Friday, June 9, 2023

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.

Monday, June 5, 2023

Danny Zayat kills Surrey woman Tatiana Dokhotaru

On May 26, a desperate call for help was made by Tatiana Dokhotaru, 34, from a high-rise in Sydney. Cops ignored the call. The tower where she lived has two dozen floors and 300 suites. Since the call wasn’t deemed a priority for cops and they couldn’t gain immediate access, they left. Hours later they returned to find her battered body. They also found her son, 4, alive with Danny Zayat, 28.
There is a Gofundme to return Dokhotaru's body to Canada and provide for her son's future. Give generously. Here.

Sydney bikie Jason Fahey defects to HAMC - update


Fahey’s home was one of many raids carried out in Five Dock, Westmead, Earlwood and Wiley Park from May 24 to June 1. He wasn't charged.
Former Bandidos national president Jason Fahey was raided in Five Dock in Sydney’s inner west by Raptor Squad cops. Part of the cop haul was Fahey's nifty new HAMC cut.
Bikie boss Jason Fahey has patched over to the Hells Angels. The former Bandidos national president made the ultimate betrayal. Its said the entire Sydney chapter of Rebels bikies have defected to the Hells Angels.

Fahey is considered a major figure in the bikie world in Australia.
The Hells Angels boasted of a new chapter in Sydney's south, the heart of rival Comanchero territory. The move came after senior leadership of the Comanchero including Allan Meehan, Tarek Zahed, Mick Murray and Mark Buddle were caged. Similar weaknesses have also plagued the Bandidos and Rebels, opening the door for HAMC expansion.

Sunday, June 4, 2023

Apple AirTags being used by car thieves

The latest in high end auto theft are Apple AirTags. Cops are warning folks to watch out for the devices. “An iPhone user will receive a notification that an Air-Tag is nearby. If you own an Android phone, you can download an app called Tracker Detect, which will provide the same alert,” OPP said.

Saturday, June 3, 2023

Jimmy Sabatino - most restricted prisoner in America

In January in Miami, three judges from the U.S. Court of Appeals heard arguments in a case involving notorious conman James Sabatino, 46. His audacious crimes span decades and many were run from his jail cell, until he was shipped to ADX Florence.
"Mr. Sabatino is housed at the Federal Supermax ADX Florence," a judge wrote. "He is in a special wing of the "Special Administrative Measures" (SAM) Unit called "The Suites." There are only four cells in the wing; each 12' x 7' cell is equipped with a bed, desk, bathroom, shower, and a separate recreation cage. Sabatino's cell has a camera equipped with night vision and sound, this subjects Sabatino to 24/7 audio and visual surveillance, which is monitored and recorded by both the BOP and the FBI. The only other inmate on the range is Joaquin "El Chapo" Guzman. Sabatino is prohibited any contact, association or communication with anyone else in the unit."
Conman Jimmy Sabatino can’t keep himself from committing crimes — even when he’s locked up. Sabatino pleaded guilty to running a $10.4 million fraud from inside his cell at the Federal Detention Center in Miami in 2017. The judge sentenced him to the maximum punishment of 20 years in prison and Sabatino will serve his time in the notorious “Supermax” federal prison in Colorado and be banned from having any contact with anyone except his stepmother and his two attorneys.

Sabatino, associated with the Gambinos, is prohibited from communicating with any member of the Mafia. “I don’t apologize to nobody,” Sabatino said.
See ----->USP Florence ADMAX - 'Alcatraz of the Rockies'
See ----->Gangsters Disciples boss Larry Hoover wants out Florence AdMax

Pablo Escobar 'Cocaine Hippo' whacked by car - update

There are nearly twice as many 'Cocaine Hippos' as was thought. The most exhaustive count yet has estimated over 160. All from 3 females and 1 male imported by Pablo Escobar in the early 1990s. Colombian officials have struggled to manage their hippo issue. After they ordered an aggressive male killed in 2009, a photo of soldiers posing with the corpse sparked national outrage. There have been a series of attacks on humans since. Researchers advocate culling the animals. They say it would solve the problem before it becomes impossible to fix.
The driver was cruising along at night when he ran into the massive beast after it jumped out. The hippo's dead body was laid out on the street in the gory aftermath. There was another crash in December, and the hippo roadkill created a national conversation.

The driver was unharmed.
See ----->Pablo Escobar’s hippos - deportation the final solution

Steven Lynn Rowntree accused of importing weapons

Nova Scotia biker Steven Lynn Rowntree was deployed twice to Afghanistan during his stint in the Royal Canadian Navy. Rowntree, 43, was fingered last August when CBSA intercepted a package of 10 centrifugal knives at their international mail processing centre in Mississauga. The knives are prohibited weapons in Canada and smuggling them into the country can trigger massive penalties, including up to 5 years in jail.
Rowntree is a member of a 1% HA puppet club called the Route 333 Niners. Niners president Dave ‘Pinkie’ Duggan (he wears a pink mohawk) was adamant that the Niners are not a support club for the Hells Angels. Cops explain that the dominant OMG awarding the 1% diamond patch means the group is HA connected.
The CBSA's January search of Rowntree's home in Lower Sackville returned an arsenal.

Friday, June 2, 2023

Slovakia hosts HAMC world run

HA are gathering in the town of Šamorín, Trnava Region, about 30 km from Bratislava. The American Embassy published a security alert about the gathering. It notes that the United States government has designated the club an OMG and foreign members are barred from entering the USA. A World Run was marred by Canadian biker violence in Greece in 2015.
See ----->3 Alberta Hells Angels charged with murder in Greece
See ----->Killer Dustin Swanson is back

Organized retail crime

Four masked men march in a line through a Home Depot store in New York this year. Two appear menacing bodyguards, while the two others confidently push carts stacked with boxes of high-value items out the door. Home Depot executives say the New York-area crew is part of a growing threat across North America: organized retail crime. ORC is where groups of criminals steal prized items to sell online or elsewhere. ORC has reached unprecedented levels, sparking deadly violence at some stores. The risk is low and the payoff high. The Home Depot investigated 400 cases of organized retail theft in the past year and that is increasing in double digits. Retailers across the US reported a 26% jump in organized retail crime between 2000 and 2021, amounting to tens of billions.

Thursday, June 1, 2023

Serious bust on Vancouver Island - update


Cops seized a host of guns, drugs, stolen goods, and cash. A loaded 50-caliber Desert Eagle handgun was found. About 12 kilos of drugs and weapons, including a loaded AR15-style rifle, were seized when multiple police groups carried out search warrants in Langford, Saanich, Victoria and the Malahat.
Also seized were six kilograms of a liquid drug suspected to be GHB. Cops arrested a 25-year-old man for possession of controlled substances for the purposes of trafficking and unauthorized possession of firearms. He was bound by conditions at the time of his arrest for prior charges related to drugs. His bail was revoked and he remains in custody.

The cannon Desert Eagle goes for $1,800 and is guaranteed to stop near anything. The Desert Eagle is a gas-operated, semi-automatic pistol known for chambering the .50 Action Express, the largest centerfire cartridge of any magazine-fed self-loading pistol.