Court hears of Donald Best story as mobster jailed for threats to murder former Toronto Police Chief Julian Fantino.

Former federal Cabinet Minister Julian Fantino “Abuses in the Donald Best case could undermine public confidence in the administration of justice.”
  • Mobster Delio Manuel Pereira jailed for 18 months for credible threats to murder former federal Cabinet Minister and Police Chief Julian Fantino.
  • Pereira, 66 years old, is a career thug who previously spent years in prison for his role in the 2001 murder of mafia enforcer and boxing champion Eddie Melo.
  • Ontario Judge Elaine Deluzio heard evidence that Pereira tacked news articles about  Julian Fantino on his wall, including one from a December 2017 edition of the Star.
  • That article, headlined “Fantino takes aim at judge, police and lawyers,” described Fantino’s allegations that a Canadian judge, lawyers and several polices forces acted improperly in the conviction of Donald Best on contempt of court charges.

Story of corruption, coverup by Canadian lawyers, police & judges in the news again.

by Donald Best

The ongoing Donald Best case concerning how corrupt lawyers, police and a corrupt judge acted improperly to convict and jail Best received a brief mention in a recent Toronto Star news article by crime journalist and author Peter Edwards.

The Toronto Star article ‘Man sentenced to 18 months for threats to kill former Toronto police chief Julian Fantino’ relates how mobster Delio Manuel Pereira threatened to murder former Toronto Police Chief Julian Fantino.

The court heard how Pereira had a December 2017 Star news story tacked to his wall – ‘Ex-federal cabinet minister Julian Fantino takes aim at judge, cops, lawyers’. That article told of Julian Fantino’s legal efforts to intervene in the case of Donald Best.

Judge Elaine Deluzio

After hearing all the evidence, including about the Toronto Star article pinned to Delio Manuel Pereira’s wall, Ontario Judge Elaine Deluzio sentenced the mobster to 18 months in prison.

The Toronto Star report of Pereira’s trial and sentencing makes no mention of what Judge Deluzio said or thought about Fantino’s accusations of corruption by lawyers, police and judges in the Donald Best case. Here is an excerpt from that article…

Former Federal Cabinet Minister Julian Fantino alleges wrongdoing by Justice J. Bryan Shaughnessy, lawyers & police

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.

In his submission, Fantino maintains that Justice J. Bryan Shaughnessy convicted Donald Best “upon the presentation by lawyers of provably false evidence.” He also argues that “disturbing” evidence suggests police resources and personnel were “improperly retained, used and co-opted” to help one side in the private civil dispute.

“The court also convicted Mr. Best based upon affidavit evidence that was the product of illegal actions by a serving officer of the Ontario Provincial Police at the time that I was OPP commissioner,” Fantino states. “Had I known about it at the time, I would have immediately ordered an investigation to gather all evidence … with a view to possible provincial and/or criminal charges.”

Fantino, who could not be immediately reached for comment, explains in his 33-page affidavit filed along with 100 exhibits why he wanted to get involved. The “abuses,” he said, could undermine public confidence in the administration of justice.

“I notice that, in this matter, no one represents the people of Canada,” Fantino states. “No one speaks for me and other Canadians who believe in and rely upon fairness, courtesy and honourable treatment within the justice system.” 

… Above from the Toronto Star article Ex-federal cabinet minister Julian Fantino takes aim at judge, cops, lawyers’.

Donald Best story gaining traction in the mainstream & online news media.

With increasing frequency in the mainstream media, the story is being told to the public of how corrupt lawyers Gerald Ranking, Lorne Silver, Sebastien Kwidzinski, corrupt OPP officer Jim Van Allen and corrupt Federal Court Justice J. Bryan Shaughnessy convicted and knowingly sent an innocent Donald Best to prison for Contempt of Court – to protect the corrupt Bay Street lawyers (Ranking, Silver, Kwidzinski) who fabricated provably false evidence and lied to the court.

