Colombo consigiere DiMatteo caged

Colombo consigliere Ralph DiMatteo, 66, was in Florida and had refused to turn himself in. He and 13 others of the crime family were nailed for union racketeering. He ducked arrest on the eve of a mob family takedown. He trades the beach for detention. Soldier John 'Maniac' Ragano

Aman Manj whacked - "lucky he made it that long"

Project Rebellion in 2009 led to the arrests of Aman Manj and several rivals in the Sanghera and Buttar groups. “They were hyper-violent and they were hunting the others for control, but also just for survival and to eliminate their foes before they themselves were eliminated.” Cops said "And eventually, when your guard is down, you get it. It’s not a matter of if, it’s just a matter of when. And, you know, the fact that he was 35 for a guy that was living that sort of lifestyle, he’s probably lucky he made it that long, unfortunately.”

UN gangster Amandeep Manj was killed in his car in the parkade of the Fairmont Pacific Rim Hotel. Manj had a long association with gangsterism and the wholesale drug trade in the Lower Mainland. The gangster hit the headlines when he and Kirpal and Yasbir Manj were denied a $500k life insurance payout on his executed brother. Jodh Singh Manj, 31, was gunned down in 2020 after leaving a gym in a commercial complex in Mexico City.

See ----->UN Gangster Jodh Manj whacked in Mexico
See ----->Targeted Gang Execution kills Two - Navdip Singh Sanghera

Colombian narco submarine traffickers go away for a long time

Six Colombians pleaded guilty to conspiracy to use narco submarines to smuggle more than 19,000kg of cocaine. The men built and maintained subs which were used to ship cocaine into the Pacific where it was collected by the Sinola Cartel near Oaxaca, Mexico. Between July 2015 and March 2016, 3 of the group’s submarines were intercepted by the U.S.

One man was sentenced to 11 years. The others face a minimum mandatory 10 years and a maximum of life.
See ----->Colombia's 'narco subs'

Gen. Hugo Carvajal “El Pollo” - busted

Former Venezuelan spymaster Gen. Hugo Carvajal relied on moving frequently to evade capture on a U.S. warrant for narcoterrorism. The two-year manhunt for Gen. Hugo Carvajal ended last week when cops raided an apartment in Madrid. Nicknamed “El Pollo”, 'The Chicken', Carvajal was arrested in Aruba on a U.S. warrant only to go free after President Nicolás Maduro pressured the small Dutch Caribbean island to release him. In 2019 Spain’s National Court ruled that he should be extradited to New York to face charges he worked with the Revolutionary Armed Forces of Colombia, FARC, to flood the U.S. with cocaine.

Carvajal is probably one of the most knowledgeable of the corruption that went on in Venezuela. Carvajal’s capture was due to intelligence provided by the DEA in June.

'Operation Rattle' nets cocaine, pesos in NL

@RNC_PoliceNL says it has dismantled a significant organized crime operation with a year-long investigation and resulting seizure last week. Here’s the story and a video of some items seized, including 10.75kg of uncut cocaine and $450k. https://t.co/tn8z5PyDng pic.twitter.com/4hrtbFsfdY September 14, 2021

$450k, a shotgun, two handguns, money counters and almost 11kg of cocaine were seized.

Colombo crime family busted for union racketeering

The boss of the Colombo crime family Andrew 'Mush' Russo, 86, and his top two aides were busted on racketeering and extortion charges over their move to seize control of a local labor union. Russo is the family’s longtime boss. He took over the family from his imprisoned cousin Carmine Persico. Underboss Benjamin 'The Claw' Castellazzo and consigliere Ralph DiMatteo were among those arrested as the Colombos took a major hit. The 13 suspects also included four captains, including the nephew of boss Carmine (Junior) Persico, Richard Ferrara and Vincent Ricciardo.

Benjamin 'The Claw' Castellazzo

Capo Theodore "Teddy Boy" Persico

Colombo captain Theodore Persico Jr., one of the late mob boss’s nephews, was also arrested. Documents detail his plans to rise to head of the family once Russo stepped down. The Colombos first started the shakedown in 2001 of a construction union in New York, New Jersey and Pennsylvania. The family’s bosses became involved two years ago, with a view on turning the union into a mob-run operation. Family captain Vincent Ricciardo, 75, threatened to murder a construction union boss. Caught on tape, 'Vinny Unions' explained the mob’s plans for the union. “I’m gonna put an assistant administrator in there with youse, a legitimate guy,” he said.

