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Bob Mackin

A Chilliwack flight training school that the provincial government suspended in March is facing a three-day small claims trial in Provincial Court beginning June 26. 

The registrar of the Private Career Training Institutions Branch suspended BlueBird Flight Academy Inc. on March 26 for failing to provide a student data report, failing to provide financial statements, failing to pay $562.29 in fees and payment to the student protection fund, and failing to refund students enrolled without meeting admission requirements. 

That decision was upheld by the registrar. BlueBird filed an appeal to the commissioner, just like the subsequent April 27 cancellation of BlueBird’s designation certificate. 

Niyas Vadakke Thoduvil

In moving to effectively shut down BlueBird’s courses, Private Career Training Institutions Branch cited BlueBird’s failure to provide financial statements and failure to refund students enrolled without meeting admission requirements. That means BlueBird is prohibited from offering or providing any career-training programs. The provincial government defines a career-training program as a “career-related program for which tuition paid is equal to or greater than $4,000 and the instructional time is equal to or greater than 40 hours.” 

Student Niyas Vadakke Thoduvil’s May 2016 notice of claim against BlueBird is scheduled to be heard over three days in Chilliwack Provincial Court. He is seeking $10,317.18 owing in course fees, $10,000 in monthly expenses and $1,400 interest towards his education loan. His claim notice said the he paid $37,000 in tuition. 

In March of last year, Thoduvil unsuccessfully offered to settle the claim for $10,317.18.

In the notice of claim, the 29-year-old Kerala, India-native Thoduvil wrote: “While my training was on track and I was prepared for my private pilot flight test, I was issued a termination letter from my institution without any valid reason. I was helpless and I didn’t get my remaining money back. Training was completely stalled which consequently affected my peace of mind and thereby my family members in thinking of my future and career. I immediately joined with Principal Air Ltd. and successfully passed my private pilot license flight test within a short period.” 

Thoduvil had complained of the revolving door of management and instructors, of which he had six during his time at BlueBird.

The Nov. 7, 2016 reply notice from Sodhi stated that no refund is due, as per the enrolment agreement, which was signed by Thoduvil. “Bluebird is not responsible for any monthly expense,” said the response. “Student was at fault for termination. Bluebird is not responsible for education loan obtain (sic) by student. Student was warned many times regards to training issues but failed to comply, resulting in termination.” 

BlueBird terminated Thoduvil on May 23, 2016, claiming he was a danger to himself, the aircraft and flight instructor. It refunded 70% of the fees remaining — $10,300 — on June 6, 2016 and told him that the school would pay another flight training unit $4,500 and the remaining $5,800 on a pay-as-you-go basis. 

Thoduvil applied to transfer to Principal Air. Sodhi allegedly told that company’s instructor Jeannette Nosko that Thoduvil was unsafe. Nosko did not believe the allegation and allowed Thoduvil to become a student. BlueBird paid Principal $4,500, but did not release the remaining $5,800.

Nosko’s Feb. 23, 2017 letter said Thoduvil had 75 hours of flight time and BlueBird allowed him to fly 20 hours by himself, but BlueBird’s training quality was deficient. 

“After flying with Mr. Thoduvil I determined that his previous training was inadequate. I found that required flight maneuvers and procedures were taught incorrectly or not at all,” Nosko wrote. “None of these items made him an unsafe pilot, however his flying skill was not adequate to pass a flight test.”

Nosko’s letter said that Thoduvil eventually completed his private pilot’s licence on Nov. 14, 2016 with Principal.

None of the allegations has been proven in court. Sodhi did not respond for comment. 

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Bob Mackin A Chilliwack flight training school that

Bob Mackin

The B.C. Lottery Corporation software that was supposed to help stop money laundering and better understand gamblers’ behaviour was racked with delays and never really worked the way it was envisioned.

