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Edgar Watson and Sami El-Helou – Canada’s Sinaloa Cartel
Edgar Watson Sami El-Helou An unfettered flow of information is sinking major players of the Sinaloa Cartel like Edgar Watson, Sami El-Helou and Gurtaj Singh Sandher. When Edgar Watson and Sami El-Helou get indicted, the Feds will be coming for Gurtaj Singh Sandher. They are tied to the cartel sponsored Dubai hit of Çetin Koç…
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Walia Forex = Khalistan Tiger Force
“Get in touch with us to discuss your currency exchange needs, and explore how we can streamline your international financial transactions.” Walia Forex has 2 locations in British Columbia. #102-8078 128 St. Surrey and #134-32070 Cedar Lane in Abbotsford. (casureshsethi@gmail.com) Walia Forex is owned by Walia Forex Private Limited based in Kapurthala Punjab. Listed Canadian…
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Grand River Enterprises – Ken Hill
In October 2025 an Ontario court tossed the will of Six Nations tobacco millionaire Ken Hill. He died suddenly of a blood clot while on vacation in Florida at age 62. He was worth between $56m to $83m at the time of his 2021 death. Largest asset was his 12.4% stake in Grand River Enterprises.…
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Naji Sharifi Zindashti – Iranian in spotlight
Trump urged Iranians to “take over your government” when the military strikes are over. Tehran responded by targeting American bases throughout the Middle East. Its a major conflict, and a friend of Iran is an enemy of America. Key friend of Iran, and Sami El-Helou, is heroin dealer Naji Sharifi Zindashti. In June 2014 cops…
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Necati Arabaci busted – revisited
On January 28 it was revealed a prison sentence of up to 35 years has been requested for Coşkun Necati Arabacı, who is the de facto leader of the European Hells Angels. The indictment was accepted by the high criminal court. Arabaci was dining in Nitra, western Slovakia in Sept 2025 when a dozen armed…
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Falkland superlab bust – 16 months on
The superlab bust at 5011 Hoath Road in Falkland was 16 months ago. It was the largest illicit lab ever busted on Canadian soil. Haul was 390kg of meth, 54kg of fentanyl, 35kg of cocaine and 15kg of MDMA. The Falkland drug lab was connected to the September 2024 seizure of 30 tonnes of precursors…
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Carlos Jesus Raygozaparedes – update
We have both the sales price for the Sandher restaurant, and the sellers. The buyer was a 3rd party. A Superior Court of Orange County dive (File – 22NF0710) appears to show Sinaloa operative and former Sandher Crime Family janitor Carlos Jesus Raygozaparedes pled guilty and bought himself a total of 19 years in jail…
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Weddings Moll – Pluribus Dominus – ‘A new confidential witness’
Key takeaways from the new Fed documents: Among the revelations of recently filed documents is the cooperating witness. The description of the witness’s background and role points to someone very close to Wedding. The new “CW” agreed to work with the FBI in February 2025 in hopes of receiving “consideration in any charges”. They explain…
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Sandher Family Trust
See —- Sandher Family Trust – Morteq Lending Corp Sandher Family Trust is a straw company in Australia, used to move assets. The Sandhers own property through Sandher Family Trust in Miami, New York, San Diego, Yuma, (Yuma is a key cartel transshipment point) and the sold restaurant in Orange County. The Sandher Family Trust holds…
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Mexico’s most-wanted drug leader ‘El Mencho’ killed
Nemesio “El Mencho” Oseguera Cervantes, the head of the Jalisco New Generation Cartel and one of the world’s most-wanted traffickers, died following a Mexican military operation. Oseguera was an elusive figure who had been considered Mexico’s most powerful cartel boss since Sinaloa kingpin Joaquín “El Chapo” Guzmán was arrested last decade. Oseguera Cervantes was wounded…
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HA Jason Arkinstall granted parole
High-profile B.C. Hells Angel Jason Arkinstall,52, has been granted day parole Arkinstall had been denied parole in part because of his continued association with HAMC behind bars. Arkinstall of the Mission Hells Angels told two parole board members that it wasn’t his fault that there were so many other bikers in his jail. He told…
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Sandher Crime Family and Ryan Wedding II
Canada’s Department of Justice wants bail revoked for Ryan Wedding’s lawyer Deepak Balwant Paradkar, 62. An Ontario Superior Court justice “materially misapprehended and failed to consider relevant evidence” when he granted bail according to a new document filed by the federal Crown. “Paradkar was paid millions of dollars for egregiously abusing his position as a…
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Thunder Bay cop Michael Dimini – Guilty
After many years of complaints, Thunder Bay cop Michael Dimini has been found guilty of ‘Militantly illegal police conduct.’ “In the context of an unlawful residential search and unlawful arrests, this case was as marked a departure as can be contemplated short of significant brutality,” the judge said. Dimini entered an apartment without a warrant…
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Ryan Wedding busted – Rolan Sokolovski
Rolan Sokolovski, accused of laundering hundreds of millions for Ryan Wedding, has been denied bail. Allistair Chapman has also been denied bail. Prosecutors opposed his release, arguing Sokolovski posed a flight risk and his detention was necessary to protect the public and confidence in the justice system. The judge agreed. Sokolovski is alleged to have…
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Alberta Surgical Group – ASG – Sam Mraiche
Andrei Razvan Manolescu (am27@ualberta.ca) Donald William Weber (dwweber@ualberta.ca) D’Arcy Durand and Leslie Scheelar Contracts with the Alberta Surgical Group (ASG) are under scrutiny, with calls for a probe due to allegations of political interference, inflated costs, and conflicts of interest. It stems from former AHS CEO Athana Mentzelopoulos’s internal probe into expensive contracts for procedures…