Tag: Gerald Ranking Lawyer

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!

 

Did lawyers assist in Justice Bryan Shaughnessy’s “disgusting” misconduct? #3 in a series

Big Law Firm lawyers Gerald Ranking (left), Lorne Silver & Justice J. Bryan Shaughnessy

Did lawyers Lorne S. Silver and Gerald L. Ranking know of Justice Shaughnessy’s intentions? Did they assist? If so, they are co-conspirators with the judge.

In articles over the past months (listed below), we told how after court ended on May 3, 2013, Ontario Superior Court Justice J. Bryan Shaughnessy went to a backroom where, off the court record, he secretly increased a prisoner’s sentence without a trial and without telling the self-represented prisoner (Donald Best). In that backroom, Justice Shaughnessy signed a secret new warrant of committal – that he did not place into the court record and that he provided only to prison authorities.

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

Donald Best complained of Shaughnessy’s misconduct to the Canadian Judicial Council – (Best’s Jan 5, 2016 12-page CJC complaint without exhibits. PDF 218kb).

After CJC Director Norman Sabourin summarily dismissed the complaint without conducting an investigation or providing reasons, Best’s lawyer filed for a Judicial Review of the CJC decision. That judicial review is now before the Federal Court.

Our second article in this series explained how big law firm partners Lorne S. Silver and Gerald L. Ranking certainly witnessed parts of Justice Shaughnessy’s misconduct in court.

In Part #3 of this series, we look at evidence that lawyers Ranking and Silver actually participated in Justice Shaughnessy’s serious misconduct – perhaps secretly meeting with the judge in a backroom after court.

On May 3, 2013, lawyers Lorne S. Silver and Gerald L. Ranking were in court and witnessed Justice Shaughnessy state on the record that he was lifting the stay on his January 15, 2010 Warrant of Committal for Donald Best, and that Best would now be taken to prison to serve the sentence indicated on that January 15, 2010 warrant – for contempt of court during a civil case costs hearing.

On May 3, 2013, Silver and Ranking also witnessed Justice Shaughnessy state on the record that “Approval of the order by Mr. Best will be dispensed with and I direct that this order shall be prepared by Messrs. Ranking and Silver and presented to me for signature by Monday, May 6, 2013.” (May 3, 2013 transcript, pg 57, line 32)

Silver and Ranking also witnessed Justice Shaughnessy order that Best was never again to be brought before him.

Thus, Justice Shaughnessy ordered Ranking and Silver to create a Judgment Order to be presented to him on May 6, 2013, and also that self-represented litigant Donald Best was not to participate or be provided with a copy of the judgment order. This judgment order (download here) did not order the creation of a new warrant of committal or increase Best’s sentence, and was not the secret new warrant of committal signed by Justice Shaughnessy after court on May 3, 2013.

 

Secret new May 3, 2013 Warrant of Committal. Click to enlarge.

Justice Shaughnessy’s misconduct was premeditated with malicious intent.

Shaughnessy ordered in court on May 3, 2013 that:

1/ Best was not to participate in the creation of a judgment order, and,

2/ Best was never to be brought before Justice Shaughnessy again.

As indicated in Best’s complaint to the CJC, these orders on the record are evidence of Shaughnessy’s premeditation and malicious intent to secretly increase Best’s sentence after court, and to not place the new secret warrant of committal or increased sentence on the court record.

We know that after court ended on May 3, 2013, Justice Shaughnessy left the courtroom and went to a backroom where he signed a secret new order dated May 3, 2013 that illegally increased Best’s sentence. Best only learned of the order from prison authorities after his arrival at the Central East Correctional Centre in Lindsay, Ontario.

Did lawyers Lorne Silver and Gerald Ranking meet secretly with Justice Shaughnessy in a backroom after court on May 3, 2013?

We do not know at this point if Gerald Ranking or Lorne Silver knew in advance of Justice Shaughnessy’s intention to secretly increase Best’s jail sentence after court was over. Whether they knew or did not know in advance, is important evidence.