The March 2013 Anti-Money Laundering (AML) Compliance and Analytics Enhancement Project charter stated that the program would allow more effective use of investigators’ time and ensure compliance with regulations, “and will also deliver a roadmap for corporate security to expand the use of [North Carolina-headquartered SAS Institute’s] AML program with improved data quality and additional integrations.”

The project was overseen by vice-president of security Brad Desmarais, the former police officer who later became BCLC’s head of casinos, and supposed to go live in the third quarter of 2015.

BCLC CEO Jim Lightbody (left) and Brad Desmarais (LinkedIn)

BCLC executives approved the business case in May 2014 and budgeted $7.4 million for the project. Approximately $3 million was for software licensing and server costs. The rest was largely for labour and services.

Change orders, however, show that SAS’s work on the project was paused shortly after it began, with a mid-December 2014 restart and revised August 2015 implementation target. The budget for payments to SAS increased from $1.29 million to $1.67 million. By the start of July 2015, the project was extended to the end of 2015. By late November of 2015, with a month to go until the revised deadline, another extension. This time, to Sept. 30, 2016. 

“Build and test are taking longer than anticipated and the schedule has been revised to reflect the delay,” said documents released to theBreaker under freedom of information.

On May 9, 2016, another budget increase to $1.81 million and an extra month of work, to Oct. 31, 2016. 

BCLC had three scenarios for its business case: do nothing, hire 40 full-time equivalents at $3.63 million a year or buy anti-money laundering software for almost $7.3 million. The business case favoured the latter. 

“BCLC’s AML oversight is essentially a manual process which requires significant resources to meet regulator compliance requirements on a daily basis. We are looking to identify technological solutions for overall AML compliance as well as address the new regulatory reporting obligations that come into effect Feb. 2014. Furthermore looking to enhance overall investigator efficiency and mitigate potential reputational risk/damage that many be caused to BCLC due to regulatory non-compliance.” 

The project was supposed to last 12 to 18 months and correspond with new Proceeds of Crime Money Laundering Terrorist Financing Act regulations effective February 2014. 

An earlier iteration of the project included an April 2012 negotiated request for proposals, for Statistical Predictive Analytics Software, that sought software to analyze BCLC’s historic casino and community gambling products and customer data “to assist in forecasting patterns and trends.”

Three bidders responded: Angoss Software Corp.; IBM Canada; and SAS Institute. A BCLC report dated June 26, 2012 recommended a $300,000 contract with SAS for a three-year-period with a one-year renewal option. 

“BCLC has used SAS to determine appropriate groupings of customers to award free-play bonuses to maximize marketing effectiveness,” said a Feb. 15, 2018 BCLC briefing note. “It has also used the software to determine the appropriate placement of slots on the casino floor in order to optimize slot performance, and to predict the likelihood of slot machine parts that are about to reach the end of life. “

BCLC was the first in the gambling industry to hire SAS for AML services and BCLC intended to incorporate case management, monitoring and incident reporting. The AML functions were designed for the banking sector and use a combination of behavioural and peer-based analytics techniques to enhance detection of suspect transactions. 

“SAS represented to BCLC that it could deliver on these requirements. It was later determined that, due to the differences in the AML requirements between the banking and gambling sectors, SAS would need to undertake increased effort and customization in order to meet the requirements,” the briefing note said.

“Since September 2017, BCLC has used some functions of SAS AML, specifically monitoring and alerting functions. SAS AML delivered nine automated alerts, two of which BCLC currently uses. The others are not currently in use for various functionality reasons and because more recent changes to AML controls made some alerts no longer useful (e.g. requiring source documents for all buy-ins). SAS remains a powerful analytics tool and BCLC will proceed with leveraging the analytics capabilities of the software to further its AML program.”

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Bob Mackin The B.C. Lottery Corporation software that

Bob Mackin

The campaign manager for Dan Brooks, the Vanderhoof hunting guide elected the B.C. Conservative Party leader in 2014, was behind a dirty tricks campaign to undermine his only opponent.

