Saturday, June 10, 2023

Queen of Kanesatake Sharon Simon home raided by cops


Sharon Simon was arrested in Project Cleopatra, and was the ringleader of the smuggling plot.
The Queen of Kanesatake Sharon Simon, 65, underwent interrogation by cops from the Sûreté du Québec. Up to 100 SQ cops searched four places on the reservation: Sharon Simon’s main residence, her new casino, her gas station and her “potty shack”. It's said to be about drugs.

In 2018 the Queen of Kanesatake was fined $12k and $35k for contraband tobacco and pot production. She bought 50 months in the pen after pleading guilty to gangsterism, drug trafficking and possession of a prohibited weapon in 2007. In December 2018 HA heavyweight Martin Robert, 44, and Simon's daughter Annie Arbic, 32, were married at Montreal’s Windsor Ballrooms. 300 guests included the top levels of Montreal organized crime.
Simon helped her daughter Annie Arbic launder about $4m between January and June 2006. Simon also helped Serge Bourret, 59, launder $2m in drug money. Bourret was sentenced to a three-year prison term.
Her luxury home was completely destroyed in 2020 in a case of arson.

Sharon Simon

1,000 pounds of cocaine found on Bolivian flag airliner

In February, Spanish cops landed just over 1,000 pounds of cocaine on a commercial flight at Madrid–Barajas Airport. During the investigation, members of Bolivia’s owned-state airline and other government agencies colluded with drug traffickers. This week, the Bolivian government acknowledged drug cartel infiltration of the state’s airline. There were multiple attempts to obstruct the police investigation after the drugs were discovered in Madrid. A request for surveillance photos from when the plane was loaded led to the discovery that all photos were deleted. Eventually, images were found showing two BoA cargo handlers breaking the seal on a shipping container and adding the 12 boxes of cocaine. Corruption extended to the highest levels.
The cargo handlers, the shipping company’s owner, and the cop in charge of airport security have been arrested, with President Arce stating that there will be more arrests.

Friday, June 9, 2023

Walt Nauta indictment a warning to TrumpWorld

The DoJ has indicted Trump's 'coke aide' Walt Nauta. When Trump pressed a button on his Presidential desk, it would be Nauta rushing to keep him supplied with diet coke. One of the jobs of Trump’s gofer was to move cardboard boxes. Nauta was a key player in continously moving boxes to keep them from being seized by feds. Apparently he lied to investigators, sealing his fate. Nauta is swiftly finding out he is a criminal. Trump staffers at Mar-a-Lago even rehearsed the moving of boxes, and leader was Walt Nauta.
Nauta was busy. Trump stored boxes of classified documents in various locations at Mar-a-Lago, including an office space, his bedroom, a storage room, a bathroom, a ballroom and even in the shower. By going after the lowest, ALL in Trump's orbit will feel the heat. Trump meanwhile is facing a whooping 37 felony charges, many of which call for jail time on conviction.

Yashpal Parmar - stealing real estate purchaser deposits

Lets put them together for Vancouver condo builder Mr. Yashpal Parmar of Guildford Brook Estates Developments. In July 2020 Parmar filed patently fraudulent certifications to steal upwards of $445k in deposits from his condo purchasers.

Yashpal Parmar's claim to fame in B.C. is as a very poorly rated janitor. Here.
EAST 3RD STREET NORTH VANCOUVER LIMITED PARTNERSHIP
PETERS, Blair v EAST 3RD STREET NORTH VANCOUVER LIMITED PARTNERSHIP
Supreme
Supreme Civil (General)
Vancouver Law Courts21113303Feb202117May2023View File Details
EAST 3RD STREET NORTH VANCOUVER LIMITED PARTNERSHIP
MCDONALD, Peter v EAST 3RD STREET NORTH VANCOUVER LIMITED PARTNERSHIP
Supreme
Supreme Civil (General)
Vancouver Law Courts21229211Mar202111Apr2023View File Details

Vancouver court file S212292. https://www.canlii.org/en/bc/bcsc/doc/2023/2023bcsc879/2023bcsc879.html?searchUrlHash=AAAAAQARIk5vcnRoIFZhbmNvdXZlciIAAAAAAQ&resultIndex=1
In January 2022 Yashpal Parmar was sued by Jack Cewe Construction Ltd. for non-payment of $87k for site services. That is far from the only claim against open conman Yashpal Parmar.

