A real estate broker in West Vancouver has been fined more than $83,000 for failing to comply with federal money laundering rules.
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) imposed the “administrative monetary penalty” against
A second B.C. real estate agent has been ordered to pay more than $30,000 for failing to notify his clients about an impending special levy before they purchased a condo in White Rock.
Jitendra Angelo Dehideniya has six
Investors who lost hundreds of millions collectively when Epic Alliance Real Estate collapsed in January 2022 want the province to fine the company’s founders Rochelle LaFlamme and Alisa Thompson and ban the pair from ever trading securities again.
The Financial
