Crime
The first accused Islamic terrorist to illegally cross the southern border and shoot an American for jihad

Sidi Mohammad Abdallahi shot by Chicago Police
From the Center for Immigration Studies
First Blood: Anatomy of Border-Crosser’s Chicago Terror Attack
“I can tell you the threats that come from the other side of the border are very much consuming FBI field offices, not just in border states.” – FBI Director Christopher Wray, November 2023 testimony before the House Homeland Security Committee
(Part 1 of 3)
CHICAGO, Illinois – Since October 26, 2024, was Saturday, the mandatory Jewish day of rest when the orthodox may not drive, the orthodox Jewish man woke early to walk the mile to his suburban Chicago synagogue.
But his wife and children decided to stay home, a rare exception, while he went alone to weekly morning service at KINS of West Rogers Park synagogue, the second largest synagogue in Chicago. Their choice may have been divine providence for them all, he and his wife later recounted to the Center for Immigration Studies (CIS) in late December.
Wearing religious garb – a yarmulke for his head and a clear plastic prayer shawl bag over a shoulder – that readily identified him as a Jew, the 39-year-old man headed out on the 20-minute walk through West Rogers Park, his predominantly Jewish upper-middle class suburban neighborhood where crime of any sort is virtually unknown.
He recalls “just walking, like spacing out,” nodding good morning to other walkers. Suddenly, a noise that sounded like a lightning bolt strike yanked him from the reverie.
“I like felt something hit my shoulder, and I fell,” the man recalled in a December interview at his house in his first and only interview, given to CIS on condition that identities remain undisclosed for fear of future targeting.
“I thought like some lightning crashed and hit a tree branch and that it fell on my shoulder. I wasn’t aware that the sound I heard was a gunshot.”
As he scrambled to his feet, he looked down to see a bloody hole in his suit lapel and realized his arm had gone numb. He turned in time to see a young man wearing a green workman’s safety vest – a clothing item common among pro-Hamas demonstrators worldwide – running away with a pistol in one hand, looking back at him. In that split second, the bleeding Jewish man spoke to his assailant.
“Did you just shoot me?!!?”
The assailant responded by turning around and chasing after his victim. He fired twice more to finish the job but missed. The assailant’s gun then jammed, authorities later said, giving the victim a chance to sprint for cover.
“I just ran. I thought he was still chasing me. I was screaming, ‘help!’ and just ran down the street.”
But that was just the beginning of an unprecedented life-threatening storm of violence that would go on to wrack this peaceful neighborhood for another 20 minutes in what state prosecutors would later deem a full-fledged planned terror attack. Thunderous, echoing gunfire gripped the upper middle-class residential area in white-knuckled fright, leaving shell casings strewn across streets, blood stains on sidewalks, bullet-riddled vehicles, and residents cowering with children and pets inside their homes.

Sidi Mohammad Abdallahi
“Allahu Akbar!” Sidi Mohammad Abdallahi screamed the notorious Islamic terrorist war cry as he fired, including yet a third time at his first victim.
Police would finally arrest Abdallahi, after trading fire with him and critically wounding him on a sidewalk between manicured lawns of the leafy neighborhood. Neighborhood children later found the reflective safety vest he discarded in someone’s back yard. Later, in a hospital, the Jewish victim would find himself waiting next to his terrorist assailant in triage, separated only by a thin sheet.
But unlike most Islamic terror attacks, such as the New Years Day ISIS-inspired vehicle-ramming attack by a U.S.-born citizen in New Orleans, one circumstance about the one in Chicago elevates its national security and political significance to a different plane.
The Chicago shooter – a 22-year-old Mauritanian national – had illegally crossed into the United States through Mexico in 2023 and joined some 50,000 other border-crossers who arrived in Chicago since 2022 and whose deportations under the coming Trump administration are about to become subject of a heated national political conflict.
The distinctive border-crossing aspect that made the Chicago attack possible benchmarks it as the first terror attack by a border-crossing Muslim extremist who drew blood from an American victim. And that key enabling element matters because it brings to fruition fears expressed with increasing frequency by homeland security professionals that migrants prone to act on Islamic extremist beliefs would come in on the historic mass migration tide of millions illegally crossing the Southwest border from around the world.