Rick Peterson sued now ex-leader Brooks and campaign manager Barry Sikora for defamation. A trial slated for early May was settled out of court. 

Peterson emailed his supporters on June 24, with a copy of Sikora’s written apology for mailing the anonymous smear letters against venture capitalist Peterson’s business and political activities. 

Not only was Sikora the Brooks campaign manager, but his Classic Impressions company was contracted by the party to send ballots to members. Therefore, Sikora had the membership contact list.

“The letter contained misleading statements about your professional and political activities,” Sikora wrote. “I regret my actions and want to apologize to you, to your family, to your business associates and to the BC Conservative Party for the harm and hurt I may have caused.”

At the April 2014 convention in Richmond, the party counted 721 votes for Brooks and 440 for Peterson. Only 28% of the party’s 4,100 members voted in the mail-in election, meaning Brooks had less than 20% support across the party. . 

“It took four years to bring this to closure, but the effort and expense (Sikora’s cheque to me falls far short of covering four years’ of legal expenses I’ve incurred) that went into it were, in my view, worth it,” Peterson wrote. “It’s hard enough to attract good people into public service, so when something like this happens, it’s important to send out a clear message that candidates in any race deserve to be treated with respect.”

Peterson said he also received an apology from Brooks, who regretted not speaking out against the smear campaign. Brooks, twice-elected, but twice-resigned, maintained his innocence, however.

In 2017, the leaderless BC Conservatives ran candidates in 10 ridings and attracted just over 10,000 votes province-wide. Vernon city councillor Scott Anderson was elected interim party leader last fall. 

Peterson unsuccessfully ran for the leadership of the Conservative Party of Canada in 2017.

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Bob Mackin The campaign manager for Dan Brooks,

On this edition of theBreaker.news Podcast, more than a thousand words with the North Vancouver photojournalist who captured some of the greatest British Columbia pictures of the 20th century. 

Ralph Bower spent four decades with the Vancouver Sun, which published 4,000 of his images. He shot the Queen, the Pope, Muhammad Ali, Elvis, the Beatles, Mick Jagger, Terry Fox… even a waterskiing squirrel! He also shot some of the city’s biggest crime, social unrest and disaster photos, from the aftermath of the deadly Second Narrows Bridge collapse in 1958 to a dramatic hostage-taking of a baby at knife point. The latter earned him the National Newspaper Award for top photo of 1985. 

A selection of Bower’s best is on display until July 3 at North Vancouver City Hall. That is where Bob Mackin caught up with Bower, who talked about his career and the state of photojournalism. 

Listen to the feature interview with Bower on this edition of theBreaker.news Podcast. Also: commentaries and headlines from around the Pacific Rim and Pacific Northwest. 

Click below or go to iTunes and subscribe.

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Bob Mackin

Only a couple of days after Morgan Freeman became a guest SkyTrain announcer in late May, TransLink kiboshed the gimmick.

The Oscar winner and pitchman for global Olympic sponsor Visa was suddenly accused of sexual harassment and inappropriate behaviour in U.S. media reports. He issued a statement that apologized for making inappropriate comments, but denied assaulting women.

Meanwhile, a SkyTrain car still bears the name of a prominent British Columbian who was accused of harming aboriginal children under his care. 

Car 308 (Wikimedia Commons)

In May 2010, TransLink dedicated Mark II car 308 “In the Olympic Spirit of John Furlong.” It was the first time a SkyTrain car displayed the name of a person, after Mark I cars had been dedicated to B.C. place names. The honour was to commemorate TransLink’s contribution to the Vancouver 2010 Winter Olympics transportation plan. 

TransLink told theBreaker that car number 308 remains in regular service and it still bears Furlong’s name. It did not explain why Furlong’s name remains, but Freeman’s voice does not. 

