Sunday, July 31, 2022

Shahin Behroyan - crooked realtor shot down by high court


shahin@behroyan.ca
In January 2015, Shahin Behroyan decided he would get a $75k bonus, on top of his usual commission. In May 2016, Behroyan’s licence was suspended for one year and he was ordered to pay a fine of $7,500 plus $59k in enforcement costs. He appealed. The council then said his licence should be cancelled for five years, plus a $10k fine. The second disciplinary committee agreed and Behroyan lost his licence. Undaunted, Behroyan lauched a lawsuit in BCSC claming he had been abused.
Behroyan’s professional misconduct was connected with the sale of a $2.7m home in November of 2014.

Teresa Decotiis
By telling the sellers that the bonus was for the buyer’s agent, Teresa Decotiis, and not himself – and that the offer to buy the property was contingent on that bonus being paid, Behroyan’s action constituted “deceptive dealing” and was a breach of his duty to act honestly. Behroyan didn't tell the sellers that Teresa Decotiis agreed to split her commission with him. The judge wasn't impressed ... “Mr. Behroyan cannot now complain that the very process he wanted should be considered arbitrary and unreasonable simply because he is dissatisfied with the result.” Behroyan lost with costs.
https://www.behroyan.com/

Shahin Behroyan - crooked realtor shot down by high court


shahin@behroyan.ca
In January 2015, Shahin Behroyan decided he would get a $75k bonus, on top of his usual commission. In May 2016, Behroyan’s licence was suspended for one year and he was ordered to pay a fine of $7,500 plus $59k in enforcement costs. He appealed. The council then said his licence should be cancelled for five years, plus a $10k fine. The second disciplinary committee agreed and Behroyan lost his licence. Undaunted, Behroyan lauched a lawsuit in BCSC claming he had been abused.
Behroyan’s professional misconduct was connected with the sale of a $2.7m home in November of 2014.

Teresa Decotiis
By telling the sellers that the bonus was for the buyer’s agent, Teresa Decotiis, and not himself – and that the offer to buy the property was contingent on that bonus being paid, Behroyan’s action constituted “deceptive dealing” and was a breach of his duty to act honestly. Behroyan didn't tell the sellers that Teresa Decotiis agreed to split her commission with him. The judge wasn't impressed ... “Mr. Behroyan cannot now complain that the very process he wanted should be considered arbitrary and unreasonable simply because he is dissatisfied with the result.” Behroyan lost with costs.
https://www.behroyan.com/

Friday, July 29, 2022

John Gotti the 'Teflon Don'

John Joseph Gotti, Jr was an American mobster who became the Boss of the Gambino crime family in New York. Gotti rose quickly in the Gambino ranks, becoming one of the crime family's biggest earners. At the age of 24, Gotti Jr. became "made".
Gotti was a protege of Gambino underboss Aniello Dellacroce. After an FBI indictment of members of Gotti's crew for selling drugs, Gotti knew he and his brother would be killed by Paul Castellano.
Gotti organized the murder of Castellano in December 1985 and took over the family shortly thereafter. This left Gotti as the boss of the most powerful crime family in America, which made hundreds of millions a year from construction, hijacking, loan sharking, gambling, extortion and other criminal activities. Gotti survived numerous legal cases unscathed. Witnesses developed cases of what the press called "I forgotti", and with every acquittal it added to his reputation. The American media dubbed Gotti "The Teflon Don" due to the failure of any charges to stick.
On Dec 11, 1990, FBI agents and cops raided the Ravenite Social Club, arresting Gotti, Sammy Gravano and Frank Locascio. Gotti was charged with five murders (Castellano and Bilotti, Robert DiBernardo, Liborio Milito and Louis Dibono,) conspiracy to murder Gaetano "Corky" Vastola, loansharking, illegal gambling, obstruction of justice, bribery and tax evasion. Killer Sammy Gravano turned rat. On April 2, 1992, Gotti was found guilty on all charges. He was sentenced to life without parole.

Sammy Gravano
In 1998 Gotti was diagnosed with throat cancer. The condition returned in 2000. Gotti died on June 10, 2002 at the age of 61. The former boss's 7,000-square-foot mansion fell into disrepair. The home is located in Old Westbury, New York, and hasn’t been occupied since 2016 when it was raided by federal agents.