“I think greater fidelity about who is coming into this country and how they are getting in is essential,” FBI Director Christopher Wray testified to Congress in November 2023, when asked about terrorist border crossings nearly a year before Abdallahi’s attack. “I can tell you the threats that come from the other side of the border are very much consuming FBI field offices, not just in the border states…threats that come from the other side of the border are affecting every state, yes.”
But if seeking “greater fidelity” about how terrorists enter the country was important to Wray, the FBI oddly kept an arms-length distance from the Chicago case for reasons that no one has demanded, while quickly taking charge of the New Years attack in New Orleans and the Tesla truck bombing in front of Trump’s Las Vegas hotel.
Instead, Illinois State’s Attorney prosecutors were left to charge the wounded Abdallahi with terrorism under the state’s anti-terrorism statute after local police detectives found he methodically planned his attack on Jewish targets, inspired by Hamas’s tactics in its war on Israel and Jews. His online searches, they said, showed Abdallahi had probably planned to attack Jews as they prayed inside Chicago’s metro synagogues but opportunistically shot the Jewish man walking to one, sparing the lives of many.
Abdallahi’s online search history showed he’d researched two West Rogers Park synagogues and an area gun store. His recovered cell phone brimmed with violent jihadist, pro-Hamas, anti-Semitic murder propaganda, prosecutors and police disclosed. And there was the vest indicating solidarity with pro-Hamas demonstrators worldwide.
“This was not anything but a planned attack…an attempted assassination of these people,” Assistant State’s Attorney Anne McCord Rodgers said during Abdallahi’s arraignment on terrorism and other charges. “This was a calculated plan, on a public street…and attempted slaughter of that person and law enforcement officers.”
But the attack won’t make it to trial; nor will further details become known of the sort that, normally, the FBI, counterterrorism intelligence professionals, and elected leaders would rigorously study to prevent more attacks by those who have already illegally crossed the southern border and are here: On November 30, Abdallahi hanged himself in Cook County jail, robbing all of a potentially illuminating trial.
The prospect of lingering unanswered questions and “greater fidelity” about how this one happened prompted CIS to travel to Chicago in a quest to learn more about the attack and to emphatically remind the country that a border-crossing terrorist – a scenario often disparaged as hypothetical fantasy – has drawn first blood.
Overlooked terror attack with national security and political significance
Public and media attention to the October 26 attack quickly receded amid national preoccupation with the impending November 5 presidential election and its aftermath of Donald Trump’s victory, which was largely based on his promise to end a four-year mass migration crisis created by his predecessor. Throughout the campaign, Trump and his surrogates had often cited the terrorist infiltration national security threat posed by open-border policies he intends to reverse.
Yet the Chicago attack somehow has defied wide acknowledgement or any public sign of attendant introspection. In one of his final campaign rallies, in North Carolina on November 4, Trump did introduce the Chicago terror attack as a new justification for his plans to deport the illegal aliens who entered during the Biden-Harris border crisis of 2021-2024 in large numbers.
“Only days ago, an illegal alien from North [Africa] – and this was a rough one,” Trump began. “Just happened days ago, who Kamala Harris let into the country with her horrendous open border – just a dangerous, horrendous situation – traveled to a Jewish neighborhood in Chicago and tried to execute a Jewish man on the street, shooting him in the back as he walked to synagogue.”
Trump went on to describe the rest of the attack and drew resounding applause when he noted that Chicago police shot Abdallahi and “ended his rampage.”
No media outlet quoted Trump’s new line about the attack, which he hasn’t mentioned again.
The Abdallahi attack, however, warrants the same dedicated attention and study as all other terror attacks, for lessons and tactics used that might help authorities prevent future ones by other illegally present border-crossers from Muslim-majority countries of terrorism concern. The Border Patrol has apprehended more than 400 migrants on the FBI’s terrorism watch list since 2021, in addition to hundreds of thousands “special interest aliens” from 26 countries the U.S. deems a national security threat, according to an October 2024 House Judiciary Committee report.
