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REAL SCOOP: Police concerned about rise of the HA puppets

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I have written stories about so-called puppet clubs before – back in 2006 when the Outcasts and the Jesters were formed, then again in 2009 when several new ones like the Throttle Lockers and Handsome Bastards formed in the interior.

But police are saying there are more of the support organizations than ever, including at least two that have opened within the last 18 months. They are concerned the puppet clubs extend the criminal reach or the Hells Angels.

Here’s my story:

Police concerned about rise of Hells Angels puppet

clubs

NANAIMO — They arrived in unison, their faces covered by bandanas, and parked their Harleys in front of the old Hells Angels clubhouse here.

The patches on their backs said Los Diablos — The Devils — and featured the profile of a grim reaper with blood dripping from a fang.

Their bottom “rocker” stated their territory — the Tri-Cities.

And their presence at the invitation-only Hells Angels anniversary party this weekend established their bona fides as one of the HA’s newest puppet clubs.

Members of the Los Diablos, a puppet club of the Hell Angels, leave the Nanaimo Hell Angels’ clubhouse in Nanaimo, BC, July, 21, 2018. RICHARD LAM / PNG

B.C.’s anti-gang agency says there’s been a disturbing increase in the number of affiliated motorcycle clubs opening in B.C. with the Hells Angels’ permission.

“What we have seen is an expansion of the clubs themselves. People here on Vancouver Island will know the name Savages and the Devil’s Army — they are very high profile,” Staff Sgt. Lindsey Houghton, of the Combined Forces Special Enforcement Unit, said. “Over on the Lower Mainland there are groups like the Jesters and the Shadow Club.”

And now there is Los Diablos, currently using a local Starbucks as its clubhouse.

Diablos pulled their face coverings up higher to avoid police lenses as they entered the weekend party, attended by more than 200 bikers.

Houghton said the support clubs are dubbed puppets because the more established biker gang members are pulling the strings.

“The term couldn’t be a better term and that is their term. These guys are puppet masters in the truest sense,” Houghton said. “These are the farm teams for the Hells Angels.”

CFSEU biker experts have already seen puppet club members transfer over to become full-patch Hells Angels in recent years.

With the average age of a Hells Angel in B.C. at 49, new blood is needed, Houghton said.

“If they are going to survive, they need to replace those older members — many of them are retiring — with these younger guys,” Houghton said.

“These young guys are aggressive. They are the ones who want to make money. They don’t have the money and the stature and the reputation especially in the criminal underworld that these old guys have, having built from the early ’80s.”

Houghton said it is important for police to attend events like the anniversary party to documents associations between new puppet clubs and the Hells Angels.

Members of the Horsemen Brotherhood arrive at the Nanaimo Hell Angels’ clubhouse in Nanaimo, BC, July, 21, 2018. RICHARD LAM / PNG

Both the Devil’s Army and Langford Savages appeared to be helping with party preparations and were seen carrying in supplies. The Army, based in Campbell River, was manning the barbecue.

Also in attendance were the Throttle Lockers, from 100 Mile House, the Jesters and Shadow Club, both out of Surrey, the Horsemen Brotherhood and a few out-of-province puppet club members.

Houghton said CFSEU is tracking the puppet clubs.

“We know who they are. We watch them very closely and that’s why events like this are very important for us from an intelligence perspective,” he said. “This is an invitation-only event so you have to have some pretty significant status to get invited to this. It is a big event for the Hells Angels.”

Members of the Shadow Club, a puppet club of the Hell Angels, look at the bikes parked outside of the Nanaimo Hell Angels’ clubhouse in Nanaimo, BC, July, 21, 2018. RICHARD LAM / PNG

He said the puppet clubs have to mimic the Hells Angels in structure and rules. Not all of them survive. In recent years, the Renegades in Prince George folded after a series of arrests of members.

Hells Angels spokesman Rick Ciarniello, who attended the anniversary party, did not respond to requests for an interview.

Houghton said puppet clubs are used to protect Hells Angels members so “they are multiple degrees separated from the actual street-level distribution of drugs.”

“They do a very good job of insulating themselves. And quite frankly, that is one of the reasons why they’ve been successful. And it is a challenge for police to gather information and evidence to investigate them. Never mind the fact that people are fearful and they don’t want to come forward.”

Police stop members of the Los Diablos, a puppet club of the Hell Angels, in Nanaimo, BC, July, 21, 2018.RICHARD LAM / PNG

But they can also face risks when Hells Angels are targeted with violence and they are nearby.

“There are real consequences. Even just hanging out with them, it may seem like fun riding bikes with these guys for the weekend, but you are putting yourself at risk, you are putting your family at risk,” Houghton said. “And that’s why we are here to make sure that everyone stays safe.”

kbolan@postmedia.com

blog: vancouversun.com/tag/real-scoop

twitter.com/kbolan


REAL SCOOP: Man killed in targeted Vancouver shooting

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Vancouver Police say they are investigating a targeted shooting that left a man dead in East Vancouver Wednesday.

Const. Jason Doucette said the shooting happened just before 8 p.m. near Cambridge and Nanaimo.

When police arrived, they found the victim suffering from gunshot wounds.

“He was rushed to hospital and died a short time later,” Doucette said.

“It is still very early in the investigation, but based on the information collected so far, investigators do not believe there is a risk to the general public.”

The murder is the 12th of the year in the city.

Doucette said there’s is “no additional information to share at this time.”

 

 

Slain B.C. gangsters allegedly caught up in international murder plot

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Turkish drug trafficker Cetin Koç was sitting in a car in one of Dubai’s most luxurious neighbourhoods, beside shiny towers that are among the tallest highrises in the world, when two hit men ran up and blasted away.

It was May 4, 2016. The Iranian-born Turkish national was hit seven times in the head and twice more in his chest and hand by Russian and Austrian-made guns equipped with silencers. Koç died instantly, his car engine still running.

The hit men — alleged to be Metro Vancouver residents Harpreet Singh Majhu and Orosman Jr. Garcia-Arevalo — raced to the airport in a rented vehicle, apparently getting into a fender bender en route. They were on a plane back to Canada before Dubai police had even identified them as suspects.

But they weren’t out of the woods. Within days, authorities in the United Arab Emirates provided the RCMP with the names of the young gang-involved men, identifying them as suspected killers.

There were brief news stories in the Canadian media at the time about two unidentified suspects in the Dubai murders. The RCMP refused to comment then and has said nothing since.

But a Postmedia investigation has uncovered disturbing details of an international murder plot that stretches from Turkey to the fields of the Fraser Valley, where the bodies of both Majhu and Garcia-Arevalo would be found within weeks of Koç’s murder.

The Canadian assassins are alleged to have been hired on behalf of Naji Sharifi Zindashti, an Iranian-born drug lord based in Turkey.

Garcia-Arevalo was shot to death on May 11, 2016, and his body dumped in an Abbotsford blueberry field. His murder remains unsolved.

Majhu’s remains were found in a burnt-out vehicle in Agassiz on June 10, 2016, Postmedia has learned. The Integrated Homicide Investigation Team has never revealed that a body was found that day, let alone released the identity of the victim. But sources confirmed that Majhu also met an untimely fate, which is believed to be a result of his role in the Dubai slaying.

So how did two Lower Mainland men with gang links end up allegedly involved in a targeted assassination half a world away?

Harpreet Majhu’s high school grad photo

Majhu, born in 1990, was raised in Delta and attended North Delta Secondary School.

He had run-ins with the police from an early age. He was charged with mischief under $5,000 in Surrey in October 2009. He was also charged with breaching a court order. He was convicted in July 2011 on both counts and handed a year of probation and a five-year ban on possessing firearms.

In 2012, he was charged with trafficking, dangerous operation of a motor vehicle, flight from a police officer, resisting police and assaulting police. He got a conditional sentence, which he’s alleged to have breached in January 2013 and again in May 2014.

On Boxing Day 2012, he was arrested and charged with drug trafficking in Delta.

In May 2014, while he was out on bail, Vancouver police arrested and charged him with dangerous operation of a motor vehicle. He was convicted of a lesser count — driving without due care and attention — fined $500 and banned from driving for 11 months.

On Sept. 10, 2014, he was arrested by the gang squad and charged with another count of trafficking.

In November 2015 — seven months before his murder — he was convicted of both the 2012 and 2014 drug charges and sentenced to three months in jail.

Before he went to Dubai, Majhu had joined other young gangsters and traffickers to form the Brothers Keepers — a group aligned with the Red Scorpions that has split apart and turned on itself over the past year.

Majhu was photographed, likely in early 2016, with other BK members showing off necklace tattoos featuring the gang’s name in stylized script.

In the picture, obtained earlier by Postmedia, Majhu stood beside the gang’s leader, Gavinder Grewal, who would also die violently. Grewal was murdered last December in a North Vancouver penthouse apartment he was renting. His slaying also remains unsolved.

Harpreet Majhu, murdered in June 2016 after being identified as a suspect in a targeted Dubai murder, is second from the left with his fellow Brothers Keepers gang members.

Garcia-Arevalo was an associate of the Brothers Keepers, aligned with what would become the breakaway Kang group. He had his own history with police.

Born in 1993, Garcia-Arevalo pleaded guilty in 2013 to two counts of driving without a licence in North Vancouver and Vancouver. He got a year’s driving suspension.

In August 2014, he was charged with trafficking in Delta. He was convicted, sentenced to 101 days in jail and received a 10-year firearms prohibition. He was also sentenced to 14 days in jail for a third conviction of driving while prohibited.

In February 2015, he was charged again with trafficking in Surrey during the previous summer. The count was still outstanding at the time of his murder and was “abated” or dropped by a Crown prosecutor in November 2016.

Sources say Majhu and Garcia-Arevalo had been running a drug line together.

Police in B.C. would not comment on their theory about how two young gangsters with minor records got recruited for an international hit.

In fact, after months of Postmedia requesting an interview with investigators about the Majhu and Garcia-Arevalo murders and their international links, the RCMP would only provide a brief emailed statement that left many unanswered questions.

“Whether it’s recruitment of a young person in B.C. for drug trafficking or internationally, it’s all the same,” Sgt. Janelle Shoihet said in the statement. “It’s the lure of material possessions, the greed, the appeal to the sense of adventure and freedom but inevitably the end result is tragic.”

She said IHIT is working with the RCMP’s major crime section on the B.C. murder cases.

“In any case where there are international threads, the RCMP major crime section handles the international assistance file generally and IHIT the domestic murder,” Shoihet said. “When it was clear there is a potential overlap, the units work together to ensure information is shared.”

She would not say why the fact of Majhu’s murder was withheld from the public for more than two years and then only confirmed in response to Postmedia queries. Garcia-Arevalo’s body was found by an Abbotsford farmer and was therefore covered by the media at the time.

“The investigations into the 2016 murders of Orosman Jr. Garcia-Arevalo and Harpreet Singh Majhu are ongoing and IHIT investigators continue to follow up on any new information,” Shoihet said. “Anyone who may have information about these individuals is encouraged to contact IHIT.”

Friends and relatives of the two B.C. men did not respond to requests by Postmedia for interviews.

Some lamented their loss on social media.

“I miss your laugh bro, I wish I could hear it one more time,” one of Garcia-Arevalo’s friends said on Facebook.

His younger brother said: “RIP Junior, you are and always will be the best big brother, I remember when you used to take me out and we would have laughs. I’ll miss you so much and I hope you’re in a better place.”

Zindashti, believed to have ordered the Koç hit and a suspect in murders in other countries, is notorious.

In April, he was picked up in Istanbul in a police sweep that used drones to track him and other suspects. According to the state-run Anadolu Agency, he is charged with “voluntary killing by planning,” while his associates face counts of aiding a criminal organization.

The trail of death linked to Zindashti tracks back to June 2014, when Greek police and the U.S. Drug Enforcement Administration seized two tonnes of heroin purportedly owned by Koç and fellow smuggler Orhan Üngan, according to Turkish news reports.

The rival drug lords believed it was Zindashti who tipped off the DEA.

So, the story goes, they plotted revenge.

Zindashti’s luxury SUV was targeted by hit men in Istanbul on Sept. 26, 2014. His 19-year-old daughter Arvu was killed, as was his 25-year-old driver-nephew. Üngan and several associates were charged in the double slaying.

It was Zindashti’s turn to retaliate. Part of the plot to avenge his daughter’s death was to take out Koç in Dubai in May 2016 using the Canadian killers, police allege.

The violence didn’t stop there.

Üngan’s lawyer was shot to death in an Istanbul restaurant on Oct. 31, 2017 — the same day Üngan testified at his own trial that Zindashti had been a secret witness years earlier in trials against prominent Turkish secularists.

News reports said Üngan testified that Zindashti connected with the DEA while in jail in 2009 through U.S. consulate worker Metin Topuz. Topuz is now jailed in Turkey as a supporter of Fethullah Gülen, the U.S.-based preacher that Turkey blames for the failed coup in 2016.

Ryan Gingeras, associate professor at the Naval Postgraduate School, is an expert on Turkish organized crime.

Ryan Gingeras, an associate professor at the Naval Postgraduate School in Monterey, California, is an expert on organized crime in Turkey.

He said there are many non-Turkish drug smugglers who, like Zindashti, use the country straddling Europe and Asia as a base of operations.

But they don’t normally make headlines like Zindashti has done.

“I think this is one of those few cases for reasons of the political connection, we know a lot more about this guy,” said Gingeras, author of Heroin, Organized Crime, and the Making of Modern Turkey.

“And I think that’s important because we don’t know a lot about the people who are sort of luminaries of organized crime in Turkey. For time immemorial, their names are not mentioned much in the press. They’re not subject to very rigorous scrutiny or prosecution. And often times, when they are, it is done within a political context.”

The fact that Zindashti has been identified as a secret witness “means he has some sort of political significance within the Turkish security services and was perhaps a past informant,” he said.

Despite news reports in Turkey about Zindashti, little is known “about how and why this guy became the head of a supposedly very large drug-trafficking organization,” Gingeras said. “We can only say large because he has been associated with major drug seizures.”

Gingeras said organized crime in the region uses family connections in other countries to extend its reach. That could be how the Canadians were recruited. “The most simple possible explanation is that family connections allowed for the recruiting of these individuals.”

Postmedia approached the Turkish government through its Canadian embassy to arrange an interview with a prosecutor on the Zindashti case.

A month later, Erdogan Ozdemir, Turkey’s vice-consul in Vancouver, said the request had been denied. “I regret to inform you that your request has not been approved by the Turkish Ministry of Justice, in accordance with the Law No. 5275 on the Execution of Sentences and Security Measures,” Ozdemir said in an email this week.

The Dubai public prosecution office said the only way it could answer questions about the case was in person. “We can’t provide any information related to the cases through the email or phone call to anyone,” the office said in an email to Postmedia.

When Majhu and Garcia-Arevalo came back to Canada, they weren’t exactly lying low.

Sources told Postmedia that the young hit men were acting cocky, portraying themselves as international assassins and demanding a promotion in their own drug organization to reflect their new status. Others around them didn’t like how they were behaving.

Within days, Garcia-Arevalo was found by a farmer in his blueberry field near Boundary and No. 2 Road in Abbotsford.

Majhu was asked by others in his gang to go up to Vernon to help with the drug line there after one of their workers was badly beaten. As soon as he left town, he was grabbed and killed — his remains unceremoniously left in the charred car in Agassiz.

Their violent demise should serve as a cautionary tale to anyone looking to get involved in the gang lifestyle or presuming they can play a role in a movie-like international underworld plot, said Sgt. Brenda Winpenny, of B.C.’s anti-gang unit, the Combined Forces Special Enforcement Unit.

There is never a happy ending. “This life isn’t a fairy tale. It does not matter whether you are involved in gang and drug activity locally or in a different country. You need to understand that there are risks to your involvement even from people within your own organization,” Winpenny said.

