Category: Corruption

Retired Ontario Provincial Police Inspector Bill Van Allen publicly attacks Julian Fantino for exposing brother’s corruption

Donald Best highly recommends Bill Van Allen’s Criminal Investigation textbook.

Corrupt cop’s brother attacks Fantino in National Post.

I like and respect retired OPP Inspector Bill Van Allen although I’ve never met him. We do seem to have a difference of opinion about his brother, former OPP Detective Sergeant Jim Van Allen. Since Bill has publicly jumped into the discussion by launching Ad hominem attacks against former OPP Commissioner Julian Fantino and yours truly in the National Post, I’ll pick up gauntlet here and lead Bill through the overwhelming and irrefutable evidence that proves corrupt and illegal acts by his brother Jim.

(Interesting that Bill Van Allen’s National Post comment doesn’t mention that he has skin in the game as his brother is the retired OPP officer whose criminal misconduct Fantino condemns in his affidavit. Also interesting is that Bill Van Allen does not (because he cannot) argue against the evidence that shows his brother committed corrupt acts. Bill can only question Fantino’s motives and call me ‘delusional’ – the very essence of an Ad hominem attack.)

Bill publicly attacked former Commissioner of the Ontario Provincial Police Julian Fantino for filing a sworn affidavit that includes evidence that Bill’s brother Jim Van Allen – also a retired OPP officer – committed provincial, federal and criminal offences while he was a Detective Sergeant in charge of the OPP’s elite Criminal Profiling Unit.

In this case, Bill’s affection and loyalty to his brother has caused him to ignore the overwhelming evidence and to publicly attack a fellow (former) police officer for breaking the silence, the Omertà, of the police brotherhood by exposing corruption in the ranks.

I wish I could say that this was the first time I have seen a police officer attack another police officer for exposing corruption, but sadly it is all too common.

In the mid-1980s when it became known that my Toronto Police colleagues and I had successfully infiltrated a corrupt downtown squad and were starting to arrest police officers, we couldn’t park our personal cars anywhere near the station. Calls in the middle of the night to our families, locker room threats and bullying by senior officers was the collective response to our anti-corruption investigation. My squad soon had to move from downtown to a secret office that wasn’t even at a police facility.

The most difficult part of any anti-corruption investigation is not the work itself, but the attacks that always follow as various cabals try to save valued friends and family members from prosecution and disgrace.

Retired OPP officers Jim Van Allen (left) and brother Bill Van Allen

The Evidence against Jim Van Allen

It’s unfortunate that Bill’s brother Jim created his situation by corruptly taking a few thousand dollars ‘on the side’ from lawyers who wanted access to the confidential police information that Jim Van Allen illegally provided.

You can understand how a man would want to defend his brother – but if Bill Van Allen is truly In Search of the Truth, he might want to start by looking at the invoices that his brother issued to the lawyers who hired him.

That’s right – Jim Van Allen issued at least two invoices to Fasken law firm and lawyer Gerald L. Ranking that detail his corrupt employment as an unlicensed private investigator. (October 24, 2009 and November 7, 2009)

Bill might also want to look at Jim Van Allen’s October 21, 2009 affidavit wherein Jim illegally details my drivers licence number and address history and confirms that he received my confidential Toronto Police employment record. And yes, Jim swore his affidavit on a Wednesday, his normal workday as manager of the OPP’s Criminal Profiling Unit. Very profitable for Jim Van Allen to double-dip – get paid for being on duty and get paid for doing private work on the side while on duty. Very profitable indeed.

Bill Van Allen launched Ad hominem attacks against Julian Fantino and Donald Best in the National Post, but cannot argue against the overwhelming quantity and quality of evidence detailed in Julian Fantino’s affidavit.

Readers can view a summary of Fantino’s affidavit here.

Full copies of Julian Fantino’s affidavit are available below.

What Julian Fantino’s Affidavit says about Corrupt Cop Jim Van Allen

  • “The prosecuting lawyers hired and submitted an affidavit from Mr. Van Allen. They claimed that he was a private investigator and failed to disclose that he was a serving police officer with access to police resources. This police officer obtained confidential information not available to the public which was then used by the Judge to convict, sentence and imprison Mr. Best for contempt.”
  • “Although the lawyers regularly referred to Van Allen as a ‘private investigator’ in their legal documents and on the court record in verbal submissions and discussions with the Judge, Jim Van Allen was not a licensed private investigator. James ‘Jim’ Arthur Van Allen, was in fact a serving Ontario Provincial Police Detective Sergeant and manager of the OPP’s Criminal Profiling Unit who was working secretly and illegally as an unlicensed private investigator.”
  • “From my examination of the evidence that is already filed in court and was easily available to the courts and the CJC had they examined it, it is reasonable to conclude that OPP Detective Sergeant Jim Van Allen’s inappropriate employment as a private investigator, his access to confidential information and the distribution of the same, and the very creation of his affidavit in order to benefit private parties in a civil lawsuit, represents a flagrant violation of various Provincial and Federal laws including the Police Services Act, the Private Security and Investigative Services Act, the Criminal Code and the Freedom of Information Act.”
  • “In no small way, Detective Sergeant Jim Van Allen violated his oath of office.”
  • “Detective Sergeant Van Allen’s conduct and behavior in relation to this case occurred while I was OPP Commissioner. Had I known about it at the time, I would have immediately ordered an investigation to gather all evidence to determine the details, extent and duration of his activities with a view to possible provincial and/or criminal charges against Van Allen and, potentially, charges against other involved persons.”
  • “It is inconceivable that all the involved lawyers and Judge were unaware that ‘private investigator’ and expert witness Jim Van Allen was an OPP police officer. Considering many factors, including Detective Sergeant Van Allen’s high public profile, the rules and normal vetting practices by lawyers and judges concerning Expert Witnesses, and the fact that Van Allen’s affidavit and redacted invoices were clearly suspect on their face to any ordinary person let alone lawyers and judges, it is unbelievable that nobody in that courtroom knew the truth about Van Allen or otherwise cared to find out.”
  • “I notice that Van Allen’s two redacted invoices are numbers 11 and 12 for the year 2009, which to me raises serious questions about how many other illegal investigations he had performed and which lawyer clients might have retained him previously. Had I known of his transgressions, I would have acted immediately as OPP Commissioner to deal with his rogue conduct.”

Julian Fantino affidavit & exhibits

In .PDF format for downloading. Size indicated.

1/ Affidavit of Julian Fantino sworn September 28, 2017, Notice of Motion, Written Submissions NO EXHIBITS (72 pages – PDF 8.7mb)

2/ Julian Fantino: Full affidavit including exhibits.

Fantino Vol1 with exhibits sworn Sept 28, 2017 (344 pages – PDF 43mb) – very large, will fix soon.

Fantino Vol2 with exhibits sworn Sept 28, 2017 (245 pages – PDF 22.3mb) – very large, will fix soon.

Bill Van Allen’s book, Criminal Investigation: In Search of the Truth

Bill Van Allen’s book ‘Criminal Investigation: In Search of the Truth‘ is an excellent textbook for new and aspiring law enforcement officers. The book is widely used in Canadian college policing courses and is even popular with experienced police officers. A friend gave me a copy of the second edition for Christmas back in 2010. I’ve read it cover to cover twice and strongly recommend it to all serving police officers and private investigators no matter what their background or training. Yup… that’s me at the top of this article reading Bill’s textbook.

Notice to readers, including Persons and Entities mentoned in articles

As always, if anyone disagrees with anything published at DonaldBest.CA or wishes to provide a public response or comment, please contact me at [email protected] and I will publish your writing with equal prominence. Comments left on articles are moderated about once a day. Or, of course, you can sue me and serve my lawyer Paul Slansky. You can find Mr. Slansky’s information here.