Donald Best’s story has now been covered by every major Canadian newspaper. His interview on The Jimmy Dore Show attracted international attention by both the public and the news media.

Watch for more public exposure in the coming weeks as Donald Best appears in more video interviews and mainstream press articles.

Further Reading

Summary of Julian Fantino’s September 28, 2017 affidavit.

January 1, 2018 News Media censorship of Julian Fantino’s Canadian Judicial Council intervention crumbles.

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 info@donaldbest.ca 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.

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.

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

Donald Best is a former Toronto Police Sergeant (Detective) who is now an independent journalist, documentary filmmaker and an anti-corruption advocate. He is the recipient of the 2018 Ontario Civil Liberties Award, and has been called “One of Canada’s most methodical and well documented whistleblowers.”

News media shuns award winning corrupt ex-cop.

How Corruption destroyed a Police Officer’s Retirement Career.

Fasken Martineau lawyer Gerald Ranking (left) illegally hired OPP Sergeant Jim Van Allen to perform an illegal investigation to benefit Ranking’s clients.
by Donald Best, former Sergeant, Toronto Police

For almost two decades expert criminal profiler, behavioural analyst and threat specialist Jim Van Allen was the go-to expert for Canada’s largest news organizations. His prestigious Order of Merit of the Police Forces award practically guaranteed a lucrative post-retirement career.

As a Detective Sergeant in charge of the elite Ontario Provincial Police (OPP) Criminal Profiling Unit and continuing after his retirement, Van Allen made hundreds of appearances on television, radio and in the newspapers commenting on serial killers, stalkers and workplace violence. Crime writers, authors and professors published Van Allen’s expert opinions, quotes and interviews. He was a featured speaker on the lecture circuit and by all accounts was skilled at capturing an audience’s attention by entertaining as well as informing.

In his September 28, 2017 sworn affidavit, former OPP Commissioner Julian Fantino eviscerated Jim Van Allen’s integrity, character and professional standing…

News media Career Killer.

All that media attention started to vanish when the story of Jim Van Allen’s corruption as a police officer began to surface in filed court evidence during the Donald Best civil cases. A Google search doesn’t reveal any Van Allen interviews for several years, starting just around the time when the story of his corruption gained traction.

Then came further revelations from the Toronto Star’s investigative reporter Harold Levy that during the Goudge Inquiry into disgraced pathologist Dr. Charles Smith, Detective Sergeant Jim Van Allen’s evidence as an ‘expert witness’ in statement analysis was seen as a factor in falsely charging two innocent mothers with the deaths of their children. One mother, Louise Reynolds, spent two years in prison charged with murdering her daughter and was forced to give up her remaining daughter for adoption. All charges were dropped after the truth surfaced.

Van Allen’s Corruption in Police Service.

OPP Commissioner Julian Fantino was Detective Sergeant Jim Van Allen’s top boss.

“Had I known of (Jim Van Allen’s) transgressions, I would have acted immediately as OPP Commissioner to deal with his rogue conduct… 

“In no small way, Detective Sergeant Jim Van Allen violated his oath of office.

“Had I known about it at the time, I would have immediately ordered an investigation …with a view to possible provincial and/or criminal charges against Van Allen.”  

… former Ontario Provincial Police Commissioner Julian Fantino, September 28, 2017

The ‘coup de grâce’ to Van Allen’s news media career was the September 28, 2017 affidavit of Van Allen’s boss at the time of his corrupt acts in 2009 & 2010, former Commissioner of the Ontario Provincial Police Julian Fantino.

In his September 28, 2017 sworn affidavit, former OPP Commissioner Fantino eviscerated Jim Van Allen’s integrity, character and professional standing, saying…

  • “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.”
  • “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.”
  • “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.”

Court Documents – Redacted Identity Information (signatures, etc)

In .PDF format for downloading. Size indicated.

