As RCMP investigated casino money laundering, police distrust of B.C. government grew

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Senior police officers were concerned B.C. government officials might have leaked information that “compromised” October, 2015 RCMP raids targeting sophisticated alleged underground casinos in Richmond, B.C., according to records from a B.C. Lottery Corp. whistle-blower.

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The records obtained by Global News and source interviews suggest that as RCMP’s Federal Serious and Organized Crime (FSOC) unit ramped up casino money laundering and underground banking investigations in 2015, senior police and B.C. Gaming Policy Enforcement Branch (GPEB) investigators increasingly viewed B.C. Lottery Corp. (BCLC) — and possibly others in B.C.’s government — with distrust.


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Notes taken by Ross Alderson, BCLC’s former head of anti-money laundering, say that on Oct. 19, 2015 he and senior Vancouver Police anti-gang officer Mike Serr discussed co-ordinated RCMP raids that took place on Oct. 15, 2015 as part of the E-Pirate investigation.

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And there were serious concerns that the suspected illegal casino operators may have gotten advance warning that police were watching.

“Discussed sensitivity in sharing information as Operation was compromised,” Alderson’s notes say. “No. 4 Rd Location had original warrant date (Oct 14) circled on a calendar. Concerns Govt knew more than Senior Police did.”

The E-Pirate raids of 11 locations, including an alleged underground bank in a Richmond office building and luxurious homes that RCMP said hosted illegal casinos, targeted a suspected organized crime loan shark named Paul King Jin and a number of Lottery Corp. high-rollers from China, according to Alderson’s notes.

“11 locations hit – Some residential. No arrests at gaming houses (vacant),” Alderson’s notes say.


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Serr, who is now the chief of Abbotsford Police, said he could not comment for this story.

Alderson’s notes contain a detailed breakdown of the cash, computers, and casino equipment the RCMP say they seized in the E-Pirate raids. About $6 million in cash was seized, and three Baccarat tables, plus 7,000 decks of new cards, according to police.

And there were two illegal casinos, including a mansion on Richmond’s No. 4 Road, with “29 surveillance cameras,” and stacks of chips that could have come from Lottery Corp. casinos, according to allegations in the notes.

But the alleged casinos believed to be run by Chinese Triads appeared to have been quickly abandoned.

Global News asked the RCMP and B.C.’s government whether information was believed to be leaked that compromised E-Pirate raids, and whether there have been investigations into the integrity of information sharing between RCMP and B.C.’s government. By deadline they had not responded to questions.


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Global News has been unable to reach Jin directly or through his lawyer for comment on the allegations. No charges have been filed. Charges were stayed in the E-Pirate investigation, and the B.C. combined forces anti-gang and illegal gaming unit has made a number of arrests in a related investigation. Evidence is now being reviewed by B.C. crown prosecutors, and its not known whether charges will be laid.

Alderson told Serr that the Lottery Corp. was aware of the location of the alleged gaming houses and lists of Chinese VIPs believed to be connected to Jin, his notes say. BCLC also knew high levels of B.C.’s government had been briefed, according to Alderson’s notes.

Alderson’s notes said that he and Serr “agreed that a lot of people had inside knowledge of this operation but reiterated no one (to my knowledge knew of any dates of the operation).”

“I talked about concerns that (BCLC’s) gaming expertise may not be utilized through cutting BCLC out,” Alderson’s notes on the call with Serr, concluded. “Assured him that BCLC did not know dates of operation.”

But sources with knowledge of the perspectives of GPEB and RCMP investigators, said that GPEB investigators had joined a special task-force in the spring of 2015 and accompanied RCMP on the E-Pirate raids in October. And the B.C. gaming regulator investigators later openly complained that the raids had been compromised.

WATCH: B.C. union calls for casino money-laundering public inquiry in B.C.






Growing distrust

According to Alderson’s notes, even before the compromised E-Pirate raids, he had learned by September 2015 that senior police in B.C. and GPEB investigators were losing trust in the Lottery Corp.

But back in February 2015, according to Alderson’s records, the Lottery Corp. and RCMP apparently had agreed to share information for a targeted probe of Jin.

