Victim of a Darek Tymejczyk Rip-off? Want justice?

by Administrator 28. February 2013 09:00

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Victim of a Rip-off? Want justice? 

 If you have become a victim of Dariusz Tymejczyk akaDEREK MADRAY Darek TymejczykDarek T. Ledan   -- please post in this message board.

 

Help prevent other victims from being defrauded of thousands and even hundreds of thousands of dollars 

 

    Manger & ideological leader of international, organized crime group & pimp.

Specialized in cigarette & drug smuggling, sales of rented vehicles to organized groups and pimping.

He introduces himself as respectable businessman , making good connections with city officials in Europe & Canada , then using these contacts for his criminal affaires. Opens fake companies , conducts illicit land transactions with falsified documents and help of his own crooked lawyers. Accepts cash for arranging Immigration to Canada from potential Business Immigrants from Europe. Obtains large sums of money from investors in Canada for land & construction development projects & does not fulfill any of his obligations  or promises before he disappears.

Obtains big bank credits by providing false & illegal documents with help of his corrupted lawyers & bank managers.

Illigal money transfer & money laundering  between Canada & USA. Tax evasion in Canada & USA. Illigal money transfer to Dominican Republic, Panama.

Borrows frequently large sums of money using falsified documents , without any intention to pay back.

 

Sexual orientation is a sadist , bisexual, pedophile.

 

  

 

 

DARIUSZ  TYMEJCZYK

Born on 7th of February 1968 in Lesko , Poland

 Also using: DAREK TYMEJCZYK , DAREK LEDAN, DEREK T.LEDAN & DEREK MADRAY  name in Canada.

Using various addresses in : Kingston, ON, CA ;

119 Water Street West, Brockville, Ontario, Canada ;

101 Water St. West, Suite 2C, Brockville, Ontario K6V 3M1 Canada.

And various phone numbers : (613)499-2268 , (613)709-3036 , (613)556-0070

E-mail: darek.tym@gmail.com;  Skype: dtnvc3  

Driver's Licence № : T9661-15506-80207

 

DAREK TYMEJCZYK introduces himself as respectable businessman :

 

DAREK TYMEJCZYK gains trust of City management. Uses fake business cards in order to raise his status & prove connections. On the reverse side of the card he shows City Business Development Manager’s address in order to validate his connections to his potential victims.

There are cars of DAREK TYMEJCZYK- Mercedes and Jaguar:

        

DAREK TYMEJCZYK has received Canadian Passport illegaly in 1994.

DAREK TYMEJCZYK was convicted in 1993 & his vehicle seized at Canada – us border for large cigarette smuggling operation.

Since 3rd of May 2002 in Frankfurt/Oder & then Cottbus jail by German Customs Police for cigarette smuggling operation involving entire tractor trailer, busted in Berlin’s warehouse. He was held in Frankfurt/Oder facility for several weeks & then was transferred to Cottbus jail , where he was held until October. Then he was held in Cottbus under daily Police Supervision, that was changed into weekly Police Supervision, that was restricted to City of Cottbus. He was not allowed to leave Germany.   He has escaped to Canada through Warsaw/Poland in April 2003. Still wanted in Poland in Germany. 

That was the reason , that he did not attend his father’s funeral in September 2011 - Michal Tymejczyk ( born on 13th of October 1943 ).

 

Address & web page of State Prosecutor Ingrid Bunse , who locked him up : http://www.sta-cottbus.brandenburg.de/sixcms/detail.php?query=allgemein_stcb&sv%5Brelation_stcb.gsid%5D=lbm1.c.216494.de

INGRID BUNSE - Oberstaatsanwältin bei der Staatsanwaltschaft Cottbus

Аddres : Staatsanwaltschaft Cottbus,

Karl-Liebknecht-Strasse 33, 03046 Cottbus :

Cell. : +49(172)520-0297

Теl. : +49(355)361-0 , 361-179; 

Fax: +49(355)361-250

 

He has purchased Bruehl Palace in Brody/Poland in 1995 and obtained Bank Credits from Bank Handlowy in Warsaw & Gubin exceeding $2,000,000USD.