Beyond FBI Director Wray’s testimony about the need for “fidelity” about terrorist travel over the border, the Chicago attack gives life to recent public U.S. intelligence community warnings about the vulnerability. In both its 2024 and 2025 annual Homeland Threat Assessments, the Biden administration’s Department of Homeland Security warned that migrants with terrorism connections and interest have and will continue to “exploit our border” amid historic mass “migration trends that complicate our ability to identify and interdict these threats.”
“Over the next year, we expect some individuals with terrorism ties … will continue their efforts to exploit migration flows and the complex border security environment to enter the United States,” the 2025 public report stated.
Beyond the chance for improved preventative measures that might detect and deport other illegal alien border-crossers from Muslim-majority nations, the Abdallahi attack warrants attention in time for an almost certain national political battle now ginning up nationwide – but with an epicenter developing in Chicago – over Trump plans to mount more aggressive interior deportations.
Democratic Chicago Mayor Brandon Johnson has repeatedly vowed to defy Trump’s deportation program and protect every illegal immigrant from ICE agents, presumably to include largely unvetted border-crossers from special interest Muslim-majority nations like Mauritania. Trump’s appointed “Border Czar” Tom Homan, who visited the city in December, swore to outmaneuver its leaders.
“The mayor of Chicago, not a real bright guy, says Tom Homan isn’t welcome to Chicago,” Homan said recently in a speech in Phoenix. “Well guess where Tom Homan’s going to be on day one? Chicago, Illinois! You don’t want me there, come get me! The people of Chicago have already spoken.”
If Chicago becomes a political epicenter for this legitimate partisan policy argument, discussion of the Mauritanian’s attack in the city would serve an obvious public interest by introducing a citable fact on the ground.
But to collect the public interest benefits of improved counterterrorism and fuller discourse about Trump’s deportation program in resistant interior cities, the public must know what happened. And as Trump described, the life-threatening attack on Jews, police, and paramedics more than qualified as “a rough one”, even though only two were injured, including the shooter, and no one died.
True terror in an attack
After he was shot through the shoulder, the Jewish man fled down the street looking for someone to let him in.
Resident Ken Boggs was just backing his car out of his driveway to go to a wedding when the wounded man suddenly pounded on his driver-side window.
“I’ve been shot!” Boggs recalled the man telling him through the closed window. “And I was like, ‘what do you mean you’ve been shot?’ I was kind of taken off guard but then he pulled his jacket open and I could see the blood and was like, ‘okay you’ve been shot.’” Boggs called 911 from inside his car but before he could act further, other neighbors across the street pulled the victim into the home of a woman who worked as a nurse, who began treating him indoors. An ambulance soon pulled up, and Chicago Fire Department paramedics began prepping him for the ride to a hospital.
None of them were safe yet.
This all occurred during what would turn out to be about a 15-minute lull in Abdallahi’s attack. Chicago police and the Illinois State Attorney’s Office declined to discuss the case, but the following account of the attack was pieced together based on police reports, witness testimony, and police body cam video released after CIS filed a Freedom of Information Act request.
After his gun jammed, Abdallahi disappeared into an alley and, rather than flee and disappear, began moving from back yard to back yard preparing to attack again.
Some 15 minutes later, when police were surveying the original crime scene for evidence and the paramedics were working on the first victim in the nurse’s home, Abdallahi was in Malka Reich’s backyard preparing to attack them all. An Orthodox Jewish homemaker and mother of four, Reich was home alone that day with her youngest, a baby. She’d been reading upstairs near a window while the baby slept, heard the initial shots just outside a quarter block away and heard the victim screaming for help. She looked outside and saw the gunman running.
Once the police arrived a few minutes later, curious neighbors began to venture outside.
“Women were pushing strollers, like life was back to normal,” she said.