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 info@donaldbest.ca 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

Cassels Brock website celebrates corrupt lawyer Lorne Silver who lied to jail a self-represented litigant

Bay Street law firm dares not sue Donald Best for publishing the truth.

by Donald Best, former Sergeant, Detective, Toronto Police

Even though Canadian lawyer Lorne Silver’s corrupt acts (fabrication of evidence, obstruction of justice and lies to the court) in the Donald Best legal cases are thoroughly proven and widely recognized by credible, independent observers – the Cassels Brock website still celebrates that Silver won the case and imprisoned a self-represented person for contempt of court.

Normalizing corruption

On November 17, 2009, Cassels Brock senior lawyer (and Deputy Managing Partner) Lorne Silver and two other Bay Street lawyers deliberately fabricated false evidence against me, Donald Best, to be used in a costs hearing in the Nelson Barbados Group Ltd. v. Cox civil case.

Cassels Brock brags about victory achieved by fabrication of evidence and lying to the court.

After a conference call with me, Lorne Silver and co-counsels Gerald Ranking and Sebastien Kwidzinski created a false ‘Statement for the Record’ wherein they officially informed the Ontario Superior Court that during the phone call I had ‘confessed’ to receiving a certain court order the day before. In fact, as my secret recording of the telephone conversation proves, under Silver’s questioning I denied numerous times receiving the court order and asked that the order be sent to me.

During subsequent ‘secret’ court hearings that I was not informed of and had no knowledge of, the corrupt lawyers doubled down on their lies orally on the record – assuring the court that their Statement for the Record was true and that I and not they, were lying to the court. (This was prior to them knowing that I had secretly recorded our phone conversation.) 

Further evidence shows that Fasken lawyer Gerald Ranking and his assistant Jeannine Ouellette also lied to the court about sending me the court order in the first place. They never sent the order that the lawyers told the court I had confessed to receiving in the phone call.

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

The lawyers deliberately lied to the court to convict me of Contempt of Court in a civil case costs hearing that I was not informed of. They also illegally paid a corrupt Ontario Provincial Police officer (Det. Sgt. Jim Van Allen) to illegally act as their unlicensed private investigator and to illegally provide confidential police records about my police employment and my family including the names of my children and ex-wife.

The veracity of the above facts is not now, and has never been, at issue.

Who says so? 

  • Senior Law Society of Ontario (LSO) lawyers such as Brian Greenspan, Milton Davis, Paul Slansky, LSO Bencher Rocco Galati and many others, including law professors and a Crown Attorney – all of whom determined that Lorne Silver, Gerald Ranking and Sebastien Kwidzinski lied to the court to convict me of contempt in absentia (when I was not present).
  • The Ontario Civil Liberties Association, that openly published a statement in my support when that organization honoured me as the sole recipient of the 2018 Ontario Civil Liberties Award.
  • Former Federal Cabinet Minister and Commissioner of the Ontario Provincial Police, Julian Fantino in his sworn affidavit.
  • Dr. Stevan Pausak, forensic scientist at Ontario’s Centre of Forensic Sciences (1975-1998) in his sworn affidavit. 
  • Edward J. Primeau, noted forensic audio examiner, in his sworn affidavit.
  • Broadcast journalist Jimmy Dore during a live interview on The Jimmy Dore Show – and other Canadian and American journalists who examined the evidence and interviewed me.
  • Two Canadian judges who privately told me that they are “ashamed” at what was done to me.
  • Hundreds of citizens who wrote to me, saying that they have listened to the voice recordings, compared them to the lawyers’ written and oral testimony in official court records – and are disgusted not only with the corrupt lawyers, but also with the legal profession and courts that worked together to save senior members of the Bay Street club even when that meant knowingly sending an innocent person to prison.

Yet, in the face of this truth and growing public realization of how Cassels Brock and its legal team imprisoned an innocent Canadian through the fabrication of false evidence and the commission of criminal offenses – the law firm’s website proudly proclaims the corrupt victory.

