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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 major…
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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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Alberta Surgical Group – ASG – Sam Mraiche
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 like hip/knee/shoulder surgeries, leading to her dismissal. Here.…
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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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Raman Dua, Save Max Real Estate Inc.
Ontario’s real estate regulator has taken enforcement action against 4 Save Max brokerages after an investigation found millions were unlawfully removed from real estate trust accounts. $2.7m was improperly taken from the Mississauga-based brokerages’ trust accounts. RECO said the funds were used for purposes outside the terms of the trust, including loan payments, property management…
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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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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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Toronto cops arrested in organized crime investigation
A Toronto cop accused of leaking information about an Ontario corrections officer to a “key figure” of Toronto’s criminal network for the purpose of murdering him has been denied bail. Const. Timothy Barnhardt was remanded into custody following his bail hearing. Barnhardt, 56, is facing a total of 17 charges in connection with the investigation,…
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Sandher Crime Family and Ryan Wedding I
La Press is reporting a huge rise in cocaine prices in Quebec. From $18,500 at the beginning of December, the price of a kilogram of cocaine in Montreal is currently between $30k and $33k, an increase of 78%. “For a while, the price per kilo had been hovering between $17,000 and $23,000. When the price…
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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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Carlos Jesus Raygozaparedes
A Superior Court of Orange County dive (File – 22NF0710) appears to show Sinaloa operative and former Sandher Crime Family janitor Carlos Jesus Raygozaparedes pled guilty and bought himself a total of 19 years in jail (6 years concurrent). His lawyer was Douglas L. Lobato Raygozaparedes Jesus Carlos 22NF0710 Felony Mar 21, 2022 On April…
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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…