He did not pay numerous labourers , contractors & Banks.

He has organized armed robbery on illegal Ukrainian workers , who were on their way back home with $5,000USD to see their families.

It has occurred late night in the middle of Brody forest , only 8km away from the Palace. They were forced to come back & work as slave labourers for him for another 9 month.He was trying to use Brody Mayor in his illegal activities as well.

Brody Mayor :   ZBIGNIEW WILKOWIECKI:

Аddress : Urząd Gminy Brody, ul. Rynek 2

Теl.  : +48(68)371-2155               

                (68)371-2205

Fax :      (68)371-2015            

E-mail :  gmina@brody.pl

Perhaps Darek Tymejczyk will leave Canada and start making a new financial Scams in US, Ghana, Dominican Republic or Panama.

 

Company & office of  DAREK TYMEJCZYK City of Brockville, Ontario , at address: 101 Water St. West, Suite 2C, Brockville, Ontario K6V 3M1 Canada

  

Below are addresses of companies registered , or used by  DAREK TYMEJCZYK for illegal activities in Poland , or Canada :

 Companies registered under unsuspecting third parties by Tymejczyk :

BIIDC CANADA INC.

Registered Office Address Care of: Jim Fowles, 6422 Bernice Crt, Ottawa ON K1C 7E5, Canada

Brockville Landings Inc

https://brockville.civicweb.net/Documents/DocumentDisplay.aspx?ID=1542

 ALPHA SHIELD EAST EUROPE SPÓŁKA Z.

 Szczecin, Gdańska 7, Stanowisko: Członek Zarządu (Board member)

http://manager.money.pl/krs/alpha-shield-east-europe-spolka-z-ograniczona-odpowiedzialnoscia,159042.html

 Company BRUEHL PALACE POLAND Inc.

 Dariusz Tymejczyk (Crefo: 9410170695)

68-343 Brody Żarskie, pl. Zamkowy 9, Poland

 STOWARZYSZENIE NA RZECZ ROZWOJU GMINY BRODY

Аddress: ul. Plac Zamkowy 9, Brody, 68-343 Brody

http://www.krs-online.com.pl/stowarzyszenie-na-rzecz-rozwoju-gminy-krs-60417.html

 BROCKVILLE MOORINGS CORPORATION    

AGENT:  DAREK TYMEJCZYK     Аddress: 119 WATER STREET WEST

DAREK TYMEJCZYK – he was introducing himself as General Manager of Brockville Moorings Corp.,

http://www.fortsaskatchewanrecord.com/ArticleDisplay.aspx?archive=true&e=1735744

Noble Real Estate & Development Credit Union Ek. för.

Аddress:  Brevia 882, 114 79 Stockholm, Stockholms län

CIBG INC and Venture Capital & Private Equity Consultant

Owner, Canada , Venture Capital & Private Equity

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Information

List of some people defrauded by Darek Tymejczyk

by Administrator 16. October 2012 09:00

Below is the list of some people defrauded by Darek Tymejczyk :

1- Dr Natalia Zimochod   ---    $  3.390.000

2- Robert James Emerson and Group Financial Inc. --- $ 1.250.000 –

 Ontario Superior court of Justice # CV-10-101647-00

3- Bogdan Demkowicz - $ 1.750.000 –

(803 Canyon Str. Mississauga Ontario L5H 4N3) 647-895-6502

4- Dr.Bogdan Pietraszek $ 250.000 ---  Toronto - 416 -859 22-05.

5- Dzambulak ( friend of Bogdan Demkowicz ) - $ 150.000.