Good. I hope Cassels Brock leaves the webpage up as a testament to how far one of Canada’s premier law firms has fallen – and how it conducts itself with entitlement, impunity and contempt for Canadians and the Rule of Law.  

Donald Best cases won by Cassels Brock lawyer Lorne Silver on the basis of fabricated false evidence and other crimes:

  • Best v. Cox, 2014 ONCA 167
  • Best v. Cox, 2013 ONCA 695
  • Best v. Cox, 2013 ONSC 8025
  • Nelson Barbados Group Ltd. v. Cox, [2008] O.J. No. 2410
  • Nelson Barbados Group Ltd. v. Cox, 2008 CarswellOnt 2142
  • Nelson Barbados Group Ltd. v. Cox, [2008] O.J. No. 454

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 info@donaldbest.ca 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

Donald Best receives 2018 Ontario Civil Liberties Award

Scandal, Cover-up by Federal Court of Canada Exposed.

by Donald Best, former Sergeant, Toronto Police

I’m surprised and deeply honoured to receive the 2018 Ontario Civil Liberties Award – announced this morning.

Today (and in my recorded acceptance speech – transcript here) I am calling upon the Law Society of Ontario and the law societies in every province to cease investigating complaints against their own members. This most serious conflict of interest undermines the profession’s credibility and the public’s trust in our legal system.

Self-investigation by the lawyers’ unions is a real conflict of interest that is unacceptable by any modern standard and cannot be resolved – except by the establishment of independent organizations in each province to receive complaints against lawyers, to perform professional unbiased investigations and to lay charges where appropriate. The retention of investigative functions by the law societies is indefensible.

Today, I also reveal details of an ongoing major scandal and active cover-up by the Courts Administration Service and the Federal Court of Canada that impacts every Canadian who has appeared before that court for any reason in the last few years.

This documented misconduct by Federal Court of Canada personnel throws into question every recent decision of the Federal Court of Canada. Dozens of lawyers and litigants have already contacted me about this revelation and I am aware of several lawsuits / legal motions that are imminent. At least one will be filed within days.

Regarding my personal legal battles, both the Ontario Civil Liberties Association (in their news media release) and University of Windsor law professor Julie Macfarlane in her introduction speech for my award – openly declare that I was unjustly convicted of contempt of court and imprisoned based upon false evidence fabricated by senior lawyers from some of Canada’s largest law firms. (Former OPP Commissioner of Police Julian Fantino said the same thing last year in a sworn affidavit and said that if he knew then what he knows now, he would have launched a criminal investigation against named Ontario Provincial Police officers and lawyers.)

To my friends and family who believed in me during the darkest times and gave me strength – thank you. This is your Ontario Civil Liberties Award as much as it is mine. To the legal profession and the courts… We want our justice system back.

Ontario Civil Liberties Association announcement…

http://ocla.ca/ocla-civil-liberties-award/

My acceptance speech…

https://youtu.be/AWUcVtnec9A

Professor Julie Macfarlane’s introduction…

https://youtu.be/trPU2uwUzOM

Donald Best Receives the 2018 OCLA Civil Liberties Award

(Ottawa, December 4, 2018) – The Ontario Civil Liberties Association (OCLA) presents its 2018 Civil Liberties Award to whistleblower and anti-corruption activist Donald Best.

Donald Best is a former Sergeant (Detective) with the Toronto Police responsible for investigating Canadian police, lawyers, and politicians involved in organized crime, and a leading Canadian anti-corruption whistleblower and activist.

In his ongoing legal cases and public advocacy, Mr. Best has exposed corruption in the Canadian legal profession including secret orders and investigations by judges, the submission of false evidence in court by lawyers, and the failure of disciplinary bodies such as the Law Society of Ontario and the Canadian Judicial Council to investigate complaints against judges and lawyers.

Mr. Best’s tireless efforts to create integrity and accountability in the Canadian legal system make him an exemplary leader in the fight for equality before and under the law of all Canadians, including self-represented litigants.

