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Crime

Luxury Vancouver Homes at the Center of $100M CAD Loan and Chinese Murder Saga

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In a case intertwining toxic loans, a brutal murder, and a court-ordered execution in China, amid the transnational flow of millions into Vancouver’s luxury real estate market, two families are locked in a legal battle over at least five high-end homes in areas of the city reshaped by decades of murky capital flight funneled through underground transfers into Canada’s West Coast.

The plaintiffs’ case, which initially focused on at least eight properties—now reduced to five—alleges that “many millions” worth of real estate was purchased with proceeds from unpaid loans in China and fraudulent transfers into Vancouver real estate.

On November 21, the Supreme Court of British Columbia delivered a procedural ruling allowing the six-year-long Canadian court battle, which includes sordid details such as the slaying of the lender family patriarch in China by the borrower, the now-deceased Long Ni, to continue.

Mr. Ni had promised the lender and his family high returns—up to 50 percent per annum—for providing him funds to invest in Chinese coal mines, the filings say.

Before his death, Changbin Yang, a 54-year-old businessman, had extended two series of loans to Mr. Ni, neither of which had been repaid. The first series, predating 2014, totaled approximately $100 million CAD, including interest. The second involved two loans in April 2017 of about $6 million CAD.

A key detail emerged from a Chinese court ruling in Hubei province. It said Mr. Yang’s claim for massive debt repayments stemmed from a series of promissory notes, culminating in a master promissory note “issued by Mr. Ni to Mr. Yang dated April 8, 2017, three months before Mr. Yang was murdered.”

On July 25, 2017, Mr. Yang was murdered in China at Mr. Ni’s behest. Following the murder, Mr. Ni was prosecuted, convicted, and sentenced to death by the Chinese courts. After exhausting all appeals, he was executed in 2020.

The plaintiffs in the lawsuit are five relatives of Mr. Yang, including his wife, Ms. Liu, and various other family members. Most are permanent residents of Canada living in China. They allege that the murderer’s family are “sitting on property in Vancouver worth many millions of dollars,” the November 2024 B.C. Supreme Court ruling says.

The plaintiffs are seeking judgment against all three defendants—Mr. Ni (now deceased), his wife, Ms. Chen, and his daughter, Ms. Ni—for debt, conversion, and unjust enrichment amounting to approximately $113.5 million CAD.

But Mr. Ni’s family, now living in Vancouver, denies financial ties to the executed borrower and asserts that the court battle is preventing them from selling some of their Canadian properties.

“Ms. Chen and Ms. Ni filed a joint response to the civil claim,” the procedural ruling states, in which “they deny any involvement in, or even knowledge of, the financial transactions between Mr. Yang and Mr. Ni. They plead the allegations of wrongdoing against them ‘are fabrications from start to finish.'”

Filings in the case detail the circumstances under which the murderer’s family settled in Vancouver, apparently four years after Mr. Ni started drawing on loans from his subsequent victim.

In her affidavit dated September 13, 2024, the murderer’s wife described how the family moved to Vancouver in 2011 after she obtained permanent resident status the previous year. She and her husband purchased their matrimonial home on West 33rd Avenue in December 2010 and moved in by March 2011. While Mr. Ni continued working in China, he visited his family in Canada several times a year.

Ms. Chen described their marriage as “a typical relationship in that part of China,” stating that she was a stay-at-home mother while her husband was the family’s breadwinner. She claimed to be aware only in a general sense of what her husband did for a living and, in accordance with her culture, would not “pry into his business affairs.” Ms. Chen also detailed purchasing two rental properties in 2011—on Granville Street and West King Edward Avenue—using money that her husband earned.

The murderer, Mr. Ni, was alive when the lawsuit was initiated and filed a “bare-bones” Response to Civil Claim in December 2018. Following his execution, his counsel withdrew, leaving Ms. Chen and Ms. Ni to face the allegations alone.

Initially, the plaintiffs’ claim targeted “at least” eight properties in Vancouver and Burnaby. They specifically alleged that each of these properties had been purchased by Mr. Ni with the loan proceeds from Mr. Yang and registered, either at the time of purchase or later, in the name of his wife or daughter. However, as the case progressed, doubts arose regarding the true ownership of three properties. The plaintiffs amended their claim to focus on five properties, refining their allegations.

The lawsuit now centers on five properties located across Vancouver’s most exclusive neighborhoods, including Shaughnessy, Kitsilano, Kerrisdale, and West Point Grey—areas renowned for their affluence and skyrocketing home prices.