“We have seen it time and time again — these young people with false dreams of grandeur — who think they are going to strike it rich and become Tony Montana in Scarface. But they’re not.”

kbolan@postmedia.com

blog: vancouversun.com/tag/real-scoop

twitter.com/kbolan

REAL SCOOP: Alleged B.C. hitmen murdered within weeks of Dubai slaying

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I have been trying to piece together this story since February when I heard from you blog readers that one of the guys in the Brothers Keepers photo we published – Harpreet Majhu – had been murdered after doing a hit in another country. It seemed far-fetched, especially when I could find no information at first about Majhu being dead.

But I keep digging in my spare time and managed to confirm this extraordinary story that led to the loss of two young B.C. gangsters. There are still unanswered questions – first and foremost, who killed them? But also important is finding out how they got recruited for such a daring – and ultimately foolish – mission.

Here’s the story:

Slain B.C. gangsters allegedly caught up in international

murder plot

A Postmedia investigation has uncovered disturbing details of a murder plot that stretches from Turkey to the fields of the Fraser Valley

Orosman Jr. Garcia-Arevalo is alleged to have been involved in an international hit in Turkey. He was found shot to death in an Abbotsford field on May 11, 2016. FACEBOOK

Turkish drug trafficker Cetin Koç was sitting in a car in one of Dubai’s most luxurious neighbourhoods, beside shiny towers that are among the tallest highrises in the world, when two hit men ran up and blasted away.

It was May 4, 2016. The Iranian-born Turkish national was hit seven times in the head and twice more in his chest and hand by Russian and Austrian-made guns equipped with silencers. Koç died instantly, his car engine still running.

The hit men — alleged to be Metro Vancouver residents Harpreet Singh Majhu and Orosman Jr. Garcia-Arevalo — raced to the airport in a rented vehicle, apparently getting into a fender bender en route. They were on a plane back to Canada before Dubai police had even identified them as suspects.

But they weren’t out of the woods. Within days, authorities in the United Arab Emirates provided the RCMP with the names of the young gang-involved men, identifying them as suspected killers.

There were brief news stories in the Canadian media at the time about two unidentified suspects in the Dubai murders. The RCMP refused to comment then and has said nothing since.

But a Postmedia investigation has uncovered disturbing details of an international murder plot that stretches from Turkey to the fields of the Fraser Valley, where the bodies of both Majhu and Garcia-Arevalo would be found within weeks of Koç’s murder.

The Canadian assassins are alleged to have been hired on behalf of Naji Sharifi Zindashti, an Iranian-born drug lord based in Turkey.

Garcia-Arevalo was shot to death on May 11, 2016, and his body dumped in an Abbotsford blueberry field. His murder remains unsolved.

Majhu’s remains were found in a burnt-out vehicle in Agassiz on June 10, 2016, Postmedia has learned. The Integrated Homicide Investigation Team has never revealed that a body was found that day, let alone released the identity of the victim. But sources confirmed that Majhu also met an untimely fate, which is believed to be a result of his role in the Dubai slaying.

So how did two Lower Mainland men with gang links end up allegedly involved in a targeted assassination half a world away?

Harpreet Majhu’s high school grad photo

Majhu, born in 1990, was raised in Delta and attended North Delta Secondary School.

He had run-ins with the police from an early age. He was charged with mischief under $5,000 in Surrey in October 2009. He was also charged with breaching a court order. He was convicted in July 2011 on both counts and handed a year of probation and a five-year ban on possessing firearms.

In 2012, he was charged with trafficking, dangerous operation of a motor vehicle, flight from a police officer, resisting police and assaulting police. He got a conditional sentence, which he’s alleged to have breached in January 2013 and again in May 2014.

On Boxing Day 2012, he was arrested and charged with drug trafficking in Delta.

In May 2014, while he was out on bail, Vancouver police arrested and charged him with dangerous operation of a motor vehicle. He was convicted of a lesser count — driving without due care and attention — fined $500 and banned from driving for 11 months.

On Sept. 10, 2014, he was arrested by the gang squad and charged with another count of trafficking.

In November 2015 — seven months before his murder — he was convicted of both the 2012 and 2014 drug charges and sentenced to three months in jail.

Before he went to Dubai, Majhu had joined other young gangsters and traffickers to form the Brothers Keepers — a group aligned with the Red Scorpions that has split apart and turned on itself over the past year.

Majhu was photographed, likely in early 2016, with other BK members showing off necklace tattoos featuring the gang’s name in stylized script.

In the picture, obtained earlier by Postmedia, Majhu stood beside the gang’s leader, Gavinder Grewal, who would also die violently. Grewal was murdered last December in a North Vancouver penthouse apartment he was renting. His slaying also remains unsolved.

Garcia-Arevalo was an associate of the Brothers Keepers, aligned with what would become the breakaway Kang group. He had his own history with police.

Born in 1993, Garcia-Arevalo pleaded guilty in 2013 to two counts of driving without a licence in North Vancouver and Vancouver. He got a year’s driving suspension.

In August 2014, he was charged with trafficking in Delta. He was convicted, sentenced to 101 days in jail and received a 10-year firearms prohibition. He was also sentenced to 14 days in jail for a third conviction of driving while prohibited.

In February 2015, he was charged again with trafficking in Surrey during the previous summer. The count was still outstanding at the time of his murder and was “abated” or dropped by a Crown prosecutor in November 2016.

Sources say Majhu and Garcia-Arevalo had been running a drug line together.

Police in B.C. would not comment on their theory about how two young gangsters with minor records got recruited for an international hit.

In fact, after months of Postmedia requesting an interview with investigators about the Majhu and Garcia-Arevalo murders and their international links, the RCMP would only provide a brief emailed statement that left many unanswered questions.

“Whether it’s recruitment of a young person in B.C. for drug trafficking or internationally, it’s all the same,” Sgt. Janelle Shoihet said in the statement. “It’s the lure of material possessions, the greed, the appeal to the sense of adventure and freedom but inevitably the end result is tragic.”

She said IHIT is working with the RCMP’s major crime section on the B.C. murder cases.

“In any case where there are international threads, the RCMP major crime section handles the international assistance file generally and IHIT the domestic murder,” Shoihet said. “When it was clear there is a potential overlap, the units work together to ensure information is shared.”

She would not say why the fact of Majhu’s murder was withheld from the public for more than two years and then only confirmed in response to Postmedia queries. Garcia-Arevalo’s body was found by an Abbotsford farmer and was therefore covered by the media at the time.

“The investigations into the 2016 murders of Orosman Jr. Garcia-Arevalo and Harpreet Singh Majhu are ongoing and IHIT investigators continue to follow up on any new information,” Shoihet said. “Anyone who may have information about these individuals is encouraged to contact IHIT.”

Friends and relatives of the two B.C. men did not respond to requests by Postmedia for interviews.

Some lamented their loss on social media.

“I miss your laugh bro, I wish I could hear it one more time,” one of Garcia-Arevalo’s friends said on Facebook.

His younger brother said: “RIP Junior, you are and always will be the best big brother, I remember when you used to take me out and we would have laughs. I’ll miss you so much and I hope you’re in a better place.”

Zindashti, believed to have ordered the Koç hit and a suspect in murders in other countries, is notorious.

In April, he was picked up in Istanbul in a police sweep that used drones to track him and other suspects. According to the state-run Anadolu Agency, he is charged with “voluntary killing by planning,” while his associates face counts of aiding a criminal organization.

The trail of death linked to Zindashti tracks back to June 2014, when Greek police and the U.S. Drug Enforcement Administration seized two tonnes of heroin purportedly owned by Koç and fellow smuggler Orhan Üngan, according to Turkish news reports.

The rival drug lords believed it was Zindashti who tipped off the DEA.

So, the story goes, they plotted revenge.

Zindashti’s luxury SUV was targeted by hit men in Istanbul on Sept. 26, 2014. His 19-year-old daughter Arvu was killed, as was his 25-year-old driver-nephew. Üngan and several associates were charged in the double slaying.

It was Zindashti’s turn to retaliate. Part of the plot to avenge his daughter’s death was to take out Koç in Dubai in May 2016 using the Canadian killers, police allege.

The violence didn’t stop there.

Üngan’s lawyer was shot to death in an Istanbul restaurant on Oct. 31, 2017 — the same day Üngan testified at his own trial that Zindashti had been a secret witness years earlier in trials against prominent Turkish secularists.

News reports said Üngan testified that Zindashti connected with the DEA while in jail in 2009 through U.S. consulate worker Metin Topuz. Topuz is now jailed in Turkey as a supporter of Fethullah Gülen, the U.S.-based preacher that Turkey blames for the failed coup in 2016.

Ryan Gingeras, associate professor at the Naval Postgraduate School, is an expert on Turkish organized crime.

Ryan Gingeras, an associate professor at the Naval Postgraduate School in Monterey, California, is an expert on organized crime in Turkey.

He said there are many non-Turkish drug smugglers who, like Zindashti, use the country straddling Europe and Asia as a base of operations.

But they don’t normally make headlines like Zindashti has done.

“I think this is one of those few cases for reasons of the political connection, we know a lot more about this guy,” said Gingeras, author of Heroin, Organized Crime, and the Making of Modern Turkey.

“And I think that’s important because we don’t know a lot about the people who are sort of luminaries of organized crime in Turkey. For time immemorial, their names are not mentioned much in the press. They’re not subject to very rigorous scrutiny or prosecution. And often times, when they are, it is done within a political context.”

The fact that Zindashti has been identified as a secret witness “means he has some sort of political significance within the Turkish security services and was perhaps a past informant,” he said.

Despite news reports in Turkey about Zindashti, little is known “about how and why this guy became the head of a supposedly very large drug-trafficking organization,” Gingeras said. “We can only say large because he has been associated with major drug seizures.”

Gingeras said organized crime in the region uses family connections in other countries to extend its reach. That could be how the Canadians were recruited. “The most simple possible explanation is that family connections allowed for the recruiting of these individuals.”

Postmedia approached the Turkish government through its Canadian embassy to arrange an interview with a prosecutor on the Zindashti case.

A month later, Erdogan Ozdemir, Turkey’s vice-consul in Vancouver, said the request had been denied. “I regret to inform you that your request has not been approved by the Turkish Ministry of Justice, in accordance with the Law No. 5275 on the Execution of Sentences and Security Measures,” Ozdemir said in an email this week.

The Dubai public prosecution office said the only way it could answer questions about the case was in person. “We can’t provide any information related to the cases through the email or phone call to anyone,” the office said in an email to Postmedia.

When Majhu and Garcia-Arevalo came back to Canada, they weren’t exactly lying low.

Sources told Postmedia that the young hit men were acting cocky, portraying themselves as international assassins and demanding a promotion in their own drug organization to reflect their new status. Others around them didn’t like how they were behaving.

Within days, Garcia-Arevalo was found by a farmer in his blueberry field near Boundary and No. 2 Road in Abbotsford.

Majhu was asked by others in his gang to go up to Vernon to help with the drug line there after one of their workers was badly beaten. As soon as he left town, he was grabbed and killed — his remains unceremoniously left in the charred car in Agassiz.

Their violent demise should serve as a cautionary tale to anyone looking to get involved in the gang lifestyle or presuming they can play a role in a movie-like international underworld plot, said Sgt. Brenda Winpenny, of B.C.’s anti-gang unit, the Combined Forces Special Enforcement Unit.

There is never a happy ending. “This life isn’t a fairy tale. It does not matter whether you are involved in gang and drug activity locally or in a different country. You need to understand that there are risks to your involvement even from people within your own organization,” Winpenny said.

“We have seen it time and time again — these young people with false dreams of grandeur — who think they are going to strike it rich and become Tony Montana in Scarface. But they’re not.”

kbolan@postmedia.com

blog: vancouversun.com/tag/real-scoop

twitter.com/kbolan

REAL SCOOP: Another murder charge laid in LeClair murder

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I was enjoying a long weekend after working all last weekend and missed this big news related to the 2009 Kevin LeClair murder. Another United Nations gang member has been charged with first-degree murder in the LeClair hit.

The man charged, 37-year-old Kreshnik Ismailaj, was arrested in Ontario on Friday.

Ismailaj was mentioned at the Cory Vallee trial as being with the hitters before LeClair was gunned down outside the IGA in Thunderbird Mall in Langley on Feb. 6. And witnesses B and C testified that they went to his house after the hit.

He was referred to in the Vallee ruling as “Kreshnik or by his nickname “Solider.”

The Vallee trial heard that Kresnik’s Nissan Murano was used as a blocker car to help shooters Vallee and Jesse Adkins get away, the trial heard.

Witnesses B and C were in the drug trade with Kresnik and tipped him off in January 2016 about his possible arrest. He fled as they began cooperating with police against their former United Nations gang-mates.

Staff Sgt. Lindsey Houghton, of the Combined Forces Special Enforcement Unit, said that Kreshnik has no criminal record.

“This investigation, and all those investigations connected to it and the gang conflict in the late 2000’s, has involved hundreds of officers from dozens of police agencies and units. The officers and support staff have remained determined and committed over the years to ensuring that justice is obtained for the many victims,” he said. “Time does not dampen our resolve and we are confident that we will eventually find and arrest the last remaining suspect in Kevin Leclair’s murder, no matter where he might be hiding.”

Here are the 104 references to him from the Vallee verdict:

[24]        Kreshnik was close to Eghtesad, Meyer, Witness C and Witness B. He was associated in business with Witness C as part of the Vancouver group dealing drugs. This association lasted through to January 2016 when Witness C and Witness B alerted him that he could be arrested. 

[48]        Some relevant nicknames include: “Dog”, “Dawgy” or “C” for Roueche; “V” or “Versace” for Nguyan; “Devil”, “Benzo” and “B” for D’Monte; “DW” and “D-Dub” for Duane Meyer (“Meyer”); “Dirty” for Witness C; “Skinny Dan” or “Lazy” or “Lazy Ass” for Witness A; “Barz” for Tilli-Choli; “Fabio” or “Fabs” or “Fabz” or “Blinky” or “Sticks” for Witness D; “Miyo” or “Miyamoto” for Yong Lee; “Shrek” for Billy Ly; “Shrek” and “Fat Chris” for Chris Funaro (“Funaro”); “Niko” and “Soldier” for Kreshnik; “Korean Jay” for Jay Yoo; “Primo” for Barreiro; “Blackie” for Mark Kim; “Egon”, and “Egg” and “Ghost” for Adkins. The Vetrovec witnesses most often referred to persons in their evidence by their known nicknames. The correct names have been used in this judgment with the applied rigour to not err significantly.

[74]        Witness D testified that Kreshnik was known to drive a Nissan Murano, like the vehicle shown in the Thunderbird Village Apartments video on February 6, 2009.

[244]     Witness C was arrested on January 22, 2016. Fentanyl and a gun were found in a search of his house. Witness B, Tran and Ly were also arrested. Witness B was released the next day. Witness C remained in custody over the weekend and then was released. He was given a long evidence presentation, but said nothing. Police referenced Vallee as a “psycho”, an “enforcer”, as a “contracted killer from out of town”. Witness C knew that police wrongfully thought that it was Vallee with him and Witness B in the McDonald’s video from the Barber murder. Police told him that he would be charged in the Leclair murder because he supplied the weapon and gave orders. After it all, Witness C did not think that police had a strong case against him. A police officer encouraged him to cooperate and told him that his brother was willing to cooperate but only in a package deal. He was concerned that his release from arrest would look “fishy” to others, particularly Tran and Ly who were kept in jail. He warned Kreshnik that he could be arrested next. Kreshnik left town owing Witness C and others money.

