Big Circle Boys<\/strong><\/h2>\nTottenham told the inquiry that Jin\u2019s boss was a convicted drugs trafficker named Kwok Chung Tam, the alleged kingpin of the notorious Chinese crime group, the Big Circle Boys.<\/p>\n
Tam was arrested for heroin trafficking in 2000. But charges were eventually dropped because a judge found the wiretap evidence in the case inadmissible. Tam was also subject to deportation proceedings, which were stayed. His current whereabouts are unknown.<\/p>\n
Prosecutors are in the process of building a case against Jin, who has recovered from the botched hit, and are considering whether to charge him with a crime. In the meantime, he and his family have been the subject of various legal proceedings launched by BC\u2019s Civil Forfeiture Office.<\/p>\n","protected":false},"excerpt":{"rendered":"
A \u201ctop dog\u201d gambler with connections to an underground bank that allegedly laundered money for drug cartels was able to gamble with CA$1.1 million ($840k) in low denomination banknotes at a British Columbia casino. The Cullen Commission, which is examining the historical problem of casino money laundering in the province, heard Wednesday about one instance […]<\/p>\n","protected":false},"author":36,"featured_media":154562,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[13592],"tags":[],"acf":[],"yoast_head":"\n
\u2018Top Dog\u2019 Gambler Played with $1.1 million at River Rock, Mostly $20 Bills<\/title>\n\n\n\n\n\n\n\n\n\n\n\n\n\t\n\t\n\t\n\n\n\n\n\n\t\n\t\n\t\n