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 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

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 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

 

 

 

 

 

Court denies former Ontario Provincial Police Commissioner Julian Fantino intervention in Judicial Review of CJC

Julian Fantino’s ‘bombshell’ evidence.

A Federal Court prothonotary has denied a motion by Julian Fantino, former Commissioner of the Ontario Provincial Police, to intervene in the judicial review of a Canadian Judicial Council decision. (UPDATE: Fantino is appealing this decision in Federal Court on Monday, November 20, 2017)

Mr. Fantino, who is also a former Federal Cabinet Minister in the Stephen Harper government and a lifetime member of the Queen’s Privy Council, had sought intervenor status in a Judicial Review scheduled for November 20, 2017 in Toronto at the Federal Court of Canada. The review is brought by Donald Best, a former Toronto Police sergeant, concerning the Canadian Judicial Council’s decision not to investigate his complaint about the conduct of Justice J. Bryan Shaughnessy.

Justice Shaughnessy (r) & his lawyer, Peter Wardle

Opposing Fantino’s intervention were Victor J. Paolone of the Attorney General of Canada and Justice Shaughnessy’s lawyer, Ontario Law Society bencher Peter Wardle. Mr. Fantino was represented by K. W. McKenzie. Paul Slansky represented Donald Best.

While the October 25, 2017 written decision by prothonotary Mandy Aylen covers many of the issues addressed in Mr. Fantino’s application, it does not mention some of the most stunning parts of Fantino’s sworn affidavit, nor the controversial statements made by each of the lawyers during oral submissions.

Initial reactions from police officers, lawyers and ordinary Canadians range from shock to embarrassed acknowledgement that some of the activities revealed in Fantino’s affidavit are nothing new to insiders in the justice system and law enforcement.

(Fantino’s application, affidavit, written submissions and Prothonotary Aylen’s decision are public documents and are attached at the end of this article.)

Julian Fantino Affidavit Bombshells

Here, complied by your publisher Donald Best, is a list of selected passages from Mr. Fantino’s 33 pages of sworn affidavit. (With attached exhibits, the full affidavit is 461 pages.)

NOTE: The verbatim quotes and summarized excerpts below are selected from various affidavit pages. They obviously cannot be presented in context in this short summary article and may be out of order.

Canadians are urged to carefully read and consider Mr. Fantino’s full affidavit and other source documents and to make up their own minds as to the full import of Mr. Fantino’s sworn testimony.

Evidence in Julian Fantino’s sworn affidavit includes (summarized except verbatim excerpts in quotes):

General

  • No one is representing the public interest of Canadians at this judicial review. The Attorney General of Canada represents the CJC, not the public.
  • “Mr. Best was convicted of contempt of court and sentenced to prison in absentia (while he was not in Canada) upon the presentation by lawyers of provably false evidence during a private prosecution in a civil trial costs hearing.”
  • “This prosecution and eventual imprisonment of Mr. Best was being carried out in the name of a purported client that did not exist. The CJC should investigate how this offshore non-person received substantial funds in court costs (over 1 million dollars) which raises questions about possible money laundering and currency control violations.”
  • “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.” The officer, now retired Detective Sergeant James (Jim) Arthur Van Allen, was manager of the OPP’s elite Criminal Profiling Unit under Commissioner Fantino.

Improper Police Involvement in Civil Cases & Secret Investigations

  • “There are four general incidents in the (Donald Best) civil case, CJC record and in the current Judicial Review where police resources and personnel were improperly and even illegally and secretly used and coopted.”
  • “There is disturbing evidence, some strong and apparently irrefutable, and some circumstantial, that in four groups of incidents in the civil case and even during the present Judicial Review, police resources and personnel were (or appear to have been) improperly retained, used and coopted to assist one side of a private civil dispute in the Ontario courts.”
  • Involved police organizations include the OPP, Durham Regional Police, Peel Regional Police and the Toronto Police Association.
  • Durham Regional Police perform undocumented (secret) investigations of civil case litigants “all the time” and “most likely in assistance to the Court.” This was done in the Donald Best civil case and perhaps in respect of the current Judicial Review of the Canadian Judicial Council decision regarding Justice Shaughnessy.
  • “There is also evidence of involvement by other police forces before the finding of contempt by the court and later who have been involved in this civil court matter. Some of it with the apparent intent of using the investigation results to influence, impact or derail this Judicial Review.”
  • “If left to stand, these abuses in total would result in the undermining of public confidence in the police, the judicial process, the CJC and the Rule of Law. My background and experience is such that I can assist the Court in determining the truth about what appears to be significant abuses of police resources to improperly influence the justice system in the civil case and perhaps even in this Judicial Review.”

