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cheap designer bags replica Whieldon got out of his 2010 Dodge Ram pickup and carried a black and blue bag to the business on East Kent Avenue South, in a commercial building near the north arm of https://www.replicabagsa.com the Fraser River. According to police surveillance, about 10 minutes later, Whieldon returned to the truck empty handed and the pair drove away.That same day, according to a police report, the owner of the supposed cosmetics manufacturer, Maxim Poon Wong, also known as Nelson Wong, delivered more than $280,000 to a suspected underground bank in Richmond, called Silver International.A months long Vancouver Police Department investigation in 2015 concluded that the supposed cosmetics manufacturer, called Ritzy Products, was being used as a branch for Silver International, which is alleged to have washed hundreds of millions of drug money through wealthy Asian gamblers, who picked up bags of cash in Vancouver and deposited money in underground Chinese banks.In 2015, the Vancouver police investigation, called Project Trunkline, and a separate RCMP investigation into Silver International called E Pirate, led to the arrest of at least 17 people, including Whieldon, Johnson and Wong. The investigations also led to the seizure of more than $3 million in cash, mostly $20 bill bundles wrapped with rubber bands; vehicles, including a Corvette Stingray; jewelry and other valuables; and drugs, including cocaine, marijuana and precursors that are used in the manufacture of methamphetamine.None of the lengthy police surveillance work, the arrests or the seizures has resulted in alleged drug traffickers or money launderers standing trial on criminal charges.Another Vancouver police investigation, Project Tar, that similarly to Project Trunkline overlapped with E Pirate, “and may have been a bigger case” say police, also did not result in charges.The laundering of the large amounts of cash generated by drug trafficking is not limited to one organized crime group, and includes Asian gangs, as already reported, but also those with connections to groups such as the Hells Angels, and Mexican and South American cartels. cheap designer bags replica

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