5ca9\u8d4c\u573a 420 \u4e07\u7f8e\u5143<\/strong> \u5728 2014 \u5e74\u548c 2015 \u5e74\u671f\u95f4\u3002\u7ea6\u4e00\u5e74\u524d\u6d6e\u51fa\u6c34\u9762\u7684\u6587\u4ef6\u6307\u63a7\uff0c\u5c3d\u7ba1\u91d1\u5148\u751f\u88ab\u7981\u6b62\u8fdb\u5165\u8d4c\u573a\u573a\u6240\u5f00\u5c55\u4e1a\u52a1\uff0c\u4f46\u4ed6\u4ecd\u88ab\u5141\u8bb8\u5728\u8d4c\u573a\u573a\u6240\u5012\u5165\u6570\u767e\u4e07\u52a0\u5143\u73b0\u91d1\u3002.<\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/zh\/richmond-locals-unveil-their-truth-about-casino-real-estate-money-laundering\/\" target=\"_blank\" rel=\"noopener noreferrer\">\u91cc\u58eb\u6ee1\u5f53\u5730\u4eba\u63ed\u5f00\u8d4c\u573a\u548c\u623f\u5730\u4ea7\u6d17\u94b1\u7684\u771f\u76f8<\/a><\/li>\n<\/ul>\n<p>\u4e0d\u5217\u98a0\u54e5\u4f26\u6bd4\u4e9a\u7701\u5f69\u7968\u516c\u53f8 <strong>\u8ba4\u4e3a\u4ed6\u662f\u4e00\u4e2a\u6781\u7aef\u5371\u9669\u7684\u4eba<\/strong>, 2012\u5e74\uff0c\u91d1\u5148\u751f\u88ab\u7981\u6b62\u5165\u5883\u3002\u6700\u8fd1\u7684\u8bc9\u8bbc\u79f0\uff0c\u72af\u7f6a\u6240\u5f97\u5e2e\u52a9\u91d1\u5148\u751f\u8d2d\u4e70\u4e86\u94f6\u884c\u6c47\u7968\uff0c\u56e0\u6b64\u5fc5\u987b\u4e88\u4ee5\u6ca1\u6536\u3002\u8fc7\u53bb\uff0c\u4ed6\u7684\u540d\u5b57\u66fe\u4e0e\u7ba1\u7406\u975e\u6cd5\u8d4c\u535a\u7a9d\u70b9\u3001\u6d17\u94b1\u3001\u6572\u8bc8\u52d2\u7d22\u4ee5\u53ca\u4e0d\u7533\u62a5\u5e94\u7a0e\u6536\u5165\u6709\u5173\u3002.<\/p>","protected":false},"excerpt":{"rendered":"<p>Paul King Jin \u7684\u540d\u5b57\u518d\u6b21\u51fa\u73b0\u5728\u4e0d\u5217\u98a0\u54e5\u4f26\u6bd4\u4e9a\u7701\uff0c\u8fd9\u4e0e\u6d17\u94b1\u6307\u63a7\u6709\u5173\u3002\u5728\u4ed6\u7684\u79c1\u4eba\u6c7d\u8f66\u4e2d\u53d1\u73b0\u7684\u4e00\u5f20\u4ef7\u503c $25,000 \u52a0\u5143\u7684\u94f6\u884c\u6c47\u7968\u4e0e Great Canadian Casinos \u8d4c\u573a\u6709\u5173\u3002\u4e0d\u5217\u98a0\u54e5\u4f26\u6bd4\u4e9a\u7701\u653f\u5e9c\u5bf9\u4ed6\u63d0\u8d77\u8bc9\u8bbc\uff0c\u58f0\u79f0\u5e94\u6263\u62bc\u4e0a\u8ff0\u52a0\u5143\uff0c\u56e0\u4e3a [...]<\/p>","protected":false},"author":6,"featured_media":10079,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[70],"tags":[],"class_list":["post-10076","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.1.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>B.C. Casino Loan Shark Faces Yet Another Money Laundering Lawsuit<\/title>\n<meta name=\"description\" content=\"Paul King Jin\u2019s name has once again been related to money laundering allegations. A CA$25,000 bank draft located in his personal car was linked to casinos\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/casinolion.ca\/zh\/news\/b-c-casino-loan-shark-faces-yet-another-money-laundering-lawsuit\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"B.C. Casino Loan Shark Faces Yet Another Money Laundering Lawsuit\" \/>\n<meta property=\"og:description\" content=\"Paul King Jin\u2019s name has once again been related to money laundering allegations. A CA$25,000 bank draft located in his personal car was linked to casinos\" \/>\n<meta property=\"og:url\" content=\"https:\/\/casinolion.ca\/zh\/news\/b-c-casino-loan-shark-faces-yet-another-money-laundering-lawsuit\/\" \/>\n<meta property=\"article:published_time\" content=\"2020-02-10T13:00:37+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/casinolion.ca\/wp-content\/uploads\/2020\/02\/the_bc_gov_has_files_another_lawsuit_against_alleged_money_launderer_paul_king_jin_.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"650\" \/>\n\t<meta property=\"og:image:height\" content=\"433\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Yolina\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Yolina\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 \u5206\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/casinolion.ca\/fr\/news\/b-c-casino-loan-shark-faces-yet-another-money-laundering-lawsuit\/\",\"url\":\"https:\/\/casinolion.ca\/fr\/news\/b-c-casino-loan-shark-faces-yet-another-money-laundering-lawsuit\/\",\"name\":\"B.C. Casino Loan Shark Faces Yet Another Money Laundering Lawsuit\",\"isPartOf\":{\"@id\":\"https:\/\/casinolion.ca\/fr\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/casinolion.ca\/fr\/news\/b-c-casino-loan-shark-faces-yet-another-money-laundering-lawsuit\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/casinolion.ca\/fr\/news\/b-c-casino-loan-shark-faces-yet-another-money-laundering-lawsuit\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/casinolion.ca\/wp-content\/uploads\/2020\/02\/the_bc_gov_has_files_another_lawsuit_against_alleged_money_launderer_paul_king_jin_.jpg\",\"datePublished\":\"2020-02-10T13:00:37+00:00\",\"author\":{\"@id\":\"https:\/\/casinolion.ca\/fr\/#\/schema\/person\/fafa4f08a6e54df1e174d52200ab2e86\"},\"description\":\"Paul King Jin\u2019s name has once again been related to money laundering allegations. 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