[266]     There was new evidence about the conversation with Adkins and Vallee in the witness’ direct evidence at trial. He did not tell police, on December 14, 2016, that Vallee or Adkins had told him about following Leclair into the lot, about Leclair sitting in his car, about Adkins at the side of his vehicle, about dropping their weapons at the scene, or about fleeing the area with Kreshnik as blocker. From cross-examination, it appeared that this information came from Witness B when he spoke with Witness C on the evening after the murder.

[278]     Witness B was not adverse to violence: in fact, he testified that he enjoyed fights. He had engaged in bar brawls, assaults, and road rage, sometimes in reaction or revenge for unwelcome acts and sometimes initiated by him. In collection of a drug debt for Witness C, he smashed the nose of the man with a frying pan while Witness C inflicted other serious injury. Upon instruction from Trung, he beat up someone who had slept with a girlfriend. He, Witness C, Adkins and Kreshnik beat someone in a bathroom to the point of convulsions and seizures because they heard that he owed a drug debt to another gang member. He had been stopped and carded by police on several occasions but never arrested or charged.

Witness B was inconsistent between police statements and evidence at trial with respect to the following:

  • The who and the where of certain conversations after the Leclair murder – Witness B had told police that use of the open and then closed fist motion to represent Leclair after his death had been part of the conversation with Vallee in Kreshnik’s house after the murder. At trial, he said that this conversation occurred with Witness C and Kreshnik in a walk and talk outside Witness C’s house on the evening after the Leclair murder when Vallee was not present. This correction is accepted as a legitimate memory error. He also initially said in his proffer letter that the conversation with Vallee afterwards had occurred in the van and not at Kreshnik’s house. He explained at trial that he had corrected his recollection with police and remembered that it had been at the house after he remembered Vallee’s comments about “Fucking Irish” in the van and him telling Vallee not to talk further at that time. He testified in cross-examination that his memory was that the conversation happened in Kreshnik’s house, a place where he was not concerned about wiretap. He denied that the conversation was completely fabricated. The only inconsistency regarding this conversation was in respect to where it occurred. Based upon the evidence as a whole as it relates to this conversation and as is discussed more at paragraphs 667-671, it is accepted that this conversation occurred, that the contents were as Witness B described, and that it took place at Kreshnik’s house immediately after the Leclair murder.
  • Who owned the AR-15 that was used in the Leclair murder – Witness B had told police in a narrative account of the Leclair murder that the “AR-15 actually belonged to us…it was ours…was donated to basically the cause”. At trial, Witness B testified that he recognized the gun as Trung’s gun when Vallee showed it to him in the van at Tim Hortons. He said that the problem was that it had been used in the Leclair murder without permission. Witness B had not been involved in acquiring the AR-15 but had only seen it at Adkins house when he would have known that it came from the safe that stored Witness C and Witness B’s guns. It was reasonable in that circumstance for him to have described the gun as his and Witness C’s to police without imputation at trial of trying to hide from ownership of the gun used in the Leclair murder. Witness C’s evidence about ownership of the gun and the circumstances in which it was kept has been accepted. Trung’s gun was stored in the gun safe of Witness C and Witness B and was accessed from there for use in the Leclair murder.

 

[306]     Witness B was mistaken about some of the details on the day of the Leclair murder. But, he was consistent overall about events on that day. He thought that Kreshnik had been driving the Murano when he arrived at the Tim Hortons to meet Vallee and Witness C. He identified himself in the Tim Hortons video as the driver of the Murano when it arrived at the Tim Hortons, despite vacillating at first to police that it may have been Kreshnik who got out of the car. He explained that he drove the vehicle at some point that day but could not remember driving at that point in time. He consistently recollected that Witness C and Kreshnik were not in the van when Vallee showed him the AR-15 in the bag in the van at Tim Hortons even though he could not explain why neither Witness C nor Kreshnik were seen in the Tim Hortons video. He thought that Leclair was driving a Ford F-150 when he first observed him on February 6, 2009 when Leclair was admitted to have been driving a Lincoln Mark LT pick up truck.

[358]     Information about Meyer’s death was sent out immediately to UN members via BlackBerry. Roueche, Witness D, Witness C, Witness B and others were visibly upset and took the death hard. Witness A testified that Vallee was sad and angry about the death, a likely reaction given Vallee’s relationship to Meyer. Witness D testified that he met with Meyer’s driver along with Kreshnik and one or each of Witness C and Witness B to determine whether the driver had tipped the murderers off.

[432]     Although there is some inconsistency as to who went in what vehicle, Tilli-Choli, Adkins, Witness C, and Witness B all went to Kreshnik’s downtown Vancouver apartment. On the way, Witness C and Witness B told everyone never to discuss this with anyone. According to Witness C, Saed arrived with Eghtesad and Tilli-Choli left with them. Witness B thought that Witness D had arrived to pick up Tilli-Choli but he was mistaken about this. Witness C, Witness B and Adkins went into Kreshnik’s apartment, changed clothes, threw away their cell phones, and then Kreshnik drove Witness C and Witness B home in his Nissan Murano. Even though they had just discussed that they shouldn’t talk about what happened, Witness B testified that Witness C described the scene when the Porsche was shot to him and Kreshnik. Witness C drove Adkins home from his house. 

[442]     Kreshnik had a close relationship with Witness B and Witness C as established in photographs. Kreshnik arrived with Witness B at the Tim Hortons on the day of the Leclair murder and, as described below, was part of the planning for that murder and was the driver of the blocker car, the grey Nissan Murano, that was used in the murder. He was a probable member of the conspiracy.

[464]     Witness C testified that he was contacted on the day of the Leclair murder by Vallee and Adkins and arranged to meet up with them because Vallee had information about a location where “Moe”, a driver of Karbovanec, lived. They met up around noon at a Starbucks at 72nd and 200th Streets in Langley. Witness C said that he believed that Adkins was driving the van because he usually did and Vallee was in the front passenger seat. The van was a black or blue minivan. He joined them, getting into the front passenger seat. He testified that Adkins drove them to the 20th Street area to scout out Moe’s house. At some point, Vallee showed him a handgun that was in the vehicle, more about which is discussed below at paragraph 623. Once the house was located, a brief discussion ensued about the possibility of sniping from a wooded area before the group headed back to Langley. Enroute, Witness C received a message from Witness B to meet up with him and Kreshnik in Langley near the Thunderbird Centre.

[531]     Witness B also testified that he searched for the Bacon group with Vallee and that Vallee joined with him, Kreshnik, and Adkins in that search on February 6, 2009 after meeting at the Tim Hortons. Witness B said that Vallee had expressed frustration to him that the Bacons were not easy to find and that D’Monte was upset with the inaction.

[541]     Witness C testified that Vallee and Adkins received a ring after the Leclair shooting at a steak house in Edmonton, sometime after May 21, 2009. It was held in Edmonton because police scrutiny was too heavy in Vancouver. He was present, along with D’Monte, Nguyen, Kreshnik, Adkins, Tran, Witness B, and Ly. Witness C did not recollect that Witness D was present. Although his recollection was inconsistent as to whether Adkins received his ring at the same time, he consistently said that Vallee received a UN ring and that he received it in Edmonton.

[603]     Witness C testified that when he was driving with Vallee and Adkins to meet up with Witness B and Kreshnik, Vallee talked about a gun that he had in the vehicle that Witness D had given him which had an interchangeable barrel from 9 mm. to 40mm. Witness C testified that he briefly looked at the black handgun which was in a bag under the front driver’s seat, pulling his sleeve over his hands. In cross-examination, he clarified that the gun was under the front passenger seat. He returned the gun to the bag and put the bag under the front passenger seat. Witness C agreed in cross-examination that the AR-15 had probably been in the bag also but had not noticed it. But he also said that if so, the bag would have been too big to fit under the seat. As other evidence established, it is unlikely that the AR-15 was in the same bag as the handgun. Witness C said that he only saw a handgun and did not know that there was another gun in the car.

[604]     Witness B testified in cross-examination that he had a vague memory of Adkins holding a handgun on his lap in the front passenger seat of the van after he had joined up with Witness B, Vallee, and Kreshnik at the Colossus Theatre.

[614]     A silver Nissan Murano was known to be associated to Kreshnik. According to Witness B, the Murano had a “spot” for a weapon. He identified the other car in the Thunderbird Village Apartments photos as a Nissan Murano, the same colour as the one driven by Kreshnik on that day. Witness C also identified the second vehicle as similar to Kreshnik’s vehicle.

[624]     Witness B testified that he was alerted that Leclair had been spotted in the area via BlackBerry on one occasion. He, Witness C, Kreshnik, and others gathered in the area and did see vehicles associated to the Bacons but also saw what they thought were police surveillance vehicles. Nothing was attempted even though there was a gun in the vehicle. Witness C confirmed that he had searched out that location.

[625]     The evidence of patrons and a server at Brown’s Social House that they did not know Leclair or recognize him as someone who frequented that location does not refute that intelligence was gathered about Leclair as described.

  1. b)Early events of the day and the meeting at Tim Hortons

[626]     Witness C testified that he had arranged that day to meet up with Vallee and Adkins at a Starbucks in Langley. He parked his vehicle and got into a dark blue or black Dodge Caravan with Adkins and Vallee. They were in search of the house of Moe Amarhoun that morning when he received a message to meet with Witness B and Kreshnik. On the way to the meeting, Vallee had told Witness C about a handgun in the vehicle and Witness C had looked at a gun in a bag under the driver’s seat. They met at the Tim Hortons. Kreshnik and Witness B arrived in Kreshnik’s silver Nissan Murano.

[627]     Witness C said that they parked side by side near to the street side near the drive through. He said that Witness B and Vallee had to use the washroom and left to do so around 13:00-13:30. He remembered talking to Kreshnik and, although he could not remember whether he got out of the vehicle, he said that it was possible. Witness C testified that he talked to Peter Redekopp over the BlackBerry about work to be done and then asked Vallee and Adkins to drive him back to his car at the Starbucks. They had been together about twenty minutes. They drove him there in the van. He wasn’t sure whether Witness B and Kreshnik followed in the Nissan Murano. He thought that he told Witness B where he was going. Witness C thought that the others were going to “roll around” looking for the Bacons. According to Witness C, this could, but did not necessarily, mean that they would kill a Bacon Brother/RS if they saw one. He did not know or discuss with Witness B whether they were armed. He testified that he then left for Richmond to meet Redekopp.      

[628]     Witness B testified that he had previously arranged to meet Vallee on the day of the Leclair murder to drive around in search of the Bacons. He met Kreshnik in the morning at the parking lot of the Dublin Crossing Pub in Langley. He left his vehicle at the pub and the two of them then searched several known Bacon locations in Kreshnik’s Murano. Witness B contacted Witness C and arranged to meet at Tim Hortons. Witness B and Kreshnik met up with Witness C and Vallee at Tim Hortons near to the Thunderbird Centre. Vallee and Witness C were in a Dodge Caravan which Witness B said was Vallee’s “minivan”. Adkins was not present.

[629]     Witness B testified that he went to talk to Vallee in the van as Kreshnik and Witness C used the washroom. He said that Vallee was in the driver’s seat and the back door to the van was open. Nobody else was in the van. He could not explain why neither Witness C nor Kreshnik were seen in the Tim Hortons washroom video. He said that Vallee told him to look in the black gym bag on the floor of the rear passenger seat. Using his sleeves, Witness B opened the bag and saw an AR-15 gun that he recognized as similar to one that he had seen and tried out at Adkins’ house a couple of months before. The gun was usually kept in a safe at Adkins’ house. He knew it to belong to Trung but Trung had said that it could be used in the Bacon conflict. He noticed that it had a collapsible butt stock and a short barrel. He did not handle the gun. Witness B said that Kreshnik and Witness C then returned to the vehicle. He thought that they had been there ten minutes or less.

[630]     Witness B testified that Witness C and Vallee got into the van and he and Kreshnik went in the Murano. He testified that they drove off in separate directions. Witness B said that he and Kreshnik drove around their route checking Langley locations. Then, he communicated with Witness C because Witness C “had to go to work” and Vallee was to come in the vehicle with him and Kreshnik. Witness B knew Witness C’s “work” to be packaging drugs for shipment internationally. He had been to the Richmond warehouse where this was taking place.

[631]     Witness C denied in cross-examination that Vallee had never been present at all on that day. The Tim Hortons video confirmed Vallee’s presence and circumstances make it reasonable to conclude that he was with Witness C and met with Witness B and Kreshnik at Tim Hortons. Witness C testified that he left the Tim Hortons with Vallee in the van. He was not asked whether Vallee left on his own in another vehicle. Witness B denied in cross-examination that Vallee left altogether after the meeting at Tim Hortons.

[632]     The defence argued that Vallee had arrived and left the Tim Hortons in his own black van after meeting with the others for a social lunch. This theory was based upon examination of the Tim Hortons various videos which, the defence argued, showed a black minivan driving around the Tim Hortons at 12:54, reversing into a parking stall, and a male seen walking into the Tim Hortons entrance at 12:55. The defence argued that the black minivan can be seen to drive west and then north around the Tim Hortons at 13:00, followed by a red car and then by a Murano. At 13:52, a blue minivan travelled around the Tim Hortons and through the drive through area. The defence suggests that this blue van seen at 13:52 is consistent with the van seen later at the Thunderbird Centre, is most likely a van driven by Adkins, and is more likely the van used in the murder.

[633]     This theory is rejected as implausible, lacking in credibility, and undermined by independent evidence. There is no evidence that Vallee or anyone lunched while at Tim Hortons. It has been accepted that Vallee was in search of the Bacons with Witness C on that day and had shown him Moe Amarhoun’s house. Vallee was “Frankie” and “Panther”. It is unlikely that Vallee would have left for no apparent reason when others were still engaged in the search on that day. The van used in the Leclair murder was either dark blue or black and, as concluded at paragraph 616, quite probably was Vallee’s vehicle. The images taken from the Tim Hortons that the defence asserted supported the theory are so distorted in colour and blurred that little can be taken from them. No witness was asked about a second black or dark blue van. In any event, the fact that there may have been a dark coloured minivan at Tim Hortons doesn’t mean that there were two such minivans at 13:00, as defence seeks to conclude. If Vallee did leave as defence theorized, then it is assumed that the inference sought to be drawn is that Witness C, now without a vehicle, stayed and travelled with Witness B and Kreshnik in the Nissan Murano, continuing with their activity. This is speculative and unsupported in the evidence. Witness B was not contradicted in his testimony about meeting with Adkins later and that Adkins was driving a light coloured Cadillac. Witness C was not contradicted that he arrived at Tim Hortons with Vallee in the van, having left his vehicle at a Starbucks.

The murder of Leclair

[634]     Witness B’s evidence about what happened on the day of the Leclair murder after meeting at Tim Hortons is accepted within the context that it was not contested that he was present at the murder and played a role in the killing.

[635]     Witness B testified that he met up with Vallee at the Dublin Crossing Pub where Witness B had parked his vehicle. Vallee left the van and got into the Murano with Witness B and Kreshnik. Witness B was driving. They continued to search out the usual set locations that Witness B typically attended in search of the Bacon group. Near the Gold’s Gym, Witness B said that he spotted Leclair in a charcoal grey coloured Ford F-150. He drew closer to the Leclair vehicle to match the licence plate to the one that Witness B had memorized from the UN list as belonging to Leclair. They followed the vehicle into the parking lot of the Thunderbird Centre. From a parking stall near the Shopper’s Drug Mart, Witness B observed the Leclair vehicle park with its rear into a parking stall near the middle of the lot. He then observed Leclair get out of the vehicle with another man and walk into the Brown’s Social House. This would have been around 15:00.