We do not know if Ranking and Silver learned of the secretly increased sentence and new warrant perhaps days or weeks afterwards – or, if Justice Shaughnessy secretly instructed them in a backroom meeting on May 3, 2013 to draft the secret new warrant of committal with the increased sentence.

Were the lawyers with Justice Shaughnessy on May 3, 2013 when he signed the secret warrant and illegally increased Best’s sentence? Did the lawyers draft the secret warrant upon private backroom instructions from the judge?

If lawyers Lorne Silver and Gerald Ranking had any part in the creation or delivery of the illegal and secret warrant of committal, or if they knew about it on May 3, 2013 or were present when Justice Shaughnessy signed it – then the lawyers are co-conspirators with the judge in his egregious misconduct.

What did the judge’s secretary and other court staff witness?

Justice Shaughnessy’s secretary and other court staff may have witnessed the lawyers meeting with the judge after court ended. The judge’s secretary and court staff may have knowledge of the creation and forwarding of the secret warrant of committal to prison authorities.

Drafts of the secret warrant warrant of committal might exist on court computers – or the secret warrant might have been created using one of the lawyers’ laptop computers and therefore does not appear on court computers.

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

Justice Shaughnessy, his court staff and lawyers Silver and Ranking must be witnesses in any valid CJC investigation or public inquiry – but so far both Lorne Silver and Gerald Ranking refuse to be cross-examined about any of their conduct in relation to Donald Best’s conviction, sentencing and imprisonment.

As indicated in our first two articles in this series, Justice Shaughnessy is now personally represented at the judicial review by Law Society of Upper Canada senior bencher Peter C. Wardle. Wardle has a conflict of interest as he also represented lawyers Lorne S. Silver and Gerald L. Ranking in a related matter.

With the Federal Attorney General representing the CJC, and the Ontario Attorney General absent after formerly representing Justice Shaughnessy, no one is representing the public interest at the judicial review.  

. Read more

Ontario’s Bay Street Cabal and law society circle the wagons to protect judge; Ignoring conflicts of interest and the public trust – #2 in a Series

Law Society of Upper Canada sides with Judge over misconduct some lawyers call “disgusting”, “reprehensible”, “worthy of removal from the bench.”

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

Our first article in this series exposed how Ontario Superior Court Justice J. Bryan Shaughnessy hired a conflicted lawyer to represent him in an ongoing Judicial Review of a Canadian Judicial Council decision about Justice Shaughnessy.*

Law Society of Upper Canada senior bencher Peter C. Wardle is Justice Shaughnessy’s new attorney. However, in a closely related matter Wardle also represented two lawyers who are almost certain to be called as primary witnesses in a CJC investigation or public inquiry into allegations of serious misconduct against Justice Shaughnessy.**

Of the over 50,000 licensed lawyers in Ontario, Justice Shaughnessy just happens to be represented by Mr. Wardle – the only lawyer in Canada who:

  1. represented two important witnesses to the judge’s misconduct in a closely associated legal matter, and,
  2. represented eleven high profile law firms and lawyers (including the current Treasurer of the law society) in the same closely related matter, and,
  3. is a senior bencher of the Law Society of Upper Canada (‘LSUC’) – the regulator of all lawyers and paralegals in the province that has been extensively involved in this very series of legal actions, and,
  4. works closely with LawPRO, the law society’s company insuring lawyers in Ontario that is also involved in legal matters closely associated with the current Judicial Review.

Senior bencher Peter Wardle represented lawyers Gerald Ranking and Lorne Silver during a civil law suit launched in July, 2014 by former Toronto Police Sergeant (Detective) Donald Best. Wardle represented a total of 11 lawyers and law firms in that lawsuit, including some of Canada’s largest Bay Street law firms. (Best was forced to discontinue that lawsuit in 2015 when he could not pay hundreds of thousands of dollars in court costs previously awarded against him on the basis of false testimony by Ranking and Silver.***)

The Law Society of Upper Canada and its insurance company LawPRO have been following this series of actions in the courts since at least 2009, and became even more involved in 2014 when Donald Best sued lawyers Gerald Ranking, Lorne Silver, bencher Paul Schabas and other people and entities who acted in the civil lawsuit that saw Best maliciously convicted of contempt of court and sentenced to prison upon provably fabricated and false evidence.

