Fasken Sandher lawyer Michael Parrish has thoughtfully provided a photo of Sami El-Helou’s posh residence outside Moscow. This is the bolthole where the scumbag is hiding out today. It is the Millenium Park Village, house number #17.
Sami El-Helou
Sami El-Helou’s Brightway is a major clearing house for dirty money from global players. Sami El-Helou has deep ties with Hezbollah, and works to launder their money. His ties to Hezbollah go back to his parents, who were hawaladars in Brampton. Hezbollah gets much of its funding through the heroin trade – Afghanistan and Pakistan. Sami El-Helou is the primary money launderer for the Sinaloa Cartel and that amounts to billions every year. He is THE go to criminal of the Sinaloa Cartel and that has been true for many years. Also true is his intimate, long term relationship with the KTF and Sandher crime family.
It seems like a long haul recording Sami El-Helou’s huge influence in Canadian fentanyl production. In fact the kingpin has been on our radar for only slightly over a year. It just SEEMS much longer. It beggers disbelief when scumbags like Sami El-Helou operate in the clear open with impunity, exactly like the Sandhers. There have been rumours over the past 12 odd months. Latest rumours suggests time is running out for both Sami El-Helou and the Sandhers. The moment El-Helou leaves the safety of Moscow is the moment his revolting ass gets sent to a U.S. pen for the rest of his life. The Sandhers enjoy no such safe haven. With a turn of a friendly card Sami El-Helou will be joining his Sandhers at Florence Admax ‘H-unit’. Time, its said, is no longer on their sides.
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