Allard Prize takes a pass on Edward Snowden, but Glenn Greenwald gives keynote at 2017 prize ceremony

Controversial whistleblower and fugitive from the USA Edward Snowden was apparently nominated but passed over for the 2017 Allard Prize for International Integrity.

This little gem of information appears in Corporate Crime Reporter’s new article The Allard Prize and The Case for Public Integrity. (Excellent article – worth your time.)

Editor Russell Mokhiber of the Washington, D.C.-based weekly magazine also pointed out that so far, the Allard Prize committee “has a bias in favor of anti-corruption fighters in the Third World.”

Although founder Peter A. Allard has often spoken publicly about the problem of corruption in North America and the developed world, the awards committee are now “ten for ten focusing on corruption outside Western corporate countries” according to Mokhiber – who is correct.

Edward Snowden: Whistleblower? Traitor? Both?

Snowden is a controversial figure who causes long discussions and heated arguments among my own family and friends – so I speculate that his nomination might not have been the source of tranquility and agreement at meetings of the Allard Prize Committee and Advisory Board.

Interestingly, the journalist who broke the Snowden story, Glenn Greenwald, is giving the keynote speech at this year’s Allard Prize awards ceremony in Vancouver, BC on September 28, 2017.

But Snowden isn’t the core of Mokhiber’s story – which is that North American and European corporate crime and corruption doesn’t seem to have the attention of the Allard Prize Committee and Advisory Board. Mokhiber interviewed Allard Prize Executive Director Nicole Barrett, who talked about how much more difficult it is to confront corruption in the more sophisticated frameworks and in more developed countries.

Barrett speaks the truth as evidenced by my own case where corrupt lawyers from some of Canada’s largest law firms provably lied to the courts to convict and imprison me for Contempt of Civil Court. Yet… not one Canadian judge allowed me to cross-examine the very lawyer-witnesses whose evidence the court relied upon to convict and sentence me in absentia – without representation in a secret hearing that I was unaware of.

Not one Canadian judge listened to my secretly-made voice recordings that prove the lawyers deliberately lied to the court.

In my case the courts allowed an unethical, cowardly and corrupt legal profession to undermine our Canadian justice system and the rule of law.

So yes, Allard Prize Executive Director Nicole Barrett has a point; fighting corruption is in many ways much more difficult in developed countries.

Donald Best
Barrie, Ontario
Canada

Disclosure: I was a guest at the 2015 Allard Prize award ceremony, and will be attending the 2017 award ceremony as one of several videographers creating short documentaries about the Allard Prize and this year’s finalists.

 

 

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 [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

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

 

Julie Macfarlane of National Self-Represented Litigants Project named to Top 25 Most Influential legal professionals in Canada

Prof. Julie Macfarlane

Congratulations to University of Windsor law professor Julie Macfarlane who is named one of Canada’s 25 Most Influential legal professionals by Canadian Lawyer Magazine.

Julie works tirelessly for for the rights of self-represented litigants and all Canadians to have access to justice – against a system that is set up and predisposed to favour those who are able to afford lawyers.

 

Canadian Judicial Council investigation of Judge wearing Trump t-shirt, grocery shopping on day off

Justices Toni Skarica (left) and J. Bryan Shaughnessy

There is no better illustration of the political and arbitrary nature of the Canadian Judicial Council (‘CJC’) than to contrast how the CJC handled complaints against two Ontario Superior Court Justices – Toni Skarica and J. Bryan Shaughnessy.

Wearing a Trump t-shirt on a day off resulted in a full investigation of Justice Skarica by a three-judge CJC panel.

Several senior lawyers and a retired Crown Attorney call Justice Shaughnessy’s behaviour “despotic”, “disgusting”, “reprehensible”, “malicious” and “worthy of his removal from the bench” – but the CJC wouldn’t even investigate.

 

CJC Director Norman Sabourin summarily dismissed complaint against Justice Shaughnessy without investigation or providing reasons.