Justice J. Bryan Shaughnessy

  • Justice Shaughnessy backdated a court order ten full days that immediately put Donald Best into contempt for failing to deliver certain documents to opposing lawyers two days before the order was created. Best was jailed for this ‘failure’ to comply with an impossible court order.
  • Certain court documents and orders that were said to have been delivered to Donald Best were, in fact, not delivered and Justice Shaughnessy knew this. Nonetheless Justice Shaughnessy validated service of these documents.
  • Justice Shaughnessy allowed the court process to be used on an extra-jurisdictional basis and “improperly delegated his judicial power to the prosecuting lawyers in order to interfere with and impact legal proceedings in other countries.” The lawyers told Justice Shaughnessy that they were pursuing Donald Best for contempt charges in order to force Best to provide evidence for use in a Florida legal case, and to force settlement upon other litigants in civil cases in Florida and Barbados courts.
  • “The record shows that after Best requested a review of his conviction and sentence, the Judge (Shaughnessy) refused to consider his fresh exculpatory evidence including but not limited to secretly made and forensically certified voice recordings of a telephone call with the lawyers that showed they placed false evidence before the Judge, refused to allow Best to cross-examine the lawyer-witnesses, their clients and ‘private investigator’ James Van Allen, who together provided the false evidence that the court used to convict and sentence Best.”
  • “I cannot recall any other case where a Canadian was convicted and sentenced in absentia (when the accused was not present) upon provably false and/or illegally sourced evidence, and was then refused the basic right to cross-examine the witnesses and accusers that the court relied upon to convict and sentence.”
  • “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.”… “The CJC did not address these actions by the Judge, but rather summarily dismissed the issue by ruling that it was not ‘conduct’.”

OPP Detective Sergeant James Van Allen

“Had I known of his transgressions, I would have acted immediately as OPP Commissioner to deal with his rogue conduct.”

  • “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.”

Self-Represented Canadians and the Canadian Judicial Council

  • “I have no reason to believe that Mr. Best’s complaints to the CJC were handled any differently than those of other Canadians. I have no reason to believe that the CJC’s apparent arbitrary standards, lack of investigation, lack of transparency and absence of support to an unrepresented person in Mr. Best’s case is unusual for the CJC. I believe that the CJC’s handling of Mr. Best’s case is representative of the standard CJC treatment of unrepresented persons – with one important difference which in Mr. Best’s situation merely supported the imprisonment of an apparently innocent man and that is simply unacceptable and wrong.”
  • “Judicial independence is an important principle in the Canadian Justice System. That is all the more reason why Canadians must feel secure that the Canadian Judicial Council properly performs its function in dealing with complaints. The CJC was created by Parliament to serve the people of Canada and to maintain the integrity and high standards that people expect in their Justice System. It follows that full professional investigations and transparency should be the norm. Publicly defined standards for the CJC that are easy to access and easy to understand are of paramount importance to the mandate it received from Parliament, and for which it is accountable.”
  • “This would include ease of access by all Canadians and, where necessary, assistance by CJC staff trained to accommodate the different cultural, linguistic, and educational factors that are the hallmarks of our multi-faceted Canadian society. Not all Canadians have the skill set, educational background, or writing ability to properly compose a complete account of their concerns and complaints about their experiences in Court and how they are treated by Judges. Accordingly, I wish to contribute to this Court proceeding in evaluating and resolving the matters raised in regard to Mr. Best’s Application.”
  • “While the CJC guidelines as to how Canadians can expect to be treated in Court when they are unrepresented litigants, the CJC does not extend those same considerations to Canadians who complain about their treatment in Courts by Judges. The CJC’s response to (Donald Best’s) complaint emphasizes that this type of assistance and proactive treatment is not extended to complainants to the CJC.”
  • “The lack of assistance and guidance for the complainant adds a layer of mystery and lack of transparency to an already oblique arrangement where it appears that one person, Mr. Sabourin, whose credentials are not known, is the filter for all information that is assessed. This appears incongruous with the very specialized and unique knowledge that are required to review the jurisdiction and actions of judges.”
  • “Other tribunals which are in place to serve the public in specialized benefit from the assistance of fully trained assessors who can assist the aggrieved person and be certain that the full import of the complaint is fairly presented. This type of assistance is all the more important when it comes to Courts and Judges which may be the most important factor or bulwark in the preservation of democracy.”
  • “The CJC did not fully take into consideration that its function is to serve the people of Canada. Not all Canadians are able to fully understand let alone report about the nuances of what happens in Court and the CJC has decided it will give them no guidance. Whereas other tribunals engage investigators and information gatherers who are well versed in the areas under consideration that will interview, review, and generally help a complainant make a full and focused complaint the CJC does nothing of the sort. Apparently, Mr. Sabourin and the Judge are of the view that the CJC can reject a complaint arbitrarily.”

