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Operation Royal Flush
The sprawling illegal gambling case announced by feds names 34 defendants in total. Top names are former pro basketball players Chauncey Billups and Damon Jones. NBA coaches Billups and Jones were ‘Face Cards’ in the games who were brought in as “well-known former professional athletes” to attract the victims in the cheating scheme. Others include…
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Ralph van der Walle sued for $906,225
On June 9, 2025 it was revealed Ralph van der Walle’s builder/contractor, Saywell Contracting Ltd. is suing him for $906,225 plus costs. Ralph van der Walle tried to sell ‘sold out’ condos at 9022 Clarkson Avenue in Black Creek on Vancouver Island through his Western Canada Monthly Income Fund (https://wcmif.ca) for years. C4 was first…
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Project Alliance – update
Mafia boss Leonardo Rizzuto appeared in a courtroom November 3. The reason is to set pretrial proceedures and dates as the huge, complicated case runs its course. Rizzuto and the 10 suspects lassoed pleaded not guilty to charges of first-degree murder or conspiracy to commit murder for killings and alleged attempted murders between 2011 and…
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Sandher supplier cuts in-person ties
A Sandher supplier (name withheld) had their lawyer send a letter to them this spring. The Sandher presence on the business premises provides an undue risk to staff, and they are now persona-non-grata on the premises. If the Sandhers wish to continue doing business, they needed to appoint a designated 3rd party responsible for picking…
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Gavin Dew MLA – “I’m sick of this shit”
Khalistani lapdog Gavin Dew, Kelowna Mission MLA, (gavin.dew.mla@leg.bc.ca) had profound things to say about his leader John Rustad’s troubles. “I’m sick of this shit” Here. “I’m sick of this shit. British Columbians are sick of it. Our supporters are losing patience and so am I,” Dew said. “Everywhere I go, I hear the same thing…
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Jashanpreet Singh – illegal Punjabi kills 3
A semi-truck crash involving 8 vehicles on California’s 10 Freeway in Ontario left 3 people dead and four others injured. Driver Jashanpreet Singh, 21 of Yuba City was speeding and high and never hit the brakes before impact. Singh was arrested on suspicion of gross vehicular manslaughter while intoxicated after his semi-truck slammed into traffic…
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Sandher chemist Harpaul Singh Gill
Busted Sandher chemist Harpaul Singh Gill is the first cousin to the Gills of Okanagan Sunshine Fruit packers. Rajinder Singh Gill and brother Jagdeep Singh Gill own Okanagan Sunshine Fruit Packers. Here Rajinder Singh Gill (info@oksunfruit.ca) . oksunshinefruit@live.ca The Gills are first cousins to the Sandhers. Their packing plant at 3201 Pooley Road in Kelowna…
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John Rustad – Indo Packing – update
10 of 39 MLAs have responded to John Rustad’s call to sign a letter condemning his hand picked party executive. They are A’aliya Warbus, David Williams, Rosalyn Bird, Korky Neufeld, Bruce Banman, Jody Toor, Reagan Gasper, Ward Stamer, Donegal Wilson and Sharon Hartwell. aaliya.warbus@conservativebc.ca david.williams@conservativebc.ca rosalyn.bird@conservativebc.ca korky.neufeld@conservativebc.ca bruce.banman@conservativebc.ca jody.toor@conservativebc.ca reann.gasper@conservativebc.ca ward.stamer@conservativebc.ca donegal.wilson@conservativebc.ca sharon.hartwell@conservativebc.ca The ‘Management…
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Conor D’Monte pleads guilty
Gangster Conor D’Monte pleaded guilty to conspiracy to kill his Red Scorpion rivals — Jonathan, Jarrod and Jamie Bacon more than 15 years ago. A first-degree murder charge that he faced for the 2009 slaying of Scorpion Kevin LeClair is expected to be stayed after his sentencing, which hasn’t been scheduled. A plea agreement is…
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Sandeep ‘Sunny’ Singh Sidhu – Panjaab Transport
Panjaab Transport, recently placed into receivership by RBC who is owed $12m, has been accused of wage theft, driver exploitation, evading environmental regulations, as well as bank and tax fraud. Owner is Sandeep ‘Sunny’ Singh Sidhu. (sunny@panjaabtransport.com) Interim report of Receiver. 8777691 Canada Inc. o/a Panjaab Transport operated from Oakville, and was running a fleet…
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CBSA seizes Chinese precursor chemicals
CBSA has seized hundreds of litres of precursor chemicals from China used to produce fentanyl. Cops announced the seizure of 4,300 litres of precursor chemicals coming from China, at the Tsawwassen Container Examination Facility in Delta. On May 13 and 15, 2025, CBSA border services officers examined two marine containers from China that were destined…
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‘Ostrich guy’ frontman Lucas Robinson – II
Critteraid an animal sanctuary in Summerland reported a positive case of H5N1, also known as avian flu on Nov. 7. They are at the centre of migration routes. Unlike the pure cons at Universal Ostrich Farms, “We want to be very clear: we are not hiding anything from the community.” All their birds will likely…
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Guac Mexi Grill – charges
Three face historic charges under Saskatchewan’s Foreign Worker Recruitment and Immigration Services Act, marking the first prosecution of its kind in the province. Kartikkumar Prakashkumar Patel, Rutvik Hasmukhbhai Patel, and Piyushkumar Mafatbhai Patel each face three counts related to violations at Guac Mexi Grill in Moose Jaw between August 2023 and February 2024. Rakesh Patel…
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Danny Martin – Little Addie – (825) 747 6946
POCD is Pedophile-themed obsessive compulsive disorder. A pedophile is a person attracted to children for sexual gratification. OCD is a disorder characterized by obsessions and compulsions. Below is the number of times Danny Keith Martin used the term on twitter over 3 days. “pedophile and child porn” “sex predator pedophile” “grifting pedophile sex predator” “a pedophile…
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First Nations Bank of Canada fined $601k by Fintrac
First Nations Bank of Canada (FNBC.Service@fnbc.ca) bills itself as ‘the only Indigenous-led national bank in Canada’. Fintrac imposed a penalty of $601,139.80 on September 22, 2025 for 5 violations under Canada’s anti-money laundering laws. A compliance examination found the bank failed to submit suspicious transaction reports in 31% of the case files it reviewed where…