Embedded at the OCLA’s award website (link HERE) is a video of Donald Best’s acceptance speech for the 2018 OCLA Civil Liberties Award, following a video introduction of Mr. Best by law professor Julie Macfarlane, Director of the National Self-Represented Litigants Project, University of Windsor.

Background Articles available online

https://donaldbest.ca/faqs-about-best-v-ranking/

https://nationalpost.com/news/canada/ex-federal-cabinet-minister-julian-fantino-takes-aim-at-judge-cops-lawyers

https://business.financialpost.com/legal-post/internet-research-by-jurors-and-judges-during-cases-challenged-julius-melnitzer

https://donaldbest.ca/broadcaster-jimmy-dore-interviews-donald-best-the-lawyers-lied-to-the-court-and-as-a-result-you-were-convicted/

Cassels Brock law firm removes offensive logo

‘A Law Until Ourselves’ Bird of Prey logo revealed contempt for lawyers’ Duty to the Public Trust.

Almost two years ago, DonaldBest.CA exposed the elitism and arrogance of the Cassels Brock law firm in their web-publishing of a bird of prey logo declaring ‘A Law Unto Ourselves’.

You can read our original article here: Cassels Brock law firm motto ‘A Law Unto Ourselves’ under a bird of prey

We can now report that Cassels Brock has removed the offensive logo at their Cassels Brock law students’ webpage.

Yes, the logo is gone… but what about the ‘A law unto ourselves’ attitude?

HA!

Next up…

Coming Soon: 

Cassels Brock website celebrates corrupt lawyer who lied to jail a self-represented litigant

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 info@donaldbest.ca and I will publish your writing with equal prominence. Comments 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
November 13, 2018
Barrie, Ontario
Canada

Broadcaster Jimmy Dore interviews Donald Best: “The lawyers lied to the court and as a result you were convicted…”

Jimmy Dore Show names corrupt Toronto lawyers Gerald Ranking, Lorne Silver, Sebastien Kwidzinski – plus corrupt judge and cop.

by Donald Best, former Sergeant, Detective, Toronto Police

For years the Canadian news media put a ‘kill’ on my story and shadow-banned my comments on their websites. Many supportive mainstream journalists informed me that their editors refused to publish any part of my story due to ‘libel chill’ – their fear of being sued by the corrupt lawyers who proveably lied to the court to convict and imprison me for contempt in a civil matter.

On those rare occasions when Canadian outlets did write about my case, the stories were invariably agenda-driven, inaccurate and obviously sourced from the opposition. To this day no Canadian news media has published a story comparing the provably false court testimony of the Toronto lawyers with the truth as shown in the forensically-certified secret voice recordings of our conversation.

Superior Court Justice J. Bryan Shaughnessy

Things started to change late last year when the Toronto Sun, Toronto Star, National Post and other outlets published Colin Perkel’s article Ex-cabinet minister Julian Fantino suggests judge, lawyers and cops part of conspiracy to convict man. Then on June 5, 2018 the Financial Post carried Julius Melnitzer’s story Internet research by jurors and judges during cases challenged: Julius Melnitzer.

Now the US news media is picking up the story with The Jimmy Dore Show out of Los Angeles being the first to publish a video of my guest appearance on the show. (YouTube video above or here: Cop Whistleblower Targeted by Canadian Court)

“There were secret recordings you made of your telephone conversations with the lawyers involved. I read the official court records showing what those lawyers told the court. They lied to the court, and as a result you were convicted for Contempt of Court while you weren’t even in the country.” (Jimmy Dore to Donald Best at about 10:30 into the interview.)

Jimmy Dore is the first journalist with the courage to publicly state that he compared my secret recordings with the corrupt lawyers’ testimony and finds that the lawyers lied to the court to convict me.

