Friday, May 31, 2019

Gangster Kwok Chung Tam loves Canadian legal system

A forged Chinese ID Card that shows Tam with the name of an alias.Kwok Chung Tam is a 61-year-old convicted drug trafficker and an alleged kingpin of the notorious Chinese crime cartel, the Big Circle Boys. He's lived in Canada for over 30 years, with immigration officials trying to deport him virtually since day one. Files stretching back to 1988 outline nearly three decades of criminal activity and Tam’s connections to organized crime.

Tam arrived at Vancouver International Airport on Dec. 5, 1988. Tam made a refugee claim, saying he feared persecution.
He claimed he would face “severe punishment” from the Chinese government because of his support of pro-democracy student protests. Court files show the Vancouver police and the RCMP were investigating Tam for links to organized crime and heroin trafficking as early as 1990. He lead a home invasion and robbery team. In June 1996 his refugee claim was finally rejected. He appealed. A police raid in 1998 found weapons, ammunition and raw heroin. The charges were eventually dropped after an unacceptable court delay. The charges also held up Tam's deportation. Tam was also charged with conspiracy to import and traffic heroin in 1999. Tam was acquitted of these charges in 2002 after wiretap evidence was tossed.

In December 2004 — six months after CIC said it was ready to deport him — Tam received “stage one” approval to remain in Canada on “humanitarian and compassionate” grounds. After the 2004 “positive” immigration decision, investigations into Tam’s many criminal activities continued.
Tam was charged with various drug trafficking and possession charges and in August 2010, was convicted of possession of marijuana for the purpose of trafficking. He was given a 15-month conditional sentence, which included house arrest and a weapons ban. Throughout this process Tam was again prevented from being deported. In December 2015, following the negative immigration decision from a month earlier, Tam’s lawyer submitted an appeal to the federal court. There is no date set for Tam's removal.
See ----->'Refugee' Gangster Kwok Chung Tam loves Canada

Thursday, May 30, 2019

Crack mixed with fentanyl dropping em in Cinncinati

A spike in overdose deaths in Hamilton County is tied to crack cocaine laced with fentanyl, and officials are warning all drug users to beware. The task force says it has investigated six suspected crack cocaine overdoses deaths in the last 10 days. A dealer is mixing fentanyl with meth and adding red, yellow or blue food coloring and pressing the mixture into pills to be sold as MDMA or ecstasy. Cops are finding fake pills being sold on the street as hydrocodone or Percocet that are actually fentanyl. This is the second alert. On May 20, officials warned about meth and cocaine laced with fentanyl, saying 15 people overdosed in a 12-hour period.

CannaOne Technologies Inc. - Solomon Riby-Williams

The BCSC issued a HIGHLY non-standard alert for CannaOne Technologies Inc (CNNA.c). Solomon Riby-Williams is the 'CEO / Co-Founder'. His bio states he ... "has an expert understanding of Front-End and Back-End Development."

"The BCSC has recently learned that several vulnerable seniors in B.C. have been targeted by someone using high-pressure sales tactics, including daily phone calls, to encourage them to buy shares in CannaOne Technologies Inc. "

Was Mr. Solomon Riby-Williams impressed with the unusual regulator spanking? Not, because this lame arse promo issued a dopey 'fluff' NR the next day.
Solomon Riby-Williams

'The Company has developed technology that leverages big data to deliver predictive analytics and actionable insight to the emerging cannabis industry.'

It appears to me this enterprise sells websites, poorly, because it's never sold any. Around May 21st, there was a large escrow/pool release. That would be scads of $ .02 shares needing new owners. Total enterprise cap right this instant is something past $30m.

It will take many more vulnerable seniors to keep it there.

Tuesday, May 28, 2019

Holland HA Lysander de Ruijter revisited - HAMC banned

A court in the Netherlands has banned the Hells Angels totally because of its culture of violence. The court in the city of Utrecht ruled that the group was a danger to public order and the rule of law. The court specifically referred to Hells Angels Holland.
Things didn't end well in the trial for biker boss Lysander de Ruijter. He was put away in mid-2018 for 14 years.

He has been reportedly organizing a support club from behind bars.

Lysander de Ruijter
When last we left Lysander de Ruijter in 2016 he had been sentenced by a court in Alkmaar to 2.5 years in prison. He was found guilty of illegal firearm possession and assault. The case involved an arsenal of weapons found in a shed in Haarlem. The arsenal included a missile launcher, a grenade, a machine gun, a firearm, ammunition and stolen goods. The Explosive Ordnance Disposal team had to be called in to defuse the grenade and rocket launcher.