Notably, West Point Grey is the riding of B.C. Premier David Eby and the neighborhood where Canadian Prime Minister Justin Trudeau once taught at a private school before entering Liberal Party politics. The plaintiffs allege they have traced funds from Mr. Ni’s business activities and alleged crimes in China to these properties.

Commenting on his sympathy toward the plaintiffs—despite long procedural delays in their case—in November 2024, Supreme Court Justice Kent wrote, “The plaintiffs are victims of a horrific crime committed by Mr. Ni.”

Addressing the defendants’ claims of ignorance regarding the murderer’s business activities in Chinese mining, he added, “Although Ms. Chen and Ms. Ni testify in their affidavits that they had no knowledge of Mr. Ni’s business affairs, they do not deny that the money used to purchase the properties registered in their name was supplied by Mr. Ni from his business activities in China.”

Travel restrictions due to the COVID-19 pandemic added another layer of complexity. Ms. Liu pointed out that Mr. Ni’s incarceration in China meant he was unable to testify in the British Columbia proceedings, although his testimony was available for the Chinese litigation. She also noted that in 2022, with China’s borders closed, the plaintiffs were uncertain whether they could travel to Canada for the trial.

According to Ms. Liu, the plaintiffs had information suggesting that Mr. Ni had used the loaned funds to invest in coal mines in China. They hoped to enforce the Chinese judgment against these assets before pursuing real estate recovery in Canada.

This case, far from finished, is representative of numerous similar legal battles over Vancouver property, characterized by complex transnational loan arrangements, frequently linked to underground banking and opaque business dealings in China. It underscores the challenges of Canadian courts in mediating massive property dealings involving allegations of transnational financial fraud, sometimes intertwined with violent crime and debt enforcement battles.

As Canada grapples with a housing affordability crisis—issues The Bureau’s investigations suggest are partly linked to international underground banking networks involving China and Middle Eastern states—this case seems emblematic of systemic challenges extending far beyond the dispute between the families of the murdered lender Mr. Yang and the executed borrower Mr. Ni.

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Crime

Mystery Terrorist: The Unknown Life and Violent Times of Illegal Border-Crosser Sidi Mohammed Abdallahi

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The most recent burial in a cost-free Muslim cemetery on the outskirts of Chicago in late December, possibly the burial site of Abdallahi, although the marker is the only one numbered rather than identified by name. Photo by Todd Bensman.

From the Center for Immigration Studies

First Blood, Part 2

By Todd Bensman 

(Part 2 of 3; Read Part 1Part 3.)

Abdallahi booking photo

 CHICAGO, Illinois – If ever there was a magic moment for Americans to learn why Mauritanian national Sidi Mohammad Abdallahi rampaged through an Orthodox Jewish neighborhood firing a semi-automatic handgun at Jews and police, trying to rack up a body count, it was after he’d been dead a week on December 6, 2024.

“Prayers will be held over the body of the deceased” at 8:45 pm, read a post on the Chicago Mauritanian Community’s Facebook page. “Notice: Everyone is requested to come and pray for our bereaved. It is our right. Let us not forget also the virtue of a funeral, its follow-up and rewards.”

The funeral post drew several responses from the account’s 537 followers and drew one re-share.

“May God have mercy on him,” wrote Vadel Wel Belli, an active group member.

The 22-year-old Abdallahi, critically wounded then arrested by police, had hanged himself the week before while in the Cook County Jail while awaiting his eventual trial on state terrorism and other charges for conducting an October 26 shooting melee described at length in Part 1 of this series. (See First Blood: Anatomy of a Border-Crosser’s Chicago Terror Attack).

The pre-trial jailhouse suicide had made perfunctory news headlines, but any reporter who would have attended the Chicago Mauritanian Community’s publicly advertised “prayers…over the body of the deceased” and presumed burial of Abdallahi on Friday, December 6, could have potentially interviewed the people who knew him most intimately. A Facebook page that matches Abdallahi’s full name, devoid of entries other than a photo of a car, show five followers, among them some who follow the Chicago Mauritanian Community. But no reporters bothered to show up, missing what turned out to be a consequential opportunity to learn about Abdallahi’s violent path from the Mexican border to the West Rogers Park neighborhood, which he shot up during his 20-minute attack.

A Center for Immigration Studies (CIS) trip to Chicago two weeks after the funeral service, to learn what the cancelled trial might have revealed about the ground-breaking first charged terrorist attack by a border-crossing illegal immigrant, discovered a window onto Abdallahi’s world in Chicago.

A Pakistani man who parks several black hearses at what turned out to be a large Albanian mosque at the provided Facebook address, one of which displays a “Muslim Funeral Service” sign in a window, told CIS that Abdallahi had “relatives” in the area, the first known reference to that. They were the ones who accepted the body from the county Medical Examiner’s office and paid for the funeral service, he said.

