GTA: Marek Albinowski, Wladyslaw Pipient and Robert Fitzsimmons charged with human smuggling

Charges laid after Polish nationals smuggled into U.S. through Ontario

The Canadian Press
Published Tuesday, December 2, 2014 5:08PM EST

CORNWALL, Ont. — Three Ontario residents have been charged with human smuggling after RCMP say Polish nationals were illicitly transported into the United States through a First Nation near Cornwall.

The Mounties say their probe began eight months ago, after U.S. authorities discovered three people from Poland there illegally.

It’s alleged the three accused would meet Polish nationals at Toronto’s Pearson airport or Trudeau International Airport in Montreal and then drive them to Akwesasne Mohawk Territory.

RCMP say they would then enter the U.S.

Sixty-five-year-old Marek Albinowski of Toronto, 69-year-old Wladyslaw Pipient of Markham, and 58-year-old Robert Fitzsimmons of Cornwall are charged with smuggling-related offences, while Albinowski also faces one count of possession of property obtained by crime

They were due in court on Tuesday.

Read more: http://toronto.ctvnews.ca/charges-laid-after-polish-nationals-smuggled-into-u-s-through-ontario-1.2129660#ixzz3KnbiKT00

VAUGHAN, Ont.: Gypsy family charged in necklace scam

Seniors scammed out of jewelry in Vaughan; Markham family among accused

 

Certain criminals have no scruples.

That includes an accented woman who approached Franco Gangari, a 74-year-old Woodbridge man in his garage as he sat peacefully with his wife and his neighbour, 81.

After being approached by the female dressed in traditional Romani clothing, he was presented with a bogus story as a way to strike up a conversation about directions.

WINDSOR, ON.: Kornelia Kurti allegedly used identity of deceased 4 year old girl, Rozalia Kovacs

October 6th, 2014

http://windsorite.ca/2014/10/woman-allegedly-used-identity-of-dead-4-year-old-girl/

Windsor Police have arrested a local woman who allegedly had two separate driver’s licences, one of which was allegedly in the name of a deceased girl 4-year-old.

Police say investigators, along with the Ministry of Transportation, looked into the history of the two names and learned that the woman had a licence in her own name as well as allegedly adopting the identity of a deceased 4 year old girl, Rozalia Kovacs.

The woman had allegedly been using the identity of the deceased girl since 1997.

Kornelia Kurti, 41, is facing numerous charges.

BRAMPTON, ONT.: Irena Ratmanski, mother of drunkard on Sunwing flight, facing seventh deportation from Canada

Mom of Sunwing accused faces seventh deportation

SAM PAZZANO, QMI AGENCY

Last Updated: 7:14 AM ET

BRAMPTON, Ont. — The mother of a Toronto-area woman whose alleged unruly behaviour forced a Cuba-bound Sunwing flight back to Toronto is in jail and facing her seventh deportation from Canada, QMI Agency has learned.

Irena Ratmanski, 56, was denied bail Wednesday by Justice of the Peace Ralph Cotter.

Ratmanski was charged in July with four Immigration and Refugee Protection Act offences, including re-entering the country unlawfully, failing to advise officers of previous deportations and some misrepresentations, including denying having a daughter, Lilia Ratmanski, 25, and failing to reveal other aliases.

Five weeks ago, Irena Ratmanski sat in a courtroom and then fled from media scrutiny before her daughter Lilia, of Whitby, Ont., and her friend, Milana Muzikante,26, of Maple, Ont., were freed on bail. They were accused of making threats, endangering the safety of an aircraft and mischief after allegedly drinking and smoking in the aircraft bathroom on the Aug. 27 flight to Cuba.

“(Irena Ratmanski) has a history of being removed … and finding her way back in despite not being authorized to do so,” said Cotter in rejecting Ratmanski’s bail application.

“She is making a mockery of the integrity of our borders. She knows the chances of being deported again are very high,” A. M. Coke, an agent for the Public Prosecution Service of Canada, told court in opposing Ratmanski’s release.

“She has nothing to lose by fleeing.”

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.

(…)

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.

(…)

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.