At the time of publication there is no word if Mr. Fantino will appeal the prothonotary’s decision.

Court Documents – Redacted Identity Information (signatures, etc)

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/ Order of Prothonotary Mandy Aylen released October 25, 2017 (22 pages – PDF 241kb)

3/ 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.

To be added after redacting (probably a day or two):

4/ Justice Shaughnessy: Submissions on Fantino Intervention Motion

5/ Attorney General of Canada: Submissions on Fantino Intervention Motion

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

British lawyer jailed four and a half years for fabricating evidence. Three corrupt Canadian Bay Street lawyers get pass for same crime.

Same crime – different outcomes for corrupt lawyers in England and Canada.

Jailed lawyer Diljit Bachada

British solicitor Diljit Bachada fabricated evidence and placed false documents before the court in a civil dispute. She was caught when it was found that her documents contained a copyright notice that didn’t come into existence until six months after the date of the forged documents. (Law Society Gazette: Solicitor jailed for falsifying legal documents)

As a result, Bachada will spend the next four and a half years as a guest of Her Majesty’s Prisons. A second solicitor, Tharinjit Biring, assisted by providing a false witness statement and will spend eighteen months in prison.

In Canada though, Ontario’s Law Society of Upper Canada 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.

In my own case, three corrupt Bay Street lawyers fabricated evidence and committed other criminal offences – yet the Law Society of Upper Canada, the legal profession and the courts gave them a pass.

The Law Society of Upper Canada is an exclusive club, and once you’re in it the rule of law doesn’t always apply. It just wouldn’t do to send senior members of the club to jail – even if an innocent man must go to prison instead.

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

The three corrupt Bay Street lawyers in my case are:

On November 17, 2009, Ranking, Silver and Kwidzinski crafted a false ‘Statement for the Record’ of a telephone call they had with me, Donald Best. They falsely told a judge in writing and then orally in court that I had informed them during the call that I did receive a certain court order. In fact I had told them many times that I had not received the court order and they cross-examined me on this point.

The corrupt lawyers did not know that I was in Asia and had secretly recorded the phone call which proved they lied to me in the call and to the judge. Further, later evidence showed that Ranking and his secretary lied to the court about sending me the court order via courier.

Further, Ranking and Kwidzinski’s purported ‘Barbados registered’ client was in fact a phony, non-entity which had been fraudulently created for the purpose of deflecting liability from their real client. Ranking was of course never able to present registration documents for his phony client. In January 2013 he was again caught red-handed filing fraudulent documents intended to legitimize his non-existent client some three years after the case had ended.

Then there is the fact that Gerald Ranking and Fasken Martineau law firm received over a million dollars in settlement and court costs which could not have been transferred to their non-existent client. That, my friends, is a badge of fraud and money-laundering.

Oh… and did I mention that Ranking and Kwidzinski illegally hired a corrupt Ontario Provincial Police officer to perform an illegal investigation for them? It’s called bribery of a peace officer under the Criminal Code of Canada.

Yes, the Law Society of Upper Canada and the courts were and are well aware of all of this – but the Bay Street lawyers are members of The Club, and rule of law doesn’t apply to them.

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

* Thanks to a loyal reader who informed me of the jailed British lawyers.

 

What Bill Browder didn’t know about Paul Schabas and Canada’s corrupt Bay Street lawyers

 

Cowardice and lack of Integrity at Ontario’s Law Society

LSUC Treasurer Paul Schabas

Last week at the Cambridge Lectures, Hermitage Capital CEO and author Bill Browder spoke to a capacity crowd of top legal minds including Canada’s Chief Justice, the Right Honourable Beverley McLachlin.