Paul Schabas

Today, Paul Schabas is law society’s highest elected official, the Treasurer. Schabas and his Blakes law firm appeared extensively before Justice Shaughnessy on the Best legal cases and acted in concert with lawyers Ranking and Silver during many motions and submissions against Best and his company.

As a senior bencher, Peter C. Wardle is an elite on the inside of the law society. He regularly acts for the law society’s LawPRO lawyer insurance arm and probably did so during Donald Best’s civil lawsuit against Ranking, Silver and Schabas. He serves on internal committees and often works directly with Treasurer Paul Schabas.

Wardle undoubtedly gained privileged, insider information about the case and about Justice Shaughnessy’s actions during the case, from his clients Ranking, Silver and Schabas. Wardle also likely gained similar insider information about the case that he obtained formally or informally as a direct result of his position as senior bencher and/or his relationship working with LawPRO.

Many persons find this arrangement and the relationship between the Law Society of Upper Canada, LSUC senior management, LawPRO insurance, Bay Street law firms and Justice Shaughnessy, to be all too cozy.

Who is looking after the public trust and the broader interests of lawyers in Ontario in this Judicial Review of the Canadian Judicial Council? With these potential and real conflicts of interest, both ordinary citizens and lawyers I’ve spoken with have little confidence that the Law Society of Upper Canada is doing anything other than circling the wagons to protect a judge facing strong – even irrefutable – evidence of serious misconduct.

The question is asked by many:

Are the law society’s actions in this judicial review being driven by the broad public and professional interests… or, are the law society’s actions more closely aligned with the personal agendas of the involved LSUC senior leadership and Bay Street law firms?

Big Law Firm lawyers Gerald Ranking (left), Lorne Silver & Justice J. Bryan Shaughnessy

Lawyers Gerald Ranking and Lorne Silver are witnesses to Justice Shaughnessy’s serious misconduct

Gerald Ranking and Lorne Silver are connected to Justice Shaughnessy’s misconduct through a series of civil court actions involving Donald Best, and due to their presence with Justice Shaughnessy on May 3, 2013 during at least some parts of the judicial misconduct.

The lawyers were also involved in a previous incident during the same civil case where Justice Shaughnessy backdated a court order for them on November 12, 2009 – backdated ten days to November 2, 2009.****

Here is a basic summary of what lawyers Ranking and Silver witnessed and may have witnessed during Justice Shaughnessy’s misconduct on May 3, 2013:

  • On May 3, 2013, both Ranking and Silver were present in court and witnessed Justice Shaughnessy declare (on the transcript) that he would not set aside his January 15, 2010 conviction of self-represented litigant Donald Best for contempt of court. Justice Shaughnessy ordered that the stay on his original January 15, 2010 warrant for the arrest and imprisonment of Donald Best would now be lifted, and that Best would be taken to prison to serve his 3 month sentence according to Justice Shaughnessy’s January 15, 2010 warrant of committal and court order.
  • Ranking and Silver also witnessed Justice Shaughnessy order that Best was not to have input into any court order to be made on that day May 3rd 2013 and that Ranking and Silver would prepare an order for Justice Shaughnessy.
  • Ranking and Silver also witnessed the judge order that Donald Best was never again to be brought before him, and that some other judge must deal with Best in the future.
  • Ranking and Silver witnessed that court ended, the judge left and then the court staff packed up and left. Court Police allowed Donald Best 10 minutes to pack up, after which he was taken in handcuffs to the basement cells and then to prison.
  • After court had finished on May 3, 2013 and Donald Best had been taken away to serve his three-month sentence, Justice Shaughnessy went to a backroom and secretly signed a new and secret warrant of committal that increased the Best’s prison time by a month. Justice Shaughnessy did this off the court record, out of court, without telling the self-represented prisoner and without placing the new warrant of committal or any mention of it or the increased sentence into the court record. This was all contrary to the sentence and order the judge himself delivered earlier in court on the record.
  • The judge gave the only copy of the new warrant to prison authorities after ordering that Best was not to have knowledge of the creation of the court order.
  • As secretly planned and arranged by Justice Shaughnessy, Best only discovered the increased sentence when informed by authorities at the prison.