[636]     Witness B testified that he sent a message to D’Monte that ‘Traitor’ had been spotted and asked for assistance. He said that D’Monte messaged him back. In direct examination, Witness B stated that he did not know how Adkins was contacted but assumed that Vallee had contacted him. In cross-examination, Witness B was taken to a police statement in which he confirmed that he had messaged D’Monte via encrypted BlackBerry and also told police that Vallee had sent a message to Adkins. In cross-examination, Witness B said that Adkins was not with him at that time and that he wasn’t sure whether it was Vallee or D’Monte who had contacted Adkins. He just knew that Adkins was on his way to meet them. He was asked in cross-examination why he would have needed extra help if Vallee and Kreshnik were with him. Witness B replied that Vallee was capable, but they still called for more assistance. He denied that Vallee had not been there.

[637]     Witness B testified that he, Kreshnik, and Vallee discussed what to do and decided to go and get the weapon from Vallee’s vehicle and then return and see what would happen. This was contrary to the general rule not to talk in vehicles but that rule was mostly broken on that day. They returned to the pub and Witness B and Vallee entered into a Subway restaurant located in the same complex as the pub. Witness B testified in direct examination that it was at about this point that he became aware that Adkins was on his way to lend support. There was more discussion about the plan. Witness B said that Vallee told him that he would be the one to do it, that Witness B would drive the van, and Kreshnik would drive the Murano as a blocker car. Kreshnik’s concerns about using the Murano because it was in his name were overcome. It is reasonable to infer that any concerns of Vallee’s were also overcome because they continued in the van. He left the parking lot with Vallee in the van and Kreshnik followed in the Murano. They went to a dead end street where Vallee changed a licence plates on the van with one that he already had in the van. They proceeded with Witness B driving the van and Vallee seated in the back seat.

[638]     Witness B testified that he and Vallee met up with Adkins near the Colossus Theatre north of the Thunderbird Centre. Adkins parked his light coloured Cadillac and got into the passenger seat of the van. The Murano followed as Witness B drove the van into the Thunderbird Centre.

[639]     Witness B testified that he went to the left into the mall parking area and Kreshnik turned the Murano to the right. Witness B backed the van into a north facing parking space in the second row of parking close to where they had entered the Thunderbird Centre and waited. He thought that Kreshnik had gone to park his vehicle where he had a good view of Brown’s Social House and where he could see the Leclair vehicle. Kreshnik confirmed via BlackBerry that the Leclair vehicle was still there.

[640]     Witness B said that he, Vallee, and Adkins discussed the plan as they waited in the van. Kreshnik was to let them know when Leclair exited Brown’s Social House. Witness B was to give Vallee a “Go” and was to leave the rear sliding door open for him. Witness B would pull the vehicle out of the parking space and would be waiting close by. The weapons were to be dropped at the scene in caution that they might be pulled over after the event. Witness B testified that he told Vallee and Adkins to be careful and to abandon the plan if it got too “sketchy”, meaning too dangerous because of police or children present.

[641]     Witness B remembered that Vallee wore a hoodie and jeans and gloves. He thought that Adkins was dressed about the same. He thought that both were wearing baseball hats but was uncertain. Vallee stood about 5 foot ten inches and weighed about 240 pounds. Adkins was about the same height but slimmer at about 190 pounds. After reviewing the Tim Hortons video, Witness B said that the jacket worn by Vallee in the video was different from what he had recalled and he had not remembered Vallee wearing glasses. He also described from the video that he was wearing a black Under Armour hoodie, black track pants, a black hat, and white shoes.

[642]     After waiting for about ten to fifteen minutes, Kreshnik sent the message that Leclair had left Brown’s Social House. Witness B told Vallee and Adkins that it was time to go and told Vallee “Go”. Vallee jumped out of the rear of the van with the AR-15. Adkins jumped out with a handgun that he had seen Adkins holding while in the front passenger seat. Witness B lost sight of them as they turned right and headed south into the parking lot.

[643]     Witness B denied in cross-examination that it was he who had left the van and run in front of the Telus store and then fled the murder scene. This cross-examination was based upon what Witness B was wearing as disclosed in the Tim Hortons video as compared to the fleeting figure seen in the Telus store photo. Upon review of both of these images and after consideration of Witness B’s and eyewitness evidence, it is concluded that he is not the person seen running in front of the Telus store. From the location of the dropped handgun and the accepted testimony that Adkins left the van with the handgun, it most reasonable to conclude that it was Adkins seen running from the murder scene in the Telus video.

[644]     Rapid fire gunshots rang out. Witness B pulled the vehicle out of the parking space and waited. Only a few minutes had passed since Vallee and Adkins had left the van. Adkins arrived back at the van first from the direction of the IGA. Vallee arrived shortly after and jumped into the rear passenger seat and slid the door closed. Witness B then sped off in the van as fast as he could given speed bumps, leaving the Thunderbird Centre by the same exit as when he had arrived. Kreshnik followed closely in the Murano. Witness B did not notice that Vallee or Adkins had brought anything back with them, but his mind was racing and he wasn’t taking notice.

[645]     Witness B’s narrative of events is confirmed in large and significant measure by the video and photo evidence, the exhibits from the scene, and the eyewitness testimony.

Conclusions

[656]     After consideration of all of the evidence about alibi, it is concluded that Witness C left the others following the meeting at Tim Hortons to work with Redekopp on packaging drugs for shipment. Witness C was working with Redekopp at this time as described by Redekopp and Witness B. The inconsistency as to whether he was building a funeral bench or a chess table is not particularly significant given that Witness B was not regularly present at the Richmond shop. At the time that Witness C said that he left to work with Redekopp, nothing significant had happened that day in the search for the Bacons. It looked to be just another failed exercise. He had driven out to Langley in his own vehicle and left it at a Starbucks, obviously not intending on staying with Vallee for the whole day. The meeting at the Tim Hortons was brief and the vehicles separated afterwards, with Witness B and Kreshnik going off in the Murano to continue the search. Vallee had no other purpose on that day. Aside from the assertion in a cross-examination question that it was Vallee who had left the scene and not Witness C, there was no evidence as to how this would have happened. Vallee’s minivan remained in use. There was no evidence that Vallee retrieved his vehicle to go elsewhere. It was not contested that the licence plates on the van were changed before and then after the shooting, consistent with Vallee not wanting his licensed vehicle to be observed in the Thunderbird Centre. It would make sense that Witness B would have been interested in Redekopp acting as a false alibi for him in the immediate aftermath of the killing and it makes little sense that he would have testified about such a request and so complicated the evidence if it were untrue.

  1. The aftermath

[657]     Witness B testified that, after leaving the Thunderbird Centre in the van with Vallee and Adkins, he drove to a church on 96th near 210th in Langley. He parked the van and Vallee changed the licence plates back to what they had previously been. All of them then got into the Murano with Kreshnik and drove off. They went to Kreshnik’s house in South Surrey where they threw away all of the clothing that they had been wearing and sat down with beers to talk about what had happened. This conversation is discussed below at paragraphs 667-671. Vallee left with Adkins afterwards and Witness B stayed longer at Kreshnik’s house. He could not remember how Vallee and Adkins left, whether they were picked up by Adkins’ brother or walked to a nearby pub.

[658]     Witness B said that Kreshnik gave him a ride to Witness C’s house that evening. Witness B had been trying to contact Witness C previously but there had been no response until Witness C told him that he was at home. Witness B, Witness C and Kreshnik then went for a “walk and chat” to a gravel field outside. Witness B explained that he had not been concerned about a wiretap at Kreshnik’s house because he was relatively low level but Witness C’s neighbour was a police officer and there was a possibility that Witness C’s house had been wiretapped. Witness B testified that he told Witness C what had happened in a “Coles Notes” version, but could not recall what either he or Kreshnik said, except that they agreed not to use the name “Traitor” anymore but only to refer to Leclair by a closed to open fist motion. He agreed in cross-examination that he must have also talked about Trung’s gun and using Redekopp as an alibi for himself. He was not aware that Witness C was aware that Leclair had been killed. Afterwards, Kreshnik drove him to pick up his truck at the pub where he had left it earlier in the day.

[659]     Witness B’s recollection of the timing and location of this conversation is most probable. Given what had occurred, it is most likely that Witness B would have told his brother, Witness C, immediately. They had been together earlier in the day and the murder was a huge event within the conspiracy to murder the Bacon group. Witness B had left his car elsewhere and had to go and get it in any event. It is reasonable that he would have gone to Witness C’s on the way with Kreshnik.

[660]     Witness B testified that he spoke with Vallee within a few days to confirm that he had picked up his van from the church. He said that Vallee told him that he had the van detailed, cleaned, and traded it in. Witness B later saw Vallee driving a Nissan Pathfinder. Details of Vallee’s vehicle ownership substantially confirm this recollection.

[661]     Witness C testified that he met with Witness B at Witness B’s house the day after the Leclair murder. He did not remember Kreshnik being there and testified that he never had a conversation with Kreshnik about the Leclair murder. As discussed above at paragraphs 261 and 304, it is accepted that this conversation occurred but Witness B’s recollection of when and where this conversation occurred is preferred. Witness B told him that they had spotted Leclair in Langley and followed him to the Brown’s Social House. Vallee and Adkins left the vehicle. Vallee was “fiddling” with the AR-15 and then it went off. They ran back to the vehicle and fled with Kreshnik driving the blocker vehicle. They ditched the van at a house nearby belonging to a “deaf kid” and then Adkins’ brother went to get the vehicle for disposal later that night. They had used Trung’s AR-15 weapon.

[662]     The content of this discussion is not relied upon except as going to the credibility of Witness B and Witness C. In this regard, any inconsistency is resolved in preference to the memory of Witness B, for reasons set out elsewhere. As such, there is little to be made of this conversation except that it occurred. That itself is significant because it needn’t have taken place if Witness C had participated in the shooting of Leclair.

[665]     Witness C testified that D’Monte told him that he paid Vallee and Adkins $50,000 for the murder of Leclair, split equally. Kreshnik and Witness B were not paid because they were not part of the “hit team.” They did not “pull the trigger.” Witness B testified that he put up $20,000 for payment to Vallee and Adkins which Witness C handled. He had no knowledge of where or when either Vallee or Adkins were paid. Witness B was paid back the money but could not remember when. Witness B testified that he was not paid for his participation in the murder. From this evidence, it is concluded that both Witness B and Witness C intended that Vallee would be paid for the murder of Leclair. Whether Vallee was in fact paid for the murder has not been established.

Admissions

[667]     Witness B testified that he had a conversation with Adkins, Vallee, and Kreshnik in Kreshnik’s house immediately after the Leclair shooting. The conversations were vague to him at trial but he remembered Adkins telling him that the handgun had jammed and said that the gun belonged to Witness D. Witness B told Adkins to get his brother to go and pick up his car at the Colossus Theatre parking lot.

[669]     Witness B could not recall anything that Kreshnik said during this conversation. Witness B testified that they also discussed Vallee going back and getting the van.

[670]     In cross-examination, Witness B confirmed the conversation with Vallee in which Vallee said that Leclair had seen him before the shooting and expressed surprise in a motion. Vallee told Witness B that the safety had been on the AR-15 when he first started to shoot but then he figured it out and shot through the window. He also confirmed that he had told a pedestrian “not to do it”. He agreed that he had told police in his proffer letter that the conversation had occurred in the van as they drove away from the Thunderbird Centre: but, his best recollection was that it had occurred afterwards at Kreshnik’s house.

[671]     It is accepted that this conversation with Vallee occurred as stated at Kreshnik’s house after the Leclair murder. Witness B gave the same recollection of the substance of the conversation to police and at trial after a long interval of time from the event. The narrative of what Vallee said is in harmony with the general picture of events and was not fabricated as defence suggested. The eyewitness evidence confirmed that the machine gun shooter had a problem with the weapon. Witness B would not have known about such a problem if not told by the shooter. It is most probable that Witness B would have closed down conversation in the van as they fled the scene and discussed putting down visors and where to leave the van. It was not contested that they went to Kreshnik’s house. Witness B testified that they got beers and went into Kreshnik’s basement to talk about what had just happened. Witness B was not worried about wiretaps at Kreshnik’s house because he wasn’t at that level of concern to police and had recently moved into the house. It is reasonable and makes sense that these men would have talked about this sensational killing immediately after it happened, especially in the immediate aftermath with adrenalin still high and Witness B not knowing exactly what happened as the driver of the vehicle. The cross-examination to the effect that the conversation hadn’t occurred at all makes sense only if Vallee was not present at all at the murder of Leclair. As will be discussed further below, it is most certain that this was not the case.

[678]     The first, and most significant, has to do with Adkins participation, but particularly with when he arrived on the scene. Witness C testified that he met Adkins and Vallee at the Starbucks earlier in the day of February 6, 2009. He remembered that Adkins was driving a dark blue or black coloured van. He said that Adkins, Vallee and himself met with Witness B and Kreshnik at the Tim Hortons around one o’clock. He testified that Witness B and Vallee used the washroom. He recollected going to the Tim Hortons without any knowledge of a video from there that showed only Vallee using the washroom. Witness C remembered speaking to Kreshnik but Kreshnik was not shown on the Tim Hortons video to have left the Nissan when it was parked beside the building for three minutes. A reasonable inference is that Witness B moved the Nissan closer to where the van was parked after seeing Vallee as he exited the Tim Hortons. It is reasonable that Witness C may have seen Vallee and Witness B together outside the Tim Hortons, so explaining why he thought that the two of them had used the washroom. Witness C then probably exited the van to talk to Kreshnik while Witness B looked into the van where Vallee was and saw the AR-15 rifle in the duffle bag. Witness B testified that it was Witness C and Kreshnik who had left to use the washroom. Although both Witness C and Witness B were inaccurate in their recollection of exactly who used the washroom, their failure is not improbable. Neither Witness C nor Witness B expressed any recollection of Adkins movements at the Tim Hortons.

[679]     According to Witness C, Vallee and Adkins then drove him back to where he had parked his vehicle at the Starbucks and they parted company. There was no evidence of there being another vehicle associated with this group that had been left behind at that or any other location. Witness B testified that he met up with Vallee at the Dublin Crossing Pub parking lot later and that Vallee left his van there and joined Witness B and Kreshnik in the Nissan Murano. It appeared that Adkins was not with Vallee. Witness B testified that he met Adkins at the Colossus Theatre after sighting Leclair. This is inconsistent with Witness C’s evidence that Adkins had been with Vallee throughout in the van. However, there is a gap in the timeline here as the parties had departed the Tim Hortons sometime after 13:00 and it was not until sometime closer to 15:00 that Leclair was spotted. It was not established at what time Witness B met with Vallee at the Dublin Crossing Pub within this time frame.

[680]     It was established that Adkins participated in the Leclair murder as a shooter, particularly as the shooter with the handgun. He was certainly present. The only question is when he arrived on the scene. The defence theorized that Adkins could have arrived at 13:52 at the Tim Hortons in a blue minivan. This theory has been rejected. The evidence of Witness B is the most plausible and reasonable given all of the circumstances. He had particular reason to recollect events of that day and his memory is more precise as to Adkins movements. He assumed that Vallee had contacted Adkins after Vallee, Kreshnik, and Witness B had spotted Leclair near the Gold’s Gym. This is reasonable given that Adkins and Vallee were teamed in the search for the Bacons. Aside from recalling Adkins driving the van, Witness C had no specific recollection of anything that Adkins did on that day, in contrast to his recollection of interaction with Vallee. He knew Vallee and Adkins to drive around together most of the time in a van and likely was mistaken on this usual day as to Adkins presence.

Conclusions

[684]     The crime scene evidence established that there were two shooters and two drive away vehicles involved in the killing of Kevin Leclair. It has not been contested that Kreshnik was the driver of the Silver or grey Nissan Murano that followed the van into and out of the Thunderbird Centre. It has been established that Adkins was present as the handgun shooter at the scene of the murder.