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

Jimmy Dore Show also names Justice J. Bryan Shaughnessy, Police Officer James ‘Jim’ Van Allen

At about 18:41 into the interview, I name and the Jimmy Dore Show names the three Ontario lawyers, Ontario Superior Court Justice J. Bryan Shaughnessy and retired Ontario Provincial Police officer Jim Van Allen – all of whom Jimmy Dore refers to as “corrupt”.

“Donald Best, we wish you all the best in getting to the bottom of this, getting justice in your case and exposing these corrupt lawyers and judges…” (Jimmy Dore to Donald Best at about 25:00 into the interview.)

Jimmy, his staff and presumably his legal team studied my case in detail prior to making his production decisions and final edits.

Viewers know exactly what it means when a citizen like me and a journalist like Jimmy Dore openly name lawyers and a judge as “corrupt” and they do not sue. The lawyers and the judge don’t dare because they would have to expose themselves to cross-examination for the first time – and they know they are guilty of corrupt acts.

Sometimes it takes a while to break through the news media gatekeepers. It looks like that time is approaching.

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 info@donaldbest.ca and I will publish your writing with equal prominence. Comments 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
September 29, 2018
Barrie, Ontario
Canada

 

For lawyers (and everyone else) Integrity is easy – Courage is the hard part.

There will always be some lawyers and even a few judges who embrace greed, ignore the Rule of Law and engage in corrupt acts in support of powerful clients and cabals.

It is a part of the human experience that some individuals yield to temptation and forsake what is right and lawful.

The real danger though, is when the legal profession and its regulators turn a blind eye to lawyers and judges who choose to become “servants in the architecture of corruption.”

When this happens, corruption thrives and the Rule of Law soon withers away.

As shown in the circumstances of my case, Canadians deserve much better from the Law Society of Ontario, the legal profession and the courts. The Law Society of Ontario, the Ontario legal profession and the Canadian Judicial Council obviously fear transparency and accountability.

In this, Ontario lawyers and judges are little different than the policing organizations of 30 years ago who assured Canadians that they were capable of self-oversight with the public trust foremost in their agenda.

That was an absurdity and so the citizens of Ontario through their government established the Special Investigations Unit (‘SIU’) to take civiliian oversight of serious incidents involving police.

Why should the legal profession be allowed to investigate itself? There must be independent civilian oversight of investigations into wrongdoing by lawyers.

After almost 40 years spent interacting with ordinary people, the police, the legal profession and the courts in one way or another, I truly believe that most people are good at their core.

Really evil people are a minority in our society, and, I firmly believe, are a minority in any society.

Most people have integrity. They know in their heart – they feel in their heart – what is right and wrong and they try to do the correct thing; but… only when integrity is an easy choice.

Having courage is to act rightly despite your fears. 

Courage is where most good people fail the test.

To do what is right when the pressure is on, when your employer or a powerful group wants you to compromise or ignore what you know is right, takes more than integrity. It takes courage.

Most of us do not have that kind of courage. That is a hard truth and one of the reasons why groups of corrupt people can sway societal systems and exert influence totally out of proportion to their numbers and actual strength.

Yet, sometimes all it takes is one courageous person to stand firm and declare that they will not do this or that for their employer. They will not deliver false evidence or ignore the truth in the face of powerful government officials.

But such decisions carry a price.

Sometimes the price of integrity is relatively modest: Professor John Knox of the University of the West Indies at Cave Hill in Barbados was warned to stop testifying in a certain court case or he would be fired. Professor Knox testified and soon found himself unemployed – fired from the University. Then he was abducted from the family home at gunpoint and beaten severely… but at least he still lives.

Sometimes the price of integrity is high: Russian lawyer Sergei Magnitsky refused to ‘confess’ to crimes and to falsely implicate others. For his defiance, corrupt police imprisoned him and then beat him to death in his solitary confinement jail cell. As corrupt as the murderous police were, they were only the instruments of a larger corrupt cabal that extended high into the Russian government.