The above shows that lawyers Ranking and Silver are, at the very least, important witnesses to parts of Justice Shaughnessy’s misconduct on May 3, 2013 – raising questions about conflicts of interest now that Peter C. Wardle is representing Justice Shaughnessy.

Complicating the conflicts of interest even further, lawyers Gerald Ranking and Lorne Silver may not be just witnesses. Court transcripts indicate it is also possible that these lawyers assisted Justice Shaughnessy in carrying out his judicial misconduct.

Details on the Gerald Ranking and Lorne Silver story are coming next week.

New Series: Abandoning Public Trust: Conflicts of Interest by Ontario’s legal profession

The series…

Part 1: Justice Bryan Shaughnessy chooses conflicted lawyer as personal counsel in Judicial Review.

Part 2: Ontario’s Bay Street Cabal and law society circle the wagons to protect judge; Ignoring conflicts of interest and the public trust.

Part 3: Did Lawyers Ranking and Silver know of Justice Shaughnessy’s intentions and actions? Did they assist in his judicial misconduct?

Part 4: Should conflicted lawyer Peter C. Wardle resign from representing Justice J. Bryan Shaughnessy?

Part 5: Abandoning the Public Interest. When Canada’s legal profession circles the wagons to save club members, who looks after the interests of Canadians?

Part 6: Previous incident – How Justice Shaughnessy backdated a court order for lawyers Gerald Ranking and Lorne Silver.

… Additional articles in this series will be added later.

Notes

*  Justice Bryan Shaughnessy chooses conflicted lawyer as personal counsel in Judicial Review.

**  Federal Court refuses to release judge from Judicial Review of Misconduct Complaint

*** Best secretly and legally recorded phone call with lying lawyers Gerald Ranking and Lorne Silver

**** Details and court exhibits coming in Part 6 – Previous incident – How Justice Shaughnessy backdated a court order for lawyers Gerald Ranking and Lorne Silver.

 

Justice Bryan Shaughnessy chooses conflicted lawyer as personal counsel in Judicial Review – #1 in a series

Law Society of Upper Canada senior bencher Peter C. Wardle is Justice J. Bryan Shaughnessy’s new attorney in an ongoing judicial review of a Canadian Judicial Council decision. However, in a closely related matter Wardle also represented two lawyers who are almost certain to be called as witnesses in a CJC investigation or public inquiry into misconduct allegations against Justice Shaughnessy.

Complicating the conflicts of interest even further, lawyers Gerald Ranking (left) and Lorne Silver may not be just witnesses. Court transcripts indicate it is also possible that these lawyers assisted Justice Shaughnessy in carrying out his judicial misconduct.*

This change of counsel comes after a Federal Court refused to release Justice Shaughnessy as a party in the judicial review of a CJC decision about the judge.

The unprecedented January 17, 2017 Federal Court decision also ordered Justice Shaughnessy to personally pay the legal costs of Donald Best, a self-represented litigant that the Ontario Superior Court Justice sent to prison for contempt of court.**

No other judge in Canadian history has been ordered to pay legal costs.***

Did Conflict of Interest complaints cause Ontario’s Attorney General to resign as Justice Shaughnessy’s lawyer?

Ontario’s Ministry of the Attorney General (‘AGO’) no longer represents Justice Shaughnessy in the ongoing Judicial Review. The AGO had been acting as the judge’s personal lawyer for almost a year – since April 2016.

