Fasken Sandher Crime Family lawyer Michael Parrish thoughtfully provided a photo of Sami El-Helou’s posh residence outside Moscow. This is the bolthole where Sami El-Helou is hiding out today. It’s the Millenium Park Village, house number #17.
There are 670 very exclusive residences in the entire Millenium Park Village. There are armed guards and a police station is on site. The elite real estate of the Millennium Park KP is 19km from the Moscow Ring Road along the Novorizhskoye Shosse.
The elite at Millenium Park Village are free of Russian riff raff and pollution of large industrial facilities. Local water is pumped from a deep well with a modern filtration system. Within a 10-minute drive are five secondary schools and three kindergartens. The ‘World Class’ fitness club is even closer. Nearby are five restaurants, including the “ABC of taste”, “Scarlet Sails” and “Crossroad”. Within a 3 minute drive is a spa. There are tennis courts, a mini-market and a pharmacy. There is a shopping Mall. If you need to ask the price of entry, you don’t belong in Millenium Park Village.
 Sami El-Helou |
Sami El-Helou’s Brightway is one of the world’s major clearing houses for dirty money from global players and has been for over 15 years. |
Sami El-Helou has life-long ties with Hezbollah. His ties to Hezbollah go back to his parents, who were hawaladars in Brampton. Hezbollah gets much of its funding through the heroin trade – Afghanistan and Pakistan. Sami El-Helou is the primary money launderer for the Sinaloa Cartel and that amounts to billions every year. He is the go to criminal of the Sinaloa Cartel. That mirrors his intimate, long term relationship with the KTF, Khalistani terrorists, Pakistani intelligence, and the Sandher crime family.
It seems like a long haul recording Sami El-Helou’s huge influence in Canadian synthetic drug production. In fact the kingpin has been on our radar for 18 months. It just SEEMS much longer. It amazes how major criminals like Sami El-Helou operate in the clear open in Canada, exactly like the Sandhers. There have been rumours over the past 18 odd months. Latest rumours suggests time is running out for both Sami El-Helou and the Sandhers.
The moment Sami El-Helou leaves the safety of Moscow is the moment he gets sent to a U.S. pen for the rest of his life. The Sandhers enjoy no such safe haven. With a turn of a friendly card Sami El-Helou will be joining his Sandhers at Florence Admax ‘H-unit’ as a result of a RICO case.
Time, its said, is no longer on their sides.
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