Reich’s doorbell camera videotaped her a few minutes into the ensuing lull stepping out on her front porch – a large Israeli flag hanging from it next to an American flag and identifying her home as Jewish — to ask a dog-walking neighbor on her lawn if he wanted to take shelter inside. The neighbor declined and walked toward where police were taping off the crime scene and gathering evidence.
But seconds later, she saw through the doorway Abdallahi suddenly appear exiting her very own driveway from her backyard, gripping his pistol in his right hand. Her door camera videotaped it.
Extreme fright overtook her.
“This is a terrorist on my property.” Reich recalled thinking. “When he came back, I realized that this was terrorism. I needed to take this seriously. I felt like I needed to protect my baby.”
She saw Abdallahi turn left from her driveway on the sidewalk, raise his gun, and trot toward the police officers and the dog walker. Her doorbell camera clearly captured Abdallahi shouting “Allahu Akbar” and then he fired, she said, on the dog-walking neighbor to whom she’d just offered shelter. Next came dozens of deafening gunshots as Abdallahi opened fire on the officers, and they returned it amid much unintelligible shouting and screaming.
An Orthodox Jew well-schooled in the October 7, 2023, Hamas attack that butchered 1,200 Israelis in and around their own homes, Reich’s thoughts raced straight to “This is like October 7. How am I going to save my baby?”
She grabbed a kitchen knife and retreated with the child to a back bedroom to hide behind furniture as the gun battle raged outside. But she was tormented by second guessing if this was the correct tactical move.
Maybe a better move, she thought, clutching the knife, would be to hide the child in the attic so that the terrorists would go after her instead. Maybe she could open a window upstairs and leap when they came in like some Israelis did. Except that she knew Hamas terrorists shot and burned others who’d also tried that escape.
“You’re thinking, ‘so many people tried to survive in so many different ways’” during the October 7 massacre, she recalled. “Some people hiding got burned alive. Some people hid and survived. Some people jumped out of a window and got shot. And you just wonder what do you do in this situation?”
Non-Jewish neighbors also went into survival mode when they heard and saw the confusing gun battle between police and Abdallahi, whom they saw fire, then retreat and pop out elsewhere to start firing again.
“It was terrifying. It was just terrifying,” recalled another woman who requested anonymity. After that first lull ended and new shooting began, she grabbed their 7-year-old daughter and hid with her husband in the bedroom furthest from the street.
“The shooting was just constant. It was a volley, back and forth, back and forth. You didn’t know where it was, where it was moving to, where the shots were being directed. We heard lots of yelling. The police were yelling.”
An elderly woman retiree who lives across the street from the Reich family said she opened her front door during the lull and spotted Abdallahi standing facing the other way wearing “this very bright vest” and holding a gun, probably on the Reich property.
“I saw him run that way, and I don’t know anything more except the gunshots started and I hid on my bathroom floor with my dog,” said the woman who declined to identify herself. “The police were firing in this direction. I know my neighbor has a bullet in the back of his car.”
In all, the second phase of the attack lasted nearly four minutes. Five police officers took fire and fired back, police reports and released body cam video show.

Sidi Mohammad Abdallahi shot by police
The Chicago Police Department declined CIS requests to interview any of the officers or to speak about them or the case, as did a spokesman for the Fraternal Order of Police association.
Doorbell camera video shows one of the officers, from behind the brick cover of a porch stoop, shooting Abdallahi down as the gunman moved toward him on a sidewalk, just feet away. Other body cam video released December 19 in response to a CIS open records request shows highly stressed officers with weapons raised advancing on Abdallahi, yelling at him to put down his weapon and firing.
Abdallahi did not just fire on police. He went for his original victim a third time as two Chicago Fire Department paramedics were loading him onto Ambulance 13. A video shows the gunman firing at it as it raced past him with sirens blaring. Firefighters at the station where Ambulance 13 is assigned refused a CIS interview request.
The victim, whom neighbors had taken into their home for field treatment, recalled that paramedics who showed up to help had him on a gurney and were loading into the ambulance when gunfire raked them all. Rounds were hitting the ambulance.