[685]     Cory Vallee had no reason to be anywhere else on that day. He had no legitimate employment for three months. He had been actively engaged in the search for the Bacons with Witness C, Witness B, and Adkins at least since Meyer’s death. He was being paid by D’Monte to fully engage in the Bacon conflict. He was so engaged earlier in the day when he went with Adkins and Witness C to evaluate an attack on the house of Moe Amarhoun.

[690]     Vallee was teamed with Adkins following the Meyer murder and it makes sense that he would have contacted Adkins after Leclair was spotted rather than go it alone. The crime scene and eyewitness evidence supports Witness B’s narrative from his own perspective and as told by Vallee afterwards at Kreshnik’s house.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Wolf Pack gang associate convicted in U.S. of money laundering

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A former Metro Vancouver realtor who leased luxury properties to B.C. gangsters has pleaded guilty in the U.S. to five counts of money laundering.

Omid Mashinchi, 35, signed the plea deal with the U.S. Attorney on June 28, but it was only entered before U.S. District Court Judge Nathaniel Gorton in Boston on July 27. He will be sentenced in November.

The Vancouver man admitted that he wired hundreds of thousands of dollars in drug money over several months last year to banks in Massachusetts through one of his company’s accounts.

The maximum sentence he faces is 20 years, but the plea agreement said the assistant U.S. Attorney on the case “agrees to recommend” a term at the lower end of the range. No number is stated. He could also be fined up to $500,000 US.

If Mashinchi applies to serve his sentence in Canada, “the U.S. Attorney agrees not to oppose defendant’s transfer application,” the plea agreement said.

Mashinchi declared in the written document that he discussed the terms of the deal with his lawyer before signing it.

“I entered into this plea agreement freely, voluntarily and knowingly because I am guilty of the offences to which I am pleading guilty and I believe this plea agreement is in my best interests,” the document said.

Postmedia earlier revealed that Mashinchi was linked to the Wolf Pack gang coalition and leased a number of high-end condos to gang members.

One of the those condos, a penthouse in North Vancouver, was leased to Brothers Keepers boss Gavinder Grewal, who was murdered in the suite at 1550 Fern St. last December.

Postmedia has learned that Grewal’s killers drilled a small hole in a fire door, then threaded something through the hole that allowed them to push on the bar. They then had access to a stairwell up to the penthouse floor that had no security cameras.

No one has been arrested in the murder, but in June, the Integrated Homicide Investigation Team released images of suspects from surveillance videos near the apartment building.

Gavinder Grewal.

IHIT Cpl. Frank Jang said Tuesday that “it remains an active and ongoing investigation and IHIT would like to speak with anyone with information on Gavinder Grewal’s murder.”

The sealed indictment filed against Mashinchi in January 2018 says that he knew the funds he was wiring to the U.S. “represented the proceeds of crime” and “that such transportation, transmission and transfer was designed in whole or in part to conceal and disguise the nature, the location, the source, the ownership and the control of the proceeds of specified unlawful activity.”

The underlying crime alleged is “the manufacture, importation, sale and distribution of a controlled substance.”

Mashinchi was arrested in April as he landed at SeaTac International Airport on a flight from Vancouver. He was going to visit his parents in Sacramento.

A Postmedia investigation revealed in June that Mashinchi had started at least three companies in B.C. since 2006, all related to the real estate industry.

While operating the companies, Mashinchi was regularly associating with B.C. gangsters, including leasing them condos that were used both as stash houses and as residences.

One of his companies, called Mashinchi Investments, and also known as the Residence Club, leased the condo where Grewal was murdered on Dec. 22, 2017.

Mashinchi also leased out a West Vancouver house that was targeted in an unsolved drive-by shooting on Oct. 8, 2017.

Vancouver Police Supt. Mike Porteous said earlier that Mashinchi is well-known to B.C. law enforcement agencies.

“Many of these properties have been tied to criminal activity such as drug dealing and violent events including murder and drive-by shootings, which are gang-related,” he said.

kbolan@postmedia.com

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twitter.com/kbolan

New accused in LeClair murder allegedly hunted Bacons, drove 'blocker' car

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The latest United Nations gang member accused in the 2009 murder of Red Scorpion Kevin LeClair drove a “blocker” car to help the shooters get away, according to evidence at a related murder trial.

Kreshnik Ismailaj, 37, was arrested in Whitby, Ont. on Friday and charged with one count of first-degree murder.

He made his first appearance in Surrey Provincial Court on Monday and has been remanded in custody until his next appearance on Aug. 13.

While Ismailaj has no criminal record in B.C., he was referenced dozens of times by witnesses at the trial of UN gang hitman Cory Vallee.

B.C. Supreme Court Justice Janice Dillon convicted Vallee of the first-degree murder of LeClair on June 1 after four of his former gang-mates turned against him and testified for the prosecution.

Those witnesses, identified only as Witnesses A, B, C and D due to a publication ban, also made references to Ismailaj’s alleged involvement.

According to the testimony, Ismailaj, also known as “Niko” and “Soldier,” was a member of the UN who aided in the hunt for the rival Bacon brothers.

And Ismailaj was at the scene of the LeClair murder on the afternoon of Feb. 6, 2009 in the parking lot of the Langley’s Thunderbird mall, Witnesses B and C testified.

He was also captured on video from a Langley Tim Hortons near the murder scene about 1 p.m. that day meeting Witnesses B, C and Vallee.

The group later “spotted LeClair in his truck and they followed him to where he parked at the Thunderbird Centre and then entered the Browns Socialhouse restaurant,” Dillon said when she convicted Vallee.

The witnesses also identified Ismailaj’s Nissan Murano on surveillance video of the parking lot at the time of the murder and testified that his job was to watch Browns Socialhouse and text the others when he saw LeClair leave the restaurant.

They also told Dillon that they went to Ismailaj’s house after the murder, changed clothes there and threw away their cellphones.

Dillon accepted the testimony of Witnesses B and C in convicting Vallee of being one of the gunmen, as well as of conspiring to kill the Bacon brothers and their Red Scorpion associates.

The other shooter identified at the trial, Jesse Adkins, is believed to have been killed in Mexico after fleeing there.

Dillon said that Ismailaj, referred to as Kreshnik in her written reasons, was “a probable member of the conspiracy” to kill LeClair.

“Kreshnik had a close relationship with Witness B and Witness C as established in photographs. Kreshnik arrived with Witness B at the Tim Hortons on the day of the LeClair murder and … was part of the planning for that murder and was the driver of the blocker car, the grey Nissan Murano, that was used in the murder,” she said.

A “blocker” car travels immediately in front of or behind a suspect vehicle, making it harder for police to track it.

The witnesses in the Vallee trial also claimed that Ismailaj dealt drugs with them in Vancouver until they warned Ismailaj in January 2017 that he might get arrested and he fled B.C.

And they claimed he once helped them beat up a man who owed the gang money and left the victim convulsing in a bar bathroom.

Ismailaj was not represented by a lawyer at the Vallee trial. Nor did Vallee’s legal team focus their questions in cross-examination on the then-unindicted gangster.

Vallee’s sentencing has been adjourned until Oct. 4. UN gang boss Conor D’Monte is also charged with first-degree murder in LeClair’s slaying and remains a fugitive.

kbolan@postmedia.com

blog: vancouversun.com/tag/real-scoop

twitter.com/kbolan

REAL SCOOP: Wolf Pack associate pleads guilty to money laundering

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I broke the story in June of Wolf Pack associate Omid Mashinchi being charged in Boston with money laundering for sending B.C. drug proceeds to the U.S.

Mashinchi, who leased condos to B.C. gangsters for years, has now pleaded guilty.

Here’s my latest:

Wolf Pack gang associate convicted in U.S. of money

laundering

A former Metro Vancouver realtor who leased luxury properties to B.C. gangsters has pleaded guilty in the U.S. to five counts of money laundering.

Omid Mashinchi, 35, signed the plea deal with the U.S. Attorney on June 28, but it was only entered before U.S. District Court Judge Nathaniel Gorton in Boston on July 27. He will be sentenced in November.

The Vancouver man admitted that he wired hundreds of thousands of dollars in drug money over several months last year to banks in Massachusetts through one of his company’s accounts.

The maximum sentence he faces is 20 years, but the plea agreement said the assistant U.S. Attorney on the case “agrees to recommend” a term at the lower end of the range. No number is stated. He could also be fined up to $500,000 US.

Former Metro Vancouver realtor Omid Mashinchi, 35 – who has been leasing luxury properties to B.C. gangsters – pleaded guilty July 27, 2018 in Boston to money laundering. PNG

If Mashinchi applies to serve his sentence in Canada, “the U.S. Attorney agrees not to oppose defendant’s transfer application,” the plea agreement said.

Mashinchi declared in the written document that he discussed the terms of the deal with his lawyer before signing it.

“I entered into this plea agreement freely, voluntarily and knowingly because I am guilty of the offences to which I am pleading guilty and I believe this plea agreement is in my best interests,” the document said.

Postmedia earlier revealed that Mashinchi was linked to the Wolf Pack gang coalition and leased a number of high-end condos to gang members.

One of the those condos, a penthouse in North Vancouver, was leased to Brothers Keepers boss Gavinder Grewal, who was murdered in the suite at 1550 Fern St. last December.

Postmedia has learned that Grewal’s killers drilled a small hole in a fire door, then threaded something through the hole that allowed them to push on the bar. They then had access to a stairwell up to the penthouse floor that had no security cameras.

No one has been arrested in the murder, but in June, the Integrated Homicide Investigation Team released images of suspects from surveillance videos near the apartment building.

Gavinder Grewal. HO / THE CANADIAN PRESS

IHIT Cpl. Frank Jang said Tuesday that “it remains an active and ongoing investigation and IHIT would like to speak with anyone with information on Gavinder Grewal’s murder.”

The sealed indictment filed against Mashinchi in January 2018 says that he knew the funds he was wiring to the U.S. “represented the proceeds of crime” and “that such transportation, transmission and transfer was designed in whole or in part to conceal and disguise the nature, the location, the source, the ownership and the control of the proceeds of specified unlawful activity.”

The underlying crime alleged is “the manufacture, importation, sale and distribution of a controlled substance.”

Mashinchi was arrested in April as he landed at SeaTac International Airport on a flight from Vancouver. He was going to visit his parents in Sacramento.

A Postmedia investigation revealed in June that Mashinchi had started at least three companies in B.C. since 2006, all related to the real estate industry.

While operating the companies, Mashinchi was regularly associating with B.C. gangsters, including leasing them condos that were used both as stash houses and as residences.

One of his companies, called Mashinchi Investments, and also known as the Residence Club, leased the condo where Grewal was murdered on Dec. 22, 2017.

Mashinchi also leased out a West Vancouver house that was targeted in an unsolved drive-by shooting on Oct. 8, 2017.

Vancouver Police Supt. Mike Porteous said earlier that Mashinchi is well-known to B.C. law enforcement agencies.

“Many of these properties have been tied to criminal activity such as drug dealing and violent events including murder and drive-by shootings, which are gang-related,” he said.

kbolan@postmedia.com

blog: vancouversun.com/tag/real-scoop

twitter.com/kbolan


B.C. man pleads guilty in helicopter drug-smuggling case

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A B.C. man who fought extradition to the U.S. for years has now pleaded guilty to conspiracy to distribute marijuana, ecstasy and cocaine.

James Gregory Cameron, 51, worked with a group of B.C. smugglers to fly drugs across the border using helicopters more than a decade ago.

He was identified through a U.S. law-enforcement undercover operation that began in 2007, and was indicted in 2009.

Cameron lost several B.C. court rounds as he fought his extradition on the grounds that his health issues, including diabetes, couldn’t be properly managed in a U.S. prison.

And he argued before the B.C. Supreme Court and B.C. Court of Appeal that the U.S. waited too long — three years after his indictment — before applying to have Cameron sent to Washington state.

He asked the courts to set aside a decision by the Minister of Justice to surrender him to the Americans for prosecution.

Last April, the Supreme Court of Canada rejected Cameron’s request for leave to appeal an earlier B.C. court ruling that the minister had not made an unreasonable decision to turn him over for trial.

Cameron was finally sent to the U.S. in May, where he entered a not-guilty plea in a U.S. courtroom. He appeared to change his mind July 25, when the date was fixed for his change-of-plea hearing Wednesday. He entered the guilty plea before U.S. Federal Court Judge James Donahue. His sentencing hearing is set for November.

U.S. court documents said Cameron acted as a negotiator on behalf of the cross-border, drug-trafficking organization and was responsible for organizing the transport and delivery of ecstasy and pot to the U.S., where it would be exchanged for cocaine and transported back to Canada.

In early 2008 “Cameron explained to a prospective customer that the men who made the decisions about the drugs sales were two brothers, one of whom was then in prison.”

Cameron was indicted along with several other B.C. men, all of whom have now pleaded guilty and been sentenced.

In June, Colin Hugh Martin was sentenced to seven years for supplying the helicopters used by the drug gang. He had also waged a lengthy and unsuccessful court battle against his extradition.

Co-accused Sean Doak pleaded guilty in 2016 and was also handed a seven-year term. Adam Christian Serrano pleaded guilty in 2013 in Seattle and received a three-year sentence.

Another B.C. man involved, Sam Lindsay-Brown, hanged himself in the Spokane County Jail after flying into a law-enforcement trap in 2009. U.S. agents met him as he landed a helicopter outside the city. Another pilot in the ring, Jeremy Snow, was caught flying drugs into Idaho in March 2009. After serving a 46-month sentence, he returned to Kelowna, where he was shot to death in February 2013.

During the U.S. investigation, agents seized more than 240,000 ecstasy pills, 175 kilograms of cocaine and 358 kilos of marijuana from the B.C. drug gang. The seizures took place in Washington state, Idaho, Utah, California and Nelson.

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twitter.com/kbolan

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Surrey crack shack killer loses appeal of murder conviction

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A man convicted of murder in a 2006 baseball bat beating death at a Surrey crack shack has lost his appeal.

Khalid Damien Arnaout had argued on appeal that the jurors should have concluded that the late gangster Kevin LeClair was the assailant who beat David Mitchell to death over a $400 drug debt.

But a B.C. Appeal Court panel of three judges rejected Arnaout’s arguments and dismissed his appeal.

Justice Daphne Smith said the jurors’ conclusion that Arnaout was guilty of second-degree murder was reasonable based on the evidence at the 2016 trial.

“It was open to the jury to conclude beyond a reasonable doubt that the appellant committed the offence,” Smith said in written reasons released Thursday.

Arnaout’s lawyer also argued that the trial judge failed to give proper instructions to the jury.

Smith also rejected that position.

“The jury charge reviewed the evidence and theories of the Crown and the appellant such that the jury was able to fully appreciate the issues of identity and intent,” Smith said.

Appeal Court Justices Mary Newbury and David Harris agreed.

Mitchell, 25, was beaten in the drug house on Ravine Road on Oct. 26, 2006. He died two days later in hospital.

Arnaout was charged with murder in the cold case in November 2014. Three others faced manslaughter counts. One co-accused was convicted. Two others were acquitted. 

A key Crown witness against Arnaout was Gerald Desjarlais, who was at the house when Mitchell was beaten and pleaded guilty to accessory after the fact.

Desjarlais testified that on the day of the beating, he overheard a phone conversation between LeClair and one of the co-accused, “during which Mr. LeClair said that he wanted to have Mitchell found, beaten up and ‘taxed’ for a debt of $400,” Smith noted in her ruling.

“Later that evening, Mr. Desjarlais drove himself and the three co-accused to the drug house. Mr. LeClair went in a separate vehicle, as did two others.”

The witness said Arnaout was the first one through the front door, picked up a black aluminum baseball bat and found Mitchell in another room.

“Desjarlais said he heard the bat connect with Mr. Mitchell’s head, which he described as making `a real loud knock,’ and then saw Mr. Mitchell fall face down onto the floor with his arms by his side,” Smith said.

Arnaout was yelling “where’s my f — king money,” Desjarlais told the jurors.