The latest for Lysander de Ruijter and his Haarlem Hells Angels is being accused of participating in a criminal organization. In addition to coercion and extortion, mistreatment, arson, threats, overt violence, firearm possession, drug trafficking, cannabis cultivation and money laundering.


His angry outburst at the court in Osdorp made no impression.
Prosecutors sought a prison sentence of no less than fourteen years.
See ----->Holland's Hells Angel Leader sent to prison - Encrypted Network Busted
See ----->Hells Angels linked to Haarlem mayor's car fire

Police seize thousands of fake goods at Markham Mall


A U.S. report lists Markham's Pacific Mall as one of the most notorious locations in the world for counterfeit and pirated goods.
Police say they’ve charged eight and seized thousands of fake goods sold at Pacific Mall in Markham. York Regional Police began investigating complaints about counterfeit luxury clothing and handbags being sold at the mall last year. 30 cops raided 7 businesses and one home.

Counterfeit products made up 5% to 7% of world trade in 2013.
By 2017, the U.S. alone was estimated to be losing up to $600b each year to counterfeit goods.

The Best Shop is a massive store at the top of Pacific Mall that's akin to a Chinese Wal-Mart.
The term "knockoff" describes products that copy or imitate other products but which do not copy the brand name or logo. They may still be illegal under trademark laws. The term 'pirated' refers to reproductions of copyrighted products. The spread of counterfeit goods is global and growing.According to Forbes, in 2018 counterfeiting was the largest criminal enterprise in the world.

HA André 'Curly' Sauvageau dies in prison

André Sauvageau's sudden death on Sunday at the Rivière-des-Prairies prison is not thought to be suspicious. The veteran Hells of the Montreal chapter would have turned 63 next week. He was found dead in his cell. He had heart issues.

Sauvageau was detained since July 2016 following his arrest in the police operation Magot. He faced charges of conspiracy, cocaine trafficking and gangsterism. His cocaine smuggling ring in the Hochelaga-Maisonneuve district was thought to be worth "several million" a year.

Monday, May 27, 2019

More 'purple heroin' in Ontario OD deaths

Huntsville OPP have been investigating several deaths in the Huntsville and Muskoka Lakes area. Cops believe the recent deaths may be associated to a potent batch of 'purple heroin'. This is fentanyl/carfentanil colored by food dyes. Cops believe the latest is another carfentanil distribution network.

"The Most Destructive Breach In History": Hackers using NSA code

It's called EternalBlue and has been used by hackers in North Korea, Russia and China to "cut a path of destruction around the world."
Now it's come home to roost, wreaking havoc just miles from Washington in Baltimore.
Experts say that attacks using EternalBlue have soared and cyber-criminals are honing in on vulnerable towns and cities, using it to paralyze governments. The NSA's connection to the attacks had previously not been reported and the NSA hasn’t commented. In April 2017, Edward Snowden said that the "NSA just lost control of its Top Secret arsenal of digital weapons; hackers leaked it."

Since the April 2017 leak, the software has been used to paralyze places like hospitals, airports, rail and shipping operators, ATMs and factories. In the US and Canada, hackers are using the software to hit local governments.

Sunday, May 26, 2019

No bail for accused in Musitano killing

Jabril Abdalla, charged in two mafia shootings, including the murder of Hamilton mobster Angelo Musitano, has been denied bail. The 27-year-old Hamilton man is charged with two counts of first-degree murder, one count of attempted murder and three counts of conspiracy to commit murder for the slaying of Musitano, and in the death of 28-year-old Mila Barberi.

She was an innocent bystander with her boyfriend Saverio Serrano, 41, who was believed to be the intended target. He survived.
Co-accused Michael Graham Cudmore (the shooter) and Daniel Mario Tomassetti fled to Mexico and haven't been seen since.

They are wanted on international warrants.

Saturday, May 25, 2019

'Hundreds' of Mexican Gangsters entered Canada since visa waived

A report says criminals connected to the drug trade are plying their trade as importers, middlemen and hitmen in Canada. All because Justin Trudeau dropped the visa requirement for Mexicans. Sources revealed there are 400 criminals who have recently entered Canada to traffic drugs — half of them living in Quebec while the other half mainly in Toronto.
Public Safety Minister Ralph Goodale
Mexican asylum claims skyrocketed when Trudeau waived the visa, going up from 260 in 2016 to over 3,300 in 2018. Romualdo Lopez-Herrera, 41, flew to Pearson Airport in April 2018. He was known to Mexican authorities as a drug cartel member and suspected sicario. (hitman) He passed through security undetected. Many others similarly infiltrated border security and are now evading authorities.

Hells Angels David Lefebvre raided for trafficking

The condo of David Lefebvre, in Sainte-Thérèse, was the target of one of the 18 searches carried out yesterday by 130 cops. His mother's home in Montreal was also searched. There are no charges against David Lefebvre and the police did not arrest anyone, yet.

