Share this page!

Enter URL or ID to Unroll

You can paste full URL like: https://x.com/threadreaderapp/status/1644127596119195649
or just the ID like: 1644127596119195649

How to get URL link on X (Twitter) App

  1. On the Twitter thread, click on or icon on the bottom
  2. Click again on or Share Via icon
  3. Click on Copy Link to Tweet
  4. Paste it above and click "Unroll Thread"!
  5. More info at Twitter Help
Sam Cooper Profile picture
@scoopercooper
May 29, 2020 • 3 tweets • 1 min read • Read on X
Simon Lord says easy to hide a real estate asset, bury in trusts, shell companies, "if you are clever enough with special purpose vehicles you can reduce the risk significantly" ... BC real estate lawyer is suggesting I think, as homes cost so much, aren't they risk to launder?
However, as this story showed, RCMP were surprised Vancouver narcos sometimes didn't even bother hiding ownership. They were brazen in #vanre And RCMP wasn't investigating it globalnews.ca/news/4658157/f…
BC real estate lawyer is laying the ground work, that it could be difficult for realtors to ID dirty money, as it may have been well hidden before they get to transact it.

• • •

Missing some Tweet in this thread? You can try to force a refresh
　

Keep Current with Sam Cooper

Sam Cooper Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @scoopercooper

Sam Cooper Profile picture
Apr 6
Things that were known but powerfully reinforced this week. India is certainly interfering in Canada but it’s not even close, Beijing’s interference in Canadian elections and evident connectivity to the LPC especially, is off the scales. Russia is a fairly minimal player here.
Canada has a problem (as I’ve been told for years) that bureaucratic heads of CSIS and RCMP are in danger of being under the thumb of the powerful ministers and especially the PM and his office. Think about it. Intelligence or law enforcement could be asked or better yet,
suggested; hinted at, or simply understand for Ottawa career reasons, what threats to focus on and what threats to ignore. (Hey can you juice up a threat timeline on the protests in Ottawa a bit, maybe there is a Russian funder or something we can put in that timeline?; … Hey
Read 5 tweets
Sam Cooper Profile picture
Mar 7
1. Sometimes it seems the idea isn’t fully getting through what United Front community groups in Canada are and why they surround party and government leaders. One can read the official documents of these groups online and understand they are literally Chinese Communist Party. Image
2. More to come on this and what should happen to leaders that knowingly accept Chinese Communist fundraising.
3. @yuenpauwoo thebureau.news/p/vancouver-po…
Read 4 tweets
Sam Cooper Profile picture
Mar 1
On to new stories, here is the bottom line on the Lab story and it’s important these days people don’t get confused with partisan debate, and that reporters accurately parse PMJT responses in coming days.
1. An infiltration of egregious and international significance occurred.
2. This was a People’s Liberation Army infiltration and espionage operation in a high security Canadian facility and Ottawa failed to stop it.

3. Justin Trudeau and his office covered the facts up but opposition parties forced at least basic disclosures showing Parliament worked
4. This is just one serious case in a much broader fact pattern for Canada that includes PRC election interference and police stations involving same PLA and civilian intelligence networks.
Read 5 tweets
Sam Cooper Profile picture
Mar 1
I’ll take you inside my reporting process a few years ago with the Health Canada Winnipeg Lab cover-up. Notice how the questions align with what the Trudeau government fought against ultimately disclosing in most cases. Image
Notice how Health Canada redacted who QIU met in China- indicating the Trudeau govt coverup that opposition MPs grouped together to roll back, resulting in disclosures that Qiu was funded by and meeting with her People’s Liberation Army benefactors in the UFWD 1000 Talents net Image
Notice how HC justifies QIU trip related to ‘bioterror’ defense “Qiu’s dedication has brought us one step closer to developing a treatment to protect the public’s health in the event of an outbreak”
No, Trudeau govt released this knowing Qiu could have been working on bioweapons Image
Read 8 tweets
Sam Cooper Profile picture
Mar 1
Exclusive: Vancouver Police Foundation return donation linked to Justin Trudeau fundraiser cited in BC casino cash investigations open.substack.com/pub/thebureau/…
Image
While the Vancouver Police Department has now distanced itself from Tiger Yuan and related Chinese community donors, Prime Minister Justin Trudeau and B.C Premier David Eby, evidently have not.
A recent Canadian immigration board ruling dealing with alleged Chinese espionage networks says Beijing’s United Front subsumed China’s Overseas Affairs Office in 2018, and these organs run massive lower-level intelligence operations aimed at leveraging diaspora communities.
Read 6 tweets
Sam Cooper Profile picture
Feb 6
Exclusive investigation: “Fake Chinese income” mortgages fuel Toronto Real Estate bubble, unprecedented banking leaks thebureau.news/p/fake-chinese…
Image
I’ll tweet a few points, it seems substack email was challenged by 6,000 plus word article, please share this story since my email list had a glitch 👇first off, the size of these fake incomes in China is beyond belief, as Garry Clement said banks are giving no dilgence loans >
To borrowers claiming wealth in China, that are absolutely unavailable to anyone else in Canada. It’s hard to even comprehend let alone start listing what is wrong with these mortgages, Andy Yan found something very odd in #vanre and the whistleblower has pulled the lid off it.
Read 11 tweets

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Don't want to be a Premium member but still want to support us?

Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Follow Us!

Send Email!

:(