“The paramedics were like, ‘did they shoot at the ambulance?’ They [the paramedics] told me to duck but there was nowhere to duck,” the shooting victim said, noting that he couldn’t duck being on a gurney. “They were scared. The paramedics were absolutely scared. They were like, this has never happened. They, like, didn’t know what to do. They’re like, let’s just get out of here! Let’s go!”
Door camera video shows the gunman continued firing at the ambulance as it sped down the street past him. In the moment, he was unaware that rounds had hit the vehicle.
After about four minutes, police finally were finally able to shoot Abdallahi down, although he continued to rise and point his gun until he simply no longer could.
From her living room windows, one woman videotaped a police officer just outside on the sidewalk feet away, gun drawn and pointed, shouting and advancing on Abdallahi and then Abdallahi himself.
“They just shot some guy right in front of our house,” she said, before moving to another window and seeing Abdallahi. “My God, there are police everywhere.”
“huuuuhh! Oh my God. Oh my God. Oh my God. What the hell,” was all the woman could muster as she trained her camera through the window down onto Abdallahi sprawled out on her sidewalk. A man’s voice beside her said “Oh shit. He’s dead.”
He wasn’t, of course, not yet. But he would soon hang himself in jail, an incident about which virtually nothing is publicly known.
Aftermath
The bullet had gone clean through the victim’s shoulder blade, tore some nerves and clipped his clavicle. There’d been a lot of blood. But two months later, the man reported full use of the numbed arm and that he was feeling physically fine.
A week after the terror attack, he decided to walk to synagogue again. More than 200 people joined him along the way in a show of defiant support, ringed by state and local police.

Chicago Rabbi Leonard Matanky
In part because Chicago had become a hotbed of pro-Hamas, anti-Israel demonstrations, a brief controversy rose and fell when the Jewish community noticed that politically liberal state and local officials in line with demonstrators downplayed the attack and omitted the fact that a Muslim extremist had attacked a Jewish neighborhood out of terroristic animus. The spat was largely resolved when state officials added the terrorism charges.
But there was no denying that Abdallahi’s wild melee shook Chicago’s Orthodox Jewish community, which already had security measures in place against anti-semitic mischief related to the war in Gaza, Rabbi Leonard Matanky of Congregation KINS told CIS.
“A person who I care about was hurt. A family had to endure a trauma that they shouldn’t have had to endure, and a community was made to feel unsafe,” he said, inside a Jewish day school that flies a large Israeli flag outside. “Can a person be shot now? It’s shifted a sense of what’s within the realm of possibility in my world. Just as October 7th was a global shift on Jews in the world, this was a shift on the Jewish community in the city of Chicago.”
Few in the community seem more hostile about illegal immigration now than before the attack, Rabbi Matanky indicated, even though it clearly played a role on October 26 and could again at any time. That’s in part because of a long history when Jews around the world had to emigrate away from various persecutions.
But Matanky also said he personally supported Border Czar Tom Homan’s plan to rid Chicago of illegal criminal aliens.
“I would hope that the law enforcement government would be able to get all of the criminals out of every community.”
And Abdallahi’s suicide in jail has left him with a great many questions about how and why he was able to cross the southern border.
“Why did he come to Chicago? How did he come to Chicago. What was his goal in coming to Chicago? Was it to find a Jew and kill him?”
Next: What we know and don’t know about Abdallahi.
Crime
BC Fentanyl Ring ‘Negotiated’ With Sinaloa Chief ‘El Mayo,’ Court Filings Allege

Sam Cooper
A new high-profile British Columbia money laundering case targets an alleged Sinaloa Cartel–linked fentanyl and cocaine trafficking cell established in a mansion near the U.S. border. Court filings say the group was capable of negotiating significant cocaine importation deals with Ismael Garcia—known as “El Mayo”—the reputed Sinaloa Cartel chief.
According to the filings, the Canada-based syndicate comprised at least three men, including Hector Chavez-Anchondo. The lawsuit, filed yesterday by the Director of Civil Forfeiture, contends that they belonged to a violent drug trafficking organization that “used and continues to use violence, or threats of violence, to achieve its aims.”