Vincent 'Vinny Unions' Ricciardo.

“Youse are gonna have a trustee meeting, youse are gonna hire him as an assistant administrator, whatever the fuck you do, and he’s gonna call all the shots.”

HA Suminder 'Allie' Grewal killers = 20 years no parole

Nathan De Jong, 22, and Calvin Powery-Hooker, 23, pleaded guilty in June to second-degree murder in the shooting death of Suminder 'Allie' Grewal in 2019. They have been sentenced to life in prison with no possibility of parole for 20 years. The hitmen came from Alberta. It is being reported Grewal had financial troubles. He was a regular at the Starbucks where he was shot to death.

The murdered Chad Wilson with Suminder Grewal.

The man shot dead in a South Surrey drive-thru has been identified as Suminder 'Allie' Grewal. The shooting happened at the drive-thru in the 3000-block of 152 Street around 9:20 a.m. Two men who fled from the scene have been arrested. They reportedly blew a tire in their attempt to flee.

Calvin Powery-Hooker and Nathan De Jong have been charged with first degree murder connected to the killing of Suminder Grewal. IHIT says the two are known to police.

Cocaine, rubber land on Florida beaches

A beachgoer in Boca Raton last month discovered a 70-pound package of cocaine that washed ashore. Wayward bales of drugs show up with regularity on Florida’s Atlantic coast. 24 wrapped bricks of cocaine washed up on a beach at Cape Canaveral in June. In the Florida Keys, 23 bricks of cocaine washed ashore in May, and more cocaine washed up last month in Key West. Beachgoers have been spotting blocks of rubber that have washed ashore. They each weigh hundreds of pounds and are composed of sheets of rubber that have been folded on themselves. Three of the mysterious bales materialized on Palm Beach last summer.

A study linked the rubber bales to the cargo of the SS Rio Grande, a German blockade-running ship that was sunk by the U.S. Navy in January of 1944 in the waters off the coast of Brazil. The World War II-vintage rubber cargo remained submerged for more than 70 years, but now may be breaking free due to corrosion of the shipwreck or unauthorized salvaging of the ship’s cargo, which also included tin, copper and cobalt. The bales began washing up on Brazil’s shores a few years ago.

Mexican Navy special forces UNOPES free cartel boss

Gunmen in Mexican special forces uniforms freed the cartel boss just miles from the U.S. border. At least four gunmen wearing bulletproof vests with the logo of the Mexican Navy special forces were filmed. (UNOPES for its Spanish acronym)

José Alfredo Hernández Campos, alias El Calamardo or Metro 27, was busted out of the Attorney General's Office in Reynosa, Tamaulipas on July 13. He is a high-ranking member of the Metros faction of the Gulf Cartel.

Members of the Gulf Cartel set up blockades throughout the city to stop police from recapturing Hernández Campos, leading to clashes with gunmen throughout Reynosa. One gunman was arrested wearing camouflage, along with Defense Department identification. There have been conflicting reports on whether he is an active member of the Mexican armed forces. U.S. cops working in Mexico claim that the raid was conducted by a mixture of current and former members of the Mexican armed forces. They say Hernández Campos claimed during his initial arrest the day prior that he was paying protection fees to Mexican armed forces.

£160m cocaine haul off Plymouth coast

Six, including a UK man were busted off the coast of Plymouth after cops seized two tonnes (2,000kg) of cocaine.

The British man and 5 Nicaraguans were arrested on the Jamaican-flagged Kahu, 80 miles off the coast, in international waters north of Guernsey. Cops estimate the street value of the drugs is over £160m.

The former New Zealand Navy patrol ship was transformed into a luxury yacht in 2012.

The Kahu had been listed on the market for a year and was sold for 1.5m euros.

New York gangster executed on video

Jermaine Dixon, a former member of the “Patio Crew” in Brooklyn, had been out of federal prison for less than a year when the gunman struck. Dixon had rolled with the “Patio Crew,” a name referring to a Flatbush restaurant where the gang hung out. Dixon served 19 years for drug charges and the 1992 murder of Alphonso Gooden.