The Pakistani funeral director refused to say anything more without the family’s permission, which he offered to secure for CIS. They never responded.

The Chicago Mauritanian community’s self-described leaders, many of them recent immigrants like Abdallahi, declined CIS interview requests to talk about Abdallahi, through an interlocutor who works closely with them.

And so, even the most basic information of homeland security value about Abdallahi and his path to violence, essential in helping authorities uncover violent plans by other illegal border-crossers from countries of terrorism concern like Mauritania, remains out of reach. It has already been reported that his phone and computer searches showed he was steeped in jihadist and pro-Hamas propaganda – and wore to his attack a green workman’s safety vest currently popular among pro-Hamas demonstrators. But that’s a small morsel.

A hearse at the address advertised for Sidi Mohammed Abdallahi’s December 6 funeral service.

One of the first of many rounds Abdallahi fired during the 20-minute spree went through a Jewish man’s back as he walked to synagogue and more toward police until officers critically wounded him. That white-knuckled morning of terror left Chicago’s Orthodox Jewish community deeply shaken and, with no trial coming, feeling an unrequited ache to know how this young foreign gunman was ever able to cross the U.S. southern border and attack their people with a semi-automatic pistol while screaming “Allahu Akbar.”

They still didn’t know two months later – and won’t ever, at least not from any trial.

“When they said ‘terrorism,’ it was just kind of shocking. It made us wonder if there’s much more to the story, that this guy wasn’t just some guy,” Abdallahi’s Jewish victim, who has fully recovered, told CIS in late December. “Like, what are we missing from this story? No one has given us any details or answers or anything.” (The victim spoke to CIS, in his first and only interview, on condition that his identity not be disclosed for fear of future targeting.)

“The safety piece is what’s scary,” he continued. “Like was he alone in this or was there somebody who coerced him to this? And if that’s the case, then okay, where are the rest of them and are they going to start infiltrating our neighborhood in some way? We still don’t have that answer, and that’s the scary thing.”

Many other questions hover over the incident unanswered but needed to enhance national security.

For instance, did U.S. Border Patrol and U.S. Immigration and Customs Enforcement (ICE) miss opportunities to detect his extremist ideology at the border or later on?

When Abdallahi crossed and passed a database check, was he ever detained and referred to the Border Patrol’s Tactical Terrorism Response Team or to ICE intelligence officers for extended terrorism-related interviews? That is supposed to happen with “special interest aliens,” who get assigned that tag if they hail from designated countries of terrorism concern like Mauritania.

According to material obtained by CIS through a Freedom of Information Act request, Border Patrol apprehended 18,260 Mauritanians (and hundreds of thousands of other special-interest aliens) who have illegally crossed the U.S. southern border from 2021 through December 2023, probably far too many for tedious direct interviews that can turn up signs of extremist beliefs.

If mistakes with Abdallahi remain unexplored, how then would the border agencies learn to interdict other potentially dangerous border-crossers already in the United States for a year or two?

Are co-conspirators who helped him or failed to report his plan still free or ruled out?

How exactly did Abdallahi, an illegal immigrant barred from obtaining a firearm in gun-restricted Chicago, get his hands on one and who might be held responsible?

What Is Known

ICE officials have confirmed that Abdallahi crossed the U.S. southern Border from Tijuana to San Diego on March 29, 2023. After a criminal and national security database check returned nothing derogatory, U.S. Border Patrol freed him on his own recognizance just as they have millions of other illegal entrants under orders from the Biden-Harris Department of Homeland Security.

Most often, those millions released were given dates to voluntarily report to ICE offices in their chosen destination city to file asylum claims or seek other forms of relief from deportation.

It’s unknown whether Abdallahi reported to ICE in Chicago or what the office knew of him. CIS has filed a Freedom of Information Act request to find out what ICE knew of him and when, if anything, but he may have obtained work authorization because Cook County prosecutors said at his detention hearing  that he worked at a Chicago Amazon warehouse, and he had possession of a car where police found his phone after the shootout.

One of many obvious signs posted inside Midwest Sporting Goods gun store and range warns customers that they must have a state permit to touch a weapon. Photo by Todd Bensman.

The Gun Mystery

The phone contained more than 100 “antisemitic and pro-Hamas” images and videos, the prosecutor said. He’d used the phone to map local synagogues, including one just a couple of blocks from where he attacked the Jewish man. And his Google search history included a gun store in the suburb of Lyons.

The Jewish victim he shot said he dearly wants to know how his assailant got the gun.