In September 2012, the former CEO of the Vancouver 2010 Winter Olympics was accused of mental, physical and sexual abuse by former students from a day school in Burns Lake. Furlong had come to Canada in 1969 as a lay missionary from Ireland to be a gym teacher at Immaculata Catholic elementary — facts that readers did not find in his 2011-published, Patriot Hearts memoir.

Furlong quickly and emphatically denied the allegations that had been published in journalist Laura Robinson’s exposé in the Georgia Straight newspaper under the headline John Furlong biography omits secret past in Burns Lake. Furlong did admit at a hastily called news conference that he had lived and worked in Burns Lake, but called that time “fairly brief and fairly uneventful.” 

The RCMP did not recommend charges. None of the allegations against Furlong has been tested in court. 

Furlong filed, but later withdrew, defamation lawsuits against Robinson and the Georgia Straight. Robinson sued Furlong for defamation, but a judge ruled in September 2015 that Furlong had a right to defend his reputation against Robinson. Three civil lawsuits against him never got to trial after the plaintiffs’ lawyer resigned without explanation. 

Furlong remains executive chair of the Vancouver Whitecaps, chair of Rocky Mountaineer and Own the Podium and a director of Canadian Tire. In 2016, the Canadian Olympic Committee made him chair of a committee to help Calgary formulate a bid for the 2026 Winter Olympics. He has also resumed paid public speaking engagements after many cancellations in the wake of Robinson’s story. 

Patriot Hearts was translated to Chinese and published in 2017, with the blessing of the Chinese government, under the title The Sun Finally Shines. There were no corrections or additions to the Welcome to Canada, Make Us Better chapter that formed the basis of Robinson’s September 2012 story. 

During the civil trial for Robinson’s defamation lawsuit against Furlong, Furlong took the stand in his own defence. Coincidentally, it was on International Olympic Day in 2015. Under cross-examination, he admitted that he came to Edmonton with his family as a landed immigrant in 1975, not 1974, the year that is mentioned in Patriot Hearts.  

Freeman (left) and Furlong.

Cathy Woodgate, one of the former students who alleged abuse, wrote an open letter to Prime Minister Justin Trudeau in November 2015, asking for Trudeau to remove Furlong from chairing the federally funded Own the Podium. Trudeau did not respond. 

At its annual meeting in July 2016, the Assembly of First Nations resolved to ask the federal government for a “thorough and impartial investigation” into the complaints against Furlong. 

Last month, the Canadian Human Rights Commission decided to proceed with the January 2017 complaint by Woodgate and other members of the Lake Babine and Burns Lake First Nations against the RCMP. The complaint alleged the RCMP’s Cpl. Quinton Mackie failed to properly investigate the allegations of abuse against Furlong.

“This complaint involves serious allegations of failure to investigate historical sexual abuse, racism and conflict of interest. In all of the circumstances, the Commission is of the view that it is in the interest of justice that it should be dealt with,” said the May 16 decision, which was attached to a June 5 letter to Woodgate.  

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Bob Mackin Only a couple of days

China’s Lu Wen-Bo rises above Canada’s Aaron Best at Vancouver’s Rogers Arena in the Pacific Rim Basketball Classic on June 22. Canada won the exhibition 97-62 before 7,636 fans. Wu Qian scored 27 of China’s points. (Bob Mackin)

China’s Lu Wen-Bo loses the ball to Canada’s Dwight Powell. The game lived up to its “not a friendly” billing. Canada’s Anthony Bennett and China’s coach Feng Du were ejected late in the game. (Bob Mackin)

China’s Yu De-Hao scores on a free throw. It was Canada’s number 8, Dillon Brooks of the Memphis Grizzlies, who led the home team with 21 points. Canada’s Jay Triano-coached roster boasted six NBA players and R.J. Barrett, who is anticipated to be a first round draft pick in 2019. He scored 16 points in his national team debut. (Bob Mackin)

