Category Archives: European crime

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. Continue reading

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.  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

HAMILTON: Janos Acs, victim of the Domotor-Kolompar human-trafficking ring, commits suicide

HUMAN TRAFFICKING VICTIM

HUMAN TRAFFICKING VICTIM

Cathie Coward,The Hamilton Spectator

Janos Acs was among more than 20 people rescued in 2009 by RCMP from the hands of human traffickers who lured them from their native Hungary on the false promise of work.

In the early evening hours of June 10, Janos Acs walked onto train tracks in central Hamilton and lay down to die.

The 60-year-old’s suicide, near Emerald Street North, ended a troubled life that authorities thought they had saved.

Acs was among more than 20 people rescued in 2009 by RCMP from the hands of human traffickers who lured them from their native Hungary on the false promise of work. Despite the successful prosecution of his abusers and that he and other victims were given safe haven in Canada, Acs lived out his free days moving in and out of shelters, struggling to find work and drinking heavily.

The now infamous Domotor-Kolompar criminal organization was dismantled in 2010 and stands as the largest human trafficking case in Canadian history. Twenty-three members of the extended family were convicted of various charges between 2012 and 2013.

“I feel very much betrayed and I’m pretty frustrated,” Janos Acs told the Spectator

Canada Border Services Agency regional director Goran Vragovic said he learned of Acs’ death on Tuesday morning, before a news conference announcing that 20 members of thecriminal organization had been deported.

“It’s a tragic conclusion to an already sad story,” he said.

MORE: “There is no room in Canada” for modern day slavery

Spectator readers first met Acs in a Hamilton shelter in December 2010. He was the first victim willing to speak publicly.

“I feel very much betrayed and I’m pretty frustrated. I’m kind of all alone and I have no friends to discuss the situation,” he said during an interview for a Spectator special investigation, The gypsy kings, that followed the human traffickers to Hungary.

Acs grew up in a small Hungarian village called Bakonybel and, despite being in his 50s, had never been outside Hungary. He was approached by a member of the organization and offered a construction job in Canada. Ignoring warnings from family, Acs said he agreed.

He immediately realized his mistake.

“When I came over here, the situation became a servant and master thing,” he said.

Acs spent seven months living in the basement of his captor’s Mohawk Road East home. Along with working without pay, he was coached to apply for social assistance and claim to be mentally handicapped.

On two occasions, he escaped from the home, once approaching a police officer on the street. The officers didn’t understand what he was saying, so he went back.

When RCMP showed up in late 2009 and offered him an escape, he agreed to leave. But life in a men’s shelter was not what he thought it was going to be. He had hoped to bring his then 30-year-old son to Canada, but that never happened.

“I appreciate that people are helping me here, but I just can’t get used to this. I don’t regret that I came to Canada, but I didn’t figure it was going to be like this.”

Hamilton police spokesperson Constable Debbie McGreal-Dinning confirmed police were called to the “sudden death” on June 10, in the area of Emerald Street North and Birge Street. The death was deemed non-criminal and McGreal-Dinning said she could not comment further.

Fellow victim Tamas Miko didn’t know Acs well — they were housed in different homes — but news of his death is shocking.

Miko’s family was rescued from Hungary after being threatened over his agreement to testify in court. They live every day in the shadow of the criminal organization.

“I can’t just move on,” he said, adding that there is “so much hatred inside of me.”

Miko has gone back to school to get his high school equivalency. For now, his family lives together, unable to find work, collecting Ontario Works. It’s not the life he imagined for himself when he chose to come to Canada.

Shelley Gilbert, co-ordinator of social work services at Legal Assistance of Windsor, works with Miko to sort through the “roller-coaster” of emotions caused by “living with the effects of human trafficking.”

She’s also invited him to share his story with social service and justice professionals.

Gilbert said there is “no five-minute solution” to the anxieties and other issues survivors are faced with. That’s why there is a need for long-term intensive case management.

Miko said he hopes to one day work to “save people” like Walk With Me founder Timea Nagy did.

Nagy met the human trafficking victims, including Acs, when they were first rescued and continued to support them throughout the court cases. At the time, the Hamilton-based human trafficking rescue organization was just getting started and Nagy largely worked out of her car and got calls on her cellphone at all hours.