He agreed that LeClair, who was gunned down by the United Nations gang in 2009, was present during the attack.

“After the attack, the group gathered at the home of one of the co-accused, where Mr. LeClair instructed Mr. Desjarlais and the others not to say anything about what had happened,” Smith noted. “Mr. LeClair threatened everyone there by taking their drivers’ licences and recording the addresses thereon before returning them.”

LeClair, a longtime drug dealer, was once aligned with the UN gang, but later switched sides and joined the Red Scorpions.

The UN dubbed him “Traitor” and put a hit out on him. He was shot by UN hit men Cory Vallee and Jesse Adkins on Feb. 6, 2009. Vallee was convicted of the murder June 1, 2018. Adkins is missing and presumed dead.

kbolan@postmedia.com

vancouversun.com/tag/real-scoop

twitter.com/kbolan

Read the full ruling: courts.gov.bc.ca/jdb-txt/ca/18/03/2018BCCA0314.htm

REAL SCOOP: Convicted killer tried to blame LeClair

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A Surrey man convicted in a crack shack murder dating back to 2006 tried to blame the crime on the late gangster Kevin LeClair.

But the B.C. Court of Appeal wasn’t buying the arguments made on behalf of Khalid Damien Arnaout and his second-degree murder conviction was upheld.

Here’s my story:

Surrey crack shack killer loses appeal of murder

conviction

A man convicted of murder in a 2006 baseball bat beating death at a Surrey crack shack has lost his appeal.

Khalid Damien Arnaout had argued on appeal that the jurors should have concluded that the late gangster Kevin LeClair was the assailant who beat David Mitchell to death over a $400 drug debt.

But a B.C. Appeal Court panel of three judges rejected Arnaout’s arguments and dismissed his appeal.

Justice Daphne Smith said the jurors’ conclusion that Arnaout was guilty of second-degree murder was reasonable based on the evidence at the 2016 trial.

“It was open to the jury to conclude beyond a reasonable doubt that the appellant committed the offence,” Smith said in written reasons released Thursday.

Arnaout’s lawyer also argued that the trial judge failed to give proper instructions to the jury.

Smith also rejected that position.

“The jury charge reviewed the evidence and theories of the Crown and the appellant such that the jury was able to fully appreciate the issues of identity and intent,” Smith said.

Appeal Court Justices Mary Newbury and David Harris agreed.

Mitchell, 25, was beaten in the drug house on Ravine Road on Oct. 26, 2006. He died two days later in hospital.

Arnaout was charged with murder in the cold case in November 2014. Three others faced manslaughter counts. One co-accused was convicted. Two others were acquitted. 

A key Crown witness against Arnaout was Gerald Desjarlais, who was at the house when Mitchell was beaten and pleaded guilty to accessory after the fact.

Desjarlais testified that on the day of the beating, he overheard a phone conversation between LeClair and one of the co-accused, “during which Mr. LeClair said that he wanted to have Mitchell found, beaten up and ‘taxed’ for a debt of $400,” Smith noted in her ruling.

“Later that evening, Mr. Desjarlais drove himself and the three co-accused to the drug house. Mr. LeClair went in a separate vehicle, as did two others.”

The witness said Arnaout was the first one through the front door, picked up a black aluminum baseball bat and found Mitchell in another room.

“Desjarlais said he heard the bat connect with Mr. Mitchell’s head, which he described as making `a real loud knock,’ and then saw Mr. Mitchell fall face down onto the floor with his arms by his side,” Smith said.

Arnaout was yelling “where’s my f — king money,” Desjarlais told the jurors.

He agreed that LeClair, who was gunned down by the United Nations gang in 2009, was present during the attack.

“After the attack, the group gathered at the home of one of the co-accused, where Mr. LeClair instructed Mr. Desjarlais and the others not to say anything about what had happened,” Smith noted. “Mr. LeClair threatened everyone there by taking their drivers’ licences and recording the addresses thereon before returning them.”

LeClair, a longtime drug dealer, was once aligned with the UN gang, but later switched sides and joined the Red Scorpions.

The UN dubbed him “Traitor” and put a hit out on him. He was shot by UN hit men Cory Vallee and Jesse Adkins on Feb. 6, 2009. Vallee was convicted of the murder June 1, 2018. Adkins is missing and presumed dead.

kbolan@postmedia.com

vancouversun.com/tag/real-scoop

twitter.com/kbolan

Read the full ruling: courts.gov.bc.ca/jdb-txt/ca/18/03/2018BCCA0314.htm

REAL SCOOP: Final defendant pleads guilty in heli-smuggling case

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It has been years since I first reported on the helicopter drug smuggling charges laid against Colin Martin, Sean Doak and other B.C. men.

Now the last of the defendants who was still before the courts, James Cameron, has pleaded guilty in Seattle. He will be sentenced in the fall.

Here’s my story:

B.C. man pleads guilty in helicopter drug-smuggling

case

A B.C. man who fought extradition to the U.S. for years has now pleaded guilty to conspiracy to distribute marijuana, ecstasy and cocaine.

James Gregory Cameron, 51, worked with a group of B.C. smugglers to fly drugs across the border using helicopters more than a decade ago.

He was identified through a U.S. law-enforcement undercover operation that began in 2007, and was indicted in 2009.

Cameron lost several B.C. court rounds as he fought his extradition on the grounds that his health issues, including diabetes, couldn’t be properly managed in a U.S. prison.

And he argued before the B.C. Supreme Court and B.C. Court of Appeal that the U.S. waited too long — three years after his indictment — before applying to have Cameron sent to Washington state.

He asked the courts to set aside a decision by the Minister of Justice to surrender him to the Americans for prosecution.

Last April, the Supreme Court of Canada rejected Cameron’s request for leave to appeal an earlier B.C. court ruling that the minister had not made an unreasonable decision to turn him over for trial.

Cameron was finally sent to the U.S. in May, where he entered a not-guilty plea in a U.S. courtroom. He appeared to change his mind July 25, when the date was fixed for his change-of-plea hearing Wednesday. He entered the guilty plea before U.S. Federal Court Judge James Donahue. His sentencing hearing is set for November.

U.S. court documents said Cameron acted as a negotiator on behalf of the cross-border drug-trafficking organization and was responsible for organizing the transport and delivery of ecstasy and pot to the U.S., where it would be exchanged for cocaine and transported back to Canada.

In early 2008, “Cameron explained to a prospective customer that the men who made the decisions about the drugs sales were two brothers, one of whom was then in prison.”

Cameron was indicted along with several other B.C. men, all of whom have now pleaded guilty and been sentenced.

In June, Colin Hugh Martin was sentenced to seven years for supplying the helicopters used by the drug gang. He had also waged a lengthy and unsuccessful court battle against his extradition.

Co-accused Sean Doak pleaded guilty in 2016 and was also handed a seven-year term. Adam Christian Serrano pleaded guilty in 2013 in Seattle and received a three-year sentence.

Another B.C. man involved, Sam Lindsay-Brown, hanged himself in the Spokane County Jail after flying into a law-enforcement trap in 2009. U.S. agents met him as he landed a helicopter outside the city. Another pilot in the ring, Jeremy Snow, was caught flying drugs into Idaho in March 2009. After serving a 46-month sentence, he returned to Kelowna, where he was shot to death in February 2013.

During the U.S. investigation, agents seized more than 240,000 ecstasy pills, 175 kilograms of cocaine and 358 kilos of marijuana from the B.C. drug gang. The seizures took place in Washington state, Idaho, Utah, California and Nelson.

kbolan@postmedia.com

blog: vancouversun.com/tag/real-scoop

twitter.com/kbolan

REAL SCOOP: Abby shooting leaves one dead, one wounded

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One man is dead and a second wounded after a shooting Saturday night in Abbotsford.

Abbotsford police were called to a residence in the 2000-block of Wilerose Street after reports of shots fired.

Const. Ian MacDonald said officers “arrived on scene and located two injured males who were transported to hospital.”

“One victim succumbed to his injuries and was pronounced dead shortly after arrival, the other is continuing to receive treatment,” he said.

APD’s major crime unit is working with the Integrated Homicide Investigation Team on the file.

Anyone with information is asked to call the IHIT Tip Line at 1-877-551-4448 

NOTE: I am out of town for the rest of the long weekend so closing comments until Tuesday morning.

 

 

 

 

Police probe leads to dozens of charges against Red Scorpion, Kang gangsters

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A major Vancouver police investigation has led to dozens of charges against members of the notorious Kang gang and their Red Scorpion associates, Postmedia News has learned.

During the investigation, police seized illicit drugs, caches of restricted firearms and even a pressure cooker bomb that was intended “to endanger the life of person or persons unknown.”

Charged with possessing the bomb, in Vancouver on July 19, 2018, are Csongor Szucs and Kyle Latimer – Red Scorpion associates alleged in court documents to be part of a criminal organization that includes Latimer’s dad Craig, Jamie Bacon and convicted Surrey Six killer Cody Haevischer.

Neither Bacon, who is in custody awaiting trial next month on a charge of counselling to commit murder, nor Haevischer, who is serving a life sentence, were charged this week despite being named in the indictment.

Randeep Kang, left, with Sam Kang right and a friend in the middle in undated instagram photo

The investigation, which also involved the Combined Forces Special Enforcement Unit and the RCMP, dates back to 2017 when the Kang group broke away from their former associates in the Brothers Keepers gang and became locked in a bloody conflict across the Lower Mainland.

Last month, Vancouver Police, with the assistance of the other agencies, executed search warrants at several locations in connection with the investigation.

This week, police arrested more than a dozen Kang group members, as well as the Red Scorpion-linked associates. Over the last two days, at least 14 people charged in the case have made appearances in Vancouver Provincial Court.

Even Kang parents Gurcharn Singh and Mohanvir Kaur Kang and uncle Ranbir Kang are facing charges for allegedly participating in the activities of a criminal organization in Burnaby and Maple Ridge between February and April 2018, according to court documents obtained by Postmedia.

Gurcharn and Mohanvir’s son Randeep “Randy” Kang was shot to death in Surrey last October, in a targeted hit that left his brother Gary wounded. No charges have yet been laid in the slaying.

Pictured is a Kang family home in Burnaby on August 9, 2018.

Gary, along with incarcerated brother Sameet or Sam, have now been charged with commission of an offence for a criminal organization between May 2017 and August 2018, along with associates Pashminder “Jason” Boparai, Manveer Braich, Kristoffer Ghuman and Jitesh Vagh.

They allegedly conspired, along with Kyle Latimer and former realtor Omid Mashinchi, to traffic narcotics over a 15-month period that began last year.

Mashinchi, who is not charged in the case, just pleaded guilty in Boston to money laundering. Postmedia earlier revealed that Mashinchi was associated to the Wolf Pack gang coalition and had been leasing condos out to various gangsters, including the North Vancouver penthouse where Brothers Keepers boss Gavinder Grewal was murdered last December.

Latimer and his father Craig also face several firearms charges for allegedly possessing 19 restricted firearms and 22 prohibited firearms, as well as 14 silencers, in Richmond on April 11, 2018.

Among the prohibited firearms were six Browning .22 calibre buck mark rifles, a 9mm Uzi 45 pistol, four Kel-Tec 9mm sub-2000 rifles, another Kel-Tec rifle with a shortened barrel and two Simonov SKS rifles with shortened barrels.

Neither Vancouver Police nor the anti-gang CFSEU would comment Thursday on the arrests or the investigation.

A news conference about the case is planned for Friday morning in downtown Vancouver.

Sources say the arrests will decimate the Kang group, alleged to be running drug lines selling fentanyl, cocaine, heroin and methamphetamine throughout Metro Vancouver. The seizure of dozens of firearms is also expected to help curb gang violence in the region.

Gary Kang and Ghuman are also facing firearms charges.

Two separate indictments stemming from the investigation were sworn Aug. 7 and obtained by Postmedia. One lists nine Kang family members and associates charged, though contains references to Kyle Latimer, Mashinchi and others not charged. A second indictment lists five accused — Latimer, his dad Craig, Czucs, Jacob Pereira and Anduele Pikientio, but mentions Bacon, Haevischer and Sam Kang as being part of the criminal organization.

Last year, the B.C. director of civil forfeiture named both Kyle and Craig Latimer, Szucs and Pereira and others in a civil case seeking the forfeiture of vehicles, cash, jewelry, cellphones and computers seized during an investigation “into a group of individuals believed to be operating clandestine drug laboratories.”

The civil forfeiture case claims that the Latimers were stopped by Delta Police as they drove away from their Tsawwassen residence in a Hyundai on Feb. 9, 2017.

Police allege they found a hidden compartment containing $51,000 in cash stuffed into a copper box, $52,000 packed in a yellow cloth bag, and $7,300 in a silver briefcase. Next to the cash, police found a digital scale, a Lee Enfield Ishapore .303 calibre rifle, a Siminov SKS 1952 Tula Factory rifle, a Winchester Model 1200 12-gauge pump-action with a filed down serial number and sawed off barrel, and a Kimel AP9 9mm machine pistol, the civil suit said.

Both men claim in their statement of defence that police violated their Charter rights during the search.

kbolan@postmedia.com

vancouversun.com/tag/real-scoop

twitter.com/kbolan

 

 

REAL SCOOP: Kangs, Red Scorpions charged after massive investigation

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Sorry I am late reopening comments. I was digging into this case of arrests of significant Kang and Red Scorpion members after a major gang investigation headed by the Vancouver Police Department.

Here’s my first story on the arrests, with a follow to be posted later this afternoon:

Scorpion table base and bags of cash seized during gang investigation

Police probe leads to dozens of charges against Red

Scorpion, Kang gangsters

A major Vancouver police investigation has led to dozens of charges against members of the notorious Kang gang and their Red Scorpion associates, Postmedia News has learned.

During the investigation, police seized illicit drugs, caches of restricted firearms and even a pressure cooker bomb that was intended “to endanger the life of person or persons unknown.”

Charged with possessing the bomb, in Vancouver on July 19, 2018, are Csongor Szucs and Kyle Latimer – Red Scorpion associates alleged in court documents to be part of a criminal organization that includes Latimer’s dad Craig, Jamie Bacon and convicted Surrey Six killer Cody Haevischer.

Neither Bacon, who is in custody awaiting trial next month on a charge of counselling to commit murder, nor Haevischer, who is serving a life sentence, were charged this week despite being named in the indictment.

Randeep Kang, left, with Sam Kang right and a friend in the middle in undated instagram photo INSTAGRAM

The investigation, which also involved the Combined Forces Special Enforcement Unit and the RCMP, dates back to 2017 when the Kang group broke away from their former associates in the Brothers Keepers gang and became locked in a bloody conflict across the Lower Mainland.

Last month, Vancouver Police, with the assistance of the other agencies, executed search warrants at several locations in connection with the investigation.

This week, police arrested more than a dozen Kang group members, as well as the Red Scorpion-linked associates. Over the last two days, at least 14 people charged in the case have made appearances in Vancouver Provincial Court.

Even Kang parents Gurcharn Singh and Mohanvir Kaur Kang and uncle Ranbir Kang are facing charges for allegedly participating in the activities of a criminal organization in Burnaby and Maple Ridge between February and April 2018, according to court documents obtained by Postmedia.

Gurcharn and Mohanvir’s son Randeep “Randy” Kang was shot to death in Surrey last October, in a targeted hit that left his brother Gary wounded. No charges have yet been laid in the slaying.

Pictured is a Kang family home in Burnaby on August 9, 2018. FRANCIS GEORGIAN / PNG

Gary, along with incarcerated brother Sameet or Sam, have now been charged with commission of an offence for a criminal organization between May 2017 and August 2018, along with associates Pashminder “Jason” Boparai, Manveer Braich, Kristoffer Ghuman and Jitesh Vagh.