Last photo of John Gotti

Thursday, July 28, 2022

Service Ontario employees among 28 busted in auto-theft rings

215 stolen cars have been recovered and 28 have been charged, including an unspecified number of Service Ontario employees, in connection with the dismantling of three auto-theft rings. Service Ontario employees assisted with the “illegitimate registration of stolen vehicles.” 242 charges were laid. Offences include using a forged document, trafficking in property obtained by crime, fraud over $5,000, possession of a weapon for a dangerous purpose and breach of trust.
The first ring was based in Peel Region and altered VINs from vehicles stolen in Ontario and then reselling them. The second group was based in Durham Region and Toronto. This network fraudulently registered stolen vehicles in Saskatchewan, transferred fraudulent vehicle documents to Ontario, registered the vehicles and resold them. Police say these vehicles were also sold to other criminals. The 3rd ring was based in York Region and dealt primarily with high-end stolen vehicles.

Service Ontario employees among 28 busted in auto-theft rings

215 stolen cars have been recovered and 28 have been charged, including an unspecified number of Service Ontario employees, in connection with the dismantling of three auto-theft rings. Service Ontario employees assisted with the “illegitimate registration of stolen vehicles.” 242 charges were laid. Offences include using a forged document, trafficking in property obtained by crime, fraud over $5,000, possession of a weapon for a dangerous purpose and breach of trust.
The first ring was based in Peel Region and altered VINs from vehicles stolen in Ontario and then reselling them. The second group was based in Durham Region and Toronto. This network fraudulently registered stolen vehicles in Saskatchewan, transferred fraudulent vehicle documents to Ontario, registered the vehicles and resold them. Police say these vehicles were also sold to other criminals. The 3rd ring was based in York Region and dealt primarily with high-end stolen vehicles.

Wednesday, July 27, 2022

Zambad gasoline

Its a common sight in Pakistan’s Panjgur district: a convoy of blue pickup trucks snaking through the desolate terrain, carrying a cargo of contraband gas and diesel from Iran. Over the years it was increasingly difficult for Zambad drivers to make a living. On paper, the restrictions on importing Iranian fuel are very much in place. Officials in Makran division explained that they had come to realize that fuel smuggling was the only way to put bread on the table for a majority of the population residing in five border towns.
Business has been good. “We are being paid handsomely these days. Demand for our petrol has increased. ” a smuggler says.
The Zambad he drives was manufactured by the Zamyad Company in Tehran. They are a licensed version of the Nissan Junior.
There is no idea how many are on the road. Ever since the US imposed sanctions on Iran in 2013 to choke oil exports, the smuggling of petroleum products has become an industry in the region. Authorities in Makran division say about 1,500 vehicles bring oil and diesel from Iran daily.
"It engages the youth in economic activity, and it has the potential to keep them from taking up arms in this already volatile region.”

Zambad gasoline

Its a common sight in Pakistan’s Panjgur district: a convoy of blue pickup trucks snaking through the desolate terrain, carrying a cargo of contraband gas and diesel from Iran. Over the years it was increasingly difficult for Zambad drivers to make a living. On paper, the restrictions on importing Iranian fuel are very much in place. Officials in Makran division explained that they had come to realize that fuel smuggling was the only way to put bread on the table for a majority of the population residing in five border towns.
Business has been good. “We are being paid handsomely these days. Demand for our petrol has increased. ” a smuggler says.
The Zambad he drives was manufactured by the Zamyad Company in Tehran. They are a licensed version of the Nissan Junior.
There is no idea how many are on the road. Ever since the US imposed sanctions on Iran in 2013 to choke oil exports, the smuggling of petroleum products has become an industry in the region. Authorities in Makran division say about 1,500 vehicles bring oil and diesel from Iran daily.
"It engages the youth in economic activity, and it has the potential to keep them from taking up arms in this already volatile region.”