And lest my readers receive the impression that serious corruption only happens ‘over there’, I clearly state that in Canada and in the United States, just like everywhere else, integrity is sometimes rewarded – but most often is punished when ruling groups are exposed or threatened.

Integrity is easy. Courage is the hard part.

Canadian lawyers must no longer investigate themselves and their friends.

Independent investigations of lawyer misconduct should be the standard.

It is no longer acceptable that the Canadian legal profession, that exerts vast influence and authority into every area of life, continues to self-regulate without transparency, independent civilian oversight and external accountability.

The powerful Canadian legal profession must be brought into compliance with modern standards of independent oversight and external accountability.

Are lawyers more honest than police officers… or are they also vulnerable to temptations and pressures?

For good reason, we don’t allow our police to operate without external oversight and accountability. The stories of police abuse, corruption and incompetence are legion – and in the last few years became a deluge as incidents are regularly documented with solid video and/or audio evidence from mobile phones, security and dashboard cameras.

Ontario and many other jurisdictions formed civilian investigative units to independently investigate serious police wrongdoing and to lay charges where appropriate.

And still, we have trouble holding the police accountable.

Unlike police officers, lawyers do not generally commit crimes in the street while surrounded by surveillance cameras and citizens wielding mobile phones.

Lawyer misconduct is often done in backrooms with a signature, a few words – or a wink and a nod that betray a small client in favour of a larger big-spending long-term corporate client.

The law societies across Canada are simply a group of friends investigating and ‘disciplining’ the same people they went to school with, socialize with and meet in the workplace and in court. That works out exactly as you think it would and it is never about the public trust no matter how many times the law society executives say the words.

The Law Society of Ontario covered up and whitewashed hundreds of crimes by lawyers who committed criminal offences against their clients – according to the Toronto Star’s Broken Trust investigation. I can’t think of why it would be different in any other province.

Canadians must demand laws that will force upon the legal profession real transparency, independent civilian oversight and external accountability to Canadians at large. Self-regulation of lawyers must end.

 

Law Society of Ontario calls for input into money laundering rules… Foxes designing hen house security

Money Laundering needs specialists

Lawyers are key to successful money laundering. That’s why the rules shouldn’t be left up to them.

During his acceptance speech as the co-winner of the 2015 Allard Prize for International Integrity, journalist Rafael Marques de Morais said “(unethical) Lawyers are servants in the architecture of corruption.”

Indeed they are. Lawyers are very necessary servants in the architecture of corruption for without lawyers willing to assist their valued clients, money laundering would be much more difficult for organized crime, crooked politicians, cheating corporations and others so inclinded to wash and conceal money here in Canada or offshore.

With Canadian banks and other named businesses having to report to the government large cash transactions (deposits or withdrawals over $10,000 cash) and also suspicious transactions – lawyers are the go-to people for weaseling around the laws because they are largely exempt from the reporting rules and constraints of non-lawyers. Plus, lawyers have a vast array of creative tools and strategies available – not to mention an international brotherhood that is experienced in working around inconvenient laws.

After 9/11, Canadian lawyers fought hard to keep from being more closely regulated and scrutinized over the issue of money transfers. They succeeded for a time, but the pressure is on again.

“The Law Society ‘solution’ for preventing money laundering is to rely entirely upon the integrity of individual lawyers – with no accounting or oversight by the law society or anyone else unless a complaint is made. Given that those involved in money laundering would never complain to the law society, that wraps things up quite nicely.”

Law Society of Ontario calls for input into money laundering rules

Canadian lawyers admit they are in fear of “the possibility of a renewed effort by the federal government to extend the PCMLTFA (Proceeds of Crime – Money Laundering – and Terrorist Financing Act) to members of the legal profession.” (See page 2 of the Law Society of Ontario’s Call for Input – download 1mb pdf here.)

As a result, the law societies across Canada have banded together with the Federation of Law Societies of Canada to present a little dog and pony show for the public and the legislators (who are primarily legal profession club members themselves.) The ‘club’ created a ‘Professional Regulation Committee’ and is calling for input from lawyers to the proposed amendments to the Anti-Money Laundering Rules.