On Feb. 12 at the Lottery Corp.’s head office in Vancouver: “BCLC met with RCMP (federal serious and organized crime) to lodge a complaint (of) cash drop offs at Casinos involving a male by the name of Paul ‘King’ JIN who was believed to be associated to organized crime,” a report filed by Alderson says. Alderson told Serr that the Lottery Corp. was aware of the location of the gaming houses and lists of Chinese VIPs believed to be connected to Jin, his notes say.

On July 20 and 22, Alderson had discussions on the Jin file with senior RCMP officer Calvin Chrustie. A report from Alderson says that Chrustie advised him of investigations into underground banking at an alleged Richmond “cash house” as well as probes of gamblers in Lottery Corp. and illegal casinos.

The RCMP had “uncovered that potentially some of the funds at the cash house were linked to transnational drug trafficking and terrorist financing,” Alderson’s report says.

Alderson’s records say that in the following days, officials including Lottery Corp. executives, and high-level officials in B.C.’s government were briefed on the bombshell information.


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But for some reason, information sharing with the Lottery Corp. had gone sour by September 2015, according to a report filed that month by Alderson.

In his September 2015 report, Alderson wrote he had “received information that senior police had directed their operational staff to deal with GPEB rather than BCLC. Comments were made that there had been unwillingness by BCLC leadership to address, what was in the police’s eyes, clear acceptance of huge volumes of cash which ‘one could reasonably suspect were likely proceeds of crime.’”

In response, BCLC said that it takes money laundering seriously, and that in advance of E-Pirate, from late 2014 through February 2015 BCLC asked the RCMP to investigate suspected loan sharks.

WATCH: Were B.C. casino staff connected to money-laundering suspects?






BCLC stated: “a senior official of the RCMP advised that while BCLC should continue to share information with the RCMP and complete suspicious transaction reports, that official also cautioned BCLC not to take any other action without first discussing it with the RCMP’s Federal Serious and Organized Crime, ‘so as not to impede any ongoing criminal investigation.’”

While Serr is not with the RCMP, court filings show that throughout 2015, RCMP’s FSOC and Vancouver police had overlapping drug-trafficking and casino money laundering probes focused on a transnational Chinese gang connected to a massive alleged underground bank in Richmond with suspected links to Latin American and Middle East drug traffickers.

International anti-money laundering officials estimate the Richmond underground bank laundered over $1.2 billion per year for international narcos.

sam.cooper@globalnews.ca

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I Grew Up Vegetarian. Now I’m Scared to Come Out to My Mom…As a Meat Eater | Healthyish

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I am afraid to come out to my mother, even though I have done it twice. In ninth grade, I told her with confidence, “I’m gay.” Two years ago, I told her with a heavy kind of joy, “I’m trans.” Now I have to tell my sweet mother, who raised me as a strict vegetarian, “I eat meat. Please forgive me.” And this time I’m scared.

My mother and father both became vegetarians at a young age because they believed that animals shouldn’t be bred and killed to feed us. My sisters and I were vegetarians from the womb. My mother, whom I call Ima, taught my sisters and me that the mistreatment of animals is just one organ in a sick body of violence, racism, and consumerism. She told us that, as people with privilege, it’s our job to fight against that structure, to work in service of something bigger than ourselves. We weren’t allowed to eat meat or even food that had been on the same plate as meat. We didn’t wear leather. We didn’t eat s’mores unless they were made with kosher marshmallows sans horse hoof.

This way of life was explained, but it wasn’t negotiated, similar to how we were raised as practicing Jews. We grew up rooted in these identities, the message being that we were Jews and vegetarians always, not just when we felt like it. Hypothetically, If I told my father that I converted to Catholicism and took communion each Sunday, he would be devastated. When I tell my mother that I am no longer a vegetarian, that I take a turkey sandwich from the bodega each Sunday, I think it will break her heart.

I wanted to be present and open, drinking Havana Club and eating salty
meat while looking at the ocean sitting glossy under purple sky.

It began with chicken quesadillas at my restaurant job when I was 19 and hungry. I admit with shame that I then expanded to chicken sandwiches from McDonald’s and the occasional chicken parm from the pizza spot. Let’s take into account that I was also drinking Svedka, doing ecstasy, and falling in love with straight girls, so all this questionable poultry fit with my general self-destructive nature at the time.