Photos have been included to put context to the article. Their use is the same as with other Canadian news outlets.

Readers are also encouraged to thoroughly study all the evidence available here at DonaldBest.CA, to perform independent research on the Internet and elsewhere, to consider all sides and to make up their own minds as to the events reported on DonaldBest.CA.

Donald Best
Barrie, Ontario, Canada

Retired RCMP Inspector William Majcher swears affidavit about corrupt Canadian lawyers and judges

Retired RCMP Inspector William Majcher

Affidavit reveals deep-rooted corruption of lawyers and judges in British Columbia, Manitoba and Ontario

In 2002, it was revealed that William Majcher was a deep-cover RCMP police officer working against the dangerous Medellin Drug Cartel by targeting money-laundering operations in Canada.

“The Medellin Cartel, naturally, put out a contract to murder RCMP undercover officer William Majcher.”

For three years Majcher had worked undercover as a Futures and Options Commodity Trader primarily based on the floor of the Winnipeg Commodity Exchange. He took down disgraced Ontario lawyer Simon Rosenfeld and others for drug cartel money laundering, including Mark Valentine of the now-defunct Toronto-based brokerage firm Thomson Kernaghan & Co. Ltd..

Then in 2005, the RCMP removed Inspector Majcher from command of the Vancouver-based Integrated Market Enforcement Teams (IMET) – apparently because he sought nomination as a future candidate for the Conservative party. And because – much worse – in the news media Majcher alleged that the Crown prosecutors would not proceed with criminal charges against several high-profile individuals, and he hoped he could be more effective in politics than he had been in policing.

In other words – in 2005, RCMP Inspector William Majcher alleged corruption in the legal system and the system turned on him like a pack of wolves. What a surprise!

Flash forward to July 19, 2017 and William Majcher swore an affidavit in the Supreme Court of Canada civil case: Angleland Holdings Inc., Nederland Holdings Inc., John English, Paradise Beach Resorts Inc. and Pacific Rim resort vs Gergory N. Harney Law Corporation et al.

Every Canadian should read William Majcher’s affidavit and carefully consider the implications of what happens when the legal profession and justice system are allowed to police themselves with zero independent oversight and zero external accountability.

“During the course of my employment with the RCMP while working undercover or in handling criminal informants, I became tasked with knowlege and evidence of payoffs, bribery and case fixing that included judges, lawyers and court registry staff in various parts of Canada.”

If you read nothing else today, download and read William Majcher’s affidavit (720kb pdf)

UPDATED: July 21, 2023 – William Majcher Affidavit OCRd Optical Character Recognition

Then read the case of the John English family – that Majcher swore his affidavit in support of.

Former OPP boss Julian Fantino

Another Senior Canadian Police Officer alleges corruption by judge, lawyers & police.

Former Cabinet Minister and Commissioner of the Ontario Provincial Police Julian Fantino recently swore an affidavit containing bombshell allegations of corruption by an Ontario Federal Court Justice, several lawyers and an OPP Detective Sergeant under his command at the time.

Toronto Star Article: Ex-federal cabinet minister Julian Fantino takes aim at judge, cops, lawyers. 

Fantino Affidavit Summary and Court Exhibits.

“Our justice system is self-destructing before our eyes because too many lawyers, judges and elected / appointed government officials place their profession, friends, cartels and profits before the rule of law.”

Notice to readers, including Persons and Entities mentoned in articles

As always, if anyone disagrees with anything published at DonaldBest.CA or wishes to provide a public response or comment, please contact me at [email protected] and I will publish your writing with equal prominence. Comments left on articles are moderated about once a day. Or, of course, you can sue me and serve my lawyer Paul Slansky. You can find Mr. Slansky’s information here.

Photos have been included to put context to the article. Their use is the same as with other Canadian news outlets.

Readers are also encouraged to thoroughly study all the evidence available here at DonaldBest.CA, to perform independent research on the Internet and elsewhere, to consider all sides and to make up their own minds as to the events reported on DonaldBest.CA.

Donald Best
Barrie, Ontario, Canada

News media censorship of Julian Fantino’s Canadian Judicial Council intervention crumbles as Toronto Star publishes bombshell article

Former top-cop details evidence of corrupt acts by lawyers, police, judge

Four years after the Toronto Star first refused to cover the Donald Best story and deleted all mention of the name from the comments section of their website, the newspaper about-faced and published an article about former Ontario Provincial Police Commissioner Julian Fantino applying to intervene in Best’s judicial review about the Canadian Judicial Council and Justice J. Bryan Shaughnessy.

The Toronto Star article opens with the following bombshell statement:

“Former Conservative cabinet minister and provincial police commissioner Julian Fantino has accused a Canadian judge, lawyers and several police forces of acting improperly and even illegally in the conviction and jailing of a man for contempt of court.”

After the Toronto Star published first, the National Post, the Globe and Mail and a host of smaller outlets carried the same Colin Perkel Canadian Press story of corrupt acts by police, lawyers and a judge. (Toronto Star: Ex-federal cabinet minister Julian Fantino takes aim at judge, cops, lawyers)

Yes, Colin Perkel’s article contains important errors and omissions (some of which I correct below) and no link is provided to an actual copy of Fantino’s affidavit (pdf 8.7mb), but at least readers are now aware of an important story that was concealed from them.

The big story is that the after years of participating in a cover-up, the news media is finally acknowledging that this story is not going away, that it is important and that the supporting facts and evidence are as credible as they are disturbing.

In short, it seems likely that the Canadian news media came to the conclusion that the press could no longer withhold the Donald Best story from the public without further loss of credibility and relevance. It took the news media three months to mention Fantino’s September 28, 2017 sworn affidavit. Even then the media did not name any of the principal subjects in this story of corruption with the exception of Justice J. Bryan Shaughnessy whose name is on the official style of cause filed at court.

I’ll fix that naming omission in a moment, but first I want to address just a few of the important errors and omissions in Perkel’s article:

  • Contrary to the article’s statement that Justice Shaughnessy found me guilty of contempt of court in 2013, Shaughnessy found me guilty on January 15, 2010 at a civil court hearing that I was not told about and was not present for. Nobody represented me at the hearing. I was in Asia at the time.
  • Justice Shaughnessy convicted me based upon several lawyers’ provably false testimony – and also upon a deceitful affidavit by an ‘expert witness’ who concealed from the court that he was a serving Ontario Provincial Police detective sergeant corruptly taking bribes from the lawyers to provide them with access to confidential police information.
  • The lawyers falsely told Justice Shaughnessy in writing and orally on the court record that during a November 17, 2009 phone call with them, I had ‘confessed’ to receiving a certain court order. In fact I said exactly the opposite, that I had not received the order – but the corrupt lawyers lied to the judge. Too bad for the lawyers that I have recordings of the call that prove they lied to the judge.
  • I returned to Canada and applied to Justice Shaughnessy to remove my conviction and sentence. I presented forensically certified telephone recordings, transcripts and other credible evidence that proved the lawyers lied to the court to obtain my conviction.
  • At a hearing in May of 2013, Justice Shaughnessy refused to consider any new evidence showing my innocence. He did not listen to the recordings. He also refused to allow me to cross-examine the witnesses (lawyers and corrupt police) upon whose false evidence he had convicted and sentenced me in January 2010 while I was in Asia.
  • On May 3, 2013 Justice Shaughnessy refused to overturn my 2010 conviction for Contempt of Court and sent me to prison to serve the 3 month sentence he had already imposed in 2010.
  • After court ended on May 3, 2013, Justice Shaughnessy went to a backroom and there, off the court record and without a hearing, trial or transcript, secretly increased my prison sentence by 50% without notifying me. He secretly created a new warrant of committal with increased jail time that he gave only to the prison authorities. He did not file the new secret warrant with the courts or make mention of it anywhere in the records.
  • Later, higher courts denied me the right to appeal my conviction because I could not pay hundreds of thousands of dollars in court costs earlier awarded to the other side on the basis of their provably fabricated and false evidence.
  • I was not even allowed to cross-examine the lawyers and other witnesses that Shaughnessy relied upon to convict and imprison me. I was not allowed to cross-examine the corrupt Ontario Provincial Police officer. To this day, no court has listened to the forensically certified voice recordings of my telephone call with the lawyers that prove the lawyers lied to the court to convict and imprison me.
  • Every judgment of every reviewing court considered only the evidence that Justice Shaughnessy allowed. Every judgment of every reviewing court is tainted by the fact that Justice Shaughnessy and all the reviewing courts deliberately excluded the evidence that exonerated me. 
  • When I could not pay hundreds of thousands of dollars in previous court costs, the court refused to hear my appeal. I served 63 days in prison because I could not pay court costs awarded during a civil matter; with every minute spent in solitary confinement as I am a former police officer. Prison authorities said that solitary was the only place where they could keep a former police officer alive.