Hitman Frédérick Silva on trial

Frédérick Silva, 41, is accused of three murders and the attempted murder of mafioso Salvatore Scoppa February 21, 2017.Silva's weapon from the attempted hit on Salvatore Scoppa.

The hit on Scoppa was partially foiled by his armour plated Camry. It was even rigged with flashing police lights.Windows are 1 cm thick

Alessandro Vinci was shot in Laval in October 2018; Yvon Marchand, a 51-year-old drug dealer was gunned down in October 2018, and Sébastien Beauchamp, 44, a former member of a Hells Angels farm club was shot in December 2018.

G&R Recyclage - Robert and Gary Gabriel

Traces of contaminants, including PCBs, have been discovered in the water near a dump in Kanesatake. Opened in 2015 as a recycling center for construction and demolition debris, it has accumulated mountains of industrial garbage on a strip of Mohawk land.

The Ministry of the Environment no longer sets foot there at the demand of the president of the company, Robert Gabriel. Among the clauses of the 30 year contract signed by Robert and Gary Gabriel, the Mohawk Council allows them to operate on Mohawk land "as long as they respect the terms of the contract". The site is packed with 17 times the amount of waste it's permitted for.

Gary Gabriel

In 2020, the Ministry revoked the company's license and cracked down on truckers dumping loads. The traffic stopped, but the waste remains. Reports outline PCBs, E. coli and hydrogen sulfide. Brothers Robert and Gary Gabriel were members of the Warriors during the 1990 Oka crisis. In 2005, they were convicted of forcible confinement and participation in a riot, after the house of Grand Chief James Gabriel and the headquarters of the local police station burned down. At trial Robert Gabriel was described as the head of the "very violent" organization.

See -----> Arsène Mompoint whacked

Beach House at Saratoga General Partner Inc. - Update V

The marsh is adjacent to Miracle Beach Provincial Park and alteration of the habitat to reduce mosquito breeding isn't an option.

Adria Cowan's family moved into their dream house near Miracle Beach on Vancouver Island in 2018. The dream became a nightmare. The area's summer mosquito problem has reached the point where they can't step outside. The Black Creek salt marsh near Miracle Beach is prime habitat for breeding mosquitoes. Experts say the huge increase is due to increased building development disrupting mosquito habitats, and climate change.

The plan is 29 units and 1 'caretaker unit'.

One of the concerns of the 'Beach House at Saratoga' is the 30 units are drawing water from Black Creek watershed. In order to mitigate draw, above ground cisterns are proposed. The area doesn't have the infrastructure for high density development. The boys tried for 36 units and were foiled. Sewage is septic drainage.

Latest is the revelation that the group's GC (General Contractor) isn't. Island West Coast Developments Ltd., a well established and respected builder, was shown on the development permit. They have indicated they have nothing to do with 'Beach House at Saratoga'. Without a general contractor in place these retards are whistling out their fraudulent assholes.

Lot 1, District Lot 221, Comox District, Plan VIP76726, PID 025-897-977 (9022 Clarkson Avenue)

The approved development application for 9022 Clarkson Ave. HERE The development permit tells us the project needs to be "substantially started" before March 30th 2022, 6 months hence. These terds require a $10m+ builder's loan NOW. The claim to be 'sold out' is for the benefit of this lender, and that cash needs to appear. UNLESS construction is "substantially started" the development permit will expire, voiding the contracts, and these dudes will need to start over. Condos are 10 to 15 feet above ground. At a minimum, hundreds of steel piles need to be driven to an unknown depth, taking months.

A condo assignment is where the vendor is selling their interest in the contract with the builder. They aren’t selling the actual condo; they are selling their promise to purchase the property. This is where 'Beach House at Saratoga' is today. This project need never be built for some to make money.

Saratoga land was purchased from 1069585 B.C. Ltd. (insider) for $1.5m with $440k going to purchase shares in 1069585 B.C. ltd. There is a $800k mortgage carried at 6 points above prime. 9022 Clarkson Ave. is zoned Tourist Commercial One. (TC-1) Owners may live in their condo no more than 6 months in a year.

Shell was incorporated on August 17, 2017.

