Tag: Ryan Wedding
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Sandher Crime Family and Ryan Wedding I
Brian Da Costa, a drug trafficker accused of bribing Toronto cops in Project South, has been ordered not to contact Gurpreet Singh, a co-accused of cocaine kingpin Ryan Wedding. (James Conrad King, Jesse King) Gurpreet Singh is one of 35 names listed on a no-contact list included in Da Costa’s release order. Singh was one…
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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 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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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…