This is also the true story of how, when confronted with forensically certified telephone recordings and other irrefutable evidence proving that lawyers fabricated evidence and lied to the court to convict a person of contempt – the Canadian legal profession and courts closed ranks to save the corrupt lawyers, even when that meant sending an innocent man to prison.

The People behind the Corruption

Here are the names referred to in Fantino’s affidavits, the supporting exhibits and the underlying case filings:

Corrupt Ontario lawyers Sebastien Kwidzinski, Gerald Ranking & Lorne Silver lied to the courts.

Lorne S. Silver – Corrupt lawyer with the Toronto office of Cassels Brock & Blackwll LLP law firm. Fabricated false ‘Statement for the Record’ on November 17, 2009. Falsely informed Justice Shaughnessy that Donald Best had ‘confessed’ during a phone call to receiving a court order. Conspired with Justice J. Bryan Shaughnessy and Gerald L. Ranking to backdate a court order ten full days. Admitted to putting Donald Best in prison to extort evidence and settlement in a different legal case filed in another jurisdiction – Florida.

Gerald L. Ranking – Corrupt lawyer with the Toronto office of Fasken Martineau DuMoulin LLP law firm. Fabricated false ‘Statement for the Record’ on November 17, 2009. Falsely informed Justice Shaughnessy that Donald Best had ‘confessed’ during a phone call to receiving a court order. Lied to the court about serving court documents upon Donald Best. Conspired with Justice J. Bryan Shaughnessy and Lorne Silver to backdate a court order ten full days. Fraudulently filed court papers for, and claimed to represent, a purported client that he knew was actually a fraudulent non-existent business entity. Received a million dollars in court costs for this non-existent entity – which money was undoubtedly laundered into a bank account that was not in the name of his phony purported client. Unlawfully hired and gave money to Jim Van Allen, a corrupt Ontario Provincial Police (OPP) officer, for illegal access to confidential police information. Directed Kwidzinski and Van Allen in crafting Van Allen’s deceptive affidavit. Admitted to putting Donald Best in prison to extort evidence and settlement in a different legal case filed in another jurisdiction – Florida.

Sebastien Kwidzinski – Previously junior lawyer with the Toronto office of Fasken Martineau DuMoulin LLP law firm. Now a corporate lawyer with Foresters Financial. Watched as corrupt lawyers Lorne S. Silver and Gerald L. Ranking fabricated false ‘Statement for the Record’ on November 17, 2009, said nothing when they placed the false evidence before the court to convict an innocent man. With Ranking, illegally hired corrupt Ontario Provincial Police officer Jim Van Allen to access confidential police data. Assisted Ranking and Van Allen in crafting Van Allen’s deceptive affidavit.

Corrupt OPP Detective Jim Van Allen (left) illegally made some cash on the side during the hunt for serial rapist / murderer Russell Williams

Detective Sergeant James ‘Jim’ Arthur Van Allen (OPP, now retired) Worked illegally ‘on the side’ as an unlicensed private investigator. Illegally took money from Ranking, Kwidzinski, Fasken law firm to provide confidential police information for use in a private civil action. Swore a deceptive affidavit that was used by Justice Shaughnessy to convict Donald Best of contempt of court. Surprisingly issued invoices to Ranking / Fasken Law Firm detailing his illegal activities. The invoices are filed as exhibits in the Donald Best case.

Former OPP Commissioner Julian Fantino swore in his affidavit:

  • “From my examination of the evidence that is already filed in court and was easily available to the courts and the CJC had they examined it, it is reasonable to conclude that OPP Detective Sergeant Jim Van Allen’s inappropriate employment as a private investigator, his access to confidential information and the distribution of the same, and the very creation of his affidavit in order to benefit private parties in a civil lawsuit, represents a flagrant violation of various Provincial and Federal laws including the Police Services Act, the Private Security and Investigative Services Act, the Criminal Code and the Freedom of Information Act.”
  • “In no small way, Detective Sergeant Jim Van Allen violated his oath of office.”
  • “Detective Sergeant Van Allen’s conduct and behavior in relation to this case occurred while I was OPP Commissioner. Had I known about it at the time, I would have immediately ordered an investigation to gather all evidence to determine the details, extent and duration of his activities with a view to possible provincial and/or criminal charges against Van Allen and, potentially, charges against other involved persons.”
  • “I notice that Van Allen’s two redacted invoices are numbers 11 and 12 for the year 2009, which to me raises serious questions about how many other illegal investigations he had performed and which lawyer clients might have retained him previously. Had I known of his transgressions, I would have acted immediately as OPP Commissioner to deal with his rogue conduct.”

Lawyer Andrew Roman and his client Iain Deane (right)

Andrew Roman – formerly senior partner with Toronto office of Miller Thomson LLP law firm. Sent threatening letter to directly to witness in controvention of Florida laws. Delivered legally privileged documents to his client Iain Deane and suggested they be published on website known for threats and harassment against Donald Best’s witnesses. Engaged in cover-up of anonymous threats to witnesses proven to have originated from Miller Thomson LLP’s Toronto office. Knew that co-counsel Ranking and Silver placed false evidence before the court but remained silent.

Surrounded by Law Society Benchers, newly elected Treasurer, Paul B. Schabas (centre), chairs his first meeting.

Paul Schabas – Blake, Cassels & Graydon LLP lawyer defending lawsuit launched by Donald Best’s company. Member of the famed ‘Bay Street Boys Club’ and Treasurer of the Law Society of Ontario. Engaged in cover-up of anonymous threats to witnesses proven to have originated from Miller Thomson LLP’s Toronto computer network. Covered-up Andrew Roman’s illegal threatening letter to a witness. Knew and covered-up that co-counsel Ranking and Silver fabricated false evidence and that they lied to the court. Complaints to the law society about Schabas were whitewashed with no investigation and no independent review.

Justice Shaughnessy (r) & his lawyer, Law Society of Ontario bencher Peter Wardle

Justice J. Bryan Shaughnessy – Justice of the Superior Court of Ontario. Former Regional Senior Judge for the Central East Region. On November 12, 2009, Shaughnessy backdated a court order ten full days to November 2, 2009, immediately placing Donald Best into contempt of court for failing to deliver business documents on November 10th – three days before Shaughnessy actually made the order. In January 2010, convicted Donald Best of Contempt of Court for, among other things, failing to deliver documents on November 10th – three days before Shaughnessy’s order to deliver the documents existed.

On May 3, 2013, after court ended Justice Shaughnessy went to a backroom and there, off the court record and without a hearing, trial or transcript, secretly increased Best’s prison sentence by 50% without notifying Best, who was unrepresented by a lawyer. Shaughnessy secretly created a new warrant of committal with increased jail time that he gave only to the prison authorities. He did not file the new secret warrant with the courts or make mention of it anywhere in the records.

