Have you ever defended someone who actually was framed?

My answer to the question – originally published at Quora.com…

by Donald Best, former Sergeant, Detective, Toronto Police

I was framed by corrupt lawyers and police – and was forced to self-represent and act as my own lawyer. I can freely tell you everything because what happened to me is a matter of public record – widely published and supported in court records and news media articles available on the internet since 2014.

My website http://DonaldBest.CA has all the documents, recordings and other evidence available for public scrutiny – as well as a list of my supporters including lawyers, organizations and a former Commissioner of Police and Canadian Federal Cabinet Minister who filed sworn affidavits in my support.

This is the true story of how several corrupt lawyers from some of Canada’s largest law firms fabricated false evidence, bribed police and lied to the courts to convict me of Contempt of Court in a civil lawsuit costs hearing that I was unaware of and not present for as I was not in Canada.

This is also the true story of how the Canadian legal profession and courts, when confronted with forensically certified telephone recordings and other irrefutable evidence proving the lawyers fabricated evidence and lied to the court to convict me – closed ranks to save the corrupt lawyers, even when that meant knowingly sending an innocent man to prison.

But first a little background…

As a Sergeant (Detective) with the Toronto Police and later in private industry, for over thirty years I hunted organized crime members and their enablers including corrupt police, politicians and members of the legal profession.

Now I’m an independent journalist, documentary filmmaker and an anti-corruption advocate.

I am the sole recipient of the 2018 Ontario Civil Liberties Award for my work in exposing and fighting corruption of the police, the legal profession and the judiciary.

Oh… I also served 63 days incarcerated in a Canadian prison; spending every day in solitary confinement.

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

The Frame Job

In November of 2009, I was traveling in Asia – but this didn’t stop a group of corrupt Bay Street lawyers from falsely swearing to the court that they had served me in Canada with a certain civil court order and that during a subsequent telephone call with them I admitted to receiving that court order.

Twelve times during that telephone call, I denied receiving the court order and asked that it be sent to me. After the call, the lawyers immediately created a formal ‘Statement for the Record’ document that falsely indicated I had informed them during the call that I had indeed received the court order the day before. This was a deliberate fabrication of evidence, a lie – but they submitted their false statement as evidence to court.

Later, during a hearing that I was not notified of, and was therefore not present for, the lawyers doubled down on their false Statement for the Record by confirming it orally on the court transcript. Further, they submitted a sworn affidavit – falsely stating that they had couriered the order to me at an address in Canada. The judge convicted me of contempt of court upon the lawyers’ false evidence, sentenced me to three months in prison and issued a warrant for my arrest.

The Secret Telephone Recording

The corrupt lawyers didn’t know that I had secretly and legally recorded my telephone conversation with them.

The recording proved they fabricated evidence and lied to the court to convict me.

Evidence from the courier company showed that – contrary to their sworn affidavit – the lawyers had never sent the court order to me in Canada or anywhere else and they couldn’t produce any courier record, tracking number, invoice or receipt for delivery.

They lied to convict me, a self-represented person who did not have a lawyer. They lied because they knew they could, because they had the power, authority and credibility as Officers of the Court and as senior partners of large and respected law firms. They did it because they were corrupt and wanted to win a civil case so badly that they would commit criminal offenses to do so.

Senior Ontario lawyers Gerald Ranking, Lorne Silver and junior Sebastien Kwidzinski placed their false evidence before the court, swore it was true both in writing and orally on the transcript record, convicted me of Contempt of Court and obtained hundreds of thousands of dollars in costs against me based on their false evidence.

Ah… but I had my secret recording of the telephone call that irrefutably proved the lawyers lied to the court in writing and orally on the record. ‘No problem’ I said to myself – I’ll just return to Canada and play the recording for the court, who will overturn my conviction and justly imprison these corrupt lawyers for perjury, obstruct justice and fabricating evidence.

Abandoned by the legal profession and the Law Society of Ontario

When I voluntarily returned to Canada from Asia to appeal my conviction and present my evidence, over one hundred Ontario lawyers refused to represent me even as they acknowledged the veracity and power of my evidence. Many told me that while they personally sympathized with my situation facing injustice and corruption, they feared backlash and opprobrium from the profession if they harmed or even challenged the involved senior lawyers and their large Bay Street law firms.