PARMAR, Yashpal I
JASWAL, Vijay v AWLA, Ujjal
Supreme
Supreme Civil (General)
Vancouver Law Courts02520720Sep200224Jan2007View File Details
PARMAR, Yashpal I
SHRI DURGA BHAMASHWARI MANDIR SOCIETY v PARMAR, Yashpal
Provincial
Small Claims
Robson Square Provincial Court071806017Sep200706Aug2010View File Details
PARMAR, Yashpal I.
PARMAR, Yashpal v JASWAL, Vijay
Supreme
Supreme Civil (General)
Vancouver Law Courts07112719Feb200705Feb2008View File Details
PARMAR, Yashpal Inderjit
DES RAJ, Jigyasanand v SHRI DURGA BHAMASHWARI MANDIR SOCIETY
Provincial
Small Claims
Surrey Provincial Court5666107Oct200409Feb2005View File Details
PARMAR, Yashpal Inderjit
MANGLA, Rajeev v PARMAR, Ryan
Provincial
Small Claims
Surrey Provincial Court7250229Aug201224Mar2014View File Details
PARMAR, Yashpal Inderjit
NATIONAL HOME WARRANTY GROUP INC. v CSA BUILDING SCIENCES WESTERN LTD.
Supreme
Supreme Civil (General)
Vancouver Law Courts17864819Sep201708Nov2022View File Details
PARMAR, Yashpal Inderjit
GENESIS MORTGAGE INVESTMENT CORP. v GUILDFORD ON WEST 28TH DEVELOPMENT INC.
Supreme
Foreclosure
Vancouver Law Courts21006405Feb202113Aug2021View File Details
PARMAR, Yashpal Inderjit
CANADIAN WESTERN TRUST COMPANY, IN TRUST v GUILDFORD ON WEST 28TH DEVELOPMENT IINC.
Supreme
Foreclosure
Vancouver Law Courts21008712Feb202128Jun2021View File Details
PARMAR, Yashpal Inderjit
JACK CEWE CONSTRUCTION LTD v 1071589 B.C. LTD
Supreme
Supreme Civil (General)
Vancouver Law Courts211125929Dec202109Feb2022View File Details
PARMAR, Yashpal Inderjit
JASSAR ENTERPRISES LTD. v PARMAR, Yashpal
Supreme
Supreme Civil (General)
New Westminster Law Courts24375912Apr202223Aug2022View File Details
PARMAR, Yashpal Inderjit
VARSA ENTERPRISES INC. v 1071589 B.C. LTD.
Supreme
Supreme Civil (General)
New Westminster Law Courts24841710Mar202328Apr2023View File Details
PARMAR, Yashpal Singh
SINGH, Harpreet v PARMAR, Alecia
Supreme
Motor Vehicle Accidents
New Westminster Law Courts15265528Jun201328Jun2013View File Details
PARMAR, Yashpal Singh
DHILLON, Amrit v PARMAR, Alecia
Supreme
Motor Vehicle Accidents
New Westminster Law Courts15265728Jun201327Mar2015View File Details
PARMAR, Yashpal Singh
DHILLON, Kavindip v PARMAR, Alecia
Supreme
Motor Vehicle Accidents
New Westminster Law Courts15326717Jul201324Mar2014View File Details
PARMAR, YASHPAL
WITSTEN, MONA v PARMAR, YASHPAL
Provincial
Small Claims
Robson Square Provincial Court910259102Apr199114Jan1992View File Details
PARMAR, Yashpal
BRIAN G. HART & COMPANY v PARMAR, Yashpal
Provincial
Small Claims
Richmond Provincial Court20082138210Apr200801Feb2010View File Details
PARMAR, Yashpal
NAYYAR, Bob v CENTRAL REALTY LTD.
Supreme
Supreme Civil (General)
Vancouver Law Courts08345514May200813Apr2015View File Details
PARMAR, Yashpal
BRIAN G. HART & COMPANY v PARMAR, Yashpal
Provincial
Small Claims
New Westminster Law Courts1429304Feb201001Feb2010View File Details
PARMAR, Yashpal
BRIAN G. HART & COMPANY v PARMAR, Yashpal
Supreme
Supreme Civil (General)
New Westminster Law Courts12760919May201001Feb2010View File Details
PARMAR, Yashpal
GILL, Sukhwinder v TOOR, Gurdarshan
Supreme
Supreme Civil (General)
New Westminster Law Courts13175808Dec201004Sep2013View File Details
PARMAR, Yashpal
GILL, Kewal v PARMAR, Yashpal
Provincial
Small Claims
Surrey Provincial Court6959402Mar201125Jul2011View File Details
PARMAR, Yashpal
MEGA CRANES LTD v 0929771 B.C.LTD
Supreme
Supreme Civil (General)
New Westminster Law Courts16299428Jul201422Jul2015View File Details
PARMAR, Yashpal
SHARMA, Rajpal v PARMAR, Yashpal
Supreme
Supreme Civil (General)
New Westminster Law Courts20429620Jul201813Apr2023View File Details
PARMAR, Yashpal
BANCORP FINANCIAL SERVICES INC. v GUILDFORD ON WEST 28TH LIMITED PARTNERSHIP
Supreme
Supreme Civil (General)
Vancouver Law Courts19975403Sep201921Nov2019View File Details
PARMAR, Yashpal
CANADIAN WESTERN TRUST COMPANY, IN TRUST v GUILDFORD ON WEST 28TH DEVELOPMENT IINC.
Supreme
Foreclosure
Vancouver Law Courts21008712Feb202128Jun2021View File Details
PARMAR, Yashpal
JACK CEWE CONSTRUCTION LTD v 1071589 B.C. LTD
Supreme
Supreme Civil (General)
Vancouver Law Courts211125929Dec202109Feb2022View File Details
PARMAR, Yashpal Inderjit
ROTO-ROOTER CANADA, LTD. v PARMAR, Yashpal Inderjit
Provincial
Small Claims
Port Coquitlam Law Courts1050719Jan201010Jun2010View File Details