They allegedly conspired, along with Kyle Latimer and former realtor Omid Mashinchi, to traffic narcotics over a 15-month period that began last year.

Former Metro Vancouver realtor Omid Mashinchi, 35 – who has been leasing luxury properties to B.C. gangsters – pleaded guilty July 27, 2018 in Boston to money laundering. [PNG Merlin Archive]

Mashinchi, who is not charged in the case, just pleaded guilty in Boston to money laundering. Postmedia earlier revealed that Mashinchi was associated to the Wolf Pack gang coalition and had been leasing condos out to various gangsters, including the North Vancouver penthouse where Brothers Keepers boss Gavinder Grewal was murdered last December.

Latimer and his father Craig also face several firearms charges for allegedly possessing 19 restricted firearms and 22 prohibited firearms, as well as 14 silencers, in Richmond on April 11, 2018.

Gold-plated gun seized during VPD-led investigation

Among the prohibited firearms were six Browning .22 calibre buck mark rifles, a 9mm Uzi 45 pistol, four Kel-Tec 9mm sub-2000 rifles, another Kel-Tec rifle with a shortened barrel and two Simonov SKS rifles with shortened barrels.

Neither Vancouver Police nor the anti-gang CFSEU would comment Thursday on the arrests or the investigation.

A news conference about the case is planned for Friday morning in downtown Vancouver.

Sources say the arrests will decimate the Kang group, alleged to be running drug lines selling fentanyl, cocaine, heroin and methamphetamine throughout Metro Vancouver. The seizure of dozens of firearms is also expected to help curb gang violence in the region.

Gary Kang and Ghuman are also facing firearms charges.

Two separate indictments stemming from the investigation were sworn Aug. 7 and obtained by Postmedia. One lists nine Kang family members and associates charged, though contains references to Kyle Latimer, Mashinchi and others not charged. A second indictment lists five accused — Latimer, his dad Craig, Czucs, Jacob Pereira and Anduele Pikientio, but mentions Bacon, Haevischer and Sam Kang as being part of the criminal organization.

Last year, the B.C. director of civil forfeiture named both Kyle and Craig Latimer, Szucs and Pereira and others in a civil case seeking the forfeiture of vehicles, cash, jewelry, cellphones and computers seized during an investigation “into a group of individuals believed to be operating clandestine drug laboratories.”

The civil forfeiture case claims that the Latimers were stopped by Delta Police as they drove away from their Tsawwassen residence in a Hyundai on Feb. 9, 2017.

Police allege they found a hidden compartment containing $51,000 in cash stuffed into a copper box, $52,000 packed in a yellow cloth bag, and $7,300 in a silver briefcase. Next to the cash, police found a digital scale, a Lee Enfield Ishapore .303 calibre rifle, a Siminov SKS 1952 Tula Factory rifle, a Winchester Model 1200 12-gauge pump-action with a filed down serial number and sawed off barrel, and a Kimel AP9 9mm machine pistol, the civil suit said.

Both men claim in their statement of defence that police violated their Charter rights during the search.

kbolan@postmedia.com

vancouversun.com/tag/real-scoop

twitter.com/kbolan

 


Metro Vancouver cops unveil Project Territory gang roundup details

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B.C. law enforcement agencies believe Lower Mainland streets will be safer with the arrest of 14 gangsters linked to the Kang group and the Red Scorpions who have been involved in a violent conflict with rivals.

The gangsters face 93 charges including working on behalf of a criminal organization, drug trafficking, conspiracy and possession of firearms and even explosives.

VPD Supt. Mike Porteous noted a number of unindicted co-conspirators are believed to be involved in the drug-trafficking organization, including jailed gangster Jamie Bacon and Cody Haevischer. Bacon is awaiting trial next month for counselling to commit murder. Haevischer was convicted of murder in the 2007 Surrey Six slayings and is serving a life sentence.

Porteous called the arrests “a major blow to Lower Mainland gangsters in one of the most successful gang crime investigations in B.C. history.”

In Project Territory and related investigations by a joint forces task force, police seized more than 120 firearms, 50 kilograms of drugs and more than $1.6 million worth of cash and jewelry.

Tacky broaches, pendants, rings and paintings featuring scorpions were on display at Friday’s news conference at the Sheraton Wall Centre in Vancouver.

A Red Scorpions gang-related painting, part of the items seized by police and displayed at a news conference on Friday. (Photo: Kim Bolan)

A Red Scorpions gang-related painting, part of the items seized by police and displayed at a news conference on Friday. (Photo: Kim Bolan)

Randeep Kang, left, with Sam Kang, right, and a friend in the middle in undated instagram photo.

Randeep Kang, left, with Sam Kang, right, and a friend in the middle in undated instagram photo.

Porteous said the broader task force involved the Combined Forces Special Enforcement Unit, the RCMP, the Integrated Homicide Investigation Team and municipal police departments. It was formed in March 2017 in response to increased gang violence in the Lower Mainland.

“This task force is a combined, proactive effort to target known offenders for future offences, with the goal of significant jail time for key individuals in the Lower Mainland gang conflict,” Porteous said.

The multi-agency task force has completed several projects over the past 18 months, including projects TariffTemper, Triplet, Treachery, and, most recently, Project Territory.

RCMP Supt. Brian Gateley of the CFSEU, said: “Successes like this investigation could not come about without significant coordination, collaboration and communication at all levels.”

A gold-plated gun, part of the items seized by police and displayed at a news conference on Friday in Vancouver. (Photo: Kim Bolan)

A gold-plated gun, part of the items seized by police and displayed at a news conference on Friday in Vancouver. (Photo: Kim Bolan)

Bags of cash, part of the items seized by police and displayed at a news conference on Friday. (Photo: Kim Bolan)

Bags of cash, part of the items seized by police and displayed at a news conference on Friday. (Photo: Kim Bolan)

“The seizure of deadly firearms and drugs in this investigation will undoubtedly save lives,” he said.

“This joint investigation and the tenacity of all the officers and support staff involved to disrupt, dismantle and ultimately take down this criminal organization is an excellent example of how determined we are in British Columbia to stemming the tide of gangs and gang violence.”

Project Territory alone has resulted in the seizure of a pressure-cooker improvised explosive device, 93 firearms, 59 prohibited devices, more than 9.5 kilograms of fentanyl, about 40 kilograms of other illicit drugs, $833,000 cash, $800,000 worth of jewelry and collector cars valued at $350,000.

A pressure-cooker improvised explosive device, part of the items seized by police and displayed at a news conference on Friday in Vancouver. (Photo: Kim Bolan)

A pressure-cooker improvised explosive device, part of the items seized by police and displayed at a news conference on Friday in Vancouver. (Photo: Kim Bolan)

Some of the firearms seized by police and displayed at a news conference on Friday in Vancouver that announced the arrest of 14 gangsters who face 93 charges. (Photo: Kim Bolan)

Some of the firearms seized by police and displayed at a news conference on Friday in Vancouver that announced the arrest of 14 gangsters who face 93 charges. (Photo: Kim Bolan)

VPD Staff Sgt. Lisa Byrne was the team coordinator of the investigation.

“We have taken weapons off of the street and disrupted violent activities being committed by several different crime groups,” she said. “In this case, we have charged individuals involved in criminal organization, which includes family members who participated in the criminal dealings.”

More to come …

kbolan@postmedia.com

Twitter.com/kbolan

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New accused in LeClair murder allegedly hunted Bacons, drove 'blocker' car

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The latest United Nations gang member accused in the 2009 murder of Red Scorpion Kevin LeClair drove a “blocker” car to help the shooters get away, according to evidence at a related murder trial.

Kreshnik Ismailaj, 37, was arrested in Whitby, Ont. on Friday and charged with one count of first-degree murder.

He made his first appearance in Surrey Provincial Court on Monday and has been remanded in custody until his next appearance on Aug. 13.

While Ismailaj has no criminal record in B.C., he was referenced dozens of times by witnesses at the trial of UN gang hitman Cory Vallee.

B.C. Supreme Court Justice Janice Dillon convicted Vallee of the first-degree murder of LeClair on June 1 after four of his former gang-mates turned against him and testified for the prosecution.

Those witnesses, identified only as Witnesses A, B, C and D due to a publication ban, also made references to Ismailaj’s alleged involvement.

According to the testimony, Ismailaj, also known as “Niko” and “Soldier,” was a member of the UN who aided in the hunt for the rival Bacon brothers.

And Ismailaj was at the scene of the LeClair murder on the afternoon of Feb. 6, 2009 in the parking lot of the Langley’s Thunderbird mall, Witnesses B and C testified.

He was also captured on video from a Langley Tim Hortons near the murder scene about 1 p.m. that day meeting Witnesses B, C and Vallee.

The group later “spotted LeClair in his truck and they followed him to where he parked at the Thunderbird Centre and then entered the Browns Socialhouse restaurant,” Dillon said when she convicted Vallee.

The witnesses also identified Ismailaj’s Nissan Murano on surveillance video of the parking lot at the time of the murder and testified that his job was to watch Browns Socialhouse and text the others when he saw LeClair leave the restaurant.

They also told Dillon that they went to Ismailaj’s house after the murder, changed clothes there and threw away their cellphones.

Dillon accepted the testimony of Witnesses B and C in convicting Vallee of being one of the gunmen, as well as of conspiring to kill the Bacon brothers and their Red Scorpion associates.

The other shooter identified at the trial, Jesse Adkins, is believed to have been killed in Mexico after fleeing there.

Dillon said that Ismailaj, referred to as Kreshnik in her written reasons, was “a probable member of the conspiracy” to kill LeClair.

“Kreshnik had a close relationship with Witness B and Witness C as established in photographs. Kreshnik arrived with Witness B at the Tim Hortons on the day of the LeClair murder and … was part of the planning for that murder and was the driver of the blocker car, the grey Nissan Murano, that was used in the murder,” she said.

A “blocker” car travels immediately in front of or behind a suspect vehicle, making it harder for police to track it.

The witnesses in the Vallee trial also claimed that Ismailaj dealt drugs with them in Vancouver until they warned Ismailaj in January 2017 that he might get arrested and he fled B.C.

And they claimed he once helped them beat up a man who owed the gang money and left the victim convulsing in a bar bathroom.

Ismailaj was not represented by a lawyer at the Vallee trial. Nor did Vallee’s legal team focus their questions in cross-examination on the then-unindicted gangster.

Vallee’s sentencing has been adjourned until Oct. 4. UN gang boss Conor D’Monte is also charged with first-degree murder in LeClair’s slaying and remains a fugitive.

kbolan@postmedia.com

blog: vancouversun.com/tag/real-scoop

twitter.com/kbolan

Metro Vancouver cops send 'strong message' with Project Territory gang roundup

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Public Safety Minister Mike Farnworth said the arrest of 14 gangsters linked to the Red Scorpions and the Kang group “sends a very strong message” to those caught up in organized crime in B.C.

Farnworth praised the work of the Vancouver Police Department and other agencies Friday after 92 charges were laid against the gangsters, including participating in a criminal organization, drug trafficking, conspiracy and possession of firearms and even explosives.

“This sends a very strong message to these gangs that they are going to get caught, they are going to get nailed and there are going to be consequences,” Farnworth said Friday. “And they are going to find out that if they stay involved, they face not just jail time, but also civil forfeiture.”

Among those charged this week with participating in a criminal organization are Red Scorpion leader Kyle Latimer, his dad Craig and five members of the Kang family — brothers Gary and Sam, along with their parents Gurcharn and Mohanbir and uncle Ranbir.

Vancouver Police Supt. Mike Porteous noted a number of unindicted co-conspirators are believed to be involved in the drug-trafficking organization, including jailed gangsters Jamie Bacon and Cody Haevischer, both of the Red Scorpions.

Bacon is awaiting trial next month for counselling to commit murder. Haevischer was convicted of murder in the 2007 Surrey Six slayings and is serving a life sentence.

A Red Scorpions gang-related painting, part of the items seized by police and displayed at a news conference on Friday. (Photo: Kim Bolan)

A Red Scorpions gang-related painting, part of the items seized by police and displayed at a news conference on Friday. (Photo: Kim Bolan)

Randeep Kang, left, with Sam Kang, right, and a friend in the middle in undated instagram photo.

Randeep Kang, left, with Sam Kang, right, and a friend in the middle in undated instagram photo.

Police officers with some of the spoils of crime, part of the items seized by police and displayed at a news conference on Friday, Aug. 10, 2018 in Vancouver that announced the arrest of 14 gangsters who face 93 charges.

Police officers with some of the spoils of crime, part of the items seized by police and displayed at a news conference on Friday, Aug. 10, 2018 in Vancouver that announced the arrest of 14 gangsters who face 93 charges.

Porteous said the jailed gangsters are believed to have been participating in the criminal organization from behind bars — something Farnworth said is “concerning.”

The VPD-led investigation, dubbed Project Territory, is “a major blow to Lower Mainland gangsters in one of the most successful gang crime investigations in B.C. history,” Porteous said.

Those arrested have been linked to shootings and murders in the region, he said, adding that police have stopped gangsters on their way to kill rivals.

“We have had an ongoing violent conflict. Many shootings and murders in the region are attributed to the conflict that the Kang-Latimer group has been participating in the last few years,” Porteous said.

A gold-plated gun, part of the items seized by police and displayed at a news conference on Friday in Vancouver. (Photo: Francis Georgian, PNG)

A gold-plated gun, part of the items seized by police and displayed at a news conference on Friday in Vancouver. (Photo: Francis Georgian, PNG)

Some jewelry, part of the items seized by police and displayed at a news conference on Friday in Vancouver that announced the arrest of 14 gangsters who face 93 charges. (Photo: Francis Georgian, PNG)

Some jewelry, part of the items seized by police and displayed at a news conference on Friday in Vancouver that announced the arrest of 14 gangsters who face 93 charges. (Photo: Francis Georgian, PNG)

Some of the firearms seized by police and displayed at a news conference on Friday in Vancouver that announced the arrest of 14 gangsters who face 93 charges. (Photo: Francis Georgian, PNG)

Some of the firearms seized by police and displayed at a news conference on Friday in Vancouver that announced the arrest of 14 gangsters who face 93 charges. (Photo: Francis Georgian, PNG)

Project Territory was one of several investigations by a task force struck by the VPD in March 2017 and later joined by several municipal police forces, the Combined Forces Special Enforcement Unit and the Integrated Homicide Investigation Team.

Territory led to seizure of 93 firearms, a pressure cooker bomb found last month in Vancouver, about 50 kilograms of fentanyl, cocaine and other drugs, $833,000 cash, jewelry worth $800,000 and collector cars valued at another $350,000.

Police displayed several pieces of gold jewelry featuring scorpions, paintings of giant red scorpions and skulls, as well as a black scorpion-shaped metal table base and a gold-plated Desert Eagle 44 magnum pistol.

Vancouver Staff Sgt. Lisa Byrne, team commander of Project Territory, said the arrests were “very significant.”

“My hope is that it will have an incredible impact on the gang violence that we are seeing on the Lower Mainland,” she said.

She noted that the Kang group had previously been part of the Brothers Keepers gang, but had turned on its former associates.

“I think this could have a significant impact on the region’s violence.”

Bags of cash, part of the items seized by police and displayed at a news conference on Friday. (Photo: Kim Bolan)

Bags of cash, part of the items seized by police and displayed at a news conference on Friday. (Photo: Kim Bolan)

A pressure-cooker improvised explosive device, part of the items seized by police and displayed at a news conference on Friday in Vancouver. (Photo: Kim Bolan)

A pressure-cooker improvised explosive device, part of the items seized by police and displayed at a news conference on Friday in Vancouver. (Photo: Kim Bolan)

Some of the firearms seized by police and displayed at a news conference on Friday in Vancouver that announced the arrest of 14 gangsters who face 93 charges. (Photo: Kim Bolan)

Some of the firearms seized by police and displayed at a news conference on Friday in Vancouver that announced the arrest of 14 gangsters who face 93 charges. (Photo: Kim Bolan)

During the investigation, police were troubled to see gangsters in conflict with each other sometimes living metres apart in high-end rentals.