But while Browder kept the audience on the edge of their seats with true stories of corruption and murder in Putin’s Russia, he didn’t know that the moderator beside him – the leader of Ontario’s Law Society of Upper Canada (LSUC), Paul Schabas – continues to whitewash corruption and criminal acts by members of Ontario’s Bay Street legal cabal.

Without courage, integrity means little

Bill Browder was client and friend of Russian lawyer Sergei Magnitsky; an honest and courageous law firm auditor who was falsely arrested after he exposed a corrupt scheme to steal hundreds of millions of dollars in Russian tax revenues. When Sergei refused to cower and retract his evidence, he was held without charges for almost a year, tortured and finally beaten to death in solitary confinement by Putin’s thugs.

Browder documented that story of the corrupt Russian justice system in his best-selling book Red Notice. His lobbying brought forth the USA’s Magnitsky Act that authorizes sanctions against the involved Russians, including the crooked police and justice officials who are servants in the architecture of corruption.

Now Browder and his family are also paying the price that comes from courageously standing against corruption. They are targets of death threats, surveillance operations, kidnapping plots and a well-financed media smear-campaign against Browder and his murdered lawyer.

“Bill Browder did not know that the moderator who introduced him, Paul Schabas, doesn’t have the integrity or courage to hold corrupt Bay Street lawyers accountable. By his continued silence, Paul Schabas facilitates corruption and protects rogue members of Ontario’s legal elites.”

Bill Browder with photo of his murdered lawyer Sergei Magnitsky*

Canadians don’t have to go to Russia to find corruption

Threats to rape and murder witnesses (1,2), falsifying evidence (3,4,11), lawyers bribing police (5,6,7), putting an innocent man in prison (3,4,11), and protecting the elites against charges of money-laundering (8,9,10) and other crimes doesn’t just happen in Russia: it happens in Canada as well.

And nobody knows that better than Toronto lawyer Paul Schabas, the current Treasurer of Ontario’s Law Society of Upper Canada.

In his capacity as a lawyer, as a law society bencher and finally as LSUC Treasurer, Schabas knew of and received every piece of evidence in the Nelson Barbados and Donald Best civil cases where three corrupt Bay Street lawyers (Lorne Silver, Gerald Ranking and Sebastien Kwidzinski) were caught red-handed fabricating evidence and lying to the court to imprison an innocent man.

Paul Schabas also was aware of the hundreds of anonymous internet threats against witnesses in the Nelson Barbados case – including threats to rape and murder the victims of a massive US$100 million dollar fraud. Schabas and his law society received solid forensic evidence that many of the anonymous internet threats against witnesses originated from the computer network at Toronto’s Miller Thomson LLP law firm. (1,2)

Schabas and the Law Society of Upper Canada ignored anonymous threats against witnesses proven to be emanating from Bay Street law firm Miller Thomson LLP

Paul Schabas and his law society also 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. (8,9,10)

Paul Schabas and the law society knew that lawyers Sebastien Kwidzinski and Gerald Ranking illegally paid a corrupt Ontario Provincial Police detective sergeant, James ‘Jim’ Van Allen, to work for them illegally on the side as an unlicensed private investigator, using police resources to gather evidence for their clients in a private civil case. (5,6,7)

Senior Ontario lawyers Gerald Ranking (center), Lorne Silver (right) and junior Sebastien Kwidzinski (left) lied to the courts.

Paul Schabas and the Law Society of Upper Canada ignored, whitewashed and covered up the entire mess to save three corrupt Bay Street lawyers: Lorne Silver, Gerald Ranking and Sebastien Kwidzinski.

And that was only the Nelson Barbados and Donald Best Ontario civil case.

As the Toronto Star newspaper’s Broken Trust series revealed, in the last few years the Law Society of Upper Canada also covered up several hundred other cases where Ontario lawyers committed criminal offences. (12,13)

At the Cambridge Lectures when Bill Browder gave his talk on corruption in Russia, he did not know that the moderator who introduced him, Paul Schabas, lacks the integrity and courage to hold corrupt Bay Street lawyers accountable. By his continued silence, Paul Schabas facilitates corruption and protects rogue members of Ontario’s legal elites.

“I will leave it to my readers to make what they will of the fact that in all these years, none of the people I name has sued me or asked the court for an injunction to remove my evidence and writings, or to curtail my future statements.”

