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Toronto cops arrested in organized crime investigation
York Regional Police identified a number of suspects, including the Toronto police officers allegedly involved. Several other civilian suspects were also identified by police. Their charges include conspiracy to commit murder, possession of a prohibited firearm, with ammunition, and disguise with intent. They include: Timothy Barnhardt – Toronto Police Service constable Robert Black – Toronto…
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Wallace & DiFiore – Mraiche operatives – update IV
There is a hearing pending involving Hassan Khalil Sam Mraiche employees James DiFiore and David Wallace. Mraiche lawyer Craig O. Alcock (coa@bdplaw.com) argued at the last appearance that neither of his clients work for MHCare or Sam Mraiche. There is rock solid evidence (recordings) to prove that false. The lying lawyer may be disbarred and/or…
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Sandher Family Trust
See —- Sandher Family Trust – Morteq Lending Corp Sandher Family Trust is a straw company in Australia, used to move assets. The Sandhers own property through Sandher Family Trust in Miami, New York, San Diego, Yuma, (Yuma is a key cartel transshipment point) and the sold restaurant in Orange County. The Sandher Family Trust holds…
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Bryan Ward, Scott Hutchison – Sam Mraiche lawyers
Former Alberta health authority board member Sandy Edmonstone is seeking to have Edmonton lawyer Bryan Ward held in contempt of court over his hand in a campaign of intimidation designed to corrupt the administration of justice. The application to cite Ward for contempt will be heard on February 17. Edmonstone says lawyer Bryan Ward directed…
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Gurjit Singh Jhajj
Denciti held their public meeting on the rezoning of Kelowna Springs last fall. They tried to jam through a ‘community meeting’ with no notice. Its said Kelowna City Council will have 480 Peno Road on the agenda very soon. One man in particular has an interest in the pending rezoning of the golf course, and…
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Sandher Crime Family and Ryan Wedding III
Wedding will return to court February 11 for a status hearing. The trial date is set for March 24. That is probably unrealistic and stands to be pushed back. Wedding faces an automatic life sentence if convicted on charges related to murder, drug trafficking and witness tampering. There is speculation that Wedding will work with…
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‘Punjabi Devils’ MC Stockton – Guilty
Jashanpreet Singh, 27, of Lodi, pleaded guilty to unlawfully dealing firearms and unlawfully possessing a machinegun. Singh was a founder of the ‘Punjabi Devils’ MC, a Stockton-based OMG. Cops also discovered a single “pineapple”-style capped and fused hand grenade. Jashanpreet Singh was charged with unlawful dealing of firearms; unlawful possession of a machine gun; and…
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Sandher Family Trust – Morteq Lending Corp
A curious legal matter has crossed our radar. Principals include Bir Singh Sandher, brothers Sukhdev Singh Sandher and Rajinder Singh Sandher (R&K Sandher Orchards), and most notable of all, key holding and money laundering entity Sandher Family Trust. Tarsem Singh Goraya was President of the Kelowna Gurdwara Guru Amar Das in 2015. Ravinder Robbie Singh…
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Gurtaj Singh Sandher – ‘accolades I hold’ – update
“They forgot about the accolades I hold. The longevity and perseverance in the timelines. Like a star player returning from injury just operating and improving with the lights dimmed with a new playbook in hand.” “A new era on the horizon with more accolades to collect. The amnesia will wear off in due time.” One…
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Sandher Crime Family and Ryan Wedding II
1. The 2017 “Capital Injection” & The $50M Facility In 2017, the Sandhers began construction on the massive packing house at 3782 Old Vernon Road. The Red Flag: Construction began without building permits, leading to multiple stop-work orders and significant fines. In legitimate corporate finance, a $50 million project is carefully permitted to protect the lender’s collateral. Starting…
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Sandher Crime Family and Ryan Wedding I
The Sandher Crime Family Operation was tied to the busted Ryan Wedding. (James Conrad King, Jesse King) Wedding faces 17 felony counts, including running a criminal enterprise, conspiracy to distribute and export cocaine, witness intimidation and conspiring to murder a potential witness. Wedding faces a maximum sentence of life. The death penalty is on the…
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Weddings Moll – Pluribus Dominus
Wedding’s Moll’s name is protected. We call her Pluribus Dominus. (Lord of Many) The woman in one photo beside her is Kimberly Ansell. Marcello Quinn Verna and Kimberly Janet Ansell would die within seconds of each other on March 1, 2016, after being shot in the head. Their deaths were shrouded in mystery and suspicion.…
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Bitcoin enters ‘death cross’ – revisit
The ‘Death Cross’ has lived up it’s reputation and then some with sad sack BitCoin. Post was made November 16, 2025. Bitcoin price by TradingView Money laundering darling Bitcoin (BTC) has declined by 15% in the past month. Falling below technical support raises the possibility of further declines. A death cross occurred on the chart,…
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Arson consiracy – Miriam Yaniv, IIana Altmann, Jonathan Yaniv, Danny Keith Martin
David Drover (@DavidDrover1476) had his home in Castlegar firebombed on January 22, 2026. His description; “On Jan 22, 2026, our home was firebombed. Molotov cocktails were thrown at the front door and into my adult child’s bedroom, beside the room of my disabled child, who spends most of her day there. My family was inside.”…
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Falkland superlab bust – 15 months on
The Falkland superlab bust was 15 months ago. It was the largest illicit lab ever busted on Canadian soil. Haul was 390kg of meth, 54kg of fentanyl, 35kg of cocaine and 15kg of MDMA. The Falkland drug lab was connected to the September 2024 seizure of 30 tonnes of precursors from the Enderby property of…