Chris Boucher and Tao Han-Lin exchange a glance. Boucher was waived earlier in the day by the NBA champion Golden State Warriors. It didn’t stop him from registering 17 points and 11 rebounds. (Bob Mackin)

 

Fans of China after the team bus departed the arena. The teams meet again June 24 in Victoria. (Bob Mackin)

Courtside spectators capturing the match on smart phones (Bob Mackin)

Fans of China brought flags and signs (Bob Mackin)

[caption id="attachment_6225" align="alignleft" width="714"] China's Lu Wen-Bo

Bob Mackin

On the last night of spring, with four months until election night, lame duck Vision Vancouver Mayor Gregor Robertson dropped a bombshell in a committee meeting that could make the single-family house an endangered species in the City of Vancouver. 

In doing so, Robertson stole thunder from the rookie councillor who wants to succeed him. He also sparked a passionate objection from one councillor and caused another to abstain from voting altogether.

A staff report that made nine pro-density recommendations, including relaxing zoning rules in Kitsilano and Kensington-Cedar Cottage, came to the policy and strategic priorities committee on the evening of June 20. At the 11th hour, Robertson, who lives in a $3.125 million English Bay penthouse, tabled a 10th recommendation to order staff to develop policies to allow triplexes, quadplexes and other multi-unit forms in low-density neighbourhoods, reduce or eliminate parking quotas, and reduce or eliminate setback requirements and design guidelines.

Robertson (left) and Bremner (CoV)

It is a move that will please real estate agents, construction companies and so-called “supplyists,” who believe building more housing is the only way out of the city’s housing crisis.

NPA Coun. George Affleck said there was “zero input” from citizens because they had no warning of Robertson’s proposal. 

“It is pretty clear to me what it says,” Affleck said. “It provides direct policy changes of the entire city.

“We’re talking about a swath of all single-family homes in the city,” Affleck said. “If staff had included that [in the report], we would have had 500 people lined up here, yelling and screaming at us. This is a significant addition and change to this report that is unfair to drop on us here, tonight. It’s just not fair.”

Green Coun. Adriane Carr said she supported the first nine items in principle, but she abstained from voting because “I don’t believe we’ve had the public support and the conversation that’s needed to land us there.”

“What the mayor just put in, the idea of removing design guidelines,” Carr said. “I mean, there is a lot of people who feel strongly we do need design guidelines, and we do need them because it is about the quality of appearance of our neighbourhoods.” 

Affleck and Carr have often slammed Vision Vancouver for late additions of proposals to council agendas, which have precluded public debate on a variety of controversial topics. 

Robertson’s move strategically upstaged Coun. Hector Bremner. The rookie city councillor and mayoral wannabe is a vociferous advocate of increasing density and development across the city under his “fix housing” slogan.

Bremner called Robertson’s motion “helpful” and “positive” and voted along with the Vision Vancouver majority after saying he would have preferred the 10th recommendation to have been in the staff report. “We don’t have to have this sort of process,” Bremner said. “It does sow a bit of a division.”

Bremner’s mayoral hopes were derailed by the NPA board in May, after conflict of interest complaints were filed against him with city hall over his work as a lobbyist. Bremner, an ally of the pro-density Abundant Housing Vancouver campaign, is planning to start his own civic party to run for mayor.

Robertson tried to downplay his motion, saying that it would likely be for the next city council to deal with after the Oct. 20 civic election. 

Robertson said “we need to go farther and further,” because Vancouverites want more affordable, ground-oriented housing.

However, he left the door open to the possibility that change may come sooner.

“This is asking staff to bring forward policies to council; it may not be this council, unless they are speedy in their work over the summer and come back with all kinds of exciting opportunities in September for the low density neighbourhoods,” Robertson said. “But it will certainly enable the next council to benefit from staff doing work and leveraging the work they’ve already done in the community.”

The nine clauses in the staff report passed unanimously. Affleck and fellow NPA member Coun. Melissa De Genova cast the dissenting votes on Robertson’s additional clause. 

