Category Archives: Crime by ethnicity

CALGARY: HIV positive Sudanese man withheld his health condition from woman he married

Sudan: HIV/AIDS prevalence was 2.6 percent in 2012

KEVIN MARTIN | QMI AGENCY

CALGARY – Passing his HIV virus to his unsuspecting new bride was a criminal act, a judge ruled Friday in finding a Calgary man guilty of aggravated sexual assault.

Provincial court Judge Gord Wong said the man, who can’t be named to protect his victim’s identity, withheld his health condition from the woman.

As a result, Wong said the woman’s consent to sexual contact with him was gained through fraud, making it a crime.

Because the offender put the woman’s life at risk, the offence constituted an aggravated sexual assault – a crime that carries a maximum punishment of 14 years.

The 30-year-old Sudanese native met the victim at a party in May 2011.

Within days of their first contact he began talking to her about marriage and they wed in July, Wong noted.

By October, the woman suspected she was with child and went for a pregnancy test.

“Tests were conducted, which confirmed she was pregnant,” Wong noted.

“Unfortunately, those same tests showed that she had been infected by the HIV virus,” he said.

The offender became infected with the life-threatening illness before coming to Canada in 2004 and learned of his condition a year earlier.

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Toronto lawyer Meerai Cho arrested in condo fraud totalling $12.4-million

Police laid 75 charges against Meerai Cho, 63, related to condo fraud totalling $12.4-million in expected losses from deposits on units at 5220 Yonge St.

Toronto lawyer arrested in alleged condo fraud totalling $12.4-million

KAT SIENIUC

The Globe and Mail

Published 

Last updated 

A Toronto lawyer was arrested Tuesday after at least 25 people came forward alleging they paid deposits for a condo in north Toronto, only to learn later that the land had been sold, the developer had fled and their money was gone.

Police laid 75 charges against Meerai Cho, 63, related to condo fraud totalling $12.4-million in expected losses from deposits on units at 5220 Yonge St.

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At a time when construction is booming in Toronto, the alleged fraud calls into question whether strong enough safeguards exist for condo buyers in the city. While real estate lawyers and authorities say a crime of this nature is rare, others say the new-sale market needs more oversight.

“This wasn’t something that somebody met them [victims] down the back alley. This was a condo development, they were dealing with a lawyer at this time, and the purpose of the trust account is to hold the monies in trust, they are not supposed to be moved,” Det. Constable Devereaux said.

The victims’ losses vary from $40,000 to $700,000 in deposits, according to police. Continue reading

TORONTO: Franklin Afrifa arrested in killing of Olatoyebi Waheed; Benard Asante still at large

 

Police are searching for Benard Asante, aka Benard Kissi, 24, of Toronto in connection to a fatal drive-by shooting near Jane and Eglinton earlier this week. Police have arrested Franklin Afrifa, 25, on charges of first-degree murder and attempted murder. He is scheduled to appear in court on Monday. Asante is wanted on the same charges.

Man arrested in fatal drive-by shooting

One man has been arrested and police are still searching for a second in connection to the shooting on Aug. 19, which killed a Toronto man.

By:  Staff Reporter, Published on Sun Aug 24 2014

A man has been arrested and one man is still wanted in connection to a fatal drive-by shooting earlier this week.

EMS was called to the area of Jane St. and Eglinton Ave. W. around 6:45 p.m. on Monday, to what appeared to be a targeted drive-by shooting on a busy North York street.

Olatoyebi Waheed, 24, of Toronto, was killed in the shooting, and a 23-year-old man sustained non-life-threatening injuries.

Toronto Police executed two search warrants at residential addresses in Toronto on Sunday.

Franklin Afrifa, 25, of Toronto, was arrested at one of the homes. He faces charges of first-degree murder and attempted murder, and is scheduled to appear in court on Monday.

Police are still searching for Benard Asante, also known as Benard Kissi, 24, of Toronto. He is wanted on the same charges.

Asante is described as black, five feet five inches, and 130 lbs. He has his hair in cornrows. Continue reading

QUEBEC CITY: Nadjat Boudjerima and Nora Boudjerima arrested and charged in bomb scare

Appel à la bombe : les sœurs Boudjerima évaluées et accusées

Nicolas Saillant

Dernière mise à jour: 08-09-2014 | 09h30

QUÉBEC – Les patientes de l’urgence de l’Hôtel-Dieu qui ont prétendu être en possession d’une bombe dimanche soir font maintenant face à des accusations de méfait, faux message et menace.

Nadjat Boudjerima, 41 ans et sa sœur, Nora Boudjerima, 45 ans, ont comparu lundi après-midi après avoir obtenu leur congé de l’hôpital où elles avaient été amenées après leur arrestation tôt en matinée.

Les deux femmes, qui ont créé tout un émoi dans la nuit de dimanche à lundi à l’hôpital de l’Hôtel-Dieu, font face à des accusations de menace de détruire, faux message et méfait. Continue reading

TORONTO: Hicham Laghzaoui charged with sexual assault on a man

Several charges have been laid against 38 year old Hicham Laghzaoui including assault with a weapon and sexual assault on a man.TORONTO POLICE SERVICE

Arrest Made in Downtown Sexual Assault

Toronto, ON, Canada / Talk Radio AM640

September 08, 2014 11:22 am

Toronto Police have charged a woman in connection with a sexual assault downtown early Saturday morning.

Police say it happened around 3a.m. in the Dundas Street West and McCaul Street area, when a woman entered a home through the front door left unlocked.