6-Jenifer Birchall Creigh -- $ 150.000 -- jeniferbirchallcreighton@gmail.com

6- Irina ( friend of Bogdan  Demkowicz ) --- $ 50.000.

7-Dariusz Weselowski $ 70.000 -Toronto

8- Jak Nasarzewski - $ 20.000 Mississauga 905 5421329

9- Cheryl Madray - $831,459CAD – his sister in law , that has died as a result of not being able to cope with stress due to large debt load. She has lost everything she has worked for her entire life including her house. As a result of this, she died on 14.05.2012. The husband of Cheryl Madray was killed on 09.01.2013.

10- Alexander P Iliassov  -  $ 250.000.    

Address : 10807 Orchard St, Fairfax, VA 22030-3016, USA;

               1473 Shore Rd, Kingston, ON , K7L 5H6, Canada

Tel. Canada : (613) 544-7468  

                      (613) 531-0297

 Tel. Home :  (703) 385-4823

http://virtual.recorder.ca/doc/Brockville-Recorder-and-Times/brockville-this-week-aug-2/2012073101/13.html#12

11-Mariyskiy Dmitry - $ 200.000 MDS PLANNING DESIGN MANAGMENT GROUP INC

E-mail:  mdsplanninginfo@gmail.com

12- Sliuka Dzianis - $ 50.000 -  SDN ARCHITECTS CANADA  LTD

E-mail:  sdnarchitects@gmail.com

13- Raisa Mordovia - $ 10.000.

 

 

DAREK TYMEJCZYK from money tranfers to MDSby Russian investor with help of  AMANDA LA BELLE  covered his debts.  Below is copy of a cheque :

14 – DAREK TYMEJCZYK left over 6,000,000PLN in debts.

15 - DAREK TYMEJCZYK stole money from his own mother , Janina Paulina Tymejczyk (born on 15th of June 1945 ) and his two sisters. 

 

 There is the letter from one of the victims of DAREK TYMEJCZYK’s fraud, which was sent to our website:

 On Polish: Tak  jestem ofiara  jego dzialalnosci ..i Tym  ktory stracil setki Tys ..dolarow 