Supporting Evidence for Statements of Fact

by Donald Best, former Sergeant, Detective, Toronto Police

For three years I, Donald Best, have published court documents and exhibits (including voice recordings and forensic reports) that detail my ten year journey through Ontario’s civil courts and prove criminal and/or other serious wrongdoing by senior Ontario lawyers, police personnel and at least one judge.

The corrupt senior lawyers and those in the legal profession who protected them made sure that no jury of my peers would ever be able to consider this evidence in a court. They were successful in preventing my civil case from reaching trial because the legal profession and the Canadian justice system closed ranks and did everything possible to protect these senior lawyers who are members of a very exclusive club.

Nonetheless, for three years I’ve told my story here and at other venues, including in the Globe and Mail newspaper and at the University of Windsor Law Faculty’s National Self-Represented Litigants Project.

For three years I’ve publicly named certain senior lawyers and police officers – called them “corrupt”, and published evidence of their criminal acts and other wrong-doing. I have published the name of an Ontario Superior Court judge and provided evidence of his actions that several senior lawyers and a retired Crown Attorney call “despotic”, “disgusting”, “reprehensible”, “malicious” and “worthy of his removal from the bench.”(14)

I will leave it to my readers to make what they will of the fact that in all these years, none of the people I name has sued me or asked the court for an injunction to remove my evidence and writings, or to curtail my future statements. Read more

SHOCKER: Police secret investigation collected evidence of misconduct by Ontario Superior Court Justice J. Bryan Shaughnessy

 

Why are police investigating the Judicial Review of a Canadian Judicial Council decision? There are only a few possibilities – all troubling and some illegal.

Was Justice J. Bryan Shaughnessy the target of the police investigation? Chief of Police refuses comment.

Durham Regional Police launched a secret investigation soon after Toronto lawyer Paul Slansky filed an Application for a Judicial Review of a Canadian Judicial Council decision regarding Superior Court Justice J. Bryan Shaughnessy.

Internet records and correspondence with Chief of Police Paul Martin reveal that from at least May 31 to June 21, 2016, multiple Durham Regional Police investigators spent many days examining and downloading electronic evidence and legal documents filed in support of a judicial misconduct complaint by Donald Best against Justice J. Bryan Shaughnessy.

Police investigators also collected evidence supporting Donald Best’s Application for Judicial Review of the CJC decision. At least three police investigators worked at the same time using different computers and mobile devices in a major investigation that lasted almost a month.

Several police sources and former law enforcement personnel (including this writer) confirm that this was a major deployment of investigative resources by the Durham Regional Police.

Police Detectives accidentally exposed major investigation

The secret investigation was discovered because the police detectives were apparently unaware that their computers were connected to the Internet through an ‘assigned Internet Protocol number’ that is registered to the Durham Regional Police. (IP number 66.163.5.113)

The police detectives were also apparently unaware that visitor records of the targeted website, DonaldBest.CA, would show their Durham Regional Police origin, the type of computer or other device used, operating system version, screen resolution, physical location & postal code, browser program version, Internet service provider, visitor activities, visitor history and much more.

Hide My Ass VPN Service

Durham Regional Police adopt ‘Hide My Ass’ VPN

After Best’s lawyer Paul Slansky wrote a letter of concern to Chief of Police Paul Martin on June 15, 2016, police detectives started using the ‘Hide My Ass’ VPN virtual private network service to disguise their activities. This is a paid service, so either the Durham Regional Police or an individual police detective purchased a ‘Hide My Ass’ account in an attempt to conceal the ongoing investigation.

The police failed to correctly configure their ‘Hide My Ass’ software. As a result the DonaldBest.CA website administrator was still able to identify Durham Regional Police computers and document the continuing investigation. During the same time frame, many similar visits were traced to an IP number assigned to The Regional Municipality of Durham.

Chief of Police Paul Martin

Durham Regional Chief of Police stonewalls questions

Lawyer Paul Slansky’s letter to Chief Martin included evidence of the police investigation, asked for an explanation and confirmation that the investigation was official and authorized. (Letter and attachments available below.)

Mr. Slansky wrote to Chief Martin:

“My client is concerned about why this is taking place. He has committed no crime. Why is the DRPS investigating him or his website? He feels intimidated by these actions. In light of the past ‘off the record’ investigation* by the DRPS, that he was advised of by Detective Rushbrook, my client is concerned that this may not be an official DRPS investigation.”