So CIS visited the Lyons gun store and shooting range that came up in one of Abdallahi’s searches, Midwest Sporting Goods, and pretty much ruled out that he obtained the firearm there. The store’s manager said detectives came around too and found that there was no record that Abdallahi held a state-required FOID card permit required to legally buy, sell, or fire any handgun in Illinois – a rule the gun store rigorously enforces to stay out of trouble. There also was no evidence that Abdallahi might have come in with a friend who had the permit, she said.

It could have been stolen and sold on the black market. Whatever the handgun’s history, the manager noted, police probably know a lot about it since they recovered it after the attack.

Home Life and Times

At least for a time, Abdallahi lived in a crowded but somewhat renovated South Chicago flop house above a taco shop shared by five other young Mauritanian immigrants who also crossed the southern border.

The apartment in a dilapidated older neighborhood pockmarked by abandoned condemned buildings consisted of three disheveled bedrooms with two men in each, a kitchen and toilet facilities. A prayer rug was visible on the floor in one room. No one seemed interested in replacing the expired batteries on two chirping smoke detectors.

Two of Abdallahi’s former roommates confirmed that Abdallahi had lived there for a time and had relatives in the area, including a “cousin” who spoke good English but that they hardly knew Abdallahi well enough to meaningfully comment. CIS could not locate the relative.

“Yeah, he lived here. Yeah. Yeah. Yeah,” one young Mauritanian named Abdullah, who crossed the southern border in 2023, said in broken English. Police interviewed him a couple of times. “But I’m not talking to this guy. I not see this guy. I don’t know about this.”

The apartment Abdallahi shared with other illegal Mauritanian border crossers in South Chicago. Photo by Todd Bensman.

But Abdullah was definitive in saying that Abdallahi had never served in the Mauritanian military and also was angry about Israel’s war on Gaza as many in the community are.

“Too much Palestine! America give you everything to help you. Why do you have to go catch somebody outside of Palestine?” the young man opined.

A second Facebook page registered to Abdallahi’s unique name, recently taken down, showed that he had about 30 followers, most of them in Mauritania. Interestingly, Abdallahi followed the California Highway Patrol page in El Cajon, which is near the Mexican border.

Meanwhile, no one and no government agency seem interested in anything but moving on.

The FBI Closes Its Case; Other Agencies Fall Silent

Basic information to enhance public safety may remain unknown even to the most relevant federal law enforcement agency that investigates all suspected U.S. terrorism offenses, the FBI.

In this one rare instance, the FBI appears to have substantially ceded its role as primary investigator to the Chicago Police Department and Cook County Attorney’s office, which are arguably far less equipped for complex international and national terrorism cases even though they eventually lodged a state terrorism charge.

Two days after his attack, the only peep from the FBI came in a written statement that it would work “diligently with local, state, and federal partners to provide critical resources and assistance as we learn more.” The bureau disappeared after that, steering clear of the few press conferences that local authorities staged.

In response to a more recent inquiry by CIS, the FBI now says it has closed whatever support case it had opened, since the suspect is dead, and declined CIS interview requests to rule out or in co-conspirators or foreign direction or anything else that is important to know.

“It is common for investigations to be closed in conjunction with the US Attorney’s Office if a subject dies prior to the conclusion of an investigation,” the FBI’s Chicago Public Affairs Team wrote to CIS in a January 3 email.

CIS has filed a federal Freedom of Information request to the FBI for more information and is prepared to litigate it if necessary.

The FBI’s tack here is highly unusual in the annals of obvious U.S. terror attacks, regardless of body count.

Contrast this lack of curiosity with the recent New Years Day vehicle ramming attack in New Orleans, which killed 14 plus the driver, and the so-called “cybertruck” bombing in Las Vegas, during which nobody died but the driver. Even before a full news cycle passed, news media brimmed with exhaustive reports about the life and times of a U.S.-born terrorist who carried out the ISIS-inspired New Orleans attack. One reporter even took social media followers on a video tour inside the dead terrorist’s FBI-searched Houston residence, before his victim’s bodies were even cleared from the bloody scene.

Even with Abdallahi dead and the trial cancelled, both the Chicago Police Department and the Cook County prosecutor declined CIS interview requests for interviews about the case. CIS has filed numerous FOIA requests.

Short of congressional or Trump White House intervention on behalf of transparency, the FOIAs may hold the last hope that authorities can improve processes and interdict other illegal aliens raised in countries where extremist ideologies are common and who might be predisposed to also plan mass casualty violence.