    Wierzyc  sie  niechce ,ze ten przyslowiowo  "Wielki"  stal sie tak  malym , ktory potyka  sie na prostym  chodniku.TYMEJCZYK- Lidan,pech  chial ,ze ten oszust tak  dlugo ukrywal sie w klatce swojej niewinnosci zostawiajac za soba tuziny pokrzywdzonych  Rodzin i dziesiatki oszukanych ludzi z kwota milionow dolarow   dlugow, ktorzy podpisywali ostatnie czeki wierzac ,ze Tymejczyk-Lidan to wiarogodny  Biznesmen za jakiego sie podawal , jego idealnie spokojny  glos i sprecyzowane zdania szybko rysowaly obraz, ktory byl nie do podwarzenia w swojej wiarogodnosci , kolacja z dobrym winem zona  dr. Natalja przy jego ramieniu pokorne usposobienie wschodni akcet, to tylko niektore fakty ktore ciagnely do dobra jakie Ci ludzie ofiarowali  potencjalnym ofiarom swojej korupcji 
  ,zaznacze ,ze sumy zaczynaly sie od 50.tys plus... 
Dzis w setki dokumentach i oswiadczen ludzi  wiemy ,ze ten krotko ostrzyzony oszust targal na  ludzi roznego pokroju i wieku, obiecujac ''Zlote Gory", kiedy ofiara lub ofiary mialy wyczyszczone  bankowe  kata Tymejczyk znika z pola widzenia jego pokorna zona milczy twierdzac ,ze nic oniczym niewie..,kasuje za soba  numery telefonow,adresy i elektroniczna poczte, 
       Ostatnie informacje potwierdzaja ,ze po kilkuletniej skorumpowanej relacji Tymejczyk- Lidan zostawia swoja  oblubienice ,przyslowiowa doktor, rodem z Ukrainy Natalja Lidan-Tymejczyk ,chociazTa  za kulisami swojej przestepczosci ma owiele wiecej nazwisk,ktore wykorzystuje do zacierania sladow swojej urojonej profesji "Doktor"jej ofiary to chorzy ludzie , ktorzy placili wielkie kwoty za slowo "nadzieja" Obecnie Lvowska doktor kursuje miedzy USA-Niemcami scielac sobie nowy dywan skorumpowanego dzialania,.. 
  Sam "pan" Tymejczyk wraca do pierwszej zonySusan Madrey z, ktora  ma  trojke dzieci od  7-19lat 
  syn i dwie mlodrze dziewczynki,.Nakarmiony lupem ludzkiej krzywdy "Nasz Bohater" karmi teraz swoja  rodzine a smaruje  nowymi klamstwami , dlaczego  by nie? .. dlaniego niejest trudne  sprzedac wlasna matke,otwierac   fikcyjne  biznesy na nieletniego syna  czy  w przyszlosci wystawic wlasna  corke dla prostego zysku..,  Jesli otym skrzywiony charakterze mozna cos wiecej powiedziec  to  pewnie, to ,ze ma zasoba przemyty tytoniu w Europie,z kara wiezienia,sprzedaz wyporzyczonych wczesniej aut w Niemieckich wyporzyczalniach  i rozprowadzaniem ich wsrod Ukrainskich przestepcow,, w ktorych pomaga  mu usmiechnieta Susan  Madray obecna zona i matka  jego dzieci, bawiaca  sie swego czasu w  Europie,przyczym ,dzieci w tym czasie karmione byly  Rzadowym zasilkiem  .. 
      Obecnie   Tymejczyk-Lidan aktywnie uczestniczy w  Ruchu Katolickim Polonijnej Mississauga  gdzie widac  go na koscielnych bankietach ,czy z glowa uchylona  na kleczniku,dlonie poboznie zlozone otulone paciorkami rozanca  (widok z nieba wziety) brawo ....Tymejczyk  wierzymy ,ze modlisz  sie za ofiary swojego wieloletniego dzialania....nasuwa sie jednak pytanie czy to nie  nowy poczatek oszustwa jakie kreuje sam "wielki Tymejczyk"na gleboko wierzace ofiary>? jesli tak to napewno nie pozwolimy,,,,, 
    Wiemy ze Tymejczyk-Lidan  skrupulatnie dobiera ludzi  do swojej dzialalnosci  typu: agenci nieruchomosciami. ksiegowi, czy pracownicy  prawa,..oprawca otwiera fikcyjne firmy w Warszawie ,Sztokcholmie,USA, lub Kanadzie w torbie nosi juz gotowe plakaty pod ktorymi powstaja nowe" DRAPACZE  CHMUR" pod nazwa ...TYMEJCZYK -LIDAN I  MOJE OFIARY   

     dziekuje we  wlasnym imieniu,ze ktos zadbal o zalozenie tej strony wpisujac sie ratujemy innych..BP.  

 

The documents about bankruptcy of DAREK TYMEJCZYK’s  relatives, which he ruined, you can find below.

 

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Victims

Supporting Documentation about the bankrupted relatives of the Darek Tymejczyk

by Administrator 15. October 2012 09:00

 

Information about the relatives of the Darek Tymejczyk, which he bankrupted 

 

The bankruptcy of the first wife SUEANN MADRAY:

The bankruptcy of the second wife NATALIA ZIMOCHOD:

DAREK TYMEJCZYK led to the bankruptcy of his sister-in-law CHERYLMADRAY, received on her name credits and taking all her money. As a result of this, she died 14.05.2012. The husband of Cheryl Madray was killed on January, 9 2013.

Ask yourself the question - Who benefits?  

DAREK TYMEJCZYK bankrupted CHARLES KOBINA KASSIM, getting credit in his name and then taking afterwards all of his money.

