Peschisolido And Co.

• Liberal MP involved in second bare trust deal with client named in ‘transnational money laundering’ probe

  Another bare trust land deal connects Joe Peschisolido’s legal services to another client from China named in a “transnational money laundering” investigation at a Richmond casino.

  Canada

  Jun 17, 2019
  
• Trudeau urged to review status of Liberal MP after law firm tied to alleged ‘drug boss’

  NDP ethics critic Charlie Angus and fellow Vancouver-area MPs called for an investigation into the matter in a letter to Prime Minister Justin Trudeau.

  Investigations

  Jun 13, 2019
  
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• Alleged gang kingpin may have used Liberal MP’s law firm to launder money through B.C. condo deal

  A Liberal MP's law firm may have facilitated a transaction that might have helped an alleged “drug boss” launder his unexplained wealth through a Vancouver development, a Global News investigation reveals.

  Investigations

  Jun 11, 2019