【海外华人直播】Richmond lawyer Hong Guo claims over $ in trust money was stolen and laundered
WATCH: A Richmond Guo Hong law firm claims two former employees stole nearly $8 million worth of trust fund money, and laundered it through a BC local casino.
Joe Fang reports.
Guo said that her former employees made massive cash and playing chip withdrawals from New Westminster’s Starlight Casino before fleeing to China. Hong Guo of the Guo Law Corporation issued a news release Monday claiming that the ex-employees used forged cheques to take $7,665,000 out of a trust fund before it was laundered and then landed in China. Guo Hong lawyer called on AML.
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【海外华人直播】Richmond lawyer Hong Guo claims over $ in trust money was stolen and laundered