Category Archives: European crime

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


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,
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.

Terrorists Xristos Katsiroubas and Ali Medlej die in attack on Algerian gas plant that kills 70 people

Terrorists Xristos Katsiroubas, left, and Ali Medlej

How do middle-class Canadian kids become international terrorists?
By Matthew Coutts | Daily Brew – 21 hours ago

Xristos Katsiroubas, left, and Ali Medlej.
There are no straightforward answers when it comes to understanding what led Xristos Katsiroubas and Ali Medlej to abandon their lives in London, Ont., to join an Al-Qaida-linked militant group that attacked and took hostages at an Algerian gas plant.

The two boys have been described recently as average, everyday-type Canadians. That seemed to be the case right up until shortly before they flew overseas and died in the Algerian attack in January.

CBC News reported on Wednesday that a third schoolmate had travelled with the pair to North Africa and was jailed shortly before his cohorts died participating in the attack in Algeria.

Aaron Yoon was another average Canuck, a boy of Korean descent who was quiet and friendly and converted to Islam in his final year of high school. Continue reading

88-year-old Helmut Oberlander stripped of citizenship over alleged connection to Nazi killing unit


Helmut Oberlander, right, has been at the centre of a legal wrangle for years over his alleged involvement in Nazi war crimes.

Ukrainian Canadian stripped of citizenship over connection to Nazi killing unit
Published on Thursday December 27, 2012

Mathew McCarthy/Waterloo Regional Record file photo
Helmut Oberlander, right, has been at the centre of a legal wrangle for years over his alleged involvement in Nazi war crimes.
Debra Black
Immigration Reporter

An 88-year-old Ukrainian Canadian has once more been stripped of his Canadian citizenship by the federal government and is facing possible deportation over his connection to a Nazi killing unit. Continue reading

Russian immigrant becomes citizen through fraud, feds try to strip him of his citizenship

Immigration fraud crackdown drastically increases the number of Canadians having their citizenship revoked
Stewart Bell | Dec 2, 2012 10:29 PM ET | Last Updated: Dec 3, 2012 2:40 PM ET
More from Stewart Bell

Sean Kilpatrick / The Canadian Press
In September, Jason Kenney, the minister of citizenship and immigration, announced his department had sent letters to 530 Canadians advising them their citizenship was being rescinded. Investigations into another 3,100 suspected of citizenship fraud were still underway, he said.


The Minister of Citizenship and Immigration sends a Notice of Intention to Revoke Citizenship outlining the grounds for revocation.

The person concerned has the right to refer the matter to the Federal Court.

If the court finds citizenship was obtained through false representation, fraud or knowingly concealing material circumstances the Minister may prepare a report to the Governor in Council recommending that citizenship be revoked. Continue reading

Blainville: Reputed Mafioso Joe Di Maulo found dead in residence driveway


Di Maulo was in the Calabrian branch of the Mafia, who ran Montreal in the 1970s in opposition to the Rizzuto family.

Reputed mobster’s body found near Montreal
Joe Di Maulo, linked to Mafia for 50 years, discovered dead in residence driveway
CBC News Posted: Nov 5, 2012 6:43 AM ET Last Updated: Nov 5, 2012 9:25 AM ET

A man found dead in Blainville on Sunday night is Joe Di Maulo, a reputed high-level member of the Mafia.

The identity of the body was confirmed this morning by Quebec provincial police.

Di Maulo, 70, was found Sunday night by the Sûreté du Québec, which had responded to a call from the Blainville police service asking for assistance with a suspicious death. Continue reading

Illegal Romanian gypsies cross defenseless Quebec-Vermont border to claim bogus refugee status

Illegal migrants breaching Quebec-Vermont border crossing 
OTTAWA — The Globe and Mail
Published Thursday, Oct. 25 2012, 9:04 PM EDT
Last updated Friday, Oct. 26 2012, 5:38 AM EDT

The Quebec-Vermont border is the scene of growing chaos as illegal migrants hop over unguarded entry points or drive through guarded crossings on the outbound lanes, zipping by helpless Canadian border officials.

The goal of the migrants, many of whom come from Roma communities in Europe, is to make their refugee claims from inside Canada, officials say. If captured at the border, they risk being returned to the United States on the basis of a bilateral agreement. Continue reading

Montreal: Romanian gypsies Filip Stan, Ionel Caldararu, Uneria Miclescu and Mariana Sirbu arrested in wave of pickpocketing robberies targeting the elderly

Montreal police looking for victims of a pickpocketing ring
Global News : Monday, October 22, 2012 5:01 PM

Photo Credit: Police , Handout

Montreal – Police made four arrests in north Montreal in September – all related to a wave of pickpocketing robberies targeting the elderly.

The arrested suspects are two men and two women: Filip Stan, 26, Ionel Caldararu, 22, Uneria Miclescu, 22, and Mariana Sirbu, 24, who appeared on charges of robbery, theft of less than $5000, concealment and conspiracy to commit theft in 12 incidents.

To date, there have been 50 incidents connected to this pickpocketing ring, and the police anticipate further arrests.  Continue reading

Russian crook Polina Telyuk abandons B.C. 82-year-old pensioner the day after she gets permanent resident status in Canada and leaves him with $25K welfare bill


Russian Polina Telyuk, shown in Richmond, B.C., is a permanent resident because she married Heinz Munz, but she is not yet a Canadian citizen. (CBC)

Russian bride leaves elderly man with $25K welfare bill
Wife left B.C. man as soon as her immigration papers came through
By Kathy Tomlinson CBC News Posted: Oct 22, 2012 2:53 AM PT Last Updated: Oct 22, 2012 2:48 AM PT
Russian Polina Telyuk, shown in Richmond, B.C., is a permanent resident because she married Heinz Munz, but she is not yet a Canadian citizen. (CBC)

An 82-year-old B.C. pensioner is on the hook to the government for $25,000, after marrying a Russian woman who left him the day after she got permanent resident status in Canada.

“Several times I thought I will have a nervous breakdown over this,” said Heinz Munz, of Black Creek.

Munz said he believes his now ex-wife used him, with the help of her daughter, to get legal status in Canada. He is going public because the B.C. government is now forcing him to pay for social assistance she collected after she left. Continue reading