Jessica Yaniv arrested, charged with assault
Jessica Yaniv was arrested for the assault of a Canadian journalist on over the weekend. According to Keean Bexte, the journalist who was assaulted by Yaniv on camera outside of the B.C. courts on January 14, 2020, Yaniv spent time behind bars on the charge of assault. She may face up to five years for the assault.
There was widespread speculation that Yaniv was arrested over the weekend, but The Post Millennial and other outlets were unable to verify the claims at the time. Bexte, being the alleged victim in this particular case, was able to confirm the arrest Wednesday afternoon.
When reached for comment, Bexte said, “Yaniv has been ordered to cease all contact with me, both directly and indirectly. I can’t wait for the day when Yaniv is put away for the long haul. He is dangerous and unpredictable.”
Even if Yaniv is behind bars, the civil litigations brought by Bexte and Hamm against Yaniv for assault and defamation respectively can proceed. According to Bexte, Yaniv would be court-ordered to appear for the civil litigations as planned.
Yaniv was released back into the community after the arrest and will appear in court in February. She will also appear in court in February for two prohibited weapons charges.
Note: An earlier version of this story incorrectly identified the JCCF as representing Amy Eileen Hamm in litigation. Hamm is being represented by Carey Linde and lawyer Jay Cameron. The Post Millennial regrets the error.
An Ontario couple has been arrested and charged with laundering money in connection with the Canada Revenue Agency telephone scam. The two, husband and wife, were also involved in other multinational schemes. Their arrests are the result of Project Octavia, a longstanding investigation into the CRA tax telephone scam according to CTV News.
RCMP investigators arrested a 37-year-old man and 36-year-old woman on Wednesday in Brampton, Ont. They believe that there is also a 26-year-old foreign national involved, currently living in India whom they have issued a Canada-wide arrest warrant for.
The RCMP said the CRA scam has been going on since 2014. Callers based out of India would call Canadians posing as federal agents and intimidate their victims into paying non-existent outstanding taxes or fines.
“This has led to Canadians becoming wary or suspicious even when CRA is attempting legitimate contact,” RCMP said.
There has been a total of more than $16.8 million in victim losses reported since 2014 in the CRA scam alone. That number jumps up to over $30 million with the inclusion of other scams such as tech support and bank investor scams according to the RCMP.
RCMP Insp. Jim Ogden spoke at a press conference in Milton, Ontario on Friday saying, “We have disrupted the necessary flow of money from Canada to India, which will have a big impact on the operation and the bottom line of the scammers,”
The pair recently arrested in Brampton were likely “money mules” purported Ogden, claiming that the couple laundered the proceeds of these telemarketing scams in Canada and sending it elsewhere.
Project Octavia has led to the takedown of 39 illegal call centres in India as well as arrests in Canada. A public awareness and prevention campaign has helped make Canadians more aware of the scam and RCMP’s efforts have helped to reduce the number of successful scam calls since 2018.
The proof is in the numbers as the total amount of victim losses in 2018 was $6.4 million and within a year that number was down to $1.4 million.
RCMP continue to go after money mule networks in Canada in cooperation with the Canadian Anti-Fraud Centre and RCMP criminal analysts, Canada Border Services Agency, the CRA, provincial police and the RCMP liaison officer in India. Authorities in the U.S. and India continue to aid investigations as well.
Gurinderpreet Dhaliwal, 37, and Inderpreet Dhaliwal, 36, from Brampton have both been charged with one count of fraud over $5,000, one count of laundering of the proceeds of crime, and one count of property obtained by crime.
“We remain steadfast in our pursuit,” Ogden said.
A judge ruling the case of a man responsible for the death of his infant son says that he will reduce the man’s sentence because he has dealt with assault and segregation while in jail, according to CTV News.
Joey Crier was found guilty of manslaughter in January of Anthony Joseph Raine. The 19-month-old child’s body was discovered close to a church in Edmonton in 2017.
Crier’s cell had been the target of “urine bombing” and “fecal bombing” according to a statement of facts that Crown prosecutors agreed on.
The statement also revealed that the man had a physical altercation with a fellow inmate. Crier was punched in his neck and head in the altercation.
Crier spends 23 hours of his day locked up because of the type of offence he committed.
Justice David Labrenz of the Court of Queens Bench agreed to reduce Crier’s sentence after accepting a joint submission on his charter challenge.
