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Chen Zhi – Prince Group
On 6 January 2026, Chen Zhi, a 37-year-old Chinese tycoon, was arrested in Cambodia and extradited to China. Chen Zhi, accused of masterminding a huge ‘cyber-fraud empire’, was charged by the US DoJ in 2025 with operating cyber scam compounds in Cambodia that defrauded victims of billions. The UK and US also sanctioned his businesses…
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BCSC says Deyrmenjian stashed assets – Kunekt Corp.
3 years after Apple released its first iPhone in 2007, B.C. fraudsters Raffi Khorchidian and Garo Aram Deyrmenjian schemed to bilk investors out of millions on the “next Apple.” Garo Aram Deyrmenjian, Raffi Khorchidian, Antoine Ratsaphong, and EuroHelvetia TrustCo. S.A. orchestrated a pump and dump scheme involving Kunekt between December 2010 and April 2011. They…
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Canco Petroleum – Jatinder (Jason) Nijjar
There has been a noticable uptick in eyeblls seeking out Canco Petroleum. There has been much tongue wagging about illegal Punjabi call centers since late 2025. At one point it was thought the entire Canco operations related to B.C. Hydro and Rogers/TD Bank phone bank scams would be raided. It was said hundreds of Punjabi…
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Sandher rotten cherries – revisit
Despite one of the best growing seasons in recent memory, B.C. cherry producers like the Sandher Crime Family lost money. The U.S./China trade war resulted in 54% Chinese tariffs on U.S. cherries, cutting U.S. exports to their 2nd largest market. That led to a large portion of the U.S. crop being diverted to Canadian grocery…
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Harley Davidson Guindon – update
Durham Regional Police responded to the scene of a shooting at Harley G’s Clothing and Tattoos in Oshawa on February 11. The president of the Satan’s Choice MC says there’s no biker war between his resurrected club and the Hells Angels in his hometown of Oshawa. This despite a recent rash of fires and bullets…
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Bitcoin enters ‘death cross’ – revisit
There is no bottom in sight for Bitcoin. The ‘Death Cross’ lived up it’s reputation and then some. Post was made November 16, 2025 and BTC was about $98k Bitcoin price by TradingView Money laundering darling Bitcoin (BTC) has declined by 15% in the past month. Falling below technical support raises the possibility of further…
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Sandher Crime Family and Ryan Wedding III – update
Montreal man Tommy Demorizi was arrested Monday in New Jersey in connection to the Ryan Wedding case. Demorizi was wanted for multiple violations, including assisting the Ryan Wedding Criminal Enterprise with locating a witness who was later murdered. Demorizi was busted at Newark International Airport. He had been the focus of a U.S. federal arrest…
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Marilyn Schaffer – XTM
The Bank of Canada announced that it has issued a temporary order to XTM Inc. to immediately cease performing any retail payment activities. This comes after more people in the hospitality industry across B.C. are coming forward about tips disappearing from the third-party program that manages them. XTM provides a payment service for restaurant owners…
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@YVR demolishing unfinished $200m parkade
6 years after construction was stopped on a nearly finished new parkade at the Vancouver International Airport (YVR), it is now unclear if the structure will remain standing. The 2,000 stall parkade was part of a $9 billion expansion plan announced in 2018. YVR said that ride share services now account for 24% of all…
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Parmjeet Singh Sehgal
Major Sinaloa Cartel money launderer Parmjeet Singh Seghal was recognized for his achievments as one of the top 40 over 40 in Kelowna last year. Contributions of the ‘first generation immigrant’ Parmjeet Singh Sehgal to Canada can’t be measured. Here. Former gas jockey Parmjeet Singh Sehgal Kelowna city councillor Maxine DeHart, employed by fellow Khalistani…
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Couple busted with 8kg fentanyl walk
The Calgary pair busted with 8 kg of fentanyl have seen their charges stayed. Kunwardeep Singh was granted bail in Swift Current provincial court February 20 on a $25k bond. He is under a curfew and can’t leave Calgary. There is a publication ban. Swati Narula, 26, was sprung March 4 on a $10k bond.…
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Chinese tofu-dreg construction
Tofu-dreg projects (豆腐渣工程) refer to Chinese infrastructure and buildings with extremely poor construction quality, often collapsing due to corruption, substandard materials, and rushed timelines. The term was coined in the 1990s. A 7.7 magnitude earthquake struck Myanmar and Thailand in spring 2025. The temblor rattled buildings across the Thai capital of Bangkok, home to 142…
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Indian cement cartel unstuck
When India’s largest oil explorer opened a tender for a cement order in 2018 the competing bids were all exactly 7,000 rupees per metric ton. Oil and Natural Gas Corporation queried the bids and got a wry reply from an executive at India Cements. Seven was his “lucky number”. ONGC quietly lodged an antitrust case…
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Sandher Family Trust – Morteq Lending Corp
A ‘smoking gun’ legal matter. Bir Singh Sandher, Sukhwinderjit Kaur Sandher Principals include Bir Singh Sandher, brothers Sukhdev Singh Sandher and Rajinder Singh Sandher (R&K Sandher Orchards). Key Sandher holding and money laundering entity is Sandher Family Trust. Sukhdev Singh Sandher Tarsem Singh Goraya was President of the Kelowna Gurdwara Guru Amar Das in 2015.…
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Immigration consultant Raghbir Singh Bharowal
Immigration consultant Raghbir Singh Bharowal had his licence permanently revoked in 2024, but he gives no fuk about that … his firm is open — and expanding. Raghbir Singh Bharowal’s face is still plastered on the windows of his Surrey, B.C. immigration consultancy firm at 113 – 7475 135 Street. “Visa and Immigration Consultant” Bharowal…