Justice Shaughnessy’s new lawyer filed a document in court indicating that Justice Shaughnessy and the AGO went their separate ways on March 1, 2017. This was a week after DonaldBest.CA published an article describing how, with the AGO acting as the judge’s personal attorney, nobody was acting for the public interest at the Judicial Review.**

Readers complained to Ontario Attorney General

Yasir Naqvi, MLA AGO

Following publication of that DonaldBest.CA article, at least half a dozen readers reported that they had written to Ontario Attorney General Yasir Naqvi expressing disapproval that the AGO was acting as personal lawyer to a judge accused of serious misconduct, instead of acting for the people of Ontario and the public interest.

Readers questioned both the optics and actual conflicts of interest in having the AGO personally representing a judge before whom Crown Prosecutors appear daily asking for convictions, sentences, court orders and search warrants. Some readers who are also lawyers opined that Justice Shaughnessy should have hired independent counsel from the start, albeit paid for by the public purse.

Justice Shaughnessy’s latest choice of lawyer, however, only ramps up questions about conflicts of interest and the optics of the apparent relationships between big law firms, the Law Society of Upper Canada, the Ontario Ministry of the Attorney General, the Attorney General of Canada – and a Federally appointed judge accused of serious, premeditated misconduct.

Shaughnessy’s Judicial Misconduct

  • “In all my years of practicing law, this is the most disgusting thing I have ever seen a judge do.”
  • “Reprehensible misconduct by a judge that undermines the very foundations of justice.”
  • “Shaughnessy’s misconduct is worthy of his removal from the bench.”

The above comments were made by several senior lawyers, including a retired Crown Attorney, upon examining evidence proving that on May 3, 2013 in a backroom after court had finished, Justice Shaughnessy secretly increased Donald Best’s jail sentence and secretly created and substituted a new warrant of committal – off the court record, without informing the prisoner and in contravention of the sentence and order the judge himself delivered earlier in court on the record.****

Judicial Review of Canadian Judicial Council’s summary dismissal of Best’s complaint

While Donald Best was in prison, another Superior Court Justice, apparently horrified at what Justice Shaughnessy had done, released Best after his newly hired lawyer Paul Slansky filed a writ of habeas corpus. Best spent a total of 63 days in prison, with every day served in brutal solitary confinement as he is a former Toronto Police sergeant/detective.*****

Best later filed a complaint against Justice Shaughnessy with the Canadian Judicial Council. After CJC Director Norman Sabourin summarily dismissed the complaint without an investigation and without providing reasons, Best’s lawyer filed an Application for a Judicial Review of the CJC’s actions.

It is this Judicial Review that is now making its way through the Federal Court of Canada.

New Series: ‘Abandoning Public Trust: Conflicts of Interest by Ontario’s legal profession’

This is Part 1 of our new series exploring conflicts of interest in Ontario’s legal profession. The series starts with examples noted by former Toronto Police Sergeant Donald Best during his eight-year journey through Ontario’s justice system after being convicted of contempt of court and imprisoned on provably fabricated and false evidence.

As the series progresses, we will broaden our view to examine how the legal profession’s unenforceable ‘rules’ and standards about conflicts of interest are designed to ease public and client concerns while actually providing as much latitude as possible to lawyers and law firms in their quest for profits.

Abandoning Public Trust: Conflicts of Interest by Ontario’s legal profession

The series…

Part 1: Justice Bryan Shaughnessy chooses conflicted lawyer as personal counsel in Judicial Review.

Part 2: Ontario’s Bay Street Cabal and law society circle the wagons to protect judge; Ignoring conflicts of interest and the public trust.

Part 3: Did Lawyers Ranking and Silver know of Justice Shaughnessy’s intentions and actions? Did they assist in his judicial misconduct?

Part 4: Should conflicted lawyer Peter C. Wardle resign from representing Justice J. Bryan Shaughnessy?

Part 5: Abandoning the Public Interest. When Canada’s legal profession, regulators and government circle the wagons to save club members, who looks after the interests of Canadians?