CJC Director Norman Sabourin summarily dismissed a complaint against Justice J. Bryan Shaughnessy by former Toronto Police Sergeant (Detective) Donald Best, without an investigation and in the face of irrefutable evidence that the judge went to a back room after court ended, and – off the court record – illegally made a secret new court order increasing the Best’s sentence by a month, without telling the self-represented prisoner and without placing the new secret order into the court record. This was a deliberate, vindictive and premeditated extra-judicial abuse of Justice Shaughnessy’s position and authority.

The Federal Court of Canada will conduct a Judicial Review of the CJC’s whitewashed decision about Justice Shaughnessy on November 20, 2017. Read the details here.

CJC investigates judge over Trump t-shirt

Citizens will be pleased to know that the Canadian Judicial Council has once again protected the integrity of judges and our courts – this time by launching an investigation of an Ontario Superior Court judge who had the (dare I say it?) bad judgment to be seen wearing a Donald Trump “Make America Great Again” political t-shirt while grocery shopping on his day off.

After spending considerable effort investigating the incident and questioning Justice Toni Skarica, a CJC tribunal of senior judges let the judge off the hook when he promised he would never again wear the t-shirt in public. Today’s Toronto Star covers this egregious case of judicial misconduct in No discipline for Ontario judge who wore Trump T-shirt while shopping.

Lorne Warwick complained about judge’s Trump t-shirt

Now don’t get me wrong here. Retired teacher and prolific writer Lorne Warwick was correct to complain about a judge wearing political signage in public – whether in the court or not. We can’t have our judges endorsing political candidates and parties because they must be seen to be impartial. Persons coming before the court should not have to fear judicial bias because they know that the judge disagrees with their politics.

As picayune as Mr. Warwick’s complaint might seem to some, it all goes back to the concept that our judges and courts must exude integrity, fairness and adherence to the rule of law whether on or off duty.

While I haven’t spoken with Mr. Warwick, however, I’m sure he would be the first to admit that on a scale of judicial misconduct, the Trump t-shirt falls somewhere short of murder.

Nonetheless, the CJC fully investigated his complaint with a three-judge panel. Serious business this wearing of Trump t-shirt on a day off, while grocery shopping.

CJC Whitewash and Cover-ups

While the Canadian Judicial Council revels in the public investigation of some novel or relatively minor judicial offence just to let Canadians know that they are doing their job, the CJC has proven time and time again that they regularly whitewash many serious offences without any investigation at all.

This is accomplished by having the CJC’s Director act as ‘gate-keeper’ to dismiss complaints without investigation – without so much as looking at the court file or reading a transcript showing the judge’s comments or actions.

This is especially true if the complaining citizen is unrepresented by counsel.

Canadian Judicial Council said to be operating ultra vires – in violation of the law.

As well as looking at the circumstances of the CJC dismissal of Best’s complaint, the Federal Court Judicial Review will be considering whether or not CJC Director Norman Sabourin is operating beyond his authority under the laws which established the CJC. This issue has been previously raised in public discussions, but has never been formally brought before the court as it is in the Judicial Review filed by Donald Best’s lawyer, Paul Slansky.

Packed Courtroom Expected

Many Canadians wrote expressing support for Donald Best and asked to be notified of the hearing date so they can attend and observe the process. A court artist and several independent journalists also state they will cover the hearing.

The hearing will be held:

Monday November 20th and Tuesday November 21, 2017 at 9:30am

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

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

 

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

Net Neutrality and why it matters to you

by Donald Best, former Sergeant, Detective, Toronto Police

Net neutrality is the principle that Internet service providers and governments regulating the Internet should treat all data on the Internet the same, not discriminating or charging differentially by user, content, website, platform, application, type of attached equipment, or mode of communication.

Suppose governments or corporations could slow or restrict your access to various websites – or restrict visits to your own website – based upon the published political, social or religious opinions and facts? It is a form of censorship that strikes at the very heart of free speech, personal freedoms and democracy.

Net neutrality forces all internet suppliers to treat each piece of traffic in the same manner.

And wouldn’t you know it… powerful forces want to allow internet suppliers to control and restrict what you are allowed to access on the internet.

If you value your freedom to create or visit any internet venue – you need to become knowledgeable about Net Neutrality, and you need to start aggressively asserting your rights.