Chief of Police Paul Martin stonewalled Best’s lawyer and refused to provide any information at all. The Chief’s Executive Officer simply replied:

“Your client’s public website is easily accessible by any individual who wishes to view it. No further response to your letter will be provided.”

CJC Executive Director Norman Sabourin

Who ordered the police investigation of a Judicial Review of a Canadian Judicial Council decision – and under what authority?

Was the intent of the police investigation to impact, interfere with or subvert the Judicial Review? Was the intent to intimidate a CJC complainant and his lawyer?

Was Justice J. Bryan Shaughnessy the actual target of the police investigation?

Superior Court Justice J. Bryan Shaughnessy

There is no doubt that the Durham Regional Police initiated a secret investigation after Best’s lawyer served and filed an Application for a Federal Court Judicial Review of the decision of the Canadian Judicial Council regarding Donald Best’s complaint about the misconduct of Justice J. Bryan Shaughnessy.

Best’s Application for a Judicial Review seems to have been the catalyst for the police investigation as for almost a year previously the DonaldBest.CA website published many articles about Justice Shaughnessy, his involvement in Best’s civil case and the CJC complaint against him. It was only when the Application for a Judicial Review was filed that the Durham Regional Police initiated their investigation.

Troubling Questions

  • What is the true purpose of the Durham Regional Police investigation? What were the investigation goals? How were the results intended to be used, and by whom?
  • Was Justice J. Bryan Shaughnessy the target of the police investigation? Was the investigation assigned to the Durham Regional Police because they are the local agency in Oshawa where Justice Shaughnessy usually sits?
  • Who ordered the investigation and under what authority in law?
  • Who knew about the investigation?
  • Who received reports or briefings about the police investigation?
  • What were the results of the police investigation?
  • Which senior police officers authorized this major deployment of investigative resources?
  • Was this an official investigation with an occurrence number, document trail and retention of records? Or, was it an improper backroom use of police resources for a private purpose as happened previously in 2009 & 2010 as already documented in court records of Donald Best’s civil case?*
  • What government and police databases were accessed during the investigation? What information was exchanged with other agencies and law enforcement agencies? Were other law enforcement agencies involved?
  • Were Crown prosecutors consulted?

Parties served with the Application for the Judicial Review:

  • Justice J. Bryan Shaughnessy
  • Attorney General of Ontario
  • Attorney General of Canada for the Canadian Judicial Council.

Did any of the served parties overstep their authority in ordering a police investigation?

Did anyone intend that the Durham Region Police investigation would be used to impact, undermine or subvert the Judicial Review of a Canadian Judicial Council decision – or to intimidate the complainant Donald Best or his lawyer Paul Slansky?

Who ordered the Police Secret Investigation? Some Possibilities…

Attorney General of Canada (AGC)
Canadian Judicial Council, Director Norman Sabourin

The first thought that occurs to this writer is that if the Attorney General of Canada or the Canadian Judicial Council wanted to use the police to conduct a secret investigation, they would naturally turn to the Royal Canadian Mounted Police. The RCMP is our national police service, and is headquartered in Ottawa near the AGC and the CJC.

On the other hand, either the AGC or the CJC could have requested an investigation by the Durham Regional Police – which is the local police service in Oshawa where Justice Shaughnessy usually sits.

If, however, the AGC or the CJC did order the police investigation, this raises extensive ethical and legal questions about the limits of each entity’s authority and mandate.

Ontario Ministry of the Attorney General (MAG)

As with the federal Attorney General, it seems reasonable that if the MAG wanted to order a police investigation of the Judicial Review, of Justice Shaughnessy or of the complainant to the CJC, Donald Best, that the MAG would have turned first to their own policing organization, the Ontario Provincial Police.

The Ontario Ministry of the Attorney General declared during a preliminary motion that it acts as Justice Shaughnessy’s personal lawyer, and not for the people of Ontario in this case. This again raises extensive ethical and legal questions if the Ontario Ministry of the Attorney General ordered the Durham Regional Police to conduct an investigation where the results could potentially be used in support of Justice Shaughnessy or to potentially impact the Judicial Review, the complainant or his lawyer in any manner.

Justice J. Bryan Shaughnessy

If Justice Shaughnessy, upon learning of the Judicial Review of the Canadian Judicial Council’s decision regarding a complaint of misconduct against himself, ordered or caused the Durham Regional Police to investigate the Judicial Review, the complaint, the complainant or his lawyer – is this an abuse of position, against any law or established ethics, guidelines or conflict of interest rules for judges?