Part 6: Previous incident – How Justice Shaughnessy backdated a court order for lawyers Gerald Ranking and Lorne Silver.

… Additional articles in this series will be added later.

Notes and Links    Read more

Fasken Martineau DuMoulin staff read about misconduct by Toronto lawyer Gerald Ranking

Today we welcome (again) personnel from Fasken Martineau DuMoulin LLP’s Toronto law office who dropped by my website at 11:20:21 GMT after following a link from my @DonaldBestCA Twitter account.

It is great to have you guys and gals at Faskens following my Twitter account and reading the stories here at DonaldBest.CA. You’ve visited hundreds of times in the last few years.

Faskens lawyer Gerald L Ranking

Today you read evidence of how your senior partner and colleague Gerald L. Ranking didn’t submit a claim for costs to the Supreme Court of Canada – because Gerry and the senior managing partners at Fasken Martineau DuMoulin LLP knew that their purported client, ‘PricewaterhouseCoopers East Caribbean Firm’ does not, and did not, exist at any time.

Ranking and Faskens did not want to double-down on their fraud upon the Supreme Court of Canada and have the SCC issue another cost order to what the lawyers know is a false, phoney, criminally fraudulent, non-existent ‘client’.

That’s all laid out in the articles that Faskens staff read today, including Why did Fasken Martineau lawyer Gerald Ranking not submit costs to the Supreme Court of Canada?

But hey… if you bump into your colleague in the hallowed halls of your Bay Street tower, you might want to consider (or not) asking Gerald Ranking this one question about money-laundering:

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.

Fasken’s and Ranking’s client doesn’t exist, never existed – and they know it. The use of a phony non-existent entity for court and monetary transactions is a recognized badge of fraud and money-laundering.

So where did the million dollars end up?

Will the Law Society of Upper Canada audit the financial transactions of one of the big Bay Street Boys Club law firms? Not a chance, my friends.

Not. A. Chance.

by Donald Best in Ontario, Canada

 

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

Hired Gun Hit-Piece Journalist Colin Perkel

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

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

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

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

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

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

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

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

Read more

Ontario Appeal Court decision clears the way for lawyers Lorne Silver and Gerald Ranking to sue Donald Best for Internet libel.

Toronto lawyers Gerald Ranking and Lorne Silver lied to the court, fabricated evidence.

Toronto lawyers Gerald Ranking (Faskens) and Lorne Silver (Cassels Brock) lied to the court, fabricated evidence.

by Donald Best, former Sergeant, Detective, Toronto Police

by Donald Best, former Sergeant, Detective, Toronto Police

There remains just one small problem… everything Donald Best published is true.

A recent cutting-edge decision by the Ontario Court of Appeal clears the way for residents of Ontario to sue for Internet libel no matter where in the world the offending material is published.

The Appeal Court upheld a lower court ruling that persons are entitled to sue in the jurisdiction where they enjoy their reputation. (The Lawyers Weekly: Israeli paper libel case to be tried in an Ontario court.)

If there was any doubt on the part of Toronto lawyers Gerald Ranking and Lorne Silver about their ability to sue me in Ontario, the decision in Goldhar v. Haaretz.com 2016 ONCA 515 should clear the way if they wish to launch a civil action concerning my articles about them as published here at DonaldBest.CA.

I, Donald Best, hereby declare that I write and publish this website in Ontario, Canada, where I am resident.

Some of my articles document how Messrs. Ranking and Silver, as Officers of the Court, fabricated a false ’Statement for the Record’ and lied to the court in writing and orally to convict me in absentia of ‘Contempt of Court’ in a civil case costs hearing I was unaware of while I was overseas.

In several articles, I directly call both Mr. Ranking and Mr. Silver ‘liars’, which they are. They are proven to be liars by my secret telephone recordings and other evidence. By example, they even taught a junior lawyer how to lie to the court.

Please don’t believe anything I say. Examine all the affidavits, exhibits, recordings and court transcripts posted on this website and make up your own mind.