A few minor changes coupled with a public relations campaign should do the trick… anything to stave off effective regulations that would cramp the profession’s ability to creatively serve the needs of their big-paying clients that they don’t want anyone to look at too closely.

You will note how the LSO proposal deals with transfers of cash, identifying and verifying clients and the use of lawyer’s trust accounts. A closer read shows that the proposed changes still leave lots of leeway and discretion to individual money-laundering lawyers. The money laundering toolbox is still intact with private mortgages, property transfers, offshore corporations and lots more tools still viable as lawyers’ secret conduits for tainted money.

Focus on Cash is a red herring.

The focus upon cash is a red herring for Canadian lawyers. Most of the money-laundering lawyers in Canada are not involved with large cash transactions through their own hands. By the time money arrives in their law firm accounts, it is coming through banks and from other lawyers in the form of documented transfers, real estate sales to apparent arms length parties and staged business dealings that have just enough appearance of legitimacy to protect the involved lawyers and law firms.

A Global Witness undercover investigation showed that 25% of New York lawyers would money-launder for strangers walking in off the streets. That was for strangers, not valued and known clients. Do we think that proportion of crooked lawyers is any different in Toronto, London or Barbados?

LSO Treasurer Paul Schabas (left) covered up fraud and money-laundering indicators for corrupt lawyer Gerald Ranking.

Law Society of Ontario Treasurer Paul Schabas knew that lawyer Gerald Ranking fraudulently used a fake business entity in Ontario courts, and that Ranking received a million dollars in a trust account for this phony purported client.

Intruding into this Law Society of Ontario dog and pony show are some serious facts that destroy the law society’s credibility to deal with apparent money-laundering by legal club member lawyers.

For instance, Law Society of Ontario Treasurer Paul Schabas was co-counsel with corrupt Fasken lawyer Gerald L. Ranking on a civil case where Ranking went wild with criminal misconduct. Schabas at the time was a bencher and a member of the law society’s discipline committee. (See ‘Paul Schabas and Canada’s Corrupt Bay Street Lawyers‘ for details and supporting court exhibits.)

What did Paul Schabas do when he learned that Gerald Ranking’s purported client in a civil case was actually a non-existent fictional creation?

Nothing. Absolutely nothing. Nada. Zilch.

What did Law Society of Ontario bencher Paul Schabas do when he learned that Gerald Ranking had received about a million dollars in a trust account for his ficticious non-existent client?

Paul Schabas and his law society knew that lawyer Gerald Ranking of Fasken Martineau DuMoulin LLP’s Toronto office fraudulently claimed that his purported client was a registered Barbados business – when in fact the ‘company’ was a phony non-entity conjured up to deflect liability from Ranking’s actual clients. Schabas and the law society also knew that Ranking received over a million dollars court costs payments in the name of the phony ‘company’ that Ranking knew didn’t really exist – a badge of money laundering.

What did Paul Schabas do when he knew that the million dollars could not possibly be deposited to the credit of the fake ‘business’ that the court awarded it to?

Nothing.

So you see… Law Society Treasurer Paul Shabas and the Law Society of Ontario cannot be trusted to administer, investigate and discipline lawyers who violate anti-money laundering rules, including the ‘know your client’ provisions.

And that was just one case. Here’s a few hundred more…

According to the Toronto Star’s Broken Trust investigation, in the last few years the Law Society of Ontario covered up and whitewashed hundreds of crimes by lawyers who committed criminal offences against their clients.

And now the Law Society of Ontario is proposing minor changes to the anti-money-laundering rules that will do little to stem the problem of money-laundering lawyers – the “servants in the architecture of corruption.”

It is time to bring Canada’s legal profession into compliance with modern standards of transparency, independent oversight and external accountability.

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)

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 info@donaldbest.ca 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

1 2 3 9