 

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Information

ОРР Headquarters with Organized Crime Unit

by Administrator 14. October 2012 09:00

All informatioin about Darek Tymejczyk’s fraud activities , tax evasion & money laundering operation with his partners in crime will be welcomed news at ОРР Headquarters with Organized Crime Unit:

 

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Information

Partner in crime - Darek Tymejczyk’s wife - SUEANN MADRAY

by Administrator 13. October 2012 09:00

 

His partner in crime - Darek Tymejczyk’s wife - SUEANN MADRAY

 

 

Profession– prostitute , crook & con artist; collects anything that can compromise her customers , than uses blackmail to extort money from her customers by threat of rape report to Police.

Specialized in : fraud , blackmail & extorsion

SUEANN MADRAY – Darek’s wife . The official registration of marriage was on September, 22, 2012

 Born on : 17th of April 1971 г. – in Huntley , Mahaicony , Guyana

Аddress : 5643 LONGBOAT AVENUE , MISSISSAUGA , Ontario , L5M7E5

Driver's Licence # : M0113-72607-15417

 

DAREK TYMEJCZYK SUEANN MADRAY stole enough money from unsuspecting customers to buy a mansion at 28 Diane Court in Brampton, Ontario, where they live and enjoy their riches.

 

 DAREK TYMEJCZYK SUEANN MADRAY have four children together :

Son - Nicholas Alexander Madray (born on 01st of August 1994 - North York , Canada) , two daughters Victoria Madray (born on 08th of October 1998) & Chloe Madray ( born in 2006 ) , and son David Tyler was born on January, 5, 2013. His fourth son has a down`s syndrom.

    Nicholas Alexander Madray is a student at the Binghamton University. Address: 4400 Vestal Parkway East Binghamton, NY 13902 USA, State University of New York.

 

Victoria Madray goes to the Turner Fenton Secondary School. Address: 7935 Kennedy Road South, Brampton, Ontario, L6W 0A2, Canada.

 

  

Chloe Madray ( born in 2006 )

Currently  DAREK TYMEJCZYK SUEANN MADRAY purchased a house in Mississauga , Ontario. In order to avoid any taxes or future problems they have used native Indian  GLENN GREEN.

 

GLENN GREEN– Telephone : (613)328-0502).

 

 DAREK TYMEJCZYK uses him currently for most of his illegal real estate activities.

 

 DAREK TYMEJCZYK  is a happy hasbund

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Accomplices

Darek Tymejczyk’s partner in crime & lover - AMANDA LEANNE LA BELLE

by Administrator 11. October 2012 09:00

 

 Darek Tymejczyk’s partner in crime & lover - AMANDA leanne LA BELLE

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Profession – crook & con artist. Obtains real estate credits through fraud by inflating land appraisals.

DAREK TYMEJCZYK introduces her as his secretary , recommends to business immigrants , that she should be appointed a Director of Ontario Corporations opened through his crooked , con artist lawyers  (CHARLES DOUGLAS SUTHERLAND &JEHUDA JKAMINER, as according to his own words a foreigner cannot open a business without Canadian Citizen . Then foreign investors transfer money to their respective companies for real estate purchases. AMANDA LA BELLE blocks on-line account access, signs cheques and ruins foreign investor companies. She purchases vehicles through investor’s accounts, car insurance and pays for her own real estate.

   Info about ruining MDS, house and vehicle purchases for DAREK TYMEJCZYK,  MDS funds , can be found below.

     Corporation MDS - № 1738583 Ontario Inc. was used by AMANDA LABELLE & DAREK TYMEJCZYK , as a guarantor for AMANDA LABELLE’S home purchase , without any knowledge of the owner.

   

  

 

At the moment AMANDA LA BELLE owns her house in Brockville, Ontario , which was used to obtain inflated bank loan. The estimated value of the home is $240,000CAD and mortgage received by AMANDA LA BELLE & DAREK TYMEJCZYK, using foreign investor’s MDS Corp. as guarantor was for $360,000 CAD  with the help of his accomplice , a corrupt bank manager.