I also published several articles describing how Gerald Ranking committed fraud upon the courts when he knowingly conspired with his clients to use a phoney non-entity to bring motions and appear before the courts, including before the Supreme Court of Canada.  Read more

Poll: Detective Sergeant Jim Van Allen should resign or be stripped of the Order of Merit of the Police Forces

Jim Van Allen Police-private

A one day reader poll at DonaldBest.CA asked: Should Jim Van Allen resign from the Order of Merit of the Police Forces?

The result was a tsunami of votes that James (Jim) Arthur Van Allen (twitter @JimVanAllen1 ) should either resign from the Order voluntarily or that the Governor General should terminate his award.

Of the 258 participants, 96 voted to allow Van Allen to resign, while 161 voted that the Governor General should not wait for his resignation. Only 1 person voted that Van Allan should be allowed to remain a Member of the Order.

The now retired Ontario Provincial Police Detective Sergeant was invested into the Order by Governor General Michaëlle Jean on May 26, 2010.

What the then Governor General of Canada did not know was that during the nomination and selection period over the Fall and Winter of 2009-2010, Van Allen was illegally working ‘on the side’ as an unlicensed private investigator for the Toronto law office of Fasken Martineau DuMoulin LLP.

Fasken Martineau lawyer Gerald Ranking (left) illegally hired OPP Sergeant Jim Van Allen to perform an illegal investigation to benefit Ranking’s clients. Section 120 (1)(a)(i) & (ii) of the Criminal Code calls that ‘Bribery of a Peace Officer’

Fasken Martineau lawyer Gerald Ranking (left) illegally hired OPP Sergeant Jim Van Allen to perform an illegal investigation to benefit Ranking’s clients. Section 120 (1)(a)(i) & (ii) of the Criminal Code calls that ‘Bribery of a Peace Officer’

Van Allen broke several provincial and federal laws including the Police Services Act, the Ontario Private Security and Investigative Services Act, 2005, S.0. 2005, c. 34, and the Criminal Code, Section 120 (Bribery of Officers) and/or Section 122 (Breach of Trust).    Read more

Vote in our Poll: Should Jim Van Allen resign from the Order of Merit of the Police Forces?

Fasken Martineau lawyer Gerald Ranking (left) illegally hired OPP Sergeant Jim Van Allen to perform an illegal investigation to benefit Ranking’s clients. Section 120 (1)(a)(i) & (ii) of the Criminal Code calls that ‘Bribery of a Peace Officer’

Fasken Martineau lawyer Gerald Ranking (left) illegally hired OPP Sergeant Jim Van Allen to perform an illegal investigation to benefit Ranking’s clients. The Criminal Code calls that ‘Bribery of a Peace Officer’

What Canada’s Governor General wasn’t told.

NOTICE: Poll closed after 24 hours. Analysis tomorrow!

by Donald Best, former Sergeant, Detective, Toronto Police

by Donald Best, former Sergeant, Detective, Toronto Police

On May 26, 2010, Ontario Provincial Police Detective Sergeant James ‘Jim’ Arthur Van Allen stood proudly as Governor General Michaëlle Jean invested him as a Member of the Order of Merit of the Police Forces.

What neither the Governor General nor her nominating committee knew though, was that during the selection period Detective Sergeant Van Allen actively violated Provincial and Federal laws. He illegally took money ‘on the side’ to work as an unlicensed private investigator for one of Canada’s largest law firms.

We now know that in 2009 and 2010 Van Allen was a Detective Sergeant in charge of the elite Ontario Provincial Police (OPP) Criminal Profiling Unit when lawyer Gerald Ranking of Fasken, Martineau DuMoulin LLP illegally paid him $2,699.93 to illegally investigate me and provide the results for use in a civil dispute.

Evidence of Van Allen’s corrupt actions is public

The evidence is filed in Ontario courts. You can download the court documents via the links at the end of this article and make up your own mind. You can examine Van Allen’s invoices and read his deceptive sworn affidavit where Van Allen and the lawyers deliberately conceal his law breaking from the courts.

