Tag: Sukhdev Singh Sandher
-
Sandher Crime Family and Ryan Wedding II – update
Rolan Sokolovski, described by American prosecutors as Ryan Wedding’s “de facto bank”, appealed his denied bail and lost. Sokolovski filed an application for bail review in March, asking the Appeal Court to consider his recent arthritis diagnosis as new evidence and arguing the judge who denied his release made errors in law. The Appeal Court…
-
Sandher Family Trust – Morteq Lending Corp – update
There are MANY top level crime connections with Morteq Lending Corp. When executed Hardside Hells Angel Suminder “Ali” Grewal wanted to buy investment property in Maple Ridge, he turned to a Punjabi mortgage broker in Surrey to get financing. Despite terrible credit, collections and multiple court cases, he obtained a $860k mortgage for his company…
-
Denciti steal – Sandher Crime Family
The rezoning of 54 acres of property from private recreation to commercial at Kelowna Springs Golf Course will go ahead. City council Monday afternoon voted 5-3 in favour of the rezoning application at 480 Penno Road put forward by Denciti Developments. The decision paves the way for commercial development. Predictably, conflicted Councillors Luke Stack, Rick…
-
Sandher Drug Labs
In late 2020, 4502 Pyman Road sold for about $18m. Bank of Montreal financed the Sandhers 1,516 acre, 11-titled property on an inter alia mortgage. An inter alia mortgage is secured by more than one property. A single mortgage document is executed and registered against each property that is used as security. Called a blanket…
-
Walia Forex = KTF
Walia Forex has 2 locations in British Columbia. #102-8078 128 St. Surrey and #134-32070 Cedar Lane in Abbotsford. “Get in touch with us to discuss your currency exchange needs, and explore how we can streamline your international financial transactions.” (casureshsethi@gmail.com) Walia Money Exchange, Kapurthala Punjab Walia Forex is owned by Walia Forex Private Limited based in…
-
3030 Old Vernon Road Holdings Corp.
1447916 B.C. LTD. was incorporated November 3, 2023 at the law firm of Koffman Kalef by Daniel Newfield and Merlena Rudy. Directors were changed the same day to David Fawley, Garry Fawley, and Volodymyr Gusak of Denciti Developments. Daniel B. Newfield resigned. 1447916 B.C. Ltd. changed its name to 3030 Old Vernon Road Holdings Dec…