Tag: Amir Navarchi
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Omid Mashinchi wanted again – update
The B.C. government says a dozen properties worth more than $37m were used in a money laundering operation by Omid Mashinchi, 43. Lawsuits were filed against associates of Omid Mashinchi, saying all the properties, including condos and a palatial West Vancouver home, should be handed over to the government. Xin Guo Chen became the registered…