Tuesday, July 26, 2022

Project Hobart on the rocks - et c'est fini

Central figures involved in Project Hobart will walk. “All of the charges on both indictments are withdrawn” the judge said. With 28 arrests in Dec 2019, cops crowed about their awesomeness in disrupting a $131m illegal gambling network with links to GTA mobsters. One of the group’s enforcers, HA Michael Deabaitua-Schulde, was being watched by cops when he was executed. Walking are Hells Angels Craig 'Truck' McIlquham, 49 at the time, Robert Barletta, then 49, and Eugenio 'Gino' Reda, then 55. The case would take 41 months and seven days to wind through the courts — 11 months beyond the constitutional ceiling for the reasonable time for a trial, as laid out in the landmark 2016 Supreme Court ruling R. v. Jordan.
OPP charged Robert Barletta, Craig 'Truck' McIlquham, and Eugenio 'Gino' Reda for running a gambling ring. The network was pulling in revenues of more than $131m over five years and included scores of betting sites; Ultimate SB, Titan SB, PlaytoWin WB, Privada SB and Players SB. The operation was linked to the Figliomeni crime family. On Jan. 27, 2021 prosecutors stayed charges against the mafia, including boss Angelo Figliomeni. The cop investigation was tainted by "unlawful and illegal conduct." One dirty oinker stole a high end watch.
Gordon Baird Accounts with more than $1.2m was seized, 18 vehicles, three Harleys, $1.7m in cash, gold bars valued at $320k and luxury watches and jewelry valued at $303k.
Dejan Markovic
See ----->Robert Barletta bail hearing Monday

Project Hobart on the rocks - et c'est fini

Central figures involved in Project Hobart will walk. “All of the charges on both indictments are withdrawn” the judge said. With 28 arrests in Dec 2019, cops crowed about their awesomeness in disrupting a $131m illegal gambling network with links to GTA mobsters. One of the group’s enforcers, HA Michael Deabaitua-Schulde, was being watched by cops when he was executed. Walking are Hells Angels Craig 'Truck' McIlquham, 49 at the time, Robert Barletta, then 49, and Eugenio 'Gino' Reda, then 55. The case would take 41 months and seven days to wind through the courts — 11 months beyond the constitutional ceiling for the reasonable time for a trial, as laid out in the landmark 2016 Supreme Court ruling R. v. Jordan.
OPP charged Robert Barletta, Craig 'Truck' McIlquham, and Eugenio 'Gino' Reda for running a gambling ring. The network was pulling in revenues of more than $131m over five years and included scores of betting sites; Ultimate SB, Titan SB, PlaytoWin WB, Privada SB and Players SB. The operation was linked to the Figliomeni crime family. On Jan. 27, 2021 prosecutors stayed charges against the mafia, including boss Angelo Figliomeni. The cop investigation was tainted by "unlawful and illegal conduct." One dirty oinker stole a high end watch.
Gordon Baird Accounts with more than $1.2m was seized, 18 vehicles, three Harleys, $1.7m in cash, gold bars valued at $320k and luxury watches and jewelry valued at $303k.
Dejan Markovic

Meninder Dhaliwal whacked in Whistler

Surrey residents Gursimran Sahota, 24, and Tanvir Khakh, 20, have been charged with murder.
Well known Lower Mainland Brothers Keepers gangster Meninder Dhaliwal, and Satindera Gill were shot to death in Whistler. The pair were shot at about 12:20 p.m. The shooting happened steps from the Whistler Village Gondola. Dhaliwal died at the scene, Gill succumbed to his injuries in hospital. Two men have been arrested in connection to the shooting. Dhaliwal’s older brother Harb was shot to death in Coal Harbour on April 17, 2021.


Vancouver cops issued a warning to the public in 2021 about gangster Meninder Dhaliawal and his brothers.

See ----->Harb Dhaliwal killer sentenced - 20 years
See ----->https://nypost.com/2022/07/24/vancouver-ski-town-under-lockdown-after-shooting/

Meninder Dhaliwal whacked in Whistler

Surrey residents Gursimran Sahota, 24, and Tanvir Khakh, 20, have been charged with murder.
Well known Lower Mainland Brothers Keepers gangster Meninder Dhaliwal, and Satindera Gill were shot to death in Whistler. The pair were shot at about 12:20 p.m. The shooting happened steps from the Whistler Village Gondola. Dhaliwal died at the scene, Gill succumbed to his injuries in hospital. Two men have been arrested in connection to the shooting. Dhaliwal’s older brother Harb was shot to death in Coal Harbour on April 17, 2021.


Vancouver cops issued a warning to the public in 2021 about gangster Meninder Dhaliawal and his brothers.

See ----->Harb Dhaliwal killer sentenced - 20 years
See ----->https://nypost.com/2022/07/24/vancouver-ski-town-under-lockdown-after-shooting/

Khalistani Jagmeet Singh Jimmy Dhaliwal

Ex-NDP leader Jagmeet Singh (Jimmy Dhaliwal) is a strident supporter of the Khalistani movement and the Sandher's KTF. That is the reaso...