Carr abstained and NPA Coun. Elizabeth Ball was absent. 

The meeting was held at the end of a day in which the NDP B.C. government coincidentally published a white paper on its plan to start a beneficial ownership registry of land owners in the province to combat real estate money laundering and tax evasion. 

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Bob Mackin On the last night of spring,

Bob Mackin

A report by a House of Commons committee contains harsh words for the principals of a Victoria company implicated in the Facebook and Cambridge Analytica political datamining scandal.

The Access to Information, Privacy and Ethics Committee’s June 19 report, called Addressing Digital Privacy Vulnerabilities and Potential Threats to Canada’s Democratic Electoral Process, summarized the April 24 testimony of AggregateIQ co-founders Zack Massingham and Jeff Silvester.

They denied AIQ had been a department or subsidiary of SCL or Cambridge Analytica and denied using Facebook data improperly obtained by anyone. Silvester said the company merely conducts online advertising, makes websites and software for clients, which included the pro-Brexit campaign in the United Kingdom and the Republican Party in the United States. 

Silvester (left) and Massingham of AggregateIQ (ParlVu)

Whistleblower Christopher Wylie, who hails from Victoria, had called AIQ a franchise of SCL and that Silvester had boasted to him that what the company was breaking laws, a claim that Silvester denied. AIQ has also worked for BC Liberals, including Mike de Jong and Todd Stone, and the B.C. Greens. AIQ is under investigation by the official information and privacy watchdogs in British Columbia and the United Kingdom.

“The committee does not concur with AIQ’s version of the facts, as the witnesses’ testimony is inconsistent, full of contradictions, and conflicts with the testimony of several other reliable witnesses,” said the report. “For example, Mr. Massingham stated that AIQ has no connection with SCL, yet he is listed on certain documents as the head of SCL Canada, and SCL listed his direct telephone line as the number for SCL Canada. Mr. Massingham said he was unaware of the reference to his direct line on SCL’s website until it was reported in the media. Both Mr. Massingham and Mr. Silvester deny that AIQ ever presented itself as SCL Canada, or that SCL Canada – as an entity – has ever existed.” 

AIQ had been paid $5.4 million, 40% of the budget for the Vote Leave campaign that successfully pushed in 2015 for United Kingdom voters to choose separation from the European Union in a referendum.

Silvester stated AIQ had been working with the United Kingdom Information Commissioner, responding to letters in May 2017 and January 2018. The report said that AIQ provided the committee with its two responses to the ICO. The March 5, 2018 letter stated “We are not subject to the jurisdiction of your office… We consider our involvement in your office’s investigation to be closed.” 

“Although, technically, AIQ did respond to the Information Commissioner in the form of two letters, it appears that the Commissioner considered that its replies constituted a refusal to cooperate with her.”

U.K. Commissioner Elizabeth Denham testified to the committee about AIQ’s lack of cooperation, noting that there had been new communications between the parties that could lead to “better collaboration in the future.” 

“The committee wishes to emphasize that it has complete confidence in Ms. Denham and trusts her judgement. The Committee also notes that Mr. Silvester appeared before the Committee a second time on June 12 to answer further questions. In general, he made the same statements he had made during his first appearance.” 

The report included a dissenting opinion by NDP and Conservative members on the committee, who reiterated the unanimous view that Silvester and Massingham’s evidence was contradicted by other witnesses. 

“Mr. Massingham appeared to be reticent to answer in a fulsome manner during his initial appearance before the Committee, which prompted the Committee to issue a summons to appear again,” said the statement by the NDP and Conservative members. “Mr. Massingham failed to appear again when summoned, which has raised serious questions about the ability of parliamentary committees to conduct their work unobstructed on behalf of Parliament and the people of Canada.”

