…The officers facing charges all have at least 20 years of service with the OPP and served with either its Highway Safety Division or the Toronto detachment.
Const. Simon Bridle and Const. Mohammed Ali Hussain were both arrested this past week, while a warrant is out for the arrest of Const. Bindo Showan who is believed to be out of the province.
BINDO! G20 activist to launch $4-million lawsuit against officer, police forces and province (INCOGNITO)
The Ontario government opposes lifting an injunction that froze the assets of the bureaucrat fired after an alleged $11 million COVID-19 fraud because “there is a significant risk that the cash consists of proceeds of crime,” according to internal emails filed in court.
Sanjay Madan, a computer specialist terminated in November from his $176,608-a-year Ministry of Education job, has had millions of dollars in cash and real estate holdings frozen for months.
Madan has been seeking access to his assets in order to cover his legal bills, but the court injunction remains in place until Jan. 29 and could be extended.
In documents filed with the Ontario Superior Court, the province alleges last spring “some or all of” Madan, his spouse, Shalini, their adult sons, Chinmaya and Ujjawal, and Madan’s associate Vidhan Singh perpetrated “a massive fraud” to funnel $11 million in payments to hundreds of TD and Bank of Montreal accounts.
When a Minnesota State Trooper stopped a pickup truck for speeding on a U.S. highway this week, he not only discovered an arsenal of 67 suspected crime guns inside but two Toronto fugitives — one wanted for murder and the other for the kidnapping of a wealthy Chinese student.
Dayne Adrian Sitladeen, 29, and Muzamil Aden Addow, 29, are both wanted for high-profile crimes in Ontario.
The Ontario government computer specialist fired after the alleged theft of $11 million in COVID-19 funds flew to India with “tens of thousands of dollars in cash” shortly after being confronted about the missing money, court documents say.
Sanjay Madan, terminated in November from his $176,608-a-year Ministry of Education job, withdrew about $80,000 from his CIBC account in August, according to new civil court filings by his lawyer, Christopher Du Vernet.
In September, Madan — who has Canadian and Indian citizenship as well as permanent residency status in Panama, a tax haven that has no extradition treaty with Canada — jetted to India, where he owns two villas.
Since Chicago has adopted an “affordable bail” approach that allows more people charged with violent crimes to pay a fee to be released, at least 32 have been arrested for committing violent crimes after they were put back out on the streets.
CWBChicago reported Tuesday that it “identified 32 people who were charged with committing murder, attempted murder, or aggravated battery with a firearm while free on bail for serious felonies in 2020.”
As the calendar flipped to 2021, the police investigation into the deaths of Canadian billionaire philanthropists Honey and Barry Sherman entered its fourth year.
The double homicide remains unsolved, but recently released court documents reveal more details about the discovery of the couple’s bodies in December 2017 and that their son Jonathon told police the Shermans had enemies.
Toronto police have said they have a number of people who they consider persons of interest and, in a statement to CBC News, insist the case hasn’t gone cold.
Shootings and murders skyrocketed in Chicago last year, after three years of declining violence in the city.
In 2020, the city saw 774 murders, an increase of more than 50% compared to the 506 murders in 2019, according to data compiled by the Chicago Sun-Times. Ninety percent of Chicago Police Department districts reported more murders in 2020 than in 2019, and nearly a quarter of homicides occurred in just three districts on the west side of the city.
When Amir Abdulraman and his 17-year-old friend were pulled over by police on New Years Eve, there was already a warrant out for the older teen’s arrest.
Abdulraman, 19, was wanted for assault when Sgt. Andrew Harnett initiated a traffic stop in the city’s northeast. The vehicle he stopped struck and dragged him, killing him.
Both Abdulrahman and the 17-year-old youth are now charged with the first-degree murder of Harnett.
A federal appeals court has cleared the way for the only woman on federal death row to be executed before President-elect Joe Biden takes office.
The ruling, handed down Friday by a three-judge panel on the U.S. Court of Appeals for the District of Columbia Circuit, concluded that a lower court judge erred when he vacated Lisa Montgomery´s execution date in an order last week.
Al-Azan Shah Muhammad, 17, and Amir Abdulrahman, 19, both from Calgary, have been identified as suspects in the case. First-degree murder warrants have been issued against both men.
Ghislaine Maxwell has been denied bail for a second time on Monday after a judge ruled that she remained a ‘flight risk’.
Judge Alison Nathan said that nothing submitted to the federal court in New York by Jeffrey Epstein’s alleged madam had changed her original decision.
Judge Nathan was unmoved by the $28.5 million bail package that Maxwell and her husband Scott Borgerson offered to the court.
A suicidal Jeffery Epstein was extorted by prisoners and believed the government was ‘trying to kill him’, according to fellow inmates in fresh details of his ‘hellish’ final days before he killed himself in a federal jail.
The millionaire pedophile’s death at Manhattan’s Metropolitan Correctional Center on August 10 last year was officially ruled as a suicide by hanging, despite murder conspiracy theories circulating widely online.
The camper van blast in Nashville on Christmas Day was probably a suicide bombing, law enforcement officials are quoted as saying by US media.
Investigators are conducting DNA tests after human remains were found near the site of the powerful blast.
The home of a possible person of interest was searched on Saturday in Nashville’s suburb of Antioch.
The blast injured three people and disrupted communications systems in Tennessee and four other states.
The man identified as a person of interest in the Nashville Christmas Day bombing gave his house away for nothing a month before the blast, DailyMail.com can exclusively reveal.
Anthony Quinn Warner, 63, signed the property away via a quitclaim deed to Lisa Swing, a 29-year-old woman living in Los Angeles, for $0.00, according to county records.
Quinn’s signature does not appear on the November 25th transfer and she told DailyMail.com she knew absolutely nothing about it.
More… Anthony Quinn Warner Named as Nashville Bombing Person of Interest