Even the Law Society of Ontario refused to assist in finding a lawyer to represent me and chose to not investigate the wrongdoing that I reported in writing. The Law Society chose to not seize and preserve evidence from the corrupt lawyers and their law firms. Some Law Society senior benchers actively covered up for their fellow Bay Street cabal members at the highest levels.

So I was forced to represent myself before the court.

Self-Represented in the Ontario Courts

The judges did not allow me to appeal my conviction that was obtained while I was not in court. I was not even allowed to cross-examine the lawyers and other witnesses that the courts relied upon to convict and imprison me.

I was not allowed to cross-examine the corrupt Ontario Provincial Police officer, Jim Van Allen, who worked illegally for the lawyers as an unlicensed private investigator, and whose ‘expert’ evidence was also used to convict and sentence me.

Not Allowed to Cross-Examine Witnesses against me

As a Canadian facing prison, I was not allowed to cross-examine the witnesses who provided the evidence the court used to convict and sentence me.

Let me repeat that: As a Canadian facing prison, I was not allowed to cross- examine the very witnesses who provided the evidence the court used to convict and sentence me.

Right now, many of you are thinking, “That can’t be true. No way. Not in Canada.”

How naïve you are.

Ontario Superior Court Justice J. Bryan Shaughnessy

A Corrupt Judge takes his Revenge

On May 3, 2013 after refusing to even consider my recordings and other new evidence that proved my innocence, and after sending me off to prison and ending court for the day, Justice J. Bryan Shaughnessy went to a backroom.

There in that backroom, off the court record and without a hearing, trial or transcript, Justice Shaughnessy secretly and illegally increased my prison sentence by fifty percent without notifying me. He secretly created a new warrant of committal that he gave only to the prison authorities. He did not file the new secret warrant with the courts or make mention of it anywhere in the records.

Several senior lawyers and a retired Crown Attorney describe the Judge’s misconduct as “despotic”, “disgusting”, “reprehensible”, “malicious” and “worthy of his removal from the bench.”

Later, I was denied the right to appeal my conviction and Justice Shaughnessy’s actions to a higher court because I could not pay hundreds of thousands of dollars in court costs earlier awarded to the other side on the basis of their provably fabricated and false evidence.

Solitary Confinement prison cell very much like the one Donald Best spent 63 days in. Lights on 24 hours a day and the screams of other prisoners never stop.

Solitary Confinement

I spent 63 days in prison – every day in solitary confinement as I am a former Toronto Police Officer. The prison authorities told me that solitary was the only place they could keep me alive – and from what I saw, they spoke the truth. In my solitary cell I had to clean the faeces and blood of previous occupants from the floor and walls. The lights in the cell were on 24 hours a day – but the screams and moans of my fellow prisoners didn’t allow for much sleep anyway.

All this is still celebrated online as a victory by the group of corrupt Bay Street lawyers and their large law firms who wanted to win, and did win, a high-value civil case by any means possible – including fabrication of evidence, perjury, obstructing justice and bribery of police to illegally obtain confidential police records.

How the Courts protect fellow members of The Legal Club

But as disgusting as all that is, there is much worse. The Canadian legal profession, the Law Society of Ontario and the Courts themselves, when confronted with legally made certified voice recordings and other irrefutable evidence proving that the Bay Street lawyers deliberately fabricated false evidence and lied to the court to convict me while I was out of the country…

… when confronted with that irrefutable evidence, the legal profession, the Law Society and the Courts closed ranks to save the corrupt Bay Street lawyers – even when that meant knowingly sending an innocent man – a self-represented person in a civil case – to prison.

In response to my solid evidence of criminal wrongdoing by senior Law Society of Ontario lawyers, the courts refused to consider my evidence, my exhibits and refused to even listen to the voice recordings. In all these years before various levels of courts, no judge has ever listened to the voice recordings – at least officially.

When faced with a choice of ignoring irrefutable evidence of lawyers’ corrupt activities – or of receiving that evidence and then holding accountable senior partners from some of Bay Street’s largest legal firms – the Law Society of Upper Canada, the legal profession and the courts betrayed their duty to Canadians.

