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 )

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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

 

 

 

 

 

4 comments

  • SNOOKERED fraudsters in Barbados

    It was interesting to read that the crooked cop was known for 14 years as being linked to organized crime and it was covered up. Edward Snowden showed how many people can be linked from one person. So for 14 years of a crooked cop with mob ties known we should be rounding up hundreds of crooked cops crooked government crooked judges lawyers with this one crooked ccp tied to mobster Violi. Ask why not? Just gyulty by association to a organized crime syndicate or in other words a true terrorist organization there be hundreds of arrests with those linked to Violi and crooked cop.

  • Dave Simetic, the government at all the levels owe us a duty of care to ensure we rare protected from this type of corruption and even from that corrupt gang. It is long passed time that governments realise they owe us protection and stop subjecting us to the increasingly worse and brazen misconduct from them.

    They can regulate themselves all they want but when it comes to us we need a regulation that is not controlled by them. It is full time for that

  • Hopefully this will create a domino effect with the deep rooted corruption that has plagued our province of Ontario! It all starts at the LSUC for failing to properly discipline their lawyers!

  • Mr Best, I can tell you I am actually in shock at the level of criminality among law enforcement and administration in Ontario THAT IS KNOWN yet no government has even lifted a finger to address it. It bothers me that no government has done anything and that the Law Society of Upper Canada is still in existence with responsibility to deal with protection of the public.

    I am currently dealing with two Ontario tribunals and the barefaced crookedness astounds me. Yet not one politician or government member has lifted a finger to curtail these wrong-doings. I thought the crookedness in Alberta was bad but my God Ontario takes the cake. One of the things that strikes me is how judges and adjudicators glaringly disrespect and abuse lawyers who defend those who need legal representation. This is one of the issues I take with NSRLP for it keeps talking about the issue with SRLs as legal representation. That is not the issue. The real issue is dirty judges and adjudicators that we must deal with and get rid of.

    When dear God will anything change? Something has to change but I think the public needs to be the game changer and start by demanding change

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