Numerous other incidents of judicial misconduct as laid out in Donald Best’s complaints to the Canadian Judicial Council.

CJC Executive Director Norman Sabourin summarily dismissed Best’s complaint without an investigation and without providing reasons.

Norman Sabourin – Executive Director of the Canadian Judicial Council, summarily dismissed a complaint against Justice J. Bryan Shaughnessy by former Toronto Police Sergeant (Detective) Donald Best, without an investigation and in the face of irrefutable evidence that the judge went to a back room after court ended, and – off the court record – illegally made a secret new court order increasing the Best’s sentence by a month. Under Mr. Sabourin’s hand, the CJC regularly whitewashes complaints against judges and remains an organization with no transparency, independent oversight or public accountability. Mr. Sabourin acts as ‘gate-keeper’ to dismiss complaints without investigation – without so much as looking at the court file or reading a transcript showing the judge’s comments or actions.

Notice to readers, including Persons and Entities mentoned in articles

As always, if anyone disagrees with anything published at DonaldBest.CA or wishes to provide a public response or comment, please contact me at [email protected] and I will publish your writing with equal prominence. Comments left on articles are moderated about once a day. Or, of course, you can sue me and serve my lawyer Paul Slansky. You can find Mr. Slansky’s information here.

Photos have been included to put context to the article. Their use is the same as with other Canadian news outlets.

Readers are also encouraged to thoroughly study all the evidence available here at DonaldBest.CA, to perform independent research on the Internet and elsewhere, to consider all sides and to make up their own minds as to the events reported on DonaldBest.CA.

Donald Best
Barrie, Ontario, Canada

 

Leaked police report: Hamilton City Councillor Sam Merulla & former Police Board Chair linked with organized crime, ‘Ndrangheta mafia

Hamilton Councillor Sam Merulla and Musitano brothers in leaked police secret report. (montage – click for large.)

Whistleblower Derrick Snowdy reveals mob penetration of Hamilton Police Service.

A leaked 2006 Organized Crime Section report from ‘Project SCOPA’ shows City of Hamilton, Ontario, Ward 4 Councillor Sam MERULLA under police investigation and linked to ‘Ndrangheta mafia mob figures including Antonio ‘Tony’ AGRESTA and the recently-murdered Angelo MUSITANO of the Musitano Crime Family.

Two pages of the leaked report surfaced on the Twitter account of high-profile private investigator Derrick Snowdy (@jdsnowdy) on December 19, 2017 along with an allegation that in 2007 someone in the Golden Horseshoe RCMP detachment sabotaged an ongoing OPP Ontario Provincial Police investigation into Sam Merulla and members of the mob.

Snowdy states that at the time of the investigation in 2006 Sam Bernie Morelli was the Chair of the Hamilton Police Services Board and was also under police investigation.

Snowdy’s tweet and the attached unredacted documents have been seen (and perhaps copied) by thousands of people in the last four days before I even noticed them.

Here they are… (click to enlarge)

–

Although the unredacted documents are circulating on the Internet, I have redacted addresses and dates of birth in the above documents as I have a policy of not publishing Identity Information.

You will note that document #1 contains a bleed-through of a police intelligence report listing Sam MERULLA, Angelo MUSITANO and others as associates of mob member Antonio ‘Tony’ AGRESTA. Document #2 shows Merulla with the Musitano brothers.

About a month ago Derrick Snowdy also published on the internet several pages of a July 24, 2002 Halton Regional Police confidential intelligence report detailing how mobsters Domenic VIOLI and Paul GRAVELLE had a number of police officers on the payroll, including corrupt Hamilton cop Richard WILLS. (read Domenic Violi arrest a reminder that Organized Crime has penetrated Canadian police for decades)

Police to search home of Whistleblower Derrick Snowdy?

Snowdy has given no indication as to the source of these confidential police intelligence reports, but in November 2017 the Halton Regional Police stated that they were looking into the matter.

This latest release will no doubt cause further police scrutiny of Derrick Snowdy but if the involved police services are thinking of executing a search warrant at Snowdy’s home or business – I can tell them with certainty that they would find nothing.

I have never spoken with Derrick Snowdy, but knowing his history as an experienced investigator in major cases and that he was a central figure in the 2010 ‘Busty Hookers’ case that saw former Status of Women minister Helena Guergis turfed from the Harper Government and the Conservative party – I know that Snowdy is no neophyte.

Derrick Snowdy

Any leaked documents in Snowdy’s possession would at the very least not be at his home, business or the home of any relative or close friend. Most likely, the documents are scanned, encrypted and stored in multiple locations online that only he can access from memory. He would never access those locations from any computer or internet service registered to him or any friend or relative. There would be nothing at his home or business – not even an encrypted USB stick or drive – that would reveal any additional documents or their source.

Whistleblower Derrick Snowdy would conceal his movements and data with the concern and even the fear of someone championing freedom in any corrupt nation you can think of BECAUSE… he knows that in Canada various powerful cabals exist. Snowdy knows that some of these powerful cabals operate in Canada’s legal system, in policing, and in various levels of government. He also knows that these cabals will do anything to protect members from embarrassment or worse, and to retain power and status. The messenger of any wrongdoing by cabal members, in this case Snowdy, is aways the first target.

Snowdy also knows that organized crime always attempts to gain footholds and influence in legitimate organizations, including in government, police, the courts and the news media. He knows he is at risk and a target for revealing mob operations to the public.

Nope… there is nothing at Derrick Snowdy’s home or business that would reveal more leaked police documents or the source of the leak. Nothing.

Whistleblowing at this level takes a special kind of courage and integrity – and Derrick Snowdy has these qualities in good measure – along with ‘Police Officer X’ who must be the ultimate source of the documents.

‘Police Officer X’ probable source of the Snowdy leaked documents

It is apparent that the Snowdy documents (assuming they are genuine and I have no reason to believe they are not genuine) are likely originally sourced from a police officer who works or worked in an Organized Crime squad. As each of the documents was probably circulated through various municipal police agencies as well as the Ontario Provincial Police and RCMP, it will probably be impossible to trace the individual officer who originally leaked the documents.

I’ll call this source ‘Police Officer X’. Snowdy may have received these documents directly from Officer X, or through an intermediary. Or… Police Officer X might have anonymously sent them to Snowdy through a variety of methods.

I can only speculate as to the motivations of Police Officer X, but here is my guess…

Police Officer X is probably a long-serving officer working in organized crime who has seen over the years (as we all have) the efforts of organized crime to corrupt the police, courts and the government. He or she has seen good investigations thwarted and exposed. Officer X has seen criminals and mobsters go free as cabals stopped investigations to protect high-profile cabal members from being seen to be associated with known criminals.

So… I speculate Officer X did an end-run and leaked the documents because he or she believes that only the sunlight of exposure will undermine the corrupt. It takes courage and integrity to make such a choice. Officer X has these qualities.

Caution regarding Ward 4 Councillor Sam MERULLA

Hamilton Councillor Sam Merulla

As we examine the leaked documents, we must remember that we have only had a glimpse of a years-long project targeting organized crime. Is the man who changes the oil in a mobster’s car an associate… or just the guy who works at the local garage? As a police officer working organized crime you have to keep an open mind and rely upon building a wall of evidence that leaves no doubt as to the structure of criminal organizations, the members, associates, facilitators – and identifying those who aren’t really involved or associated. It is difficult. Sometimes you can’t be sure no matter how long you work at it.

As an experienced organized crime investigator, it is my opinion that for Sam Merulla’s photo and name to be so definitively featured in the organized crime intelligence reports, some supporting evidence must exist. That’s my opinion – but am I correct? Perhaps the missing pages of the Snowdy documents hold the answer. Or perhaps Sam Merulla can clarify things.

