#82- -2011 CIBC/ JANICE WEEKS KATONA

fraudulent contractors

President Signs

False Claims Act Amendments Into Law

False Claims Act Update & Alert
payers Against Fraud Education Fund | Washington, D.C. | WWW.TAF.ORG
May 20, 2009
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TaxPresid

A "business trust" falls under the definition of a "corporation," see 11 U.S.C. S 101(9)(A)(v). A corporation, in turn is a "person" eligible to be a debtor. See 11 U.S.C. SS 101(41), 109. On the other hand, a trust set up for estate or family planning purposes and not for investment purposes does not fall within the definition of a "corporation" and so would not be eligible to be a debtor in a bankruptcy case. http://www.nortoninstitutes.org/08Seminar
Materials/08Ch11ForumReview/M08-Ch11Review23.html

'Reign of terror' ends with sentence: police Last Updated: Friday, November 19, 2010 | 5:29 PM PT Comments11 Recommend3 CBC News Raminder Bhandher will be spending several years in prison for a 2008 murder, a B.C. Supreme Court judge announced Friday. (Mike Laanela/CBC) What police call "a reign of terror" has ended with the sentencing Friday of a man convicted of murder in a 2008 Surrey shooting.

Raminder Bhandher was sentenced to life in prison with no parole eligibility for 10 years in B.C. Supreme Court in Vancouver.

Bhandher, 32, was convicted of second-degree murder in July for the shooting death of Tejvir Singh Bains in his home in January 2008.

"Today's sentencing ends a reign of terror that Mr. Bhandher conducted in the community for years," said Cpl. Dale Carr, of the Integrated Homicide Investigation Team. "By his own admissions in court, Bhander was involved in the criminal lifestyle for years and was a profoundly immature, selfish man."

Bhander was arrested weeks after killing Bains, 24, and has since remained in custody.

"Bhandher was known to use violence to settle a lot of his disputes, no matter how trivial," said Carr. "In this instance, the jury saw fit to say enough is enough."

Bhandher as long been known to police.

He testified for the defence during the Air India bombing trial in Vancouver in 2004. He said accused Air India bombing conspirator Ripudaman Singh Malik was "like a father" to him.

Under cross-examination by the Crown prosecutor at that trial, Bhandher admitted he made a career out of credit card fraud, drug trafficking and had previously lied under oath.

Malik was later acquitted.

Read more: http://www.cbc.ca/canada/british-columbia/story/2010/11/19/bc-bhandher-murder-sentence.html#ixzz15nJCoWFg

BC ATTORNEY GENERAL MINISTRY
INTENTIONAL 2 SUMS ARE THE SAME

MISSING IN ACTION

Title Text.

TRUST ACCOUNT EG 56733

Ontario Crown Attorney's Office withdrew criminal chargesbecause the court lacks resources,

who was the lawyer from the BMO ?

INITIALS SB

Title Text.

Assignment Fraud involves modifications to the original loan where the name of the bank who actually owns the note is changed on execution of the Loan Modification Agreement. The problem with these “modifications” (actually new loans with new “lenders”) is that the old loans remain unaffected.

The existing cloud on title to the property, the mortgage deed (or deed of trust), the note, the obligation, the purported assignments etc. is being compounded by attempts to allow impostors to foreclose on the mortgage, collect on the note, modify the loan, or approve a short sale.

The time bomb is title where securitized loans were recorded, foreclosed, modified or sold. The parties (other than the borrower and possibly the Trustee on the Deed of Trust) had actual knowledge that the “lender” was not the Lender, the terms of the obligation were already changed at the time of closing, the appraisal was false, the underwriting was negligent or fraudulent, the Good Faith Estimate was by definition rendered neither in good faith nor even close to an accurate estimate, and the list goes on and on.

default foreclosure 1993 weapon of choice

In 2000, Canada Trust was acquired by TD BANK FINANCIAL GROUP in an $8 billion transaction.

The addition of Canada Trust's more than 400 branches helped the newly renamed TD Canada Trust become Canada's largest retail banking network at that time.TD Bank Financial Group
The website for TD Bank Financial Group. Features the latest news and information about personal, commercial and wholesale financial products and services, investor relations, current economic trends, and community relations.http://thecanadianencyclopedia.com/index.cfm?PgNm=TCE&Params=A1ARTA0001244

DECLARATION AND ORDER Mortgage in favor of the Bank of Montreal under EG56733

legal Mafia’s ‘dark illness’ infects Canada

Title Text.

The bank launched a $120-million suit against hundreds of Albertans, alleging they were complicit in fraudulent sales involving more than 200 properties across the province.

The bank claims it lost $30 million as a result of the elaborate fraud. It names several city lawyers, mortgage brokers and BMO employees in the court action.

The law firm representing BMO published legal notices in the Calgary Herald on Thursday, naming 34 respondents it has not been able to serve in person.

The claims against the unaccounted-for respondents total nearly $40 million.

Calgary police and the RCMP have launched a criminal investigation into the case.

The probe is in its early stages and no charges have been laid.

Calgary Herald

© Copyright (c) The Calgary Herald

Read more: http://www.calgaryherald.com/news/seeks+missing+parties+mortgage+fraud+lawsuit/3392117/story.html#ixzz15DOU2qWM

bank claims it lost $30 million as a result of the elaborate fraud.

municaplity and rcmp and every Canadian should be told MR CARTEN's story - EXSPOSING TRUTH BASED ON HARD EVIDENCE

The history of Mr. Carten's entanglement with Themis began in 1997 when he was unable to pay child support because he was misled by the BC Government promises to settle the Sun Belt claim, and promised financing from private sources did not materialize,

Themis pounced on and destroyed Mr. Carten'sbusiness and destroyed his ability to pay child support with full knowledge of the long term harm their actions would cause his children and ex-wife.
In 1998, Mr. Carten explained to Themis that he was going to need some time to re-establish his law practice after the aborted venture with Sun Belt Water Inc. Mr. Carten had had a solid history of paying child support since his marriage breakdown in 1991 so there should have been no question about his willingness to pay.

Themis would not agree to any compromise and, although it had clear legislative authority to work with debtors, Themis chose instead to destroy Mr. Carten because he was regarded as an enemy of the state.When released from jail, the attacks by Themis continued without ceasing and Mr. Carten fled to Alberta where he took part time work at minimum wage on construction sites, loading trucks and at other odd jobs. On his days off, Mr. Carten continued to do his work for Sun Belt Water Inc. and tried to negotiate some terms of agreement with Themis so he could return to BC and go into business and support his family. However, Themis would not relent and encouraged the Alberta child support enforcement program to chase Mr. Carten for $2,000 per month when he was only making $300 or $400 per week.

At this time, Themis started slandering and libeling Mr. Carten by telling the Alberta program Mr. Carten had a history of violence - which was completely untrue.
The lawyer for Themis, a woman named Nola Silzer, came to court and proceeded to mislead the judge with many untruths about Mr. Carten. She misleadingly stated he was a deadbeat dad who never paid child support.
During the period from 2000 to 2006, Mr. Carten was warned, time and time again, that his life was in danger and that he should be extremely cautious.

On one occasion, he was threatened with death while entering the courthouse in Vancouver. This was obviously a set up and the sheriff's office was clearly a party because, when he entered the courthouse, a sheriff came up and asked Mr. Carten if he had a problem outside. Never before in his 22 year career as a lawyer had a sheriff come up and made such an inquiry.http://www.waterwarcrimes.com/the-soviet-state-of-british-columbia.html