Canada’s Legal Profession & Courts cover-up legal system corruption

The worst though, is that my personal story is just one small part of a much larger disaster involving thousands upon thousands of Canadians who have been denied access to justice and justice itself because of systemic failings in our justice system.

Those systemic failings in our justice system include a Canada-wide tolerance by judges and lawyers for corruption in the legal profession.

There is an unwillingness in the Canadian legal profession to even talk about corrupt acts by lawyers and judges. When a lawyer actually presents evidence of corruption in specific terms, naming names… look out! The rest of the pack will turn and attack as my current lawyer and so many other Canadians have discovered.

My false conviction and imprisonment was possible only because there is a level of tolerance by judges and lawyers for corruption in the legal profession and in the courts. There is strong reluctance to damage the careers of fellow lawyers and judges – or to tarnish the profession itself by acknowledging serious deliberate wrongdoing.

Tolerance of corruption in our justice system is systemic and deep-rooted. It is fed by the low integrity of some individuals in positions of influence and authority, who are empowered by the total lack of courage and the unwillingness of our legal profession to hold fellow Club Members accountable in any meaningful manner.

Not a week goes by that I do not hear from five or ten other Canadians (totalling many hundreds in the past few years) who write to tell me their own stories of lawyers and judges committing serious acts of misconduct with impunity; confident that they will never be held accountable.

Many of the writers are desperate because they cannot afford a lawyer and must represent themselves in court – knowing as they do that the courts are set up to overwhelmingly favour and benefit the legal profession, not to provide justice to ordinary Canadians as purported.

Losing Faith in the Justice System

For a variety of well-founded reasons, ordinary Canadians are fast losing their faith in our justice system. Many believe that justice is now simply unattainable through the courts. This is a dangerous situation, the extent and seriousness of which has yet to be acknowledged by those entrusted with operating our justice system.

Unless individual police officers, lawyers and judges start to act with courage, integrity and a sense of duty towards ordinary Canadians and the Rule of Law – this situation will continue to deteriorate.

Much of the unrest, protests and violent flareups that we see in our cities has origin in the fact that people have lost faith in the professions and institutions charged with upholding the rule of law.

When the police, lawyers and courts are not to be trusted – anything goes.

Donald Best

Barrie, Ontario Canada

Supporting court evidence, documents, news media articles and much more can be found online at DonaldBest.CA | Access to Justice. Anti-corruption.

Twitter: @DonaldBestCA

Read Donald Best’s original answer on Quora.

News media shuns award winning corrupt ex-cop.

How Corruption destroyed a Police Officer’s Retirement Career.

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

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

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

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

News media Career Killer.

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

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

Van Allen’s Corruption in Police Service.

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

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

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

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

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

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

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

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

Court Documents – Redacted Identity Information (signatures, etc)

In .PDF format for downloading. Size indicated.

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

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

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

Donald Best
Barrie, Ontario, Canada

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

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

by Donald Best, former Sergeant, Detective, Toronto Police

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

Normalizing corruption

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

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

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

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

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

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

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

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

Who says so? 

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

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

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

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

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

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

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

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

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

Donald Best
Barrie, Ontario, Canada

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

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

by Donald Best, former Sergeant, Detective, Toronto Police

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

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

Superior Court Justice J. Bryan Shaughnessy

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

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

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

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

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

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

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

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

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

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

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

Notice to readers, including Persons and Entities mentoned in articles

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

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

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

Donald Best
September 29, 2018
Barrie, Ontario
Canada

 

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

Money Laundering needs specialists

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

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

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

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

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

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

Law Society of Ontario calls for input into money laundering rules

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

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

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

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

Focus on Cash is a red herring.

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

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

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

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

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

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

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

Nothing. Absolutely nothing. Nada. Zilch.

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

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

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

Nothing.

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

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

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

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

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

News media censorship of Julian Fantino’s Canadian Judicial Council intervention crumbles as Toronto Star publishes bombshell article

Former top-cop details evidence of corrupt acts by lawyers, police, judge

Four years after the Toronto Star first refused to cover the Donald Best story and deleted all mention of the name from the comments section of their website, the newspaper about-faced and published an article about former Ontario Provincial Police Commissioner Julian Fantino applying to intervene in Best’s judicial review about the Canadian Judicial Council and Justice J. Bryan Shaughnessy.