And yet… I was once investigated myself (and cleared) by the FBI, RCMP and Toronto Police for links to the Hell’s Angels Motorcycle Gang.

The year was 1977 and I was a motorcycle patrol officer working out of #2 District Traffic in Etobicoke. During that summer I was temporarily assigned to the CNE Canadian National Exhibition to direct traffic and patrol the grounds on my Harley Davidson. (As an aside, there is no better summer job for a 23 year old handsome rookie cop than to motor around the CNE, looking good and talking with tourists and the fine young ladies.)

One afternoon some American tourists asked to take photos with me beside my motorcycle. This was common and happened uncountable times a day. So, I held their four year old son and allowed him to wear my helmet as one of their friends took a series of photos. Smiling, we had our arms around each other and I also allowed everyone to sit on the Toronto Police Harley dresser. That was standard too – as people loved to have their and their children’s photos taken on a police bike. The kids go wild.

Flash forward about a year. I reported for duty and was immediately taken into a room with some very serious people – including Inspector Clay Crawford (my unit commander), a Staff Sergeant from the Intelligence Bureau, and officers from the FBI and RCMP. They wanted to know why US police raided a Hell’s Angels club house and discovered a large framed photo of yours truly, in uniform, smiling with my arms draped around a Hell’s Angels gang leader and his family.

As I looked at the photo I started to laugh and told my story. One of the serious people in the room said something like, “Yeah, that’s what we figured, but we had to be sure. Your name didn’t come up on the lines. (wiretaps)”

Another serious person interupted and stopped the conversation – chiding that the first had revealed a wiretap operation and that was not needed. Did the RCMP tap my home phone? I think they did, but in those days there was no law requiring police to notify wiretap subjects if no charges were laid.

So ended the investigation into my ‘association’ with the Hell’s Angels motorcycle gang.

No response from Sam Merulla

I’ve emailed Mr. Merulla and sent him a draft of this story, but so far have not had a response – but it’s Christmas so who knows if he viewed my email yet. I’ll send another.

Did Sam Merulla unknowingly have his photo taken with members of Hamilton’s mafia? Is that how his name and photo ended up in a police Organized Crime report? Or, is there another, deeper set of facts?

Let’s all keep open minds as we await a response from Hamilton Ward 4 Councillor Sam Merulla.

CORRECTION: The original version of this article reported that Hamiliton City Councillor Sam Merulla was Police Board Chair during the police investigation. Derrick Snowdy has clarified his original Tweet and indicates that Merulla was a Councillor during the investigation, while Bernie Morelli was the Chair of the Hamilton Police Services Board at the time. According to Snowdy, both Merulla and Morelli were under investigation.

Notice to readers, including Persons and Entities mentoned in articles

As always, if anyone disagrees with anything published at DonaldBest.CA or wishes to provide a public response or comment, please contact me at [email protected] and I will publish your writing with equal prominence. Comments left on articles are moderated about once a day. Or, of course, you can sue me and serve my lawyer Paul Slansky. You can find Mr. Slansky’s information here.

Photos have been included to put context to the article. Their use is the same as with other Canadian news outlets.

Readers are also encouraged to thoroughly study all the evidence available here at DonaldBest.CA, to perform independent research on the Internet and elsewhere, to consider all sides and to make up their own minds as to the events reported on DonaldBest.CA.

Donald Best
Barrie, Ontario, Canada

Why Ontario Justice of the Peace Paul Welsh should be sent to prison.

Ontario Justice of the Peace Paul Welsh

  • Another Ontario Judge goes rogue, ignores law, imprisons innocent man.
  • Suggested disipline includes “Training on Integrity”
  • Was previously convicted of Criminal Charge of Obstruct Justice in 2009

On December 5, 2017, the Ontario Justices of the Peace Review Council found that Justice of the Peace Paul Welsh committed judicial misconduct.

Terrible misconduct…

His Worship Justice of the Peace Welsh put an innocent man into prison:

On October 16, 2013, while presiding in criminal court, His Worship showed a wilful disregard for the law and for the rights of the accused by unilaterally changing the return date on a court matter without taking steps to notify the accused, counsel of record, or the Crown of the new return date. His Worship’s actions resulted in the issuance and execution of a bench warrant and deprived the accused of his liberty. (Ontario Judicial Council website)

His Worship’s lawyer, Mr. Eugene Bhattacharya, presented “31 letters from lawyers, two judges and a justice of the peace attesting to his (Welsh’s) character and contribution to the justice system” and suggested a “combination of dispositions would be appropriate including an apology, training on independence and integrity and a suspension with pay for a period between 14 and 30 days.”

The prosecution asked for little more than the defence: an apology to the wrongly imprisoned man, education on how to manage a busy courtroom and suspension for a few weeks without pay.

The proposed ‘dispositions’ are so far divorced from the expectations of ordinary Canadians that once again we are shown that the elites running our justice system either have zero realization about how lack of judicial accountability undermines public confidence in the courts – or they know and contemptuously don’t care.

Justice of the Peace Paul Welsh went rogue, willfully ignored the law and imprisoned an innocent man.

Previously in another case Welsh pleaded guilty to Criminal Obstruction of Justice, received an absolute discharge and was allowed to continue on the bench despite his corrupt actions.

To say that he should now have “training on integrity” is a sick joke. Welsh deserves to see the inside of a prison cell for putting an innocent man in jail.

What was his motivation for this latest misconduct? Was he angry at the litigant or his lawyer? Was he on drugs or drunk? Is he evil or powerdrunk? Did he do it for his own sick amusement?

What motivates a trained and experienced judge or justice of the peace to commit such egregious wrongdoing?

The exclusive club that is the self-regulating legal profession isn’t telling the Canadian public why Welsh did what he did – because the justice system exists for the benefit of the profession, not for ordinary Canadians. Judges at all levels are only accountable to fellow members of ‘the club’.

If this were an isolated incident by one judge, there might be an argument that simply firing Welsh would suffice. But talk to any lawyer or self-represented litigant and you’ll discover that all too often, and with increasing frequency, Ontario judges are ignoring the law and operating outside of the rules with impunity – because they can, and especially when it comes to self-represented persons.

Any disciplinary action against Welsh should take general deterence into consideration. The situation is that bad.

While the vast majority of rogue behaviour by judges involves lesser acts than imprisoning innocent people, a widespread court bias against unrepresented persons destroys lives, assets and families. Judges who ignore the rules and the rule of law should be held accountable.

Whatever Paul Welsh’s motivation for imprisoning an innocent man, there is no excuse for such a serious event. A precedent of requiring an apology and a short suspension does nothing more than licence this serious misconduct for the next rogue judge.

His Worship Paul Welsh should be fired, and should have to serve the same amount of time in prison as did the illegally jailed innocent man.

That goes for any judge who knowingly jails an innocent person. The fact that no imprisonment penalty for gross judicial misconduct exists in the disciplinary rules only underscores how the system is set up to prevent accountability of rogue judges.

As it is, the laughable penalty submissions of both Paul Welsh’s lawyer and the prosecution bring the administration of justice into disrepute and further undermine confidence in the Canadian justice system.

Canada’s new Supreme Court judge Sheilah Martin says courts should treat litigants with respect, be open, transparent. What does she think about Justice ‘Backroom Bryan’ Shaughnessy?

SCC Justice Sheilah Martin and ‘Canada’s Backroom Judge’ Bryan Shaughnessy (right)

Last Monday, Justice Sheilah Martin spent almost three hours meeting parliamentarians and generally laying out how she sees her role and the law. Of course she properly stayed away from specific issues that could come before the Supreme Court – but some of her words go straight to the heart of our justice system and the rule of law. Hopefully she will come down hard on courts that abuse their powers and authority.