Investigators allege that the Sinaloa Cartel-linked gang trafficked a range of controlled substances, including ketamine, methamphetamine, Xanax, oxycodone, MDMA, and fentanyl.
“As part of these efforts, the drug trafficking organization has agreed to, and made arrangements to, purchase cocaine from the Cártel de Sinaloa in Mexico,” the filings say. They add that “the Sinaloa Cartel is a terrorist entity, and the government of Canada listed it as such on February 20, 2025.”
Though no criminal convictions have been reported in connection with this lawsuit—first covered by the Vancouver Sun—Canada’s designation of the Sinaloa Cartel as a terrorist organization could have significant ramifications for high-level discussions between the Trump Administration and Ottawa. Washington has intensified pressure on Canada over alleged failures to curb fentanyl trafficking networks, with the dispute escalating into sweeping tariffs amid a mounting trade war.
According to the Royal Canadian Mounted Police, members of the Surrey-based fentanyl and cocaine trafficking network had the clout to negotiate cocaine supply terms directly with García until his arrest by U.S. law enforcement on July 25, 2024. Court filings state that his capture “disrupted the DTO’s efforts to import and distribute cocaine in Canada,” forcing the group to pivot and initiate “negotiations with other parties, known only to the DTO members.”
RCMP investigators say they uncovered a substantial cache of weapons and narcotics during a search of a Surrey property on 77th Avenue on September 23, 2024. The multi-million-dollar mansion is located about 20 minutes from the Peace Arch border crossing in Washington State, north of Seattle.
Court submissions detail the following seized items:
- Firearms: Twenty-three weapons, including ten handguns, two sawed-off shotguns, two hunting rifles, seven assault rifles (two reportedly equipped with screw-on sound suppressors), and a speargun.
- Drugs: Approximately 3.5 kilograms of ketamine and methamphetamine concealed in a hidden compartment in one suspect’s room, hundreds of counterfeit alprazolam pills, and a hidden stash of oxycodone pills.
- Currency: Nearly CAD 15,000 in cash, bundled “not consistent with standard banking practices.”
Authorities also confiscated numerous luxury assets, asserting these represented either instruments or proceeds of unlawful activity. In a filing submitted today, a lawyer for the Director of Asset Seizure wrote:
“There is a triable question as to whether the Vehicles, the Motorcycles, the Azure Boat, the Trailer, the Money, the Jewellery, and other Valuables and Electronic Devices are either instruments or proceeds of unlawful activity. Drug trafficking is a cash business. Persons involved in illegal drug activity frequently carry large sums of cash, either to purchase drugs or as proceeds from drug sales. Currency itself can be an instrument of unlawful activity, facilitating further drug transactions.”
Seized vehicles included a 2006 GMC Sierra, a 2002 Ford F350, a 2006 Land Rover, a 2018 Dodge Ram 1500 Sport, a 2006 Dodge Charger R/T, and a restored 1950 vintage Ford. Investigators also confiscated upscale motorcycles, such as a 2012 Harley Davidson and custom bikes featuring elaborate flame motifs. An Azure AZ238 boat, along with its Shoreland’r trailer, was taken as well.
more to come
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Crime
Chinese Narco Suspect Caught in Private Meeting with Trudeau, Investigated by DEA, Linked to Panama, Caribbean, Mexico – Police Sources

Sam Cooper
Shocking new details are emerging about a major Chinese organized crime suspect who met privately with Prime Minister Justin Trudeau, according to a police source who confirmed recent reporting from The Globe and Mail. The individual, Paul King Jin, is allegedly implicated in money laundering operations spanning the Western Hemisphere and has been a target of multiple failed major investigations in British Columbia. These investigations sought to unravel the complex interrelations of underground casinos and real estate investment, fentanyl and methamphetamine trafficking, and financial crimes that allegedly funnel drug proceeds from diaspora community underground banks throughout North America and Latin America, with connections to Chinese and Hong Kong financial institutions.
The failed investigations into Jin have involved both the RCMP and U.S. agencies. These operations stretch from Vancouver to Mexico, Panama, and beyond, multiple sources confirm.