The Toronto Star article opens with the following bombshell statement:

“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.”

After the Toronto Star published first, the National Post, the Globe and Mail and a host of smaller outlets carried the same Colin Perkel Canadian Press story of corrupt acts by police, lawyers and a judge. (Toronto Star: Ex-federal cabinet minister Julian Fantino takes aim at judge, cops, lawyers)

Yes, Colin Perkel’s article contains important errors and omissions (some of which I correct below) and no link is provided to an actual copy of Fantino’s affidavit (pdf 8.7mb), but at least readers are now aware of an important story that was concealed from them.

The big story is that the after years of participating in a cover-up, the news media is finally acknowledging that this story is not going away, that it is important and that the supporting facts and evidence are as credible as they are disturbing.

In short, it seems likely that the Canadian news media came to the conclusion that the press could no longer withhold the Donald Best story from the public without further loss of credibility and relevance. It took the news media three months to mention Fantino’s September 28, 2017 sworn affidavit. Even then the media did not name any of the principal subjects in this story of corruption with the exception of Justice J. Bryan Shaughnessy whose name is on the official style of cause filed at court.

I’ll fix that naming omission in a moment, but first I want to address just a few of the important errors and omissions in Perkel’s article:

  • Contrary to the article’s statement that Justice Shaughnessy found me guilty of contempt of court in 2013, Shaughnessy found me guilty on January 15, 2010 at a civil court hearing that I was not told about and was not present for. Nobody represented me at the hearing. I was in Asia at the time.
  • Justice Shaughnessy convicted me based upon several lawyers’ provably false testimony – and also upon a deceitful affidavit by an ‘expert witness’ who concealed from the court that he was a serving Ontario Provincial Police detective sergeant corruptly taking bribes from the lawyers to provide them with access to confidential police information.
  • The lawyers falsely told Justice Shaughnessy in writing and orally on the court record that during a November 17, 2009 phone call with them, I had ‘confessed’ to receiving a certain court order. In fact I said exactly the opposite, that I had not received the order – but the corrupt lawyers lied to the judge. Too bad for the lawyers that I have recordings of the call that prove they lied to the judge.
  • I returned to Canada and applied to Justice Shaughnessy to remove my conviction and sentence. I presented forensically certified telephone recordings, transcripts and other credible evidence that proved the lawyers lied to the court to obtain my conviction.
  • At a hearing in May of 2013, Justice Shaughnessy refused to consider any new evidence showing my innocence. He did not listen to the recordings. He also refused to allow me to cross-examine the witnesses (lawyers and corrupt police) upon whose false evidence he had convicted and sentenced me in January 2010 while I was in Asia.
  • On May 3, 2013 Justice Shaughnessy refused to overturn my 2010 conviction for Contempt of Court and sent me to prison to serve the 3 month sentence he had already imposed in 2010.
  • After court ended on May 3, 2013, Justice Shaughnessy went to a backroom and there, off the court record and without a hearing, trial or transcript, secretly increased my prison sentence by 50% without notifying me. He secretly created a new warrant of committal with increased jail time that he gave only to the prison authorities. He did not file the new secret warrant with the courts or make mention of it anywhere in the records.
  • Later, higher courts denied me the right to appeal my conviction because I could not pay hundreds of thousands of dollars in court costs earlier awarded to the other side on the basis of their provably fabricated and false evidence.
  • I was not even allowed to cross-examine the lawyers and other witnesses that Shaughnessy relied upon to convict and imprison me. I was not allowed to cross-examine the corrupt Ontario Provincial Police officer. To this day, no court has listened to the forensically certified voice recordings of my telephone call with the lawyers that prove the lawyers lied to the court to convict and imprison me.
  • Every judgment of every reviewing court considered only the evidence that Justice Shaughnessy allowed. Every judgment of every reviewing court is tainted by the fact that Justice Shaughnessy and all the reviewing courts deliberately excluded the evidence that exonerated me. 
  • When I could not pay hundreds of thousands of dollars in previous court costs, the court refused to hear my appeal. I served 63 days in prison because I could not pay court costs awarded during a civil matter; with every minute spent in solitary confinement as I am a former police officer. Prison authorities said that solitary was the only place where they could keep a former police officer alive.