Justice Martin’s Questionnaire for her appointment to the Supreme Court of Canada is a revealing document that shows her concern for the wrongly convicted and ordinary Canadians of many origins who are most often roadkill in our courts.

Overall, Martin stressed the need for judges to treat litigants with respect…

“You have to show respect in order to get respect,” she said.

She pushed back against the idea that judges’ rulings express their own views.

“The role of judges is a very different one than law professor or advocate. Judges decide based on proof, principle, precedent. We may call it a judicial opinion, but it’s not the personal preference of the judge. It has to be grounded in law, it has to be grounded in principle, there has to be an open, transparent, defensible reasoning, there has to be an explanation to the public, and it has to be clear and intelligible and has to meet the arguments that have been raised.” From the Star article New Supreme Court judge underscores need for judicial independence

How would Justice Martin view Bryan Shaughnessy’s disgusting misconduct?

Here is a sample from the September 28, 2017 sworn affidavit of Julian Fantino, former Commissioner of the Ontario Provincial Police, concerning Justice Shaughnessy’s conduct during the Donald Best civil contempt case:

  • “Court ended and the Judge (Shaughnessy) left the courtroom. The courtroom staff ended their duties and Mr. Best was taken away to prison. Then, in Mr. Best’s absence, in a backroom and off the court record with no transcript and no endorsement on the record, the Judge secretly created a new Warrant of Committal and increased Best’s time to be served in prison by 50%… this new secret Warrant of Committal was given only to the prison authorities and was not placed into the court records.”
  • “There is no justification for this which appears to be a vindictive and punitive act and it needs to be closely scrutinized.”

In other words, Bryan Shaughnessy, a Federally appointed Justice of the Ontario Superior Court, corruptly wielded his authority and power in secret, in a backroom, off the court record and with zero regard for the rule of law, transparency or accountability… just as one commonly sees in third-world backwaters where local despots misuse their authority for private purposes.

Further, Justice Shaughnessy was dealing with an unrepresented person who had already been taken away to prison. Justice Shaughnessy knew that he could get away with this abuse because the prisoner didn’t have a lawyer and was incapable of appealing the secretly increased sentence from prison. Further Best might not even be told by prison authorities about his increased sentence for weeks or months.

There is no doubt that our new Supreme Court Justice Sheilah Martin would slam Bryan Shaughnessy’s corrupt and secret backroom actions that undermined the public respect for the courts and brought the judicial system into disrepute.

Justice Shaughnessy should permanently resign from the bench as no lesser remedy is capable of repairing the damage he has done.

Several senior lawyers and a retired Crown Attorney call Justice Shaughnessy’s behaviour “despotic”, “disgusting”, “reprehensible”, “malicious” and “worthy of his removal from the bench.” Lawyers especially are concerned with Shaughnessy’s misconduct as his actions strike right to the foundations of our justice system and society.

Notice to readers, including Persons and Entities mentoned in this article

As always, if anyone disagrees with anything published at DonaldBest.CA or wishes to provide a public response or comment, please contact me at [email protected] and I will publish your writing with equal prominence. Comments left on articles are moderated at least once a day. Or, of course, you can sue me and serve my lawyer Paul Slansky. You can find Mr. Slansky’s information here.

Photos have been included to put context to the article. Their use is the same as with other Canadian news outlets. Photo of Justice Martin via Alberta Courts public handout.

Readers are also encouraged to thoroughly study all the evidence available here at DonaldBest.CA, to perform independent research on the Internet and elsewhere, to consider all sides and to make up their own minds as to the events reported on DonaldBest.CA.

Donald Best
Barrie, Ontario, Canada

Canadian news media swarms Julian Fantino over marijuana business – ignores Fantino’s sworn evidence of corrupt police, lawyers, judge.

Canadian News Media Censorship is now the Story

Last week former Commissioner of the Ontario Provincial Police Julian Fantino opened the Vaughan office of Aleafia – a company dedicated to treating patients with medical marijuana. The media tsunami struck the next day with many articles in both the mainstream and alternative news discussing how a former Chief of Police and anti-drug crusader could now be an advocate for medical marijuana.

Journalist Michael Coren

On Wednesday morning I listened to Toronto AM1010 Talk Radio with Michael Coren and a number of other high-profile people. Mr. Coren said that although he likes Julian Fantino and always has, he found this latest career change to be hypocritical.

In response, two other panel members said that as Minister of Veteran Affairs, Fantino saw the benefits of pot in assisting soldiers to deal with anxiety, sleep disorders and PTSD. There is no better advocate for change, they argued, than someone who has themselves come to new realizations.

Fantino’s marijuana business dominated the news for about two days and then dropped off as is natural. It was news in the first place because of Fantino’s high public profile as a long serving and senior law enforcement officer and former cabinet minister in the Harper government.

Justice Shaughnessy (r) & his lawyer, Peter Wardle

A much bigger Julian Fantino story not covered by Canadian media

Donald Best, The Attorney General of Canada and Mr. Justice J. Bryan Shaughnessy

What was not in the news though, is that just a few weeks ago on October 25, 2017 former OPP Commissioner Julian Fantino swore and filed an explosive affidavit in the judicial review of a Canadian Judicial Council decision currently before the courts.

In the case of Donald Best, The Attorney General of Canada and Mr. Justice J. Bryan Shaughnessy, Mr. Fantino’s affidavit names names and details evidence of corruption, law breaking and even criminal offences by police, lawyers and a judge.

The sworn evidence of a former OPP Commissioner alleging police and legal system corruption, naming names and calling for criminal investigations, is totally unprecedented in Canadian history – but not one Canadian news media outlet covered the story although they all know about it.

Over the last three years I have personally spoken with a few dozen professional journalists from just about any major Canadian news organization that you can name: CBC, Toronto Star, CTV, Globe and Mail, PostMedia, iHeart Radio.

All were excited about my story until they found that it couldn’t make it past their editors. Several told me that there is an ‘editor’s kill’ on my story because several of the involved lawyers are high profile Bay Street law firm partners – who provably fabricated evidence and lied to the courts to convict and imprison me, Donald Best, during a private prosecution for Contempt of Court during a civil case costs hearing.

Now that former OPP Commissioner Fantino has examined all the evidence and totally vindicated me, the mainstream Canadian news media are still concealing the corrupt actions of several lawyers, police and a judge. And yes, the Canadian news media outlets know about and have downloaded copies of Mr. Fantino’s sworn affidavit.

The story is now about the Canadian mainstream news media concealing proven criminal misconduct by corrupt and powerful people and entities – in total opposition to the news media’s duty to the public trust.

And that my friends is a much more disturbing and important story than the misconduct of a crooked cop and a handful of rogue lawyers and a judge.

Read a summary of Julian Fantino’s affidavit, and download the full affidavit if you desire:

Court denies former Ontario Provincial Police Commissioner Julian Fantino intervention in judicial review of CJC

Notice to readers, including Persons and Entities mentoned in this article

As always, if anyone disagrees with anything published at DonaldBest.CA or wishes to provide a public response or comment, please contact me at [email protected] and I will publish your writing with equal prominence. Comments left on articles are moderated at least once a day. Or, of course, you can sue me and serve my lawyer Paul Slansky. You can find Mr. Slansky’s information here.

Photos have been included to put context to the article. Their use is the same as with other Canadian news outlets.

Readers are also encouraged to thoroughly study all the evidence available here at DonaldBest.CA, to perform independent research on the Internet and elsewhere, to consider all sides and to make up their own minds as to the events reported on DonaldBest.CA.

Donald Best
Barrie, Ontario, Canada

Somebody is worried about CJC Judicial Review on Monday November 20, 2017

It’s so nice to know that people care… and that some are obviously having trouble sleeping these days wondering when the story will break mainstream.