Tasha-Lee Doreen Mack, who is Criers former girlfriend, was convicted of manslaughter for the infant’s death as well.
Her sentencing has not yet been carried out.
On Thursday, a civil class-action lawsuit was filed by ten women against Peter Nygard. The lawsuit accused the wealthy Canadian businessman of raping the women at his mansion in the Bahamas, according to CBC News. The women claim that he was operating what they called a “sex trafficking ring.”
Six of the women involved in the lawsuit were between the ages of 14 and 15 when the alleged rapes occurred. The women, now ranging from ages 18 to 36 seek damages for the alleged crimes which occurred between 2008 and 2015.
The plaintiffs names are not being revealed “to protect their identities because of the sensitive and highly personal nature of this matter.”
The lawsuit claims that Nygard “recruited, lured and enticed young, impressionable and often impoverished children and women, with cash payments and false promises of lucrative modelling opportunities to assault, rape and sodomize them.”
No criminal charges are connected with the allegations.
In a statement on Thursday, Nygard’s lawyer said the claims are “completely false [and] without foundation”
Jay Prober said, “Peter Nygard looks forward to fully exposing this scam, and once and for all clearing his name.”
The 77-year-old is the owner of a large clothing empire that is run out of Winnipeg. The multimillion-dollar company has over 170 stores in North America.
The lawsuit also accuses the businessman of drugging the women by placing “Rohypnol and/or other mind-altering drugs in their drinks.”
It alleges that Nygard, “initiated a scheme to purchase police protection and political cover in the Bahamas by making regular payments of tens of thousands of dollars to law enforcement, government officials, regulators and even to a former cabinet minister who became the prime minister of the Bahamas.”
The lawsuit claims “Nygard also paid people, using Nygard Company money, to intimidate his former ‘girlfriends’ by slashing their tires, committing arson, paying police to threaten to arrest them and by having them followed.”
The alleged rapes happened during or after parties hosted by Nygard, which he has called “pamper parties” according to the lawsuit.
Nygard’s staff were apparently told to bring young women to the parties which took place weekly. Guests information would be collected and put into a database when they arrived at the parties. Photos would even be sent to Nygard to look over, CBC reported.
The lawsuit says, “Nygard would then use this information to select his potential victims for the night.”
According to the lawsuit, there are over 7,500 women and underage girls in Nygard’s database.
The allegations put forward on Thursday come after Nygard was accused of sexual assault in separate lawsuits in January in L.A.
Nygard denies those allegations as well.
A Canadian photojournalist has again been threatened with arrest twice in two days by the RCMP and CP police after attempting to cover the anti-pipeline #ShutDownCanada protests.
On Friday, photojournalist Jesse Winter was threatened for a second time in two days the RCMP and the CP police for doing his job as a journalist. In the video, Winter can be heard criticizing the police for not allowing him to document the protests.
“Are you aware of the amount of criticism the RCMP and the CP police have face this week for exactly this,” asked Winter. The police officer refused to comment on the matter, instead of refusing to allow the photographer access to the site.
Just one day earlier, Winter said on Twitter that a Canadian Pacific police officer threatened to arrest him for documenting the #ShutDownCanada protests that have crippled parts of the country’s infrastructure.
Protests across Canada have sprung up over the last two weeks in reaction to the construction of a pipeline in Northern British Columbia. In Ontario, protestors blocked the tracks at Belleville, stopping all train travel between Toronto, Montreal, and Ottawa.
Since the protest began last Thursday, Via Rail has had to cancel 157 trips, leaving at least 24,500 passengers stranded. All freight trains carrying goods across the country are halted as well.
Prime Minister Justin Trudeau has said that he would not intervene in any of the #ShutDownCanada protests. Conservative leaders, on the other hand, were outraged by Trudeau’s lack of leadership in dealing with the shutting down of major highways and railways.
In Vancouver Island, protesters erected barricades to stop cars from accessing public highways. In Metro Vancouver, 57 demonstrators were arrested after judges granted an injunction to remove a blockade that had stopped workers from entering the Port of Vancouver.
Likewise, in Toronto, protestors decided to occupy the office of the Minister of Crown-Indigenous Relations—chanting slogans like, “Canada is an illegitimate, violent, colonialist state.”