This is also the true story of how, when confronted with forensically certified telephone recordings and other irrefutable evidence proving that lawyers fabricated evidence and lied to the court to convict a person of contempt – the Canadian legal profession and courts closed ranks to save the corrupt lawyers, even when that meant sending an innocent man to prison.

The People behind the Corruption

Here are the names referred to in Fantino’s affidavits, the supporting exhibits and the underlying case filings:

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

Lorne S. Silver – Corrupt lawyer with the Toronto office of Cassels Brock & Blackwll LLP law firm. Fabricated false ‘Statement for the Record’ on November 17, 2009. Falsely informed Justice Shaughnessy that Donald Best had ‘confessed’ during a phone call to receiving a court order. Conspired with Justice J. Bryan Shaughnessy and Gerald L. Ranking to backdate a court order ten full days. Admitted to putting Donald Best in prison to extort evidence and settlement in a different legal case filed in another jurisdiction – Florida.

Gerald L. Ranking – Corrupt lawyer with the Toronto office of Fasken Martineau DuMoulin LLP law firm. Fabricated false ‘Statement for the Record’ on November 17, 2009. Falsely informed Justice Shaughnessy that Donald Best had ‘confessed’ during a phone call to receiving a court order. Lied to the court about serving court documents upon Donald Best. Conspired with Justice J. Bryan Shaughnessy and Lorne Silver to backdate a court order ten full days. Fraudulently filed court papers for, and claimed to represent, a purported client that he knew was actually a fraudulent non-existent business entity. Received a million dollars in court costs for this non-existent entity – which money was undoubtedly laundered into a bank account that was not in the name of his phony purported client. Unlawfully hired and gave money to Jim Van Allen, a corrupt Ontario Provincial Police (OPP) officer, for illegal access to confidential police information. Directed Kwidzinski and Van Allen in crafting Van Allen’s deceptive affidavit. Admitted to putting Donald Best in prison to extort evidence and settlement in a different legal case filed in another jurisdiction – Florida.

Sebastien Kwidzinski – Previously junior lawyer with the Toronto office of Fasken Martineau DuMoulin LLP law firm. Now a corporate lawyer with Foresters Financial. Watched as corrupt lawyers Lorne S. Silver and Gerald L. Ranking fabricated false ‘Statement for the Record’ on November 17, 2009, said nothing when they placed the false evidence before the court to convict an innocent man. With Ranking, illegally hired corrupt Ontario Provincial Police officer Jim Van Allen to access confidential police data. Assisted Ranking and Van Allen in crafting Van Allen’s deceptive affidavit.

Corrupt OPP Detective Jim Van Allen (left) illegally made some cash on the side during the hunt for serial rapist / murderer Russell Williams

Detective Sergeant James ‘Jim’ Arthur Van Allen (OPP, now retired) Worked illegally ‘on the side’ as an unlicensed private investigator. Illegally took money from Ranking, Kwidzinski, Fasken law firm to provide confidential police information for use in a private civil action. Swore a deceptive affidavit that was used by Justice Shaughnessy to convict Donald Best of contempt of court. Surprisingly issued invoices to Ranking / Fasken Law Firm detailing his illegal activities. The invoices are filed as exhibits in the Donald Best case.

Former OPP Commissioner Julian Fantino swore in his affidavit:

  • “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.”
  • “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.

Lawyer Andrew Roman and his client Iain Deane (right)

Andrew Roman – formerly senior partner with Toronto office of Miller Thomson LLP law firm. Sent threatening letter to directly to witness in controvention of Florida laws. Delivered legally privileged documents to his client Iain Deane and suggested they be published on website known for threats and harassment against Donald Best’s witnesses. Engaged in cover-up of anonymous threats to witnesses proven to have originated from Miller Thomson LLP’s Toronto office. Knew that co-counsel Ranking and Silver placed false evidence before the court but remained silent.