Part 3: Solutions

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Crime

UK’s Liberal Gov’t Is Imploding As Mass Rape Scandal Roils Country

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From the Daily Caller News Foundation

By Wallace White

The liberal parliament in the United Kingdom is on the brink of a collapse after a scandal involving mass rape perpetrated by migrant gangs rocked national politics across the pond.

Jess Phillips, the Home Office Minister for Safeguarding and Violence Against Women and Girls and a Labour Party member, blocked an inquiry by the town of Oldham into Prime Minister Keir Starmer’s conduct while overseeing the prosecution of a migrant grooming gang’s sexual abuse of children in the town from 2011 to 2014, according to a Jan. 2 report from the Telegraph. The move prompted mass outcry and renewed attention to the UK’s ongoing crisis involving organized migrant grooming gangs, largely consisting of Pakistani nationals, stemming from waves of unchecked immigration.

Chiefly, critics accuse Starmer of failing to tackle migrant rape gangs when he headed the Crown Prosecution Service (CPS) from 2008 and 2013, complicating his political situation amid calls for his resignation and a tanking approval rating. Starmer, in his capacity as prime minister, allowed illegal immigrants to apply for asylum even after arriving in the UK, according to the BBC.

In 2009, the CPS under Starmer dropped charges against a Pakistani grooming and rape gang in Rochdale — despite the prosecution having DNA and hours of video evidence of the crimes — claiming the teenage victim wouldn’t have been viewed as a “credible” witness, the BBC reported in 2012. The case was reopened in 2012 when Nazir Afzal took over as a prosecutor for the CPS, where he secured convictions for eight men involved in the gang.

Ex-detective Maggie Oliver, who helped uncover the abuse in Rochdale, said that Starmer is complicit in the mishandling of the investigations into the rape gangs, according to The Telegraph.

“The time is long overdue for a full national inquiry into the rape gangs scandal,” Kemi Badenoch, the Conservative Party leader, said on X Jan. 2. “Trials have taken place all over the country in recent years, but no one in authority has joined the dots – 2025 must be the year that the victims start to get justice.”

The Labour Party, led by Starmer, has had a historic polling collapse according to Sky News polling released Dec. 22., and for the first time, the party’s polling dipped below 27% despite winning one of the largest majorities in parliament history just five months prior. It is currently projected to lose its majority in the upcoming May election, and the Reform UK party, started by conservative politician and architect of Brexit, Nigel Farage, could supplant the Labour Party as the most popular in the UK and win a majority of seats, according to an analysis by the Telegraph.

The UK’s immigration policies remain one of voters’ top concerns, according to YouGov polling from Jan. 6. As of 2022, 14% of the UK’s population was foreign-born. Asylum seekers made up 4% of the foreign-born population in the UK the same year, and a majority were from Afghanistan, Pakistan, Iran, India and Bangladesh, according to Migration Observatory.

Foreign nationals living in the UK are three times more likely to be arrested for sex offenses than British nationals, and twice as likely to be arrested for crimes in general, The Telegraph found.

Billionaire tech mogul and President-elect Donald Trump’s confidant Elon Musk, who has become increasingly outspoken about UK politics, accused Phillips on X of trying to protect Starmer amid his political struggles by squashing the national inquiry request. Musk’s interest in the scandal and recent involvement brought the issue international attention.

Starmer, in response to the public outcry, accused people of “jumping on the bandwagon of the far-right” for calling attention to the issue.

“It is so disrespectful it is beyond belief,” Sammy Woodhouse, activist and independent reporter covering the grooming scandal in the UK, said on X. “[Starmer is] branding people again as ‘far-right.’ This is not being ‘far-right,’ this is people having genuine concerns and outrage [sic] … we are talking about children being groomed, abused, raped, tortured, trafficked, murdered, blamed, ignored, impregnated, criminalized.”

 

Multiple local reports over the years have detailed the astonishing extent of sexual abuse by foreign migrants.

In 2014, a report from the town of Rotherham found that at least 1,400 girls were sexually exploited, mostly by Pakistani migrants, between 1997 and 2013. Local authorities were also apprehensive about identifying the ethnic background of the perpetrators for fear of reprisals. 

Ten members of the Labour council wrote to the Home Secretary, Conservative Amber Rudd, in 2016 claiming that allegations of abuse in the town of Telford were “sensationalized,” according to the Free Press. It was later revealed by The Mirror in 2018 that “up to” 1,000 underage girls were raped and abused there in what was deemed an “ongoing” crisis at the time, that started in the 1980s. The report claimed that authorities feared accusations of “racism” for sharing details about majority-Asian assailants.

Starmer’s office did not immediately respond to the Daily Caller News Foundation’s request for comment.

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