I would be very interested in hearing from legal scholars as to the boundaries of proper behaviour for a judge, the CJC, the MAG and AGC in this case where it is proven that the Durham Regional Police conducted a major investigation concerning a judicial review.

About the only thing that we know for sure is that the Durham Regional Police secretly conducted a major investigation shortly after lawyer Paul Slansky filed an Application for a Judicial Review of a Canadian Judicial Council decision about a complaint of misconduct against Justice Shaughnessy.

As to who ordered the investigation and its purpose, the police know – but they aren’t talking.

Paul Slansky’s letter and Chief Martin’s reply

June 15, 2016 Slansky letter to Chief Martin (PDF 379kb)

June 30, 2016 Durham Regional Police response letter (PDF 140kb)

Donald Best’s Complaint of Misconduct against Justice J. Bryan Shaughnessy

See this article: Affidavit filed in action against Canadian Judicial Council, Justice J. Bryan Shaughnessy

Previous Unofficial Police Investigations

*In 2009 a Durham Regional Police officer conducted an unauthorized and probably illegal ‘on the side’ investigation of Donald Best, apparently to assist defendants in a civil case where Best’s corporation was the plaintiff.

Read: Canadian Police Expertise, Information and Resources illegally sold to major law firms.

Photo Credits

‘Hide My Ass’ logo courtesy of Privax Ltd. / HideMyAss.com

Durham Regional Police logo & Chief Paul Martin released to the public domain in unrestricted DRPS Annual Report.

Public domain photo of Justice J. Bryan Shaughnessy has been modified to remove others in the background and is a new work by Donald Best. The photo has been included to put context to the article. It’s use is the same as many Canadian news outlets that continue to publish photos of many Superior Court Justices who were or are under investigation by the CJC and other authorities.

Norman Sabourin, CJC Executive Director photo courtesy of The Lawyers Weekly

Colin Perkel – Toronto Star fake news hit piece targets lawyer Paul Slansky

Hired Gun Hit-Piece Journalist Colin Perkel

Colin Perkel’s new Toronto Star hit-piece targeting lawyer Paul Slansky contains such deliberately limited information that it can only be called fake news.

It is a real shame to see a career journalist like Colin Perkel writing agenda-driven propaganda at the behest of his corporate masters – when he must know that he is being used to deliver half-truths in furtherance of a cover-up of criminal behaviour by senior Ontario lawyers.

After his first hit-piece against my lawyer Paul Slansky, published June 21, 2016, Perkel did not reply to my offers to be interviewed.

At the same time, persons using the Toronto Star computer network downloaded from my website; court documents, audio files and exhibits that conclusively prove that Toronto lawyers Lorne Silver, Gerald Ranking and Sebastien Kwidzinski lied to the courts to convict me in absentia (while I was out of the country and unaware of the proceeding) of contempt of civil court.

Junior lawyer Sebastien Kwidzinski and senior Ontario lawyers Gerald Ranking, Lorne Silver deliberately lied to the courts.

The DonaldBest.CA articles that the Toronto Star reporters read also documented (supported by sworn affidavits and court transcripts) that no judge and no court has ever listened to the voice recordings that prove that I was convicted and jailed upon the deliberate lies, perjury and deception of corrupt Toronto lawyers Lorne Silver, Gerald Ranking and Sebastien Kwidzinski.

The judges who never listened to my audio recordings include Justice Susan Healey – whose comments Perkel loves to selectively quote in his articles. Perkel knows that truth, but the truth is not included in his commissioned hit-piece:

Justice Susan Healey made her decision and comments based upon the court record that excluded the voice recordings and other irrefutable evidence of illegal acts by the named lawyers.

Read more

More to this story than being told: Toronto Police clerk charged with illegally accessing confidential files

by Donald Best, former Sergeant, Detective, Toronto Police

by Donald Best, former Sergeant, Toronto Police

In 1985, my squad executed a search warrant at the home of a member of organized crime and discovered that Chinatown’s Luen Kung Lok Triad gang was receiving confidential Toronto Police Intelligence Bureau surveillance reports shortly after they were filed – sometimes within hours of the report creation.

In that case, corrupt Toronto Police personnel were making thousands of dollars a month providing outsiders with illegal access to police information, resources and investigative techniques.

