Canadian money laundering ring a tribute to vibrant diversity

Here are the names of those charged.

Montreal cell

  • Mohamad Jaber, 51 years, Laval
  • Kamel Ghaddar, 39 years old, Laval
  • Eric Bradette, 36 years old, L’Assomption
  • Sergio Violetta Galvez, 43 years old, Laval
  • Alexei Parasenco, 26 years old, Montreal
  • Mario Maratta 64, years old, Sainte-Sophie
  • Sorin Ehrlich, 62 years old, Montreal
  • Gary Maybee, 57 years old, Austin

Ontario cell

  • Nader Gramian-Nik, 56 years old, Vaughan
  • Tania Geramian-Nik, 28 years old, Vaughan
  • Sahar Shojaei, 45 years old, Thornhill
  • Thomas Hsueh, 47 years old, Thornhill
  • Mohammadreza Sheikhhassani, 55 years old, Richmond Hill
  • Shabnam Mansouri, 38 years old, Maple
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