Category: Police

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 [email protected] and I will publish your writing with equal prominence. Comments left on articles are moderated at least once a day. Or, of course, you can sue me and serve my lawyer Paul Slansky. You can find Mr. Slansky’s information here.

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 [email protected] and I will publish your writing with equal prominence. Comments left on articles are moderated at least once a day. Or, of course, you can sue me and serve my lawyer Paul Slansky. You can find Mr. Slansky’s information here.

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

Donald Best
Barrie, Ontario, Canada

Valarie Findlay: Wolves, Sheep and the Inconvenience of Sheep Dogs

“As source in a media story this past summer, I was aware of the rough road ahead: A sworn officer had revealed information on an active undercover operation targeting a long-time municipal politician for bribery.”  …Valarie Findlay

Show me how to lie,

You’re getting better all the time.
And turning all against the one

Its an art that’s hard to teach.
Another clever word

Sets off an unsuspecting herd.
And as you step back into line,

The mob jumps to their feet.

by Valarie Findlay

Where fact and perspective meet, our personal values churn both of these, binding them into what we believe to be right and fair. Beyond common law and more than moral platitudes, these complex, emotional judgments help us to separate the ‘good guys’ from the bad, the law-abiding from the law-breaking and those who pull ‘sheep’s clothing’ over their wolf-like intentions, as they stride into the light of public interest.

It’s not uncommon for the public to be dazzled by sleight of hand that leaves us doubting our intuitions, even in the face of facts – it happens all of the time. The unknowing – or those not wanting to know – are transformed into complicit shills, bit players in the theatrics of the corrupt. Everyone knows that following the crowd is easier than standing up, or worse, standing alone.

Not a fan of acting on a single vector of information, balancing the material and immaterial with historical actions or patterns and intuition is critical. These are the pillars of anecdote, facts and the pathology of behaviours. The simplicity of when someone shows themselves to you, believe them is not lost on me, but it is rarely enough to grind the gears of public opinion.

(Above LiveLeak video: Ottawa Police Association President Matt Skof talking about Chairman of the Ottawa Police Service Board and alleging, quiet clearly, that Eli El-Chantiry is involved in Organized Crime. Note: none of his allegations have yet been proven true.)

Ottawa Police Association President Matt Skof first denies, then admits secret recordings are of him

As source in a media story this past summer, I was aware of the rough road ahead: A sworn officer had revealed information on an active undercover operation targeting a long-time municipal politician for bribery. The local politician was Ottawa Police Services Board Chair, Eli El-Chantiry. The ‘officer’ was Ottawa Police Association president, and former Ottawa Police Services (OPS) sergeant, Matt Skof. The receiving party was me.

Matt Skof Ottawa Police Association President

When Matt informed me that El-Chantiry was the target of a bribery play, I had no intention of acting on the information. But that changed when I was told the operation was disbanded without cause, charges nor explanation and that emails existed between El-Chantiry, his secretary and others coordinating the bribe.

The only statement I will make with regard to Matt with any certainty is that he grossly misjudged my principles. Under no circumstances would I hide serious assertions that an elected official was involved in criminal activities and that the investigation stood up on that information was seemingly quashed.

As the information was socialized by others, it was not exactly a shock to a tight circle of cops and myself. For three years, I had been the conduit for many sources of testimony and material evidence on El-Chantiry’s conduct – and then I had my own. I had no reason to doubt Matt’s accuracy, truth and veracity of the information. In instances prior to this, any information shared on El-Chantiry and others was corroborated by those who were directly involved. Matt, in my opinion, acted in good faith, as I did.

Over the months that followed, much was underemphasized that would have lent context.

Firstly, the information provided by Matt was not coerced, as some have suggested. It also occurred over several months with increasing detail and cohesion. To that and on the matter of why the calls were recorded, this was an automatic function on the cell phone that Matt often called me on; calls made to my other numbers were not recorded.

There was no grand entrapment scheme and there was no personal benefit to me. The recordings were all but forgotten, until it was indicated to me that the operation was apparently “buried” – keeping in mind, this operation was executed and funded in a way that kept it shielded from the executive.

“I am one hundred percent convinced that Eli El-Chantiry is full out involved in organized crime, no doubt…”  Ottawa Police Association President Matt Skof talks about Ottawa Police Service Board Chair Mr. Eli El-Chantiry.

Secondly, there was no manipulation or misrepresentation of the recordings, as claimed by Matt. The original files’ were substantiated and verified by a number of factors: time/date stamps, call logs showing phone numbers and length of calls and correlation of information from the conversations to material elements, such as emails. The integrity of the audio files was maintained and verified as such.