 “In the opinion of the New Democratic and Conservative members of the Committee, allowing Mr. Massingham’s actions to stand unchallenged would set a lasting precedent that could undermine the ability of other Members of Parliament and Committees to gather witness testimony from witnesses on issues of national importance,” it said. 

They recommended the committee chair, Bob Zimmer, be directed to raise Massingham’s no-show with the Speaker of the House of Commons. 

The committee recommended the Government of Canada “must urgently act” to protect Canadians’ privacy, by strengthening the powers of the Privacy Commissioner, including significant fines against those that breach the Personal Information Protection and Electronic Documents Act. The report recommended subjecting political activities to privacy laws, and to regulate organizations and political actors to make their collection, use and disclosure of personal information more transparent. In British Columbia, provincial parties are subjec to privacy laws. The Office of the Information and Privacy Commissioner began an investigation last September, after complaints arising from the 2017 provincial election.

Requirements for transparency, according to the report, could include identification of who paid for a political ad, the target audience and mandatory registration of political advertising outside of Canada. 

“The scandal has brought to light issues relating to mass data harvesting, the use of data for nefarious purposes, and the threats and challenges these questionable methods can create for democracies around the world,” the report said. “The evidence that the committee has heard so far gives rise to grave concerns that the Canadian democratic and electoral process is similarly vulnerable to improper acquisition and manipulation of personal data.”

Listen to theBreaker.news Podcast for highlights of AIQ testimony at the House of Commons committee on April 24 and June 12, and a similar committee in the U.K. on May 16

Click here for all of theBreaker’s coverage of the ongoing scandal. 

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Bob Mackin A report by a House of

Bob Mackin

A major investigation into illegal gambling and money laundering has “pretty much concluded,” and B.C.’s organized crime cops are now focused on putting the case together for Crown counsel to decide on charges.

That is the latest from Sgt. Lindsey Houghton of the Combined Forces Special Enforcement Unit (CFSEU-B.C.), which announced on June 13, 2017 that nine people had been arrested in a probe with the Joint Illegal Gaming Investigation Team. 

CFSEU-B.C.

CFSEU revealed more than a year ago that it had busted an organized crime network, with connections to mainland China, that was involved in illegal gambling houses and money laundering. “A search of six residences resulted in the seizure of large amounts of cash and bank drafts, drug paraphernalia, suitcases, cell phones, computers and other related material,” said the news release. “Also seized were a number of luxury vehicles, including one with a sophisticated hidden compartment.”

Houghton said the investigation continued for much of the last 12 months and became “even larger, more complex.”  Nobody has been charged yet, neither have there been any additional arrests. 

“There are hundreds of thousands of documents and tasks that require translation and disclosing and vetting,” Houghton told theBreaker. “The translation side of things, because we’re dealing with Chinese language, has slowed things down significantly.”

Houghton said more than a dozen officers are working full-time on the file. He said disclosure requirements at the outset of a case have become more stringent. This one involves both provincial and federal Crown prosecutors, various agencies and witnesses, some of whom may not be in the country, he said. It could take Crown counsel more than six months to review the thick files and lay charges. 

“[CFSEU detectives are] starting to put together disclosure packages that, as they continue to work, go out our door and into the door of Crown,” he said.  

Richmond’s 8880 Sidaway (GuanJian.ca)

Asked if this investigation is related to the farmland mansion on 8880 Sidaway in Richmond that was the site of an illegal casino and subject to civil forfeiture, Houghton said there was “no tangible nexus to this investigation.”

“While there may have been connections to some of the individuals, it formed no part of our investigation,” he said. “It’s a Richmond [RCMP] file, it’s not forming part of this much larger investigation from the announcement last year.”

theBreaker reported May 31 that a judge allowed Wen Feng to sell the eight-bedroom, eight-bathroom mansion. It was transferred May 11 to a numbered company. The civil forfeiture case against Wen is ongoing. 