Nagy, a native of Hungary and sex trafficking survivor, helped the victims find shelter and often acted as a translator.

Unlike most other victims who fled to different cities to avoid threats, Acs stayed in Hamilton.

“He was troubled,” Nagy said, adding that he was in and out of shelters.

In recent years, Walk With Me bought a safe house that can house up to five victims at once. However, as awareness about human trafficking grows so too has demand for the organization’s services.

Walk With Me gets about $200,000 in funding every year, but to keep up with demand, Nagy said they really need $400,000. They are currently not accepting new clients in the safe house. They are doing front line victim care, but no longer have the staff to respond at any hour.

There is no network of safe houses or rescue organizations across Canada. Many victims, like Acs, end up in shelters.

Burlington MP Mike Wallace, who chairs the federal government’s justice committee said the government is working to help human trafficking victims.

“Have we done enough? I would say most of us would say no, we could do more. But we are actually taking action to make that happen,” he said this week.

Wallace pointed to changes to Canada’s immigration law that allow human trafficking victims to be fast-tracked to permanent resident status.

This law change has allowed the Hungarian victims to stay in Canada.

Wallace also noted the victim bill of rights, which will be debated in the fall. He said this will make victims “part of judicial system to give them a voice.”

 

noreilly@thespec.com

905-526-3199 | @NicoleatTheSpec

Toronto resident arrested as part of StubHub fraud ring run by Russians

Toronto resident arrested as part of StubHub fraud ring

TU THANH HA The Globe and Mail

Published 

Last updated 

A suspected money-launderer in Toronto is among at least 10 people who have been arrested in an international crackdown on a cyberfraud ring alleged to have compromised 1,600 accounts of the online ticket seller StubHub.

New York County authorities announced on Wednesday they had indicted six men, including Vadim Polyakov, a 30-year-old Russian citizen who is portrayed as the man who directed the operation and who was arrested while he was travelling in Spain. Continue reading

Hungarian Roma human traffickers deported from Canada

Josh Elliott, CTVNews.ca
Published Tuesday, July 22, 2014 10:48AM EDT
Last Updated Tuesday, July 22, 2014 2:56PM EDT

The federal government has announced that 20 members of a large human trafficking ring based out of Hamilton, Ont. have been deported from Canada.

The 20 deported individuals were members of the Domotor-Kolompar ring and helped run the largest proven human trafficking ring in Canada, according to the statement put out by the border agency. As of Tuesday, at least 22 members of this ring have been convicted on human trafficking charges, the BSA has confirmed. All but two were deported.

The Domotor-Kolompar family brought Hungarians from their hometown to Canada with the promise of work and a better life in the Hamilton area, Canadian officials said. But the Hungarians who came over were subjected to brutal living conditions without adequate food and forced to work construction jobs for free. The human traffickers used intimidation and threats of violence to keep their victims in line, officials said.

“This flagrant abuse of persons in our immigration system demanded a strong response,” Public Safety Minister Steven Blaney said in a news conference Tuesday. Continue reading

TORONTO: Bela Gulyas, 19, two 17-year-old teens and one 15-year-old, arrested in Allen-Eglinton robbery and gang rape

UPDATE: Four arrested in Allen-Eglinton robbery, sexual assault

York Guardian

One man and three youths have been arrested after a woman was sexually assaulted and robbed in the Allen Road and Eglinton Avenue area Thursday, July 17.

Police said the victim, 27, was walking on a pathway on the west side of Allen Road when a group of men surrounded her around 11:40 p.m.

She was then robbed, thrown to the ground and sexually assaulted by one man.

The suspects then fled south towards Eglinton Avenue on foot.

Four suspects were arrested Sunday, July 20.

Bela Gulyas, 19, two 17-year-old boys and one 15-year-old boy, all of Toronto, are each charged with robbery and gang sexual assault.

The youths cannot be identified under the Youth Criminal Justice Act.

Police are looking for one outstanding suspect. His name or description has not been released.

Anyone with information is asked to call police at 416-808-7474 or Crime Stoppers anonymously at 416-222-8477.