Eli ElChantiry, Chair Ottawa Police Services Board

Many asked why Matt would share such sensitive information with me. Obviously, I know why, but this is a question for Skof to answer, not me. From our many conversations over the years on El-Chantiry’s conduct, I can presume he was dually disgusted and overjoyed that this may signal the end of El-Chantiry’s fourteen year reign as Ottawa-Ward 5 Councillor and nearly ten years on the Ottawa Police Services Board.

Additionally, many have asked whether Matt and I had a “romantic” relationship. We did not – it was not romantic in the slightest. Others shifted the focus to his error in judgement, and in some cases, mine. To this, I will vigorously state that on the face of the information and its serious implications, the necessity for the matter to be independently investigated is crucial. I stand by that one-hundred percent. Read more

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

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

Corrupt cop’s brother attacks Fantino in National Post.

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

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

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

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

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

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

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

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

The Evidence against Jim Van Allen

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

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

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

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

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

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

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

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

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

Julian Fantino affidavit & exhibits

In .PDF format for downloading. Size indicated.

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

2/ Julian Fantino: Full affidavit including exhibits.

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

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

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

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

Notice to readers, including Persons and Entities mentoned in articles

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

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

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

Donald Best
Barrie, Ontario, Canada

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

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

Whistleblower Derrick Snowdy reveals mob penetration of Hamilton Police Service.

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

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

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

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

Here they are… (click to enlarge)

–

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

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

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

Police to search home of Whistleblower Derrick Snowdy?

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

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

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

Derrick Snowdy

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

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

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

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

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

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

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

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

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

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

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

Caution regarding Ward 4 Councillor Sam MERULLA

Hamilton Councillor Sam Merulla

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

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

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

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

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

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

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

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

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

No response from Sam Merulla

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

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

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

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

Notice to readers, including Persons and Entities mentoned in articles

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

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

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

Donald Best
Barrie, Ontario, Canada

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

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

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

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

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

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

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

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

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

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

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

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

Hamilton Police on mob payroll

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

__

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

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

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

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

Toronto Police employee Davita Federico charged with illegally accessing police databases

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

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

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

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

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

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

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

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

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

How dirty and corrupt is that?

Former OPP boss Julian Fantino

Former OPP Commissioner Julian Fantino swears affidavit

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

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

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

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

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

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

Donald Best
Barrie, Ontario, Canada

 

 

 

 

 

Mike Sweet and Eddie Adamson died together – 25 years apart.

Eddie Adamson & Michael Sweet

It was 37 years ago today that my station-mate Mike Sweet was shot down by the Munro brothers during a robbery at a Queen Street bar in Toronto’s downtown. As Mike lay bleeding out on the floor begging for mercy, the murderous Munroe thugs did more heroin and taunted the police officers surrounding the building. They threatened to kill Mike if anyone approached.

They tortured Mike. The press went easy on those details to spare the family and to not inflame potential jury members.

Outside stood Eddie Adamson and his ETF Emergency Task Force team – yanking at their leashes to go in and rescue Mike.

Senior Officers on scene gave orders for Eddie and his squad to stand down. For over an hour everyone listened to Mike dying; crying, screaming, begging. Then just low moans. Then silence.

The men were outraged at the idiocy of the senior officers who wanted to ‘negotiate’ while Mike was bleeding out. Some were crying. In frustration, one officer smashed out a car window with the butt of his shotgun.

Still the senior officers ordered no action. They held a press conference while Mike lay dying…

And in the middle of that press conference, Eddie Adamson and his ETF breached the building, shot the hell out of Craig and Jamie Munroe, while some of the uniform guys dragged Mike up the stairs and to the hospital.

But it was too late for Mike. The Munroe brothers lived because they were jacked up on drugs. My friends could have been excused for finishing off each Munro with a shot to the head – but – they were disciplined police officers who served the rule of law first even in this horrific situation. It must have taken every bit of self-control and discipline to not murder the Munroes.

If I had been there in that basement, I might have murdered them.

Haunted like all of us, but perhaps worse because of his rank, twenty-five years later Eddie Adamson rented a hotel room, spread out newspaper articles about Mike, put his pistol into his mouth and pulled the trigger. The Munroe brothers taunted Eddie and his family from prison both before and after his death.

Eddie was right. We should have gone in way sooner no matter what the idiots in charge said.

And therein is the lesson of March 14, 1980: When authority is wrong, disobey and do the right thing no matter what the personal consequences. All the brass hat senior police officers and dignified second-guessing judges won’t bring back Mike or Eddie.

May God bless both of them, and their families.

 

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