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BC charity status revoked over scheme
Tegemeza Support Society, a charity based in Surrey, B.C., has had its registration revoked after issuing more than $9.6m in receipts connected to a gifting arrangement. Tegemeza, an organization that supports vulnerable groups in Kenya, officially lost its charitable status on January 24 following an audit of its 2021 and 2022 tax filings. People who…
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Canco Petroleum – Jatinder (Jason) Nijjar
There has been a noticable uptick in eyeblls seeking out Canco Petroleum. There has been much tongue wagging about illegal Punjabi call centers since late 2025. At one point it was thought the entire Canco operations related to B.C. Hydro and Rogers/TD Bank phone bank scams would be raided. It was said hundreds of Punjabi…
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Alberta Surgical Group – ASG – Sam Mraiche
Andrei Razvan Manolescu (am27@ualberta.ca) Donald William Weber (dwweber@ualberta.ca) D’Arcy Durand and Leslie Scheelar Contracts with the Alberta Surgical Group (ASG) are under scrutiny, with calls for a probe due to allegations of political interference, inflated costs, and conflicts of interest. It stems from former AHS CEO Athana Mentzelopoulos’s internal probe into expensive contracts for procedures…
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Sandher rotten cherries – revisit
Despite one of the best growing seasons in recent memory, B.C. cherry producers like the Sandher Crime Family lost money. The U.S./China trade war resulted in 54% Chinese tariffs on U.S. cherries, cutting U.S. exports to their 2nd largest market. That led to a large portion of the U.S. crop being diverted to Canadian grocery…
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Harley Davidson Guindon – update
Durham Regional Police responded to the scene of a shooting at Harley G’s Clothing and Tattoos in Oshawa on February 11. The president of the Satan’s Choice MC says there’s no biker war between his resurrected club and the Hells Angels in his hometown of Oshawa. This despite a recent rash of fires and bullets…
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Jolene Johnson – West Point Investigations – Yaniv
Jessica Simpson/Jonathan Yaniv has refused access to his/her foreclosed condo and lender Alta West has applied to court for a forced entry with a bailiff. Alta West will be back before the judge February 26, 2026 to get that order. Here. Jonathan put his fat foot down to realtor access. Jon claims he’s going pay…
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Sandher Crime Family and Ryan Wedding III – update
Montreal man Tommy Demorizi was arrested Monday in New Jersey in connection to the Ryan Wedding case. Demorizi was wanted for multiple violations, including assisting the Ryan Wedding Criminal Enterprise with locating a witness who was later murdered. Demorizi was busted at Newark International Airport. He had been the focus of a U.S. federal arrest…
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Sandher supplier cuts in-person ties – revisit
A Sandher supplier (name withheld) had their lawyer send a letter to the Crime Family last year. The Sandher presence on the business premises provides an undue risk to staff, and they are now persona-non-grata on the premises. If the Sandhers wish to continue doing business, they needed to appoint a designated 3rd party responsible…
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Brothers Keepers fingered in Edmonton extortion plots – update
Manav Singh Heer, 20, pleaded guilty in the Court of King’s Bench to extortion, arson, conspiracy and using an imitation firearm. He was sentenced to 7.5 years in prison. He was part of a group of thungs that extorted money from a dozen residential developers and their companies in Edmonton. Heer, 19 when he was…
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Cop Harinder Sohi demoted for Sikh protest
Sergeant & former Peel media officer Harinder Sohi, who took part in a violent protest outside a Hindu temple in November 2024, was demoted for 6 months. Video footage circulating on social media showed Khalistani protestors punching and using flagpoles as weapons against Hindu worshippers November 3, 2024. Sohi appeared in video footage, joining in…
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Parmjeet Singh Sehgal
Major Sinaloa Cartel money launderer Parmjeet Singh Seghal was recognized for his achievments as one of the top 40 over 40 in Kelowna last year. Contributions of the ‘first generation immigrant’ Parmjeet Singh Sehgal to Canada can’t be measured. Here. Former gas jockey Parmjeet Singh Sehgal Kelowna city councillor Maxine DeHart, employed by fellow Khalistani…
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Sandher Family Trust – Morteq Lending Corp
A ‘smoking gun’ legal matter. Bir Singh Sandher, Sukhwinderjit Kaur Sandher Principals include Bir Singh Sandher, brothers Sukhdev Singh Sandher and Rajinder Singh Sandher (R&K Sandher Orchards). Key Sandher holding and money laundering entity is Sandher Family Trust. Sukhdev Singh Sandher Tarsem Singh Goraya was President of the Kelowna Gurdwara Guru Amar Das in 2015.…
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The Sandher brothers – executive protection
It’s no street secret that Prabtaj Singh Sandher and Gurtaj Singh Sandher whacking long-time HAMC associate and IS founder Donny Lyons on June 15, 2024 on Sinaloa Cartel orders created bad blood. Revenge was exacted on the Sandher crime family drug ‘superlabs’ and 5 of those fell. It said both Sandhers remain legitimate hit targets.…
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Denciti steal – Kelowna mayor Tom Dyas
A steal in the tens of millions is underway in Kelowna. City staff is telling reporters that its a done deal and “is expected to be finalized on March 30.” The Kelowna Springs/Denciti steal is the brainchild of Kelowna Mayor Tom Dyas. In 2022 Dyas made an election promise to save the Kelowna Springs golf…
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Hip hop artist Richie Stacks faces music
Richard Anderson Brewster, a.k.a Toronto hip hop artist Richie Stacks, was one of five people charged in a massive 2023 drug bust that took more than $1m of drugs off the streets. The trial of Richard Brewster, Leyla Ibrahim and Tequar Jones has been scheduled to take place over five days starting on Sept. 27,…