Cryptocurrency Fraud: Judge rejects plea to set aside order to preserve luxury assets in alleged $30-million

Extravagance townhouse in Coal Harbor claimed by supposed fraudsters was recorded available to be purchased recently at $7.88 million

A B.C. Preeminent Court judge has rejected an application to put aside a request to solidify resources in a common relinquishment suit that claims the respondents executed a $30-million cryptocurrency fraud

n a suit documented this spring in B.C. Preeminent Court, the B.C. Common Forfeiture Office propelled an activity to hold onto an extravagance Coal Harbor townhouse, two Range Rover SUVs and assets in Bank of Montreal accounts as continues of wrongdoing.

Named in the suit were Lisa Angela Cheng and Kevin Patrick Hobbs — who headed up a couple of tech firms — who are blamed for misrepresentation, tax avoidance and illegal tax avoidance.

Read more @ https://www.busitechnews.com/cryptocurrency-fraud-judge-rejects-plea-to-set-aside-order-to-preserve-luxury-assets-in-alleged-30-million/