Bare Trust Money Laundering
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Former Liberal MP ‘chronically’ broke code of conduct over B.C. law firm: commissionerThe probe was launched after Global News linked Joe Peschisolido's former law firm to an alleged Chinese organized crime figure.PoliticsFeb 5, 2020
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Ethics commissioner investigating Liberal MP whose law firm was linked to alleged Chinese gangsterThe investigation was prompted by a request from the Conservatives to the office of the Ethics Commissioner.Aug 7, 2019
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Sources say RCMP opened file on Liberal MP whose firm facilitated real estate deals in B.C.Law enforcement sources say the RCMP has a file regarding Liberal MP Joe Peschisolido and allegations made by confidential police informantsCanadaJul 11, 2019
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