 

 

       Vehicle & insurance purchase for Lincoln Town Car by AMANDA LABELLE & DAREK TYMEJCZYK under MDS Inc. without owners knowledge.

     Clearly visible Amana Labelle’s signature on 2011 insurance document as MDS authorized person.

  

 Vehicle & insurance purchase for Volvo XC 90 by AMANDA LABELLE & DAREK TYMEJCZYK under the company MDS Inc. by investor from Europe without owners knowledge. DAREK TYMEJCZYK  bought this vehicle  for his second wife Natalia Ledan.

  

 

 

     Darek Tymejczyk’s signature on 2012 insurance document , as MDS authorized person - he was never employed , nor he has ever held any position with MDS Inc.

 

 

    DAREK TYMEJCZYK and AMANDA LA BELLE used corporate funds for subsequent scams.  After ruining these companies , foreign investors are encouraged to sign real estate agreement , by which DAREK TYMEJCZYKAMANDA LA BELLECHARLES DOUGLAS SUTHERLAND & JEHUDA J. KAMINER obtained mortgages. By signing this agreement , foreign investor automatically becomes liable to the bank for the mortgage. Given the fact that the land is not suitable for any use in the future, investor’s company goes bankrupt and foreign investor becomes a man with ruined credit history in Canada.

   Since AMANDA LA BELLE is executive director of foreign investor’s companies, has the ability to use these companies as a guarantor for fraudulent transactions. Cheques which AMANDA LA BELLE would sign to herself from Corporation MDS  belonging to foreign investor, would use for her own needs.  AMANDA LA BELLE stole $25.508 CAD just from one company – MDS. 

   The сopies of cheques, which Amanda La Belle currently subscribed for herself from the account of the foreigner-investor’s firm MDS and cash for her own needs:

   

    In the end DAREK TYMEJCZYK uses AMANDA LA BELLE to provide sexual services to attract potential victims of financial frauds.

 

Info about AMANDA LA BELLE is on web page :      http://martelmortgages.ca/agents.php?agent=amandalabelle

Amanda La Belle - Mortgage Agent

Cell. Ph. : (613)340-8482

Fax. : (866)236-9111

E-mail: amanda_labelle_2@hotmail.com;  alabelle@martelmortgages.ca     

Address : 63 Quabbin Rd. PO Box 264, Mallorytown, Ontario K0E 1R0 Canada

Skype: amanda_labelle_2

 

 

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Accomplices

Accomplice& lover of Darek Tymejczyk – MELISSA HARRIS

by Administrator 10. October 2012 09:00

 

Accomplice& lover of Darek Tymejczyk – MELISSA  HARRIS

 

E-mail:harrisimmigration1@gmail.com

Теl. : (905)831-7451 Fax : (905)831-0848

Pimp DAREK TYMEJCZYK took her money - $20,000 for defunct project and did not return the debt.

 

MELISSA HARRIS received money from DAREK TYMEJCZYK from account MDS Corp. belonging to a Russian investor for non-existent services . Сopies of cheques below.

 

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Accomplices

Darek Tymejczyk’s accomplice , lawer - CHARLES DOUGLAS SUTHERLAND

by Administrator 9. October 2012 09:00

Darek Tymejczyk’s accomplice , lawer  - CHARLES DOUGLAS SUTHERLAND

 

 

 

 

 

 

 

 

 

 

 

 

 

 

  CHARLES DOUGLAS SUTHERLAND opened Corporations for foreign investors from Europe, which subsequently DAREK TYMEJCZYK with help of his accomplices ruined.  Documents proving one Corporation  registration from many ones can be found below.

     Supporting documents for the opening of the company MDS for a Russian investor by lawyer C. Douglas Sutherland, which Darek Tymejczyk subsequently bankrupted.

