July 28, 2021
Business

B.C. man accused of stealing $200K in 2019 CRA phone scam has fled Canada, court documents say

A former resident of B.C.’s Lower Mainland allegedly fled Canada after posting a $10,000 release bond following his arrest by immigration officials investigating a scam that saw victims send more than $1 million to fraudsters posing as Canada Revenue Agency employees.

Even though he is still believed to be in China, Haoran Charlie Xue, 27, was charged with nine criminal offences last month in connection with a multi-jurisdictional investigation into an organized crime group that began in 2019.

The details of Xue’s disappearance are contained in court documents filed in recent months as part of a parallel, ongoing civil battle over the proceeds of the sale of Xue’s former Burnaby, B.C., home, last assessed at $1.9 million.

B.C.’s director of civil forfeiture wants to keep the money as the proceeds of crime, claiming Xue is the real owner, despite the fact the home…

Read full article here: www.cbc.ca