Silver International owners want forfeiture suit tossed
A lawyer for the Richmond company alleged to be at the centre of B.C.’s biggest money laundering case wants a civil forfeiture suit against their clients thrown out.
Matthew Nathanson, one of Silver International’s lawyers, says in a recent court filing that B.C.’s director of civil forfeiture waited more than three years to make an application to seize $2 million found during Oct. 15, 2015 police searches.
Federal prosecutors stayed criminal charges against Silver Internationa
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