 

 

 

      Here is an excerpt from «The Law Society of Upper Canada», dated 12th of August 2011.

      All info can be found @ : http://www.lsuc.on.ca/with.aspx?id=2147487322:

CHARLES DOUGLAS SUTHERLAND (1989) of the Village of Stittsville, was found to have engaged in professional misconduct for: 
    • participating in or knowingly assisting in dishonest or fraudulent conduct by his vendor and purchaser clients, or associated persons, to obtain mortgage funds under false pretences in connection with the transactions involving twelve properties; 
    • failing to be honest and candid when advising his lender clients and purchaser clients in connection with the transactions, by failing to disclose material facts to his lender clients and purchaser clients; 
    • acting for multiple parties in the transactions, without adequate disclosure to or consent from his lender clients and purchaser clients; 
    • failing to serve his lender clients and purchaser clients in the transactions to the standard of a competent lawyer. 

By Decision and Order dated August 12, 2011 the hearing panel ordered as follows: 
    1. The Lawyer’s license to practise law is hereby revoked effectively immediately. 
    2. No order as to costs. 
(Counsel for the Society, Daniel Iny / the Lawyer self-represented)

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Accomplices

Another Accomplice of Darek Tymejczyk , lawer - JEHUDA J. KAMINER

by Administrator 8. October 2012 09:00

Another Accomplice of Darek Tymejczyk , lawer  - JEHUDA J. KAMINER

 

 

 

 

 

 

 

 

 

Jehuda J. Kaminer Law     

  Office :   735В Arlington Park Place       Тelephone : (613)384-6663       Kingston, Ontario, Canada,  K7M 8M8

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Here is an excerpt from «LawTimes», dated 26th of March 2012 :

 Lawyer who had sex with family law client in joint retainer in hot water for disclosure

Monday, 26 March 2012 00:00 | Written by Kendyl Sebesta |

inShare

In the months after a Kingston, Ont., hockey coach appeared in Jehuda Kaminer’s office with a 14-year-old player in tow seeking to emancipate her from her parents, Kaminer wrestled with whether or not he should tell the man’s wife, who he would later become romantically involved with, about his encounter with the pair.

 

                A panel of the Law Society of Upper Canada heard the case against Jehuda Kaminer last week.

Kaminer, 64, has admitted to having a sexual relationship with the coach’s ex-wife, J.M. He described the encounter with the coach, D.M., and the girl as a run-of-the-mill event but noted he warned him it was highly inappropriate given the state of the D.M.’s separation from J.M. Kaminer had already been representing both spouses in their separation.

The sole practitioner, who was representing both D.M. and J.M. in their joint separation and subsequent divorce at the time, described what he felt as he made the decision to disclose the confidential information to J.M. during a hearing before a three-member Law Society of Upper Canada disciplinary panel in Toronto last week.
 

The girl wasn’t the couple’s child but a hockey player who at one point had been living with them before their separation. D.M. and J.M. have their own 16-year-old child.

“Mr. M. had brought the 14-year-old girl to me to be emancipated from her parents some time in March of 2006. The girl was living with both Mr. M. and Mrs. M. prior to their separation so that Mr. M. could coach her in hockey, from my understanding.
 

I thought the optics were really terrible and told Mr. M. that it wasn’t appropriate given the state of his marriage. I also advised the girl not to live with him. I thought that was pretty good advice, given the situation.

“I had no idea there was a sexual relationship going on between them at the time.”
D.M. faced criminal charges for sexually exploiting and assaulting the 14-year-old girl in June 2006 but wasn’t convicted criminally until 2008.

Several months prior to the criminal charges against D.M., both spouses had filed for joint separation and retained Kaminer.

In July 2006, J.M. learned of the criminal charges against D.M. and came to Kaminer seeking an immediate divorce. But Kaminer advised J.M. to wait a year rather than cite abuse or adultery as grounds, which he said would be difficult to prove.