Thursday, June 8, 2023

Felix Chaos Desir robbery goes bad - has bad hair day

Felix Chaos Desir, 22, is facing a charge of armed robbery with a deadly weapon in Miami Dade. The victim parked his vehicle in front of his motel room when Desir approached with a semi-automatic, demanding money. After stealing the victim's possessions, Desir fled. The victim crashed into Desir's vehicle in the motel parking lot. After a chase, four black men exited the vehicle and fled. Cops discovered Desir standing in his underwear after discarding his clothes under a trailer. Desir had a face mask and another gun along with the loot. Desir was arrested and is being held without bond.

Wednesday, June 7, 2023

Cody Casey = $100,000

Its a very cool $100k if you happen to know where fugitive Cody Casey is at. Cops suppose that amount of no strings attached reward cash will tempt one or more chitbags to reveal his location for sure. “I want to be clear here. The only condition for this reward to be paid is that your tip leads to the arrest of Mr. Casey, period. There are no other conditions." For that grease these types would rat out their own grandmothers, no problem.

New York mob jewel heist ring nailed

A robbery crew that cops and the FBI have linked to the Luchese and Gambino crime families was busted in connection with a $2 million heist in Manhattan. Ring leader is Luchese crime family associate Frank 'Skip' Dipietro, 65. Crew members dressed as construction workers robbed a Madison Avenue jewelry store. Bayco Jewels at Madison Ave near East 61st Street was the target. The store serves celebrities like Beyoncé and Rihanna. It requires a credit check before an appointment to go to the penthouse showroom can been made. Vincent Spagnuolo, Vincent Cerchio and Samuel Sorce were also among those charged with federal robbery-related counts. DiPietro previously served 19 years in federal prison related to the mob killing of a witness. All five suspects appeared in court and were ordered held without bail.

Tuesday, June 6, 2023

Traffic stop in Innisfail leads to brutality - lawyer Laura Phypers fingered, plays indian card

A traffic stop in Innisfail for a minor infraction turned into a brawl between cops and two drunk women. Added to the mix are allegations of heinous brutality. A cop saw a truck blow through a stop sign. Laura Phypers, a Red Deer lawyer, was passenger. She faces charges of assaulting police, obstructing cops and uttering threats. Phypers played her native card instantly; "Laura Phypers, a prominent indigenous defence lawyer, was the passenger in a motor vehicle driven by her friend, Ms. Desiree Friesen, who is also indigenous," her statement begins.
Desiree Friesen, 24, is charged with dangerous operation of a vehicle, assault, resisting arrest, and failure to blow.