Thanks for the encouragement, because website visits from various law firms, government agencies and people like you who are upset about my telling the truth on the internet are highly motivating.

And as I’ve said in the FAQ section, ordinary people understand exactly what it means when I publicly name lawyers as “corrupt” and “liars” and the lawyers do not sue me.

You and your corrupt colleagues lost the moment you jailed me on provably false evidence.

Judicial Review scheduled for Monday November 20, 2017 9:30am

Federal Court: 180 Queen Street West, Toronto, Ontario.

Domenic Violi arrest a reminder that Organized Crime has penetrated Canadian police for decades

Toronto Police clerk Erin Maranan charged in Mafia takedown (left) Corrupt OPP Detective Jim Van Allen (right)

  • Long History of Corrupt Hamilton & Toronto Police selling out to the mob.
  • Toronto Deputy Chief’s relative arrested for obtaining police data.
  • Toronto lawyers used corrupt Ontario Provincial Police detective to illegally access police records.

A four-year long joint RCMP/FBI project came to fruition last week with the arrest of Hamilton mobster Domenic Violi and a dozen other organized crime figures in Ontario and New York. Arrest warrants have been issued for several others on the run – including Violi’s younger brother Giuseppe (Joe) Violi. The brothers are the sons of former Calabrian Montreal boss Paolo Violi who was murdered by the Rizzuto mob in a 1978 hit.

Also making an appearance in Project OTremens are members of the New York-based Bonanno and Gambino crime families, including Bonanno capo Damiano Zummo and Gambino made man Paul Semplice.

Overshadowed by the high-profile Mafia types, however, is the connected arrest of former Toronto Police Forensic Identification clerk Erin Jade Maranan, who faces 24 criminal charges for providing confidential police information to organized crime.

Two of the people that Toronto Police clerk Erin Maranan provided information about to the mob were later murdered.

While there is no evidence that Maranan knew anything about the murders, it is reasonable to assume that any police employee would know that criminal organizations don’t seek confidential police information so they can send people Christmas cards.

If Erin Maranan is convicted she should be imprisoned for many years as a deterrent to other corrupt police personnel. As I revealed in my first article about her arrest, ‘More to this story than being told’ organized crime has always sought to gain inside information about police knowledge and operations.

“Organized Crime will never cease paying corrupt police to provide information and protection.”

Right from the start of my law enforcement career in 1975, I saw that there were always a few corrupt police officers and civilian employees willing to trade confidential information for money or other benefits. And the money is huge. Back in 1985 the Toronto Kung Lok Triad was paying my squad over a hundred-thousand dollars a year to protect a single gambling den from police raids. (We were in deep-cover pretending to be corrupt, took the money and then later arrested the mobsters. See here.)

That was 32 years ago and something tells me that the price of inside police information hasn’t gone down since then.

Hamilton Police on mob payroll

A few days ago Oakville-based private investigator Derrick Snowdy published on the internet several pages of a July 24, 2002 Halton Regional Police confidential intelligence report detailing how mobsters Domenic VIOLI and Paul GRAVELLE had a number of police officers on the payroll, including Hamilton cop Richard WILLS. (You can read the documents below – click to enlarge. I’ve redacted the Identity Information even though the full documents are out there in the wild on the internet. I cannot vouch for their veracity. My source is Derrick Snowdy’s Twitter account @jdsnowdy )

__

In 2010 Hamilton Police Inspector Richard ‘Rick’ Wills pleaded guilty to stealing $60,000 of drug bust money but was sentenced to 2 years ‘conditional’ house arrest – a kiss of a sentence for a corrupt senior cop who violated a position of trust.

Wills is also a defendant in a 2016 lawsuit by former Hamilton undercover cop Paul Manning. Manning – who penetrated the Hamilton mob as a deep cover police investigator under the alias ‘Paul Wright’ – alleges that Wills sold out and notified the mob that Manning was an undercover cop.

Manning’s lawsuit also alleges that several Hamilton police officers have ties to organized crime and that a Toronto cop was selling guns to Toronto gang members. A Toronto Star article laid it all out: Hamilton cop alleges betrayal by his force

Manning’s Twitter account: @mobinfiltrator   Website: mobinfiltrator.com

Toronto Police employee Davita Federico charged with illegally accessing police databases

In October of 2016 Toronto Police civilian Davita Federico, 30, was charged with breach of trust and other criminal offences for conducting unauthorized searches of police databases. News reports confirmed that Federico is related to then Deputy Chief of Police Mike Federico.

The case resurfaced last week as it was revealed that Toronto Police clerk Erin Maranan who was arrested at about the same time as Federico, was working for organized crime. There is no indication in news reports as to whether the Maranan and Federico cases are related in any way.

Corrupt Ontario lawyers Sebastien Kwidzinski, Gerald Ranking & Lorne Silver lied to the courts.

Toronto Lawyers hired corrupt Ontario Provincial Police detective to illegally access police information, resources

In October of 2009, Faskens lawyers Gerald Ranking and Sebastien Kwidzinski contacted and hired a corrupt Ontario Provincial Police Detective Sergeant to investigate the writer, Donald Best, in aid of Ranking’s clients and associated defendants in the ‘Nelson Barbados Group Ltd. vs. Cox’ civil case before the Ontario courts.

James ‘Jim’ Arthur Van Allen, the manager of the OPP’s elite Criminal Profiling Unit, secretly and illegally worked as an unlicensed private investigator for clients like lawyers Ranking and Kwidzinski who obviously appreciated his access to confidential police information, resources, contacts and investigative techniques.

And here, things get really corrupt and dirty. In 2007 it was reported to the Ontario Provincial Police that unknown persons, likely defendants in the Nelson Barbados Group Ltd. vs. Cox’ civil case, were threatening witnesses, lawyers and their family members in order to deter them from seeking justice in the courts.

Ranking and Kwidzinski’s clients and fellow defendants had been reported to the OPP as possible suspects involved in threatening witnesses, lawyers and their family members. Considering a lawyer’s family was being threatened, the reports probably even made their way to Van Allen’s Threats Assessment and Criminal Profiling Unit.

Nonetheless Detective Sergeant Jim Van Allen took money to perform illegal investigations against the victim – in assistance to the suspects.

How dirty and corrupt is that?

Former OPP boss Julian Fantino

Former OPP Commissioner Julian Fantino swears affidavit

Jim Van Allen’s boss at the time, former OPP Commissioner Julian Fantino, recently swore an affidavit wherein he refers to Detective Sergeant James Van Allen and his illegal activities. Evidence in Julian Fantino’s sworn affidavit includes (summarized except verbatim excerpts in quotes):