Lefebvre has been a full patch for 4 years, and is seen as a part of the new generation of bikers in Quebec.
On December 1, 2018, he served as a best man for another Hells star, Martin Robert, whose wedding was the high profile social event of the year for the HAMC.

In 2017, he sponsored a new Hells support club in Montreal, the Minotaurs, renowned for their violence. Lefebvre once boasted in 2004 of making $ 2,000 daily through the drug trade.

David Lefebvre with the murdered Sébastien Beauchamp.
See ----->Man linked to Hells Angels shot dead in Saint-Leonard

Friday, May 24, 2019

On the front line where 'meth is king'

In the US, Oklahoma is seizing crystal meth in greater quantities than ever before. Although police there have all but stamped out meth production by restricting access to the ingredients, they say they are now seizing cheaper and purer meth from Mexico.

Mexican drug cartels began flooding Oklahoma and other parts of the Midwest with their variation of meth. With political attention focused on the opioid crisis, meth use is on a serious rise.

Thursday, May 23, 2019

$3.1m found in social housing in Burnaby

A civil forfeiture claims police searched the home of Rolando Enrique Guajardo and found cash throughout the residence. Guajardo was believed to be a retiree living in subsidized housing on Maple Grove Crescent.

Guajardo travelled to Australia last year, where he stayed at the home of Nasser Abo Abdo. In February Australian Federal Police intercepted 1.7 tonnes of meth bound for Australia, hidden in audio equipment.
A Mexican cartel was allegedly behind the massive drug shipment.
Nasser Abo Abdo
See ----->Big meth bust had Vancouver connections

Ten killed in Michoacán gang shootout

The area has seen a rise in violence.Ten were killed in a shootout between gangs near the town of Uruapán in western Mexico. The gun battle went on for over an hour and police later found military-grade weapons at the site. It was a confrontation between rival gangs Los Viagra and the Jalisco New Generation Cartel (CJNG) fighting for control of lucrative drug smuggling routes.
The first quarter of 2019 has seen an increase of almost 10% in the already record murder rate according to the National System for Public Security.

Wednesday, May 22, 2019

Scads of Hells Angels expected at UK ‘Euro Run’

The three-day event culminates in a 700 motorcycle run to Brighton. The run is expected to cause major disruption in East Surrey and Sussex.

It's the first time the three-day event, between May 30 and June 1, has been held in the UK. It marks the 50th anniversary of the HAMC in the country.
The HAMC ‘Euro Run’ has been described by police as a festival-style event being held at an East Surrey hotel that will attract members from all over the world. Police have not disclosed which hotel is hosting the event.

BridgeMark Scam - Tara Haddad is Anthony Jackson's sister

tarahaddad@royallepage.caGraeme Wood at Glacier Media has unveiled another blockbuster related to the massive BridgeMark fraud. Failed West Vancouver candidate Tara Haddad is a certified public accountant, and a realtor with Royal Lepage Sussex in West Vancouver. Haddad is the sole director of Saiya Capital Corporation, which is also a respondent to the BCSC action. Haddad is believed to be the sister of prolific penny stock promoter/scammmer Anthony Jackson, a fact she refuses to either deny or confirm. Haddad used an apparent BridgeMark email on the exempt distribution report.

The Jackson family cabal is being revealed, piece by piece. Anthony Jackson's 'partner' outside the family is thought to be Justin Liu, a man with high level connections to the Hells Angels in Kelowna.

Licensed Kitchener grow operation a major drug trafficker

Eight were arrested after a major drug bust by police in Toronto. On April 25, search warrants were executed in Kitchener, Toronto, Vaughan and Stoney Creek.
As part of Project Dos, police seized 29 kg of cocaine, over 3,900 bootleg marijuana plants, as well as ephedrine, phenacetin, ketamine and crystal meth.

The grow-op was located in an industrial unit in the area of Stirling Avenue South and Mill Street. It has been shut down. Cops said efforts are being made to have the medical licence revoked. They say illegal grow-ops will continue until legalized marijuana is sold at the same price as cannabis purchased on the black market. Legal cannabis is, on average, 33% higher in price than black market cannabis and is often poorer quality.

Tuesday, May 21, 2019

Daughter of Rostov crime lord Fyodor Sagomonov a drug baroness

Emma Sagomonov, the daughter of crime lord Fyodor Sagomonov has been busted with drugs. She was found with 70 doses of “salt.” (Synthetic cathinones) Cops searched her apartment and found a laboratory for the manufacture of synthetic drugs.

"I am shocked" crime lord Fyodor Sagomonov said.