Arrests World. Wide (Drug Enforcement)Convicted drug dealer Shminder Johal makes his way into the courthouse in New Westminster where he was sentenced to 2. Friday. Former CBSA guard Baljinder Kandola, who allowed bribe- paying drug dealer Shminder Johal’s cocaine filled vehicles get through the border without any scrutiny, got 1. Johal got 1. 8 years. Kandola and Johal – along with a third man, Richmond resident Herman Riar – were arrested Oct. GMC Yukon Denali that passed unchecked through the South Surrey truck border crossing into Canada. METRO VANCOUVER — An Indo- Canadian cocaine smuggler and his corrupt “Inside Man” at the Canadian Border Services Agency were given lengthy sentences Friday after being found guilty of drug smuggling and other charges. Former CBSA guard Baljinder Kandola, who allowed bribe- paying drug dealer Shminder Johal’s cocaine filled vehicles get through the border without any scrutiny, got 1. TUCSON—On June 5, 2009, Carlos Molinares-Nunez, aka 'Caliche', pleaded guilty to charges of leading a continuing criminal enterprise and to conspiracy to. Political Contributions by Individuals - Donations to Congress, local, or national races, Republican or Democrat and other candidates in Pembroke Pines, Florida. Archive Crimes of Illegal Aliens 2010. September 2010 — Carlos Molinares-Nunez. Before he could be brought to trial he was released on bail and deported. Randomized Controlled Phase 1 Trial of Safety. Carlos MP, Myers RA, et al. Carlos Molinares-Nunez, 37, also known as “Calichi,” entered guilty pleas in June 2009 to charges of leading a continuing criminal enterprise and to conspiracy to. Situation involving former jail commander raised in. Molinares was arrested in December. ![]() Monica Nunez Muhammad Ali My Name Is Muhammad Ali unique Ali Bio. Carlos Famos Hernandez mini-documentary ( most of. Johal got 1. 8 years. Kandola and Johal were found guilty June 2. Judge Selwyn Romilly asked both Kandola and Johal if they wanted to say anything but they chose to remain silent. The Crown had asked for 2. Kandola and Johal because of an “enormous” amount of cocaine passed through the Pacific Highway border crossing. But the Judge chose to give a slight break to Kandola and to some extent Johal, who had pleaded with the court for leniency. ![]() ![]() Kandola, a Cloverdale resident who worked as a border guard, and Johal, a Richmond resident who claimed to operate a car- parts importing business, were motivated by “profit and greed,” Crown prosecutor James Torrance said.“This case is about the corruption of a CBSA (Canada Border Services Agency) officer and the importation of an enormous amount of cocaine,” Torrance said. During their sentencing hearing in New Westminster Monday, Torrance told Romilly that while the two men have no previous criminal records, the nature of their “planned and deliberate” conspiracy demands a lengthy prison term, reported the Surrey Leader newspaper.“The scope and the scale and the sophistication of the conduct. GMC Yukon Denali that passed unchecked through the South Surrey truck border crossing into Canada. According to evidence heard at trial, Johal and Riar headed for the border in two vehicles, with Johal in the lead and Riar following, acting as the “transporter” with the drugs in his vehicle. They timed their trips so Kandola would be the officer on duty, and he waved them through. Police believe the conspirators made several trips between May 2. Evidence indicated Kandola pocketed at least $1. Mini Cooper. Riar, described as a “minor player” in the scheme, pleaded guilty and was sentenced in 2. A fourth man, Vancouver resident Charles Lai, was arrested in March 2. U. S. He was sentenced to 1. U. S. District Court judge in 2. During Monday’s hearing, Torrance asked the judge to order the forfeiture of $2. Cdn seized from Johal’s home – most of it in bundles of $2. The Naco house belonging to Carlos 'Calichi' Molinares Nunez was set ablaze by an arsonist who doused the interior with gasoline at about 5:30 a.m. Carlos Molinares-Nunez. Syed Haris Ahmed Faces Up to 15 Years in Federal Prison WASHINGTON—After a bench trial held last. ![]() ![]() Johal’s lawyer Danny Markovitz had argued during sentencing hearing that it would be unfair to impose a term of 2. It would ruin the lives of his children, his wife, his parents,” Markovitz told Justice Selwyn Romilly at B. C. Supreme Court in New Westminster. The sentencing hearing began with an application by Sutherland Kandola and Johal’s lawyers to have the matter delayed until the fall to allow a pre- sentence report to be prepared on the two men by an independent third party. Torrance objected, arguing the judge has all the information he needs to make a decision.“We are now approaching the five- year anniversary (of the arrests),” Torrance said. Two women burst into tears and one fled the courtroom. After a five- minute adjournment, defence lawyers said they were ready to proceed and asked the judge to lift his order of incarceration, which Romilly did. Both Johal, 3. 8, and Kandola will now spend a considerable part of their life behind bars.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. Archives
September 2017
Categories |