I was one of four officers quietly inserted into 52 Plainclothes squad with secret orders from Chief Marks to put a stop to the corruption. We worked in a station of several hundred police officers who were not aware of our undercover mission.

We spent almost a year pretending to be corrupt –  taking bribes, enjoying free meals, free booze and partying with organized crime while secretly recording everything for the big takedown.

We had to bring our own ‘girlfriends’ to the parties because otherwise it would look suspicious when we refused the gang offers of women. Our ‘girlfriends’ and ‘squad groupies’ were, of course, undercover female police officers playing the role. Although Julian Fantino (who went on to become Chief of Police and then Associate Minister of Defense) briefly covered the investigation in his biography ‘Duty’ – the project deserves it’s own book. I’ll put that on my do list.

Here is an October 26, 1988 Toronto Star report of one of the trials in that case. You’ll note that accused Wilson Wong named two Toronto Police “friends” at 52 Division (downtown) who “are no longer on the Metro force”. Yes, there is still lots to be told about Project Winky. (click photo for large)

1988-wong-trial-sml-private

Here we are thirty years later and the quest to illegally access and benefit from confidential police information continues.

Toronto Police yesterday charged a civilian employee with a total of 24 crimes involving illegal access to police databases, saying that the searches made by the accused, Erin Maranan 28 years old of Thornhill, Ontario, were not for “official police business”. (Toronto Star Toronto Police forensics clerk charged with illegally accessing files)

I only know what I’ve read in the news media, and the court has imposed a publication ban on the proceedings – but that doesn’t stop us from making some informed observations and analysis of the available information.

Much more to this case than presently being told

This case is possibly much more than a civilian employee looking up background on her lover or her husband’s mistress. Some indicators:

  • The accused worked as a clerk in the Forensic Identification Service. As such, she had access to special databases and information that are not even directly accessible to most police officers. She might even have had the ability to alter information. The duties of a forensic cleck include “processing, searching, comparing and identifying fingerprints for crime-scene identification and criminal record purposes, providing professional photographic and digital imaging services to all units, and maintaining section files.”
  • The accused is also charged with personation – pretending to be someone else to gain a benefit. I speculate that this involves logging into the system as another police employee, perhaps even as a police officer. As an alternative, she could have been accessing Identity Information and commiting fraud.
  • The accused is charged with perjury, although we don’t know under what circumstances. That is serious business – a straight indictable criminal offence with a sentence of up to 14 years in prison.
  • The accused is charged with 23 counts of Breach of Trust between February and September 2014. Whatever the circumstances, this means that her actions were planned, not spontaneous, and that she knew she was committing a series of criminal offences.

It is good to see the Professional Standards Unit of the Toronto Police taking this illegal access to confidential police data by an employee most seriously.

Former OPP Detective Jim Van Allen

Former OPP Detective Jim Van Allen

This is a different response than taken by the Ontario Provincial Police when one of their senior Detective Sergeants illegally worked as a private investigator for clients that included suspects in the threatening of witnesses. In that disgusting case involving now-retired Detective Sergeant James (Jim) Van Allen, the OPP Professional Standards Unit covered up and whitewashed lawbreaking by their long-time colleague. (See Canadian police expertise, information and resources illegally sold to major law firms)

Paul Manning’s Crimestoppers exposé a disturbing read



Hamilton Crimestoppers

by Donald Best, former Sergeant, Detective, Toronto Police

by Donald Best, former Sergeant, Detective, Toronto Police

Long before Crimestoppers started in the late 1970s, Toronto Police drug and organized crime squads had what were then called ‘fink funds’; cash provided to the squads to supposedly pay informants for information leading to major arrests.

As a young undercover operator in the early 1980’s I heard rumours that only a small portion of the ‘fink fund’ money was being used as intended. Who knows the truth? The old Staff Sergeants weren’t about to share those kinds of secrets with new guys like me.

Crimestoppers was supposed to stop the abuse, by providing structure and accountability for informant funds while enticing increasing numbers of citizens to anonymously solve crimes for cash rewards.

Paul Manning’s true story is a disturbing read of betrayal, police corruption, officer suicide and money. Big money from Crimestoppers.

The trick was to get the money away from the police Christmas parties and golf tournaments and into the hands of informants.

What could possibly go wrong?

Read former Hamilton Police undercover officer Paul Manning’s latest: Crimestoppers – Abused for decades.

Well worth your time.

1 2 3 4