While claiming condos are sold out @$700 per sq foot, these assholes listed three of their unsold units on MLS for more than that. MLS® 881336 for unit #28 @ $759k ($761 sq ft), MLS® 881337 for unit #23 @ $869k ($816 sq ft), and MLS® 881398 for Unit #6, @ $859k. ($807 per sq ft) These listings were pulled. Dudes are STILL telling the public their project is 'Sold Out'. We say not likely. https://www.saratogabeachhouse.ca/

Capitalists require something around $10m+ to break ground. (or start driving piles) These boys very surely don't have that. One would imagine builder financing for fly by nighters who have never built anything in their iffin lives will be a problem.

The Beach House at Saratoga. - August 4. "We are excited to announce that The Beach House is now Sold Out. We welcome our new owners and can’t wait to build something amazing together! Stay tuned for construction updates and The Beach House Resort updates. Giving you an opportunity to be one of the first to book your vacations here in 2023. Thanks everyone and we’ll be seeing you at the Beach!" https://www.facebook.com/saratogabeachhouse.ca/

Saratoga Oceanfront Ltd. was incorporated in Alberta in 2014. It was sued in 2016 for $762,384 by Liberty Investments Limited. 0907144 B.C. sued for $151k. Saratoga Oceanfront Ltd. was dissolved in 2017.

"Can. Corp. is involved as part of the General Partnership Group developing the project." Mike Fowler Warren Stevenson

How does a wood frame, 1000 sq foot, 2 bedroom strata condo built on piles in a windy flood plain in Northern Vancouver Island for $700k to appear (maybe) in 2023 sound? It doesn't matter because they are sold out. We pointed out to the promoter that claiming '95% sold' was impossible because that would be 28.5 units, and this is strata making half units impossible. The next day they claimed 100% sold.

9022 Clarkson Ave, Black Creek, B.C.

https://www.facebook.com/saratogabeachhouse.ca/

" Over 50% sold!" Facebook May 5, 2021.

"Over 50% sold in ten days." Facebook on June 3.

"Only 10 luxury beach homes left! Priced from $729,000." Facebook on June 10, 2021.

These dopes are NOT connected with the established Cancorp Property Group in Calgary. Choosing a corporate name extremely close to known players is a common strategy of scammers.

One of their projects is "Multi-family Lands (Salmon Arms BC)" One assumes that ought to be Salmon Arm, B.C. https://www.cancorp.com/projects Photos are stock and appear hundreds of times on the internet. These cowboys did NOT build the projects displayed in their promotional materials.

This photo has nothing to do with "Cancorp".

It's clear these confidence men a) have never built anything, and b) have no problem pretending otherwise.

The photo used for "The Summit (View Royal Victoria BC)" is "Coho Living" and that project was built by Omicron.

Corporate 'Head Office' is #128 - 6033 London Rd Richmond, BC. There is no historical record of any business ever being there. No business license applications, no unit sales, and that location hasn't been offered for rent. Unit numbers don't seem to go that high. The highest shown in searches is #118.

CANADIAN CORPORATE CONSULTANTS LTD. (CANCORP) #250 - 11331 COPPERSMITH WAY RICHMOND, BC - Registration status: Inactive Mr. Mike Fowler - "I grew CCC to a four office firm of over 100 employees"

https://www.sedar.com/DisplayCompanyDocuments.do?lang=EN&issuerNo=00045174 There were paid touts in newspapers. The principals were not disclosed. May 27, 2021 - https://www.timescolonist.com/homes/coveted-vancouver-island-development-proves-oceanfront-living-never-looked-so-good-1.24323499 July 9, 2021 - https://vancouversun.com/homes/vacation-homes/vancouver-island-escape-with-a-view

'The developer' tried to unload 'sold out' units. $759,000 #28 9022 Clarkson Ave MLS® 881336 (MLS was removed 8/24/21) $869,000 - MLS® 881337 (removed) #23, 9022 Clarkson Ave, Black Creek. MLS 881398 Unit #6, 9022 Clarkson Ave. $859,000 - $807 per sq ft

"Why are u dragging my name thru mud.. Im not flipping anything.. im listing a unit in here on behalf of the developer Viet"

Stonehaus Realty Corp. 103 - 20353 64 Avenue. Langley, British Columbia V2Y1N5

Our gatekeeper liartard is one Michael L. Warsh of Nanamio.

Real Estate Compliance & Market Conduct
BC Financial Services Authority
Tel: 604-660-3555 | Dir: (778) 725-0738

600-750 West Pender Street Vancouver, B.C. | V6C 2T8 www.bcfsa.ca