Use ’em or lose ’em.

Things to do about Net Neutrality

1/ Have a listen to Tay Zonday above. You remember Tay… as a teenager he broadcast his original song ‘Chocolate Rain‘ on YouTube. Ten years later the original post has almost 114 million viewers.

2/ Go to the website battleforthenet.com and familiarize yourself with the Net Neutrality and the political side of why your freedom is at risk.

3/ Write, broadcast and agitate about Net Neutrality.

How the establishment media kills my story

Hired Gun Journalist Colin Perkel

In my own case, the Bay Street Cabal lawyers have done everything they can to restrict my telling the public about their misconduct and criminal activities like perjury, obstructing justice and fraud upon the courts.

The National Post shadow banned me. The Toronto Star erased all my comments, and the Toronto Sun published Colin Perkel’s two commissioned fake news pieces about my lawyer, Paul Slansky.

But, thanks to net neutrality, I still get my message out to tens of thousands of people every month through my blog, Twitter and Facebook accounts.

If we lose net neutrality, the first to profit will be those who wish to push a false narrative – and the biggest losers will be ordinary people.

Net Neutrality matters to you, your freedom and democracy. Don’t lose it!

Federal Court to review whitewashed Canadian Judicial Council decision about Justice Bryan Shaughnessy on November 20, 2017

Justice Bryan Shaughnessy (r) & his lawyer, Peter Wardle

Canadian Judicial Council cover-up exposed on November 20, 2017

The Federal Court of Canada has scheduled two full days on November 20 & 21, 2017 to review a Canadian Judicial Council (‘CJC’) decision about a complaint against Ontario Superior Court Justice J. Bryan Shaughnessy.

The hearing will review how and why CJC Director Norman Sabourin summarily dismissed a complaint by former Toronto Police Sergeant (Detective) Donald Best, without an investigation and in the face of irrefutable evidence that Justice Shaughnessy committed what has been described by various lawyers and a retired Crown prosecutor as ‘despotic, disgusting and reprehensible misconduct’.

“In all my years of practicing law, this is the most disgusting thing I have ever seen a judge do.” 

Senior Ontario lawyer writes to Donald Best after examining the evidence against Justice J. Bryan Shaughnessy.

Donald Best alleged that after sentencing him to three months in prison for Contempt of Civil Court, Ontario Superior Court Judge J. Bryan Shaughnessy went to a back room after court ended, and – off the court record – illegally made a secret new court order increasing the Best’s sentence by a month, without telling the self-represented prisoner and without placing the new secret order into the court record. This was a deliberate, vindictive and premeditated extra-judicial abuse of Justice Shaughnessy’s position and authority.

Several senior lawyers and a retired Crown Attorney call Justice Shaughnessy’s behaviour “despotic”, “disgusting”, “reprehensible”, “malicious” and “worthy of his removal from the bench.”

Canadian Judicial Council said to be operating ultra vires – in violation of the law.

As well as looking at the circumstances of the CJC dismissal of Best’s complaint, the Federal Court will be considering whether or not CJC Director Norman Sabourin is operating beyond his authority under the laws which established the CJC. This issue has been previously raised in public discussions, but has never been formally brought before the court as it is in the Judicial Review filed by Donald Best’s lawyer, Paul Slansky.

Packed Courtroom Expected

Many Canadians wrote expressing support for Donald Best and asked to be notified of the hearing date so they can attend and observe the process. A court artist and several independent journalists also state they will cover the hearing.

The hearing will be held:

Monday November 20th and Tuesday November 21, 2017 at 9:30am

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

About The Public Trust – Statement by Donald Best

by Donald Best, former Sergeant, Detective, Toronto Police

I believe that the vast majority of judges and lawyers do their utmost to deliver the best justice they can within our imperfect system. There are, of course, systemic problems that need attention – but when a lawyer or a judge goes rogue, Canada’s legal profession must take action or the entire justice system is tainted.

Justice Shaughnessy’s reprehensible backroom misconduct is egregious but, fortunately, exceedingly rare – so rare that no one I’ve spoken with has ever heard of any other judge doing what Justice Shaughnessy did.

