's Civil Forfeiture office is going after convicted immigration consultant Xun (Sunny) Wang's properties claiming they are the proceeds of crime and were used to launder ill-gotten money. 's Civil Forfeiture office. (Don Marce/CBC)According to the claim, Jin managed the finances of the two immigration companies — New Can Consultants and Wellong International Investment Co. — her husband ran. Reached by phone, Wang told CBC he did not know about the forfeiture claim and would be contacting his lawyer. Still owes $900,000 in fines and taxesIn addition to the attempt to seize and sell the properties, Wang still owes more than $900,000 in outstanding fines and taxes, according to court records.
Source: CBC News February 09, 2019 04:30 UTC