The June 13, 2017 announcement came amid uncertainty about who would govern B.C. after the provincial election ended without a clear winner. The Green-supported NDP minority eventually defeated the BC Liberals on a no-confidence vote on June 29, paving the way for John Horgan to become premier.

In September, Attorney General David Eby released a report on casino money laundering that the BC Liberal government had suppressed. He also hired anti-money laundering expert Peter German to review Metro Vancouver casinos. German’s report, delivered at the end of March, remains unpublished. German is also reviewing the role money laundering plays in the Metro Vancouver real estate industry.

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Bob Mackin A major investigation into illegal gambling

Bob Mackin

JUNE 20 update: Two sources have told theBreaker that Coleman informed the BC Liberal caucus he is running for Mayor of Surrey. Coleman has not responded for comment. Developing…

On May 13, theBreaker reported that career politician Rich Coleman may not be back in the Legislature this fall.

The Langley East BC Liberal’s name was being polled in preparation for a potential run for the mayoralty of Surrey or Langley City this fall or as a Conservative candidate in the Cloverdale-Langley City riding in 2019.

Last week, Coleman was in Hawaii with wife Michele, enjoying “beauty, love and contemplation,” as he Tweeted on June 11. 

Rich Coleman: contemplating a run for Surrey’s mayoralty? (Twitter)

Two sources tell theBreaker that he is so seriously contemplating a run to replace Surrey Mayor Linda Hepner, that he is already putting a campaign team together. Hepner won’t seek re-election this fall and her key advisor, longtime BC Liberal powerbroker Patrick Kinsella, is also a close Coleman friend. 

Coleman has found the results of pollster Greg Lyle’s research to be more than satisfying. The sources say that Coleman could hit the ground running in early July, just in time for the summertime barbecue circuit. 

The team includes Kinsella, Pace Group’s Norman Stowe and Independent Contractors and Businesses Association’s Chris Gardiner and Jordan Bateman. 

Bateman told theBreaker that there isn’t a “formal team” yet, but he would be glad to help Coleman get elected.

“Rich has been a friend for more than 20 years and if he asked me for a favour, I owe him a few,” Bateman said. 

Bateman said it is wait-and-see while Surrey First decides its candidate for mayor. 

“Once that gets sorted out, then I think Rich has more information to make his decision with,” Bateman said. 

The ex-deputy premier is 62 and has enjoyed six election victories in Langley ridings that earned him several cabinet posts during the 16-year BC Liberal dynasty, from housing to horse racing, and hooch to hydro. He is in line for an $83,000-a-year MLA pension. But, as they say, the worst day in government is better than the best day in opposition. 

Coleman broke from tradition as the interim opposition leader and endorsed Mike de Jong for February’s party leadership election. When Andrew Wilkinson won, both Coleman and de Jong were demoted from the BC Liberal shadow cabinet. 

Being Mayor of Surrey would propel Coleman back into the limelight with influence beyond the borders of Surrey, with seats on the Metro Vancouver board and TransLink Mayors’ Council. Imagine this scenario: Coleman wins the Surrey mayor’s chair and his protegé Hector Bremner follows through on a threat to start a new party and wins in Vancouver. 

Coleman’s imminent move is apparently why there is no widespread panic in the NDP about longtime MLA Leonard Krog throwing his hat in the ring for Nanaimo’s mayoralty.  Instead of one late-2018 or early-2019 by-election, there could be two by-elections in ridings that are unlikely to swing. The NDP/Green alliance’s slim, two-seat edge over the BC Liberals may just hold after all. 

Before his years as the Canadian Taxpayers’ Federation’s highly effective spokesman for B.C., Bateman was a Langley Township councillor and Coleman’s riding association president. If Coleman quits the Legislature, would Bateman run in the Langley East by-election?

“No, I have an excellent job where I get to criticize the NDP for their goofy politcies, I don’t have to be an MLA to do that,” Bateman said. “I already told the party that I wouldn’t be interested.” 

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Bob Mackin JUNE 20 update: Two sources have