Police allege the woman confronted the tenants inside and threatened to pepper spray them. According to police a man was then sexually assaulted.

Several charges have been laid against 38 year old Hicham Laghzaoui including assault with a weapon and sexual assault.

Police believe there could be more victims and are reminding the public, specifically university and college students, to lock their doors.

Dutch Jacobus Marinus van Nierop to be deported to face criminal charges in France

September 5, 2014 1:02 pm

Fugitive Dutch dentist, wanted for mutilating patients, ordered held

By Staff  The Canadian Press

MONTREAL – A Dutch dentist arrested this week in New Brunswick and wanted in France for allegedly mutilating patients through botched procedures will remain detained pending his removal from Canada.

Jacobus Marinus van Nierop had a detention review before the Immigration and Refugee Board Friday via teleconference.

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The Canada Border Services Agency says it is making plans to return van Nierop to his native Holland, but that could change if French authorities demand he be returned to that country to face criminal charges.

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In a strange twist, van Nierop told the hearing he thought he was being held in connection with the murder of his wife in the Netherlands in 2006.

© The Canadian Press, 2014

GTA: Project Yellowbird busts Slavic-immigrant run high-end goods crime ring

Busted crime ring stole $5 million worth of luxury cars and other valuables

CBC News Posted: Aug 29, 2014 6:18 PM ET Last Updated: Aug 29, 2014 7:00 PM ET

Toronto police showed off some of the millions of dollars worth of luxury goods on Friday that were recovered in Thursday’s raids in the GTA and Niagara region. The raids led to the arrests of eight people in an alleged high-end goods crime ring.

The investigation, dubbed Project Yellowbird after a Porsche Carrera stolen in December, resulted in the recovery of $5 million worth of stolen luxury cars and other valuables including jewelry, designer clothing and handbags, electronics, cigars and guns.  Continue reading

Ukrainian Milana Muzikante and Lilia Ratmanski charged with threatening Sunwing flight while drunk on the plane

Police identify two women charged with threatening Sunwing flight

The two women who caused a Sunwing flight headed to Cuba to turn back to Toronto Wednesday evening are facing numerous charges.

By:  Staff Reporter, Published on Thu Aug 28 2014

The two women who caused a Sunwing flight headed to Cuba to turn back to TorontoWednesday evening — escorted by two fighter jets — are facing numerous charges.

Milana Muzikante, 26, of Vaughan, and Lilia Ratmanski, 25, of Whitby, have been charged with smoking on an aircraft and endangering the safety of an aircraft. They were set to appear in court in Brampton for a bail hearing Thursday.

Peel Regional Police Const. Thomas Ruttan said the pair will face additional charges including mischief endangering life and uttering threats.

Outside the courtroom Thursday afternoon, Ratmanski’s mother said her daughter was an A student in nursing at York who “never smokes, never drinks.”

The mother, who identified herself as a Ukrainian native, was accompanied by a family friend. Neither gave their names.

“I’m so shocked,” the mother said. “I don’t understand what has happened.” Continue reading

OTTAWA: Misbahuddin Ahmed found guilty of two terrorism-related charges

Former Ottawa hospital technician Misbahuddin Ahmed has been found guilty of two terrorism-related charges by a jury.

CBC News Posted: Jul 11, 2014 2:30 PM ET Last Updated: Jul 11, 2014 7:29 PM ET

Ahmed, 30, had pleaded not guilty to conspiring to knowingly facilitate a terrorist activity, participation in the activities of a terrorist group, and possession of explosives with intent to do harm after his arrest in August 2010.

His eight-week trial began in mid-May and went to a jury on Tuesday. On Friday, the jury found him guilty of the first two charges but not guilty to the possession of explosives charge.

Conspiring to knowingly facilitate a terrorist activity carries a maximum sentence of 14 years in prison, while participation in the activities of a terrorist group has a 10-year maximum term.

Ahmed will be sentenced on Sept. 15.

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Crown lawyers said during the trial that Ahmed was a “committed jihadist” with an eye on potential Canadian targets, pointing to a bag in his basement they alleged held bomb-making materials.

Ahmed and his defence said during the trial that he was trying to stop a planned attack and was planning to destroy the contents of the bag, which he got from a known extremist.

The jury heard how the RCMP had tapped Ahmed’s phone and videotaped him meeting with that same extremist, whose name is covered under a publication ban.

A verdict is expected in the trial for Khurram Sher, one of Ahmed’s alleged co-conspirators, on Aug. 19.

TORONTO: Entire Cuban family gets sponsored, CIC expected to take measures

Wife fights to keep sponsored hubby’s family out of Canada

michele-mandel

BY  ,TORONTO SUN

FIRST POSTED: 

TORONTO — Deborah Parsons thought she had secured love and a happy future when she sponsored her new Cuban husband to Canada nine years ago.

Instead, she brought home violence, debt and a now-convicted domestic abuser intent on bringing the rest of his family to his new country. And despite her repeated warnings to the immigration department about her husband’s past since coming to Canada, they won’t tell her what they are doing to ensure members of his family are not allowed to come here as well.

“Now that the veil of control and abuse has lifted, my hindsight has become quite clear,” Parsons, 45, wrote in a letter to Citizenship and Immigration Minister Chris Alexander. “I was only used for sponsorship, then required to be the bread winner, a maid, a chef, a laundress, a secretary, an employment agency and a charity organization.” Continue reading