  • “The prosecuting lawyers hired and submitted an affidavit from Mr. Van Allen. They claimed that he was a private investigator and failed to disclose that he was a serving police officer with access to police resources. This police officer obtained confidential information not available to the public which was then used by the Judge to convict, sentence and imprison Mr. Best for contempt.”
  • “Although the lawyers regularly referred to Van Allen as a ‘private investigator’ in their legal documents and on the court record in verbal submissions and discussions with the Judge, Jim Van Allen was not a licensed private investigator. James ‘Jim’ Arthur Van Allen, was in fact a serving Ontario Provincial Police Detective Sergeant and manager of the OPP’s Criminal Profiling Unit who was working secretly and illegally as an unlicensed private investigator.”
  • “From my examination of the evidence that is already filed in court and was easily available to the courts and the CJC had they examined it, it is reasonable to conclude that OPP Detective Sergeant Jim Van Allen’s inappropriate employment as a private investigator, his access to confidential information and the distribution of the same, and the very creation of his affidavit in order to benefit private parties in a civil lawsuit, represents a flagrant violation of various Provincial and Federal laws including the Police Services Act, the Private Security and Investigative Services Act, the Criminal Code and the Freedom of Information Act.”
  • “In no small way, Detective Sergeant Jim Van Allen violated his oath of office.”
  • “Detective Sergeant Van Allen’s conduct and behavior in relation to this case occurred while I was OPP Commissioner. Had I known about it at the time, I would have immediately ordered an investigation to gather all evidence to determine the details, extent and duration of his activities with a view to possible provincial and/or criminal charges against Van Allen and, potentially, charges against other involved persons.”
  • “It is inconceivable that all the involved lawyers and Judge were unaware that ‘private investigator’ and expert witness Jim Van Allen was an OPP police officer. Considering many factors, including Detective Sergeant Van Allen’s high public profile, the rules and normal vetting practices by lawyers and judges concerning Expert Witnesses, and the fact that Van Allen’s affidavit and redacted invoices were clearly suspect on their face to any ordinary person let alone lawyers and judges, it is unbelievable that nobody in that courtroom knew the truth about Van Allen or otherwise cared to find out.”
  • “I notice that Van Allen’s two redacted invoices are numbers 11 and 12 for the year 2009, which to me raises serious questions about how many other illegal investigations he had performed and which lawyer clients might have retained him previously. Had I known of his transgressions, I would have acted immediately as OPP Commissioner to deal with his rogue conduct.”

Notice to readers, including Persons and Entities mentoned in this article

As always, if anyone disagrees with anything published at DonaldBest.CA or wishes to provide a public response or comment, please contact me at [email protected] and I will publish your writing with equal prominence. Comments left on articles are moderated at least once a day. Or, of course, you can sue me and serve my lawyer Paul Slansky. You can find Mr. Slansky’s information here.

Photos have been included to put context to the article. Their use is the same as with other Canadian news outlets.

Readers are also encouraged to thoroughly study all the evidence available here at DonaldBest.CA, to perform independent research on the Internet and elsewhere, to consider all sides and to make up their own minds as to the events reported on DonaldBest.CA.

Donald Best
Barrie, Ontario, Canada

 

 

 

 

 

Robert Lapper’s moral leadership failure undermined Ontario’s Law Society

After six years as CEO of Ontario’s Law Society of Upper Canada, Robert G. W. Lapper Q.C. steps down at the end of this month – some say appropriately so on Halloween. Even Lapper’s farewell announcement reflects the elitist, out of touch self-centred behaviour that Ontarians have come to expect from the lawyers’ union…

“I am confident that the Law Society will continue to make a difference, and serve the public interest very well.” Outgoing CEO Robert Lapper Q.C.*

Heady words from Robert Lapper – whose term was rocked by the scandal of what is probably the largest cover-up in the law society’s history. The Toronto Star’s Broken Trust series details how the law society quietly handles the cases of lawyers who commit criminal offences against clients – not reporting the crimes to the police and often allowing the involved lawyers to resume practicing law when the dust settles and the victims have been bought off.

How the ongoing cover-ups of lawyers’ criminal activity against their clients serves the ‘public interest’, Mr. Lapper has never explained.

The cover-ups of serious lawyer misconduct didn’t start with Robert Lapper, but they did continue and even accelerated under his leadership.

“It is never a good idea to allow powerful organizations and people in positions of trust and power to self-regulate. Time and time again the Law Society of Upper Canada has shown that it is incapable of self-regulation in the public interest.

 

 

Most Ontarians believe that the lawyers’ union (for that is all it is) no longer has the moral authority to self-regulate.”

Lapper’s self-congratulatory resignation (repeated fully at the end of this article) and the fawning reply by LSUC Treasurer Paul Schabas come at a time when it can be fairly said that never before in Canadian history have the people and the justice system been so far apart. Never before has justice been so inaccessible to the vast majority of ordinary Canadians.

“Never before in Canadian history have the people and the justice system been so far apart. Never before has justice been so inaccessible to the vast majority of ordinary Canadians.”

It can also be fairly said that the elites who currently run the legal system do so primarily for the benefit of the legal profession. Nothing illustrates this better than Family Court where the vast majority of persons before the court cannot afford a lawyer and so are forced to appear by themselves. In Toronto this approaches 80% of litigants.

Former Ontario Court Chief Justice Annemarie Bonkalo recently recommended that lower-cost paralegals be allowed to act in Family Court as that would at least bring some order to the chaos and exponentially increase real access to justice compared with the current situation.

“Not a chance” said Ontario’s lawyers and judges who want to maintain their monopoly at the expense of ordinary people who need justice – but can’t afford even $200 an hour for some kid out of law school let alone double that for a senior family lawyer.

“Nobody is talking to anybody in the public about (the Bonkalo recommendations), and the law society’s attitude is just this ‘trust-us’ stuff. Well, the public doesn’t trust them, because the public can’t afford them.” Dr. Julie Macfarlane of the National Self-Represented Litigants Project.

Robert Lapper: Organizational success, moral failure

For six years Robert Lapper failed to provide the moral leadership that Ontario’s law society so desperately needs. He also had the chance to provide leadership in my case, but ran the other way.

In November 2012 I notified Robert Lapper in writing of certain criminal activities by named Ontario lawyers and Bay Street law firms. You can read my letters and the law society’s response here (pdf).

I told Mr. Lapper that dozens of lawyers had refused to represent me because I had voice recordings and other evidence that showed senior lawyers had fabricated evidence and lied to the judge to convict me of contempt of court. I asked for Mr. Lapper’s help in finding a lawyer willing to take my case and explained that dozens of lawyers had refused me because they feared backlash and opprobrium from the profession if they took my side against Bay Street lawyers.

In reply Mr. Lapper and the lawyers’ union sent me an email advising to ‘go fish’ for a lawyer on LSUC’s website. No investigation was launched into the criminal acts by LSUC members. No evidence was seized or protected. When the law society later became aware of additional misconduct by the lawyers, including apparent money laundering by one of the Bay Street cabal, they still covered up. (Full story here: Cowardice and lack of Integrity at Ontario’s Law Society)

For six years Robert Lapper failed to provide the moral leadership, courage and integrity that the Law Society of Upper Canada always claims but doesn’t practice.

As the people of Ontario say ‘good riddance’ to Mr. Lapper, we hope that the next CEO of the lawyers’ union has the courage and integrity to serve the public interest and the public trust first.

Donald Best
Barrie, Ontario, Canada

* Lapper’s full resignation statement:

“After almost six years as CEO of the Law Society of Upper Canada (Ontario) I have decided that it is time to leave, to focus on new opportunities and life priorities. The opportunity to have been involved in so many of the ambitious and innovative policy and regulatory initiatives of this Law Society over the past five years has been deeply gratifying and unfailingly interesting. I leave feeling pleased and passionate about the accomplishments of this organization over that time, knowing that the Law Society has both a strong organizational foundation and an openness to new ideas that will serve it well as it approaches future challenges in legal services regulation and access to justice.

It has been an honour and a privilege to have been part of this amazing organization. I have worked with four Treasurers, Benchers, an amazing senior management and staff team, and a large group of stakeholders and interested supporters. I acknowledge with much gratitude their support, and I leave with a large network of good friends and colleagues among them. I am confident that the Law Society will continue to make a difference, and serve the public interest very well.”

Notice to readers, including Persons and Entities mentoned in this article

As always, if anyone disagrees with anything published at DonaldBest.CA or wishes to provide a public response or comment, please contact me at [email protected] and I will publish your writing with equal prominence. Comments left on articles are moderated at least once a day. Or, of course, you can sue me and serve my lawyer Paul Slansky. You can find Mr. Slansky’s information here.

Photos have been included to put context to the article. Their use is the same as with other Canadian news outlets.

Donald Best
Barrie, Ontario, Canada

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