Surrounded by Law Society Benchers, newly elected Treasurer, Paul B. Schabas (centre), chairs his first meeting.

Paul SchabasBlake, Cassels & Graydon LLP lawyer defending lawsuit launched by Donald Best’s company. Member of the famed ‘Bay Street Boys Club’ and Treasurer of the Law Society of Ontario. Engaged in cover-up of anonymous threats to witnesses proven to have originated from Miller Thomson LLP’s Toronto computer network. Covered-up Andrew Roman’s illegal threatening letter to a witness. Knew and covered-up that co-counsel Ranking and Silver fabricated false evidence and that they lied to the court. Complaints to the law society about Schabas were whitewashed with no investigation and no independent review.

Justice Shaughnessy (r) & his lawyer, Law Society of Ontario bencher Peter Wardle

Justice J. Bryan Shaughnessy – Justice of the Superior Court of Ontario. Former Regional Senior Judge for the Central East Region. On November 12, 2009, Shaughnessy backdated a court order ten full days to November 2, 2009, immediately placing Donald Best into contempt of court for failing to deliver business documents on November 10th – three days before Shaughnessy actually made the order. In January 2010, convicted Donald Best of Contempt of Court for, among other things, failing to deliver documents on November 10th – three days before Shaughnessy’s order to deliver the documents existed.

On May 3, 2013, after court ended Justice Shaughnessy went to a backroom and there, off the court record and without a hearing, trial or transcript, secretly increased Best’s prison sentence by 50% without notifying Best, who was unrepresented by a lawyer. Shaughnessy secretly created a new warrant of committal with increased jail time that he gave only to the prison authorities. He did not file the new secret warrant with the courts or make mention of it anywhere in the records.

Numerous other incidents of judicial misconduct as laid out in Donald Best’s complaints to the Canadian Judicial Council.

CJC Executive Director Norman Sabourin summarily dismissed Best’s complaint without an investigation and without providing reasons.

Norman Sabourin – Executive Director of the Canadian Judicial Council, 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. Under Mr. Sabourin’s hand, the CJC regularly whitewashes complaints against judges and remains an organization with no transparency, independent oversight or public accountability. Mr. Sabourin acts 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.

Notice to readers, including Persons and Entities mentoned in articles

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

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

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

Donald Best
Barrie, Ontario, Canada

 

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

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

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

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

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

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

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

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

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

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

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

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

Hamilton Police on mob payroll

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

__

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

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

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

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

Toronto Police employee Davita Federico charged with illegally accessing police databases

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

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

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

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

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

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

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

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

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

How dirty and corrupt is that?

Former OPP boss Julian Fantino

Former OPP Commissioner Julian Fantino swears affidavit

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

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

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

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

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

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

Donald Best
Barrie, Ontario, Canada

 

 

 

 

 

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

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

Jailed lawyer Diljit Bachada

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

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

In Canada though, Ontario’s Law Society of Upper Canada covered up and whitewashed hundreds of crimes by lawyers who committed criminal offences against their clients – according to the Toronto Star’s Broken Trust investigation.

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

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

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

The three corrupt Bay Street lawyers in my case are:

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

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

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

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

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

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

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

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

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

Donald Best
Barrie, Ontario, Canada

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

 

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

 

Cowardice and lack of Integrity at Ontario’s Law Society.

LSUC Treasurer Paul Schabas

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

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

Without courage, integrity means little

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

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

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

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

Bill Browder with photo of his murdered lawyer Sergei Magnitsky*

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

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

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

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

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

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

Paul Schabas and his law society also knew that lawyer Gerald Ranking of Fasken Martineau DuMoulin LLP’s Toronto office fraudulently claimed that his purported client was a registered Barbados business – when in fact the ‘company’ was a phony non-entity conjured up to deflect liability from Ranking’s actual clients. Schabas and the law society also knew that Ranking received over a million dollars court costs payments in the name of the phony ‘company’ that Ranking knew didn’t really exist – a badge of money laundering. (8,9,10)

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

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

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

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

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

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

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

Supporting Evidence for Statements of Fact

by Donald Best, former Sergeant, Detective, Toronto Police

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

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

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

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

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

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!

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