The evidence of his misconduct is so strong that when the Canadian Judicial Council dismissed my complaint without an investigation it really was a self-indictment of the CJC, its director Norman Sabourin, and the CJC’s processes and decisions. Within the legal community, the CJC’s decision to dismiss my complaint produced disdain and contempt for the CJC – not to mention guffaws and comments of “If this isn’t judicial misconduct, then nothing is.”

It is hoped that a Judicial Review of the CJC’s Shaughnessy decision will provide Canadians with answers about how this happened and result in changes that could begin to restore confidence in our judicial system and in the Canadian Judicial Council that is mandated to bring accountability to those we Canadians entrust as judges.   Read more

Chris Budgell: Newspapers want tax dollars but won’t cover important Canadian Judicial Council story.

Why won’t the establishment news media cover the important story that the Canadian Judicial Council is operating ultra vires to the Judges Act?

To: Bob Cox

Chair, News Media Canada
Publisher, Winnipeg Free Press

Dear Mr. Cox,

If there has ever been a time when society existed without facing serious challenges it isn’t now.

I sympathize with the position you are advancing in your National Post op-ed ‘It’s time to save news‘, but I’ve lived through enough major transitions to see the traditional media’s difficulties in context.

I don’t want to attempt a comprehensive answer or rebuttal to your arguments, but I must note that it seems to me that what you are proposing would simply tighten the bonds between some powerful entities that I think an informed public perceives as already not sufficiently independent from each other.

The Internet is forcing us to redefine many notions, many of them radically. I think the definition of “journalism” is one of them. Such processes are disruptive – to individual lives and institutions.

I’m in favour of finding ways to reduce the disruption to individual lives, but I’m not in favour of preserving institutions that may no longer be viable simply because of claims that they are “pillars of democracy”.

Most media, certainly most newspapers, are first and foremost for-profit business enterprises.

The Internet has facilitated a radical disruption of the economic model. I regret to say I can’t offer any suggestions for preserving that model or creating one that relies on increasing public subsidization.  Read more

Will Canada Revenue Agency investigate lawyer’s transfer of 1 million to a phoney client?

Will Canada Revenue Agency take on Big Law?

by Donald Best, former Sergeant, Detective, Toronto Police

Canada Revenue Agency (‘CRA’) recently announced that it has launched dozens of investigations into offshore monies that surfaced in the Panama Papers leak. (Toronto Star news article here)

The agency says it has “upped its game” in going after the money-laundering, tax-fraud crowd with a half-a-billion dollar budget increase aimed squarely at funding such investigations.

I wonder if the CRA will shy away from investigating big Bay Street law firms – given that everybody knows that without corrupt lawyers and accountants, tax-fraud and money-laundering would be severely obstructed for most of the offshore monied class.

Considering that a recent Global Witness ‘cold-call’ undercover investigation showed that fully 25% of big city lawyers are willing to money-launder, we can safely assume that a much higher percentage of lawyers would do the dirty deed for their known and trusted client base.

Unless the Canada Revenue Agency is willing to take on Big Law, their investigations will only yield low hanging fruit – little guys.

So in the spirit of Canadians cooperating with the Canada Revenue Agency to lower all our tax pressures, I offer the following set of circumstances that can easily be proven through documents already filed as evidence before the courts. CRA investigators and my readers shouldn’t believe anything I say though… they should examine the evidence and make up their own minds.

Money laundering question: Where did the million dollars go?

Big Law Firm lawyers Gerald Ranking – Lorne Silver knew Ranking’s purported client did not exist.

Toronto lawyer Gerald Ranking and his Fasken Martineau DuMoulin LLP law firm were paid over a million dollars in court costs during the Nelson Barbados Group vs Cox civil lawsuit – in trust for their purported client, ‘PricewaterhouseCoopers East Caribbean Firm’.

Only one little problem: Gerald Ranking, Faskens and co-counsel Lorne Silver knew that the Ranking’s client was a phoney non-entity that does not, and did not, exist at any time.

The use of a fraudulent, non-existant business entity for financial transactions is a recognized badge of fraud and money-laundering.