Some time thereafter, Kaminer and J.M. began their sexual relationship. It lasted for six weeks.
According to a notice of application filed in June 2011 by the law society, disclosing the information shared between D.M., the girl, and Kaminer to J.M. in October 2006 while still maintaining a sexual relationship with her amounted to professional misconduct.

The law society also alleges Kaminer acted in a conflict of interest by representing both former spouses while initiating and maintaining a sexual relationship with J.M.

During that time, Kaminer also allegedly failed to obtain a divorce order for the pair; to draft a will for D.M.; and to deposit more than $2,000 from the pair into his trust account, the LSUC alleges. None of the allegations have been proven.

Pausing to wipe his eyes under his dark-rimmed glasses and speaking softly, Kaminer said that while he admits that engaging in a sexual relationship with J.M. was wrong and immediately stopped corresponding with her once he “woke up” and realized “the state he found himself in,” he had never seen any red flags from the pair to indicate that he should advise them to seek outside counsel at any time.

As for the money he received in trust, Kaminer told the hearing panel he hadn’t intended to put it into his general account rather than his trust account. He said that as a sole practitioner, he always asked people to make cheques out to him.

“You have to appreciate this isn’t easy for me,” Kaminer told the hearing panel during cross-examination of his testimony.

“I told them both right upfront that I draw the line with any controversy and if there is any, I will send them right away.
 

Yes, I had a sexual relationship with her and I was in a state of shock when I realized the sorry position I found myself in. So, I just stopped calling her and never told him of the relationship I had with his wife.”

Counsel for Kaminer added during the hearing that Kaminer felt it was necessary to disclose the information to J.M. in order to protect her interests as his client.

But the law society’s counsel in the matter, Lisa Freeman, argued Kaminer should have done more.

“The fact is that he had a sexual relationship with a client on the other side of the matter. Mrs. M. wasn’t aware that the girl was living with Mr. M. at the time of the separation, and it wasn’t the kind of conflict that could have been solved with consent,” Freeman told the hearing panel.

“Obviously, it’s a family law case and one should know having sex with his client’s wife is unethical. Mr. Kaminer’s misconduct took place at the precise moment when he knew a sexual relationship was taking place with the 14-year-old child and he ought to either have disclosed that information in writing or not accepted the divorce retainer.
 

He never should have disclosed the particulars of his meeting in March with J.M.”
According to the law society, Kaminer has since reimbursed J.M. in full for the money he received in trust along with an additional $200 given to her without explanation.

Kaminer hasn’t accounted for the remaining $2,000 owed to D.M., the LSUC alleges.
Hearing panel members Bob Aaron, Raj Anand, and Marion Boyd have reserved their decision in the matter until a later date.
 Kaminer’s  trip to the historic homeland of Poland related to the passion of child pornography and pedophilia.
 
Can such a man practice law in Canada?

The excerpts from «The Law Society of Upper Canada», dated 2013 - 2014:

 

The Law Society of Upper Canada
Osgoode Hall, 130 Queen Street West, 
Toronto, Ontario, M5H 2N6
Tel: 416-947-3300
Toll Free: 1-800-668-7380
Fax: 416-947-5263
Web: http://www.lsuc.on.ca 
 
Kaminer, Jehuda Julius (2013-09-10)
 

Jehuda Julius Kaminer (1978), of the City of Kingston, was found to have engaged in professional misconduct for:

  • acting in a conflict of interest while he was representing both members of a married couple in a family law matter by initiating and maintaining a sexual/romantic relationship with the wife;
  • disclosing confidential and privileged information relating to the husband's criminal charges to the wife while he was engaged in a sexual/romantic relationship with her;
  • failing to serve the couple by failing to obtain a divorce order, thereby failing to complete the work he was retained to do;
  • failing to serve the husband by