In June, Postmedia revealed that one of the unindicted co-conspirators named Friday, Omid Mashinchi had been leasing suites to gangsters. He just pleaded guilty in Boston to money laundering.

The gangsters were leasing suites “because these properties contain security features which they believe keep them safe mostly from rival gangs,” Byrne said.

“My team found this really disturbing because we had rival gang members housed within dozens of meters of each other and the potential for spontaneous violence and gunplay was obviously something that was super concerning to us.”

The suites were also being used to process fentanyl, cook other drugs, store guns and even the explosive device seized July 19, 2018, Byrne said.

The suites were also being used to host parties.

“Several of these parties are also linked to violent events where drive by shootings occurred, assaults occurred or murders occurred,” Byrne said.

RCMP Supt. Brian Gateley, acting CFSEU chief, said the arrests may leave a vacuum that other gangs will try to fill.

“There is no question that this investigation taking out the Kangs and the Red Scorpions and Kyle Latimer is going to leave a void,” he said.

But CFSEU has the ability to move resources to where they are most needed so that any up and coming gangs can be targeted, he explained.

“I think we have a pretty good understanding of the competing groups that are operating within the province here.”

kbolan@postmedia.com

Blog: vancouversun.com/tag/real-scoop

Twitter.com/kbolan

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REAL SCOOP: Police say gang arrests will reduce violence

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At a news conference Friday, police announced the results of the major gang investigation started last year and reported on in today’s newspaper.

Here’s my latest story:

Metro Vancouver cops send ‘strong message’ with

Project Territory gang roundup

Public Safety Minister Mike Farnworth said the arrest of 14 gangsters linked to the Red Scorpions and the Kang group “sends a very strong message” to those caught up in organized crime in B.C.

Farnworth praised the work of the Vancouver Police Department and other agencies Friday after 92 charges were laid against the gangsters, including participating in a criminal organization, drug trafficking, conspiracy and possession of firearms and even explosives.

“This sends a very strong message to these gangs that they are going to get caught, they are going to get nailed and there are going to be consequences,” Farnworth said Friday. “And they are going to find out that if they stay involved, they face not just jail time, but also civil forfeiture.”

Among those charged this week with participating in a criminal organization are Red Scorpion leader Kyle Latimer, his dad Craig and five members of the Kang family — brothers Gary and Sam, along with their parents Gurcharn and Mohanbir and uncle Ranbir.

Vancouver Police Supt. Mike Porteous noted a number of unindicted co-conspirators are believed to be involved in the drug-trafficking organization, including jailed gangsters Jamie Bacon and Cody Haevischer, both of the Red Scorpions.

Bacon is awaiting trial next month for counselling to commit murder. Haevischer was convicted of murder in the 2007 Surrey Six slayings and is serving a life sentence.

A Red Scorpions gang-related painting, part of the items seized by police and displayed at a news conference on Friday. (Photo: Kim Bolan)
A Red Scorpions gang-related painting, part of the items seized by police and displayed at a news conference on Friday. (Photo: Kim Bolan) KIM BOLAN / PNG
Randeep Kang, left, with Sam Kang, right, and a friend in the middle in undated instagram photo.
Randeep Kang, left, with Sam Kang, right, and a friend in the middle in undated instagram photo.INSTAGRAM
Police officers with some of the spoils of crime, part of the items seized by police and displayed at a news conference on Friday, Aug. 10, 2018 in Vancouver that announced the arrest of 14 gangsters who face 93 charges.
Police officers with some of the spoils of crime, part of the items seized by police and displayed at a news conference on Friday, Aug. 10, 2018 in Vancouver that announced the arrest of 14 gangsters who face 93 charges. KIM BOLAN / PNG

Porteous said the jailed gangsters are believed to have been participating in the criminal organization from behind bars — something Farnworth said is “concerning.”

The VPD-led investigation, dubbed Project Territory, is “a major blow to Lower Mainland gangsters in one of the most successful gang crime investigations in B.C. history,” Porteous said.

Those arrested have been linked to shootings and murders in the region, he said, adding that police have stopped gangsters on their way to kill rivals.

“We have had an ongoing violent conflict. Many shootings and murders in the region are attributed to the conflict that the Kang-Latimer group has been participating in the last few years,” Porteous said.

A gold-plated gun, part of the items seized by police and displayed at a news conference on Friday in Vancouver. (Photo: Francis Georgian, PNG)
A gold-plated gun, part of the items seized by police and displayed at a news conference on Friday in Vancouver. (Photo: Francis Georgian, PNG) FRANCIS GEORGIAN / PNG
Some jewelry, part of the items seized by police and displayed at a news conference on Friday in Vancouver that announced the arrest of 14 gangsters who face 93 charges. (Photo: Francis Georgian, PNG)
Some jewelry, part of the items seized by police and displayed at a news conference on Friday in Vancouver that announced the arrest of 14 gangsters who face 93 charges. (Photo: Francis Georgian, PNG)FRANCIS GEORGIAN / PNG
Some of the firearms seized by police and displayed at a news conference on Friday in Vancouver that announced the arrest of 14 gangsters who face 93 charges. (Photo: Francis Georgian, PNG)
Some of the firearms seized by police and displayed at a news conference on Friday in Vancouver that announced the arrest of 14 gangsters who face 93 charges. (Photo: Francis Georgian, PNG) FRANCIS GEORGIAN / PNG

Project Territory was one of several investigations by a task force struck by the VPD in March 2017 and later joined by several municipal police forces, the Combined Forces Special Enforcement Unit and the Integrated Homicide Investigation Team.

Territory led to seizure of 93 firearms, a pressure cooker bomb found last month in Vancouver, about 50 kilograms of fentanyl, cocaine and other drugs, $833,000 cash, jewelry worth $800,000 and collector cars valued at another $350,000.

Police displayed several pieces of gold jewelry featuring scorpions, paintings of giant red scorpions and skulls, as well as a black scorpion-shaped metal table base and a gold-plated Desert Eagle 44 magnum pistol.

Vancouver Staff Sgt. Lisa Byrne, team commander of Project Territory, said the arrests were “very significant.”

“My hope is that it will have an incredible impact on the gang violence that we are seeing on the Lower Mainland,” she said.

She noted that the Kang group had previously been part of the Brothers Keepers gang, but had turned on its former associates.

“I think this could have a significant impact on the region’s violence.”

A pressure-cooker improvised explosive device, part of the items seized by police and displayed at a news conference on Friday in Vancouver. (Photo: Kim Bolan)
A pressure-cooker improvised explosive device, part of the items seized by police and displayed at a news conference on Friday in Vancouver. (Photo: Kim Bolan) KIM BOLAN / PNG
Some of the firearms seized by police and displayed at a news conference on Friday in Vancouver that announced the arrest of 14 gangsters who face 93 charges. (Photo: Kim Bolan)
Some of the firearms seized by police and displayed at a news conference on Friday in Vancouver that announced the arrest of 14 gangsters who face 93 charges. (Photo: Kim Bolan) KIM BOLAN / PNG

During the investigation, police were troubled to see gangsters in conflict with each other sometimes living metres apart in high-end rentals.

In June, Postmedia revealed that one of the unindicted co-conspirators named Friday, Omid Mashinchi had been leasing suites to gangsters. He just pleaded guilty in Boston to money laundering.

The gangsters were leasing suites “because these properties contain security features which they believe keep them safe mostly from rival gangs,” Byrne said.

“My team found this really disturbing because we had rival gang members housed within dozens of meters of each other and the potential for spontaneous violence and gunplay was obviously something that was super concerning to us.”

The suites were also being used to process fentanyl, cook other drugs, store guns and even the explosive device seized July 19, 2018, Byrne said.

The suites were also being used to host parties.

“Several of these parties are also linked to violent events where drive by shootings occurred, assaults occurred or murders occurred,” Byrne said.

RCMP Supt. Brian Gateley, acting CFSEU chief, said the arrests may leave a vacuum that other gangs will try to fill.

“There is no question that this investigation taking out the Kangs and the Red Scorpions and Kyle Latimer is going to leave a void,” he said.

But CFSEU has the ability to move resources to where they are most needed so that any up and coming gangs can be targeted, he explained.

“I think we have a pretty good understanding of the competing groups that are operating within the province here.”

kbolan@postmedia.com

Blog:vancouversun.com/tag/real-scoop

Twitter.com/kbolan

More details from the news conference:

BACKGROUNDER: Task Force Tourniquet

Task Force Tourniquet was initiated by the Vancouver Police Department in March 2017, in response to the gang violence in the Lower Mainland.

In September 2017, the Combined Forces Special Enforcement Unit of BC (CFSEU-BC) joined the task force, and in January 2018, all Lower Mainland agencies had resources committed, including:

  • Abbotsford PD
  • Delta PD
  • New Westminster PD
  • Port Moody PD
  • West Vancouver PD
  • Burnaby RCMP
  • CFSEU-BC
  • Coquitlam RCMP
  • IHIT
  • Langley RCMP
  • North Vancouver RCMP
  • RCMP LMD District
  • Richmond RCMP
  • Surrey RCMP

The task force has targeted four major, violent crime groups in the ongoing gang conflict in British Columbia, and investigated multiple offences, including murders, shootings, and other violent crimes.

Several projects were initiated by Task Force Tourniquet, including TariffTemper, Triplet, Treachery and, most recently, Territory.

Project Tariff targeted the Heer/Dhillon/Samra crime group. A five-month VPD investigation, initiated in March of 2018, resulted in:

  • seizure of ten firearms
  • seizure of more than two kilograms of heroin, fentanyl, and fentanyl analogues
  • arrest of 11 Lower Mainland-based gang associates
  • 79 criminal charges (pending trial)

Project Temper targeted the Gill crime group in May 2017, and resulted in:

  • seizure of four firearms
  • arrest of seven individuals
  • 24 criminal charges (pending trial)

Project Triplet resulted from a police-initiated interdiction event in February 2018 where two individuals were believed to be about to commit a serious indictable offence. It resulted in:

  • six criminal charges against two individuals
  • seizure of one firearm

Project Treachery targeted the Grewal/Dhaliwal crime group and was initiated in the fall of 2017. During the course of this investigation, investigators learned that a farmhouse at 4096 240th Street in Langley was being used by gang members. Officers executed a search warrant on November 13, 2017, and recovered the following items on December 5, 2017:

  • two improvised explosive devices
  • nine handguns
  • three assault rifles
  • eight stolen vehicles
  • more than 600 rounds of ammunition
  • more than 500 marijuana plants
  • bulletproof vests

The investigation is ongoing and investigators expect criminal charges in the future.

Project Territory targeted the Kang/Latimer group. A 17-month investigation initiated in March 2017 resulted in:

  • 92 criminal charges against 14 individuals
  • seizure of 93 firearms
  • seizure of one pressure cooker improvised explosive device
  • seizure of 59 prohibited devices
  • seizure of more than 9.5 kilograms of fentanyl
  • seizure of close to 40 kilograms of other illicit drugs
  • seizure of $833,000 cash
  • seizure of $800,000 worth of jewelry
  • seizure of $350,000 worth of collector cars

The criminal offences included drug trafficking, firearms possession, proceeds of crime, and participation in a criminal organization.

The Kang/Latimer Group
The Kang group is composed of members of the Kang family, including Sameet Kang, Gary Kang, Randy Kang (deceased), their parents, and other close associates.

The Kang Group is closely aligned with the Red Scorpions Gang, specifically with Jamie Bacon and Kyle Latimer. It’s believed they share common interests in drug lines, and that they commit violence at the behest of or for one another.

The Kang/Latimer group also been in conflict with multiple groups over the past 18 months, and their allegiances remain fluid and ever-changing.

Project Territory charged persons:

  • Kyle LATIMER (age 27)
  • Sameet KANG (age 26)
  • Gary KANG (age 22)
  • Craig LATIMER (age 55)
  • Csongor SZUCS (age 29)
  • Anduele PIKIENTIO (age 22)
  • Jacob PEREIRA (age 25)
  • Jitesh VAGH (age 37)
  • Kristoffer GHUMAN (age 21)
  • Pashminder BOPARAI (age 29)
  • Manveer BRAICH (age 30)
  • Ranbir KANG (age 48)
  • Mohanbir KANG (age 50)
  • Gurcharn KANG (age 68)

Project Territory unindicted co-conspirators:

  • James BACON
  • Cody HAEVISCHER
  • Amandeep MATTU
  • Ranjeev AUJLA
  • Gurvinder RANDHAWA
  • Abishake LOHIA
  • Dilraj GILL
  • Omid MASHINCHI
  • Jasondeep UPPAL

B.C. gangster charged with aggravated assault after lakeside beating

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A longtime member of the Independent Soldiers gang has been charged with aggravated assault after a man was beaten with a golf club at a lake in the Okanagan Saturday.

Jody Archie York, 43, appeared in Vernon provincial court on Monday and was released on $2,000 bail.

York was charged after the attack at Monte Lake, between Vernon and Kamloops, just before 8 a.m. Saturday morning.

Sources said the victim was with friends on one side of the lake when they heard a woman screaming from a group on the other side. He yelled to the group to shut up.

A few minutes later, it is alleged, York arrived at the victim’s campsite and began hitting him with the golf club.

The man was knocked unconscious and was twitching before his friend jumped in with a machete and cut York. The victim of the golf club attack and York both ended up in hospital.

A Vernon RCMP media officer, Cpl. Tania Finn, said officers were called to “a serious assault” in the 3900-block of Highway 97 in Monte Lake on Saturday.

“The incident allegedly began as a verbal altercation; however, escalated to an assault involving a golf club and a machete. The victim, who was in the area camping with friends, was not known to the suspect,” she said. “The victim sustained a serious injury and remains in hospital.”

Two years ago York and others wore Independent Soldiers shirts at a golf tournament at a time when police said the gang was expanding across B.C.

York has a long history with on both sides of the B.C.-Washington state border.

In 2011, he was sentenced in the U.S. to five years in prison as a leader of a major international drug smuggling ring who prosecutors said worked on behalf of B.C. Hells Angels.

Jody York at golf tournament in 2016, wearing an Independent Soldiers shirt

York said at his sentencing that he was reformed and had turned away from gang life. However, police sources said this week that York has maintained his gang connections.

Some in the Independent Soldiers have formed an alliance with some gangsters in the Red Scorpions and Hells Angels to create the Wolf Pack.

In the U.S. drug case, York was described as the chairman of the board of the smuggling organization.

He pleaded guilty in Seattle in November 2010 and was sentenced several months later.

York admitted that beginning in 2003 and continuing until September 2006, he entered into an agreement with associates Rob Shannon, Devron Quast and “others known and unknown” across the border.

Shannon and York arranged for multiple loads of marijuana to be smuggled into the U.S. from Canada,” his plea agreement says. “The marijuana, which was owned by others but entrusted to Shannon and York for transportation, was hidden in truckloads of beauty bark, crates, hollowed-out logs, pipes, trailers and various other means, and crossed into the state of Washington.“.

During the three-year U.S. investigation, police seized more than 1,700 pounds (770 kg) of cocaine, 7,000 pounds (more than 3,000 kg) of B.C. bud and about $3.5 million.

In B.C., York’s run-ins with the law date back to when he was 19, according to provincial court records.

He was at earlier convictions for assault in Surrey, Abbotsford and Victoria. His Langley home was targeted in a shooting in 2008.

kbolan@postmedia.com

blog: vancouversun.com/tag/real-scoop

twitter.com/kbolan

 

Jody York at golf tournament in 2016, wearing an Independent Soldiers shirt

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