While Gerald Ranking’s use of a phoney client and non-existent business entity offered his real clients some measure of protection if the civil suit was lost, it created problems when the court ordered payments to the phoney non-existent business. By definition, a phoney non-existent business cannot have a bank account.

During the Nelson Barbados Group Ltd. civil case, about a million dollars in costs was paid to Faskens and Ranking in trust for their fraudulent non-existent ‘client’. So where did Faskens and Ranking transfer the money received ‘in trust’ for their phoney client?

The one thing we do know about where the money went is that it was never deposited into any bank account in the name ‘PricewaterhouseCoopers East Caribbean Firm’ as the court ordered.

How did Fasken and Ranking work around the currency laws of Barbados, applicable income tax laws and other legal problems that must have arisen when transferring a million dollars the court ordered paid to a non-existent, phoney, fraudulent non-entity?

That, as they say, is an excellent question that is certainly worthy of consideration by the courts, Canada Revenue Agency, the Law Society of Upper Canada and by ordinary Canadians.

Here’s where CRA and my readers can find the sworn and filed court evidence to investigate and decide this matter for themselves:

September 17, 2015 – Why did Fasken Martineau lawyer Gerald Ranking not submit costs to the Supreme Court of Canada?

September 20, 2014 – Lawsuit Claim: Faskens lawyer Gerald Ranking knowingly represented a phoney business entity, lied to the Supreme Court of Canada.

March 27, 2016 – Anonymous Companies: Global Witness undercover investigation shows 25% of lawyers will money launder.

Let me make it quite clear: Lawyer Gerald Ranking of the large Canadian law firm Fasken Martineau DuMoulin, knowingly lied to the Superior Court of Ontario, the Appeal Court of Ontario and to the Supreme Court of Canada. Starting in 2007, Ranking falsely claimed that his purported client ‘Pricewaterhouse Coopers East Caribbean Firm’ was a business legitimately registered with the Government of Barbados. That was a lie in 2007, and it continues to be a lie.

Ranking and his witness maintained that lie for years, even in the face of irrefutable evidence to the contrary. In January of 2013, Ranking even sought to reinforce the lie by fraudulently reading into the court record deliberately false renditions of Barbados government records. The evidence to support all this is filed with the courts, and is available here at DonaldBest.ca.

Fasken Martineau DuMoulin lawyer Gerald Ranking is a liar. His actions were unethical and illegal. He lied to the Supreme Court of Canada.

 

Further… there is the question of the million dollars paid into Ranking’s trust account for a non-existent, fraudulent client that could not have possibly had a bank account.

And the money ended up where?

Clear enough? Good!

 

When will judges speak out against perjury? Don’t make me laugh!

“Sometimes the truth just doesn’t matter to the courts when high status persons are in jeopardy.”

Georgialee Lang

I was happy to discover Lawdiva’s Blog by Vancouver lawyer Georgialee Lang – who posts some excellent articles about the legal system and treads where many others fear to go.

She also writes marvellous headlines such as “Judge Presides Over Child Support Hearing While Conducting an Affair with Litigant”.

Recently Georgialee asked When Will Our Judges Speak Out Forcefully Against Perjury?

I left this comment on her article:

Hello Ms. Lang,

I’ve enjoyed a few of your articles today after stumbling across your website a few clicks ago. (Can’t even remember where or how I got here – the wonders of the internet.)

In my 40 years in and around the court as a police detective and as a private investigator, I concur that there has always been a great reluctance to prosecute people for perjury. Even if the evidence is overwhelming and irrefutable with no reasonable doubt, perjury charges just never seem to follow.

In my own case before the Ontario Superior Court, even a forensically proven and secretly made voice recording that conclusively proved perjury wasn’t enough. Indeed, no court ever agreed to listen to the recording lest the judge would then have to find perjury and conspiracy against three witnesses.

And the three witnesses who perjured themselves just happened to be… lawyers.

Sometimes the truth just doesn’t matter to the courts when high status persons are in jeopardy.

The Sebastien Kwidzinski story: How senior partners taught a young articling lawyer to fabricate evidence and lie to the court.

Donald Best

 

1 … 8 9 10 11 12 … 20