Paul King Jin, his wife Xiaoqi (Apple) Wei, Caixuan (Summer) Qin and Silver International could face penalties of more than $5 million.
The lawyer handling the case for Qin and Silver International did not respond to requests for comment.Jin and Wei had a lawyer handling their cases until June of 2022, but according to court records they are representing themselves now.in several civil forfeiture cases aimed at Jin and family members filed by the province.
That income came from a money-lending business that charged steep interest, as much as 10 per cent a week, a massage parlour business since sold, and a property sale, says the CRA in its court filings. “Those false statements or omissions were made … knowingly or under circumstances amounting to gross negligence,” says the CRA’s court filings.Advertisement 6Both Jin and Wei argue the CRA missed a deadline to file reassessments, and they did not misrepresent their income or commit fraud.
Qin also argued in her appeal that a deadline for reassessment had passed and stated her reported income was accurate. She filed her appeal in 2021, the same time the Silver International appeal was filed.Article content
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