You can even listen to a secretly made telephone recording of Van Allen that, with the other evidence, proves Van Allen and his fellow senior OPP officers lied and concealed his law breaking.

Should Jim Van Allen do the honourable thing? (A 24 hour poll)


Only one police officer in history has been stripped of the Order of Merit. In 2010 the Governor General ousted RCMP Sergeant Warren S. Gherasim after the officer crashed his private auto while drinking and driving.

The rules of The Order state that members can resign voluntarily in writing. Termination is automatic when a person has been convicted of a criminal offense or has been subject to official / formal / serious sanction by the police service.

The Governor General can also terminate a person’s membership as His Excellency sees fit.

To my knowledge, Governor General David Johnston does not yet know about Jim Van Allen’s law breaking during the time when the officer was invested in the Order.

Now that everything is known, should Jim Van Allen resign from the Order of Merit of the Police Forces?

Evidence and Background Articles  Read more

Welcome. Hear the secretly recorded phone calls that the judges refuse to listen to.

by Donald Best, former Sergeant, Detective, Toronto Police

by Donald Best, former Sergeant, Detective, Toronto Police

I woke this morning to discover that I have already had hundreds of visitors to my website since midnight as a result of a very inaccurate Canadian Press story published yesterday afternoon.

Inaccurate or not, I welcome the CP news story because millions of my fellow Canadians can now read about my legal case for the first time in the mainstream news media. If the visitor trend continues, by the end of today several thousand people will also visit my website, hear the telephone recordings that no judge will listen to and read the court documents that prove the simple truths about what happened to this ordinary Canadian.

Please don’t take my word for anything. I welcome your scrutiny. Examine the court documents, listen to the recordings, read the transcripts and then make up your own mind about what happened with my case. And why it happened.

Why it happened is so important.

If you are one of the tens of thousands of Canadians who have been forced to represent yourself against professional lawyers in family or civil court; if as a self-represented litigant you’ve been subjected to resentment, abuse or anger by judges, lawyers and court staff; if you’ve been denied access to justice or discovered secret backroom deals about your case; if opposing lawyers set you up or lied to the judge; if a lawyer took every dollar you had, accomplished nothing and then walked away without a care when the money ran out… know that you are not alone.

There are thousands of us. We are telling our stories, educating, organizing and advocating for major reforms to the justice system and the legal profession. My story is just one more – but it is a rather powerful one, even if I do say so myself.

The Beginning

While I was traveling in Asia in November 2009, I spoke via telephone conference call with senior partners from some of Canada’s largest law firms. I told them many times during the conversation that I had not received a certain court order that they claimed to have sent to me.

As soon as the call ended, these same lawyers fabricated a false ‘Statement for the Record’ court document and lied to the judge – swearing in writing and later orally in court that I had confessed to them during the telephone call to having received the court order. They swore they delivered the court order to me via courier at a Kingston, Ontario address. They did not know that I was in Asia at the time.

On January 15, 2010 the lawyers placed their fabricated false evidence before the Ontario Superior Court in a rushed hearing that I was unaware of and therefore not present for. No lawyer spoke for me. Justice J. Bryan Shaughnessy believed the lawyers’ testimony as Officers of the Court, found me guilty in absentia (in my absence) of civil contempt of court and sentenced me to three months in prison and a fine. The court issued a warrant for my arrest and imprisonment.

Lawyers Gerald Ranking and Lorne Silver lied to the court, fabricated evidence.

Lawyers Gerald Ranking and Lorne Silver lied to the court, fabricated evidence.

Telephone Recording proves lawyers lied to the Judge.

Unfortunately for the lying senior partners, I had secretly (and legally) recorded our telephone conversation. This is why I can invite you to listen to the recorded conversation, and to read the certified transcript of that recording. Then you can compare that recording and the certified transcript to the false evidence that Toronto lawyers Gerald L. Ranking and Lorne S. Silver provided to the court to obtain my conviction.

Justice Shaughnessy’s dilemma and decision Read more

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