Repeated efforts to reach Jin for comment through his lawyer in the British Columbia Cullen Commission, which stemmed from investigative journalism exposing BC casino money laundering, have not been successful. Recent BC civil forfeiture filings seeking to seize alleged money laundering proceeds from Jin, with cases connecting 14 Vancouver homes to entities in Hong Kong and China, also indicate Jin has not been responsive through a lawyer.
Highlighting longstanding U.S. government concerns over the B.C. investigations and suspects like Jin, Mayor Brad West confirmed in exclusive interviews with The Bureau that U.S. Secretary of State Antony Blinken expressed dismay over Canada’s failure to successfully prosecute Jin and Chinese crime networks, specifically citing the collapse of the E-Pirate investigation. Reportedly Canada’s largest-ever probe into money laundering, E-Pirate fell apart in court after cooperating witnesses were exposed. One of the Chinese Triad narcotics traffickers targeted in E-Pirate surveillance, Richard Yen Fat Chiu, was found stabbed and burned to death near the Venezuelan border on June 20, 2019, according to Colombian news reports.
The Bureau has verified with a source possessing direct knowledge of Canadian policing failures that crucial intelligence regarding Sam Gor—a massive transnational crime syndicate—was provided to the RCMP by U.S. agencies yet failed to result in prosecutions.
One primary source confirmed a new detail reported by The Globe and Mail: Prime Minister Justin Trudeau was entangled in an RCMP surveillance operation that targeted Paul Jin and the Sam Gor networks in Richmond, British Columbia. The Globe reported that early in his tenure, Trudeau met with Jin at a closed-door gathering at the Executive Inn Express Richmond, near Vancouver International Airport. Three sources corroborated the meeting according to The Globe, which took place between late 2015 and early 2017. Also present at the meeting was a Chinese army veteran with close ties to Beijing. The Globe noted that the veteran had attended social events with Chinese diplomats, reinforcing concerns about political and security risks posed by these associations.
The Bureau’s police source, who is independent of The Globe’s sources, confirmed they were aware of the RCMP surveillance operation that placed Trudeau, Jin, and the Chinese army veteran together in a private meeting.
Meanwhile, Jin himself has been surveilled in meetings with Chinese police officers who have traveled to Richmond, according to a separate police source with extensive knowledge of Chinese organized crime and influence operations in Canada. Two sources further stated that Jin continues to operate underground casino networks in Richmond, where law enforcement intelligence believes he has erected a mansion using front owners. Membership at this establishment is reportedly set at $100,000 for high-rollers.
According to a criminal intelligence source, Jin has alleged ties to China’s Ministry of Public Security and the network of clandestine Chinese police stations in British Columbia investigated by the RCMP. Two sources confirmed that Jin has allegedly acquired a new luxury mansion in Richmond, registered under a nominee—an established organized crime tactic.
“Jin uses one of his flunkies as a nominee for it. Common practice,” the source said. They further alleged that one of Jin’s associates tied to the mansion was implicated with Jin in a significant 2009 methamphetamine investigation. “Again, the use of nominees for real estate and businesses. Organized crime 101.”
Jin’s activities extend well beyond Canada, two sources alleged.
“He’s spending a lot of time in Latin America and the Caribbean,” a source said. “Asian organized crime is running amok. Foreign actor interference is getting really established. How it works is the current government welcoming any contributions from the motherland. What does this have to do with Asian organized crime in Canada? There’s a trade connection now from those areas in Latin America and the Caribbean to Canadian Asian organized crime commodity trades, primarily via the Maritimes.”
Jin has also been linked to international criminal networks, with two sources indicating that he and other high-level Canadian Triad associates have been traveling extensively to Panama and other Latin American jurisdictions. These movements align with intelligence connecting Canadian Triads to Mexican cartel operatives, facilitating narcotics trafficking, money laundering, and commodity smuggling into the United States.
Panama, which Trump administration State Secretary Marco Rubio has flagged as a hub of Chinese crime and state influence, has emerged as a focal point for Jin’s operations. “Jin was spending an awful lot more time down in Panama, where we think he is putting a lot of his capital there,” a source familiar with North American law enforcement investigations said. “They have the same kind of problem going on in Panama City as Vancouver, with all of the condo towers, and they’re empty. So people are plowing money into that place too.”
Adding to the concerns, a source disclosed that Jin’s travels to Panama raised red flags within international law enforcement circles. Jin flew from Vancouver to Toronto, then to Mexico City, Colombia, and finally Panama. Upon arrival, Panamanian customs flagged discrepancies in his travel documents, detecting an alternate identity. He was deemed inadmissible and promptly deported along the same route back to Canada.
“They said, ‘No, you’re inadmissible. Something’s wrong here. You’re traveling under this name, but we have you here as another person.’ So Panama punted him and sent him back exactly the same route, and we caught wind of this because of the liaison office down in Bogota,” the source, who could not be identified due to sensitivities in Canada, said. “And they let us know, and locally, the CBSA guys let the Toronto guys know because that’s where he would clear Canada Customs coming back. So they were like, ‘Okay, this is worthy of an interview.’ And they put a flag in the system and everything else.
“To make a long story short, it all fell flat. Nobody interviewed him. He just came right back—came right back to his place here in Vancouver. And so it just shows you the brokenness of our own system, that we can’t even get a key guy like that consistently checked and stopped, and he’s traveling under false papers.”
Jin’s expanding influence in Panama is a significant development aligning with Trump administration concerns, the source said, underscoring broader fears about China’s growing criminal and political footprint in the Western Hemisphere.
The Bureau previously reported that the latest BC civil forfeiture case—the fourth against Jin in three years—suggests he is actively evading British Columbia court procedures. Court filings state that after being banned from British Columbia casinos, Paul King Jin shifted his operations to illegal gaming houses, generating over $32 million in just four months in 2015. These underground casinos became a crucial node in a cash-based network fueling the proliferation of synthetic drugs across North America.
The case intensified in November 2022 when Everwell Knight Limited, a Hong Kong-registered entity holding mortgages on 14 disputed properties linked to Jin, sought to dismiss the government’s forfeiture claim on procedural grounds. Everwell’s legal team invoked the Canadian Charter of Rights—an increasingly common legal strategy in Canadian money laundering cases—arguing that the Director of Civil Forfeiture had failed to meet procedural requirements.
In April 2023, the Director of Civil Forfeiture responded with a default judgment application, contending that Jin’s failure to file a defense effectively conceded key allegations. The case also underscored Jin’s pattern of evasion, with the Director’s counsel noting that an unnamed lawyer initially suggested they might represent Jin but then ceased communication, leaving his legal status unresolved.
Regarding another key Sam Gor associate, E-Pirate target Richard Chiu—the Vancouver-area drug kingpin found burned and stabbed in 2019 near Cúcuta, a city close to the Colombian border with Venezuela—Chiu had previously been convicted in Massachusetts in 2002 for conspiracy to distribute and possess heroin.
According to B.C. Supreme Court documents, Chiu was the subject of multiple Vancouver police drug investigations. In 2017, during one such probe, authorities surveilled an Audi Q7 leased to him. Civil forfeiture filings state that police observed Chiu’s wife, Kimberly Chiu, exiting the vehicle while a “known gang associate” placed a heavy bag into the trunk.
Kimberly Chiu later became the subject of a civil forfeiture case after police seized $317,000 from the Audi—most of it packed in vacuum-sealed bundles inside a duffel bag. However, unlike other suspects, Richard Chiu was never criminally charged in Canada or directly sued by the director of civil forfeiture.
The government’s statement of claim alleged that Kimberly Chiu was “acting as a courier for Asian organized crime,” a claim she denied. In her defense, she argued that Vancouver police had no lawful grounds to detain or search her.
The collapse of E-Pirate and related Canadian law enforcement failures prompted then-B.C. Attorney General David Eby to launch a review, but it led to no legal reforms or policy changes in the province.
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Banks18 hours ago
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USAID reportedly burning, shredding classified documents
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National8 hours ago
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