Besides the birds, my forays into flesh have been few. Once I ate goat for fear of offending the hospitality of my friend at her traditional Ethiopian meal. My body’s counterattack to this invasion was swift and sad for me. The next time I ate red meat was in a small circle of trees on a mostly empty beach outside Havana. I accepted a hunk of pork roasted in a pit dug out of the sand with a rusty machete. I ate it with a wedge of tomato, followed by a slice of orange. It was lovely. I spent my last day in Cuba with a fever and left most of my insides behind.

My GI system has always been, let’s say, expressive, so I don’t know if my pork party was solely to blame. It had crossed my mind as I was struggling to chew the chunk that maybe my meat boat had sailed, that in both mind and body I am unequipped to casually convert to omnivorism. But in that moment I wanted to be part of the world. I wanted to thank those who had invited me into their lives. I wanted to be present and open, drinking Havana Club and eating salty meat while looking at the ocean sitting glossy under purple sky. If it is possible to know more, to feel more, and to taste more in this life, I want in. Pursuing these things is a part of my faith just like my belief in the oneness of all creation. Actually, they seem the same.

But honestly, most of the time my relationship to meat is more functional. I’m on a mission to build muscle on a limited budget, so I buy sliced turkey for my sandwiches and chicken thighs for my stews. Whenever I am with Ima, whether she visits me or I go to my parents’ house, I eat strictly vegetarian, so she has no reason to question my habits.

Until I slipped up. A couple of months ago, Ima read a draft of an essay in which I casually mentioned eating turkey sandwiches. She called to ask if I was just “being creative.” And I lied. I said yes, as if my turkey sandwich was my lover, but I told her he was just a distant friend.

Me avoiding telling Ima the truth is clearly more about my feelings than about her ability to handle it. Of Ima’s three children, not one real vegetarian remains. My oldest sister, a chef and food justice activist, called me the other day while eating snails, so she is clearly a lost cause. And my other sister won’t touch steak but loves her some ceviche. Our mother is well aware of their treasons and does not hesitate to talk about how sad it makes her, but she has not disowned them yet.

So why am I so afraid to tell Ima that I eat meat? She understands context. She knows that some people do not have the privilege of choosing what food to eat, that food doesn’t get to be a statement or a story or an adventure for everyone. And for some, meat is an important part of culture and tradition in ways that she can’t judge. But, to Ima, our family is not in those categories. Vegetarianism is our tradition and, like our Jewish faith, its survival depends on continuity.

I know Ima will still love me as a meat-eater. I am still afraid of hurting her.

There might not be a stranger relationship than that between an adult and their parents. We are squirrels, and our parents are squirrels, and we are spiraling up the trunk of time, never matching each other in age or perspective. How can they ever fully respect me as my own grown person if our relationship began with them wiping my butt while I was toothless? I see parents and their children fall distant because of who they vote for, how they make a living, who they marry, how they worship, or just the way they see the world.

Even at 30, I want to make my mother proud, maybe even more than I did before. I know that in Ima’s mind, I am part of what she’s contributed to the world. She taught me to be kind, to respect life and protect it, to defend the rights of all human beings, to take care of the earth, and to value love above all else. That’s a lot of love and a lot of weight. I think I can eat meat and continue to live by those values. I try to be good and faithful to my partners, I work as an educator, I look people in the eye, and I make art that humanizes trans people, confronts white supremacy, and allows for vulnerability. Ima taught me all that.

I still get sad thinking about any animal being scared and then slaughtered. I still struggle to see how my decisions, my actions or my failures make a difference when I am just one of billions. I still know that my choices matter. I still love fake bacon. I know Ima will still love me as a meat-eater. I am still afraid of hurting her.

When I told Ima I was going to gender transition, she told me her one fear was that we would lose some part of our intimacy, that this would create distance between us. I told her nothing could ever compromise our closeness, especially not me finding peace with myself. During that time I realized that for all we have shared, including her uterus, my mother and I are deeply connected, but we are not the same. I believe that we can tell different stories in the same language and walk in the same direction on different paths.

I’m calling Ima now. I’m telling her that I am not a vegetarian anymore and she didn’t do anything wrong to make me this way. I’m admitting that I have dabbled in the deli and messed around with a meatball. I’m asking her to still love me. I think she will tell me I am silly and that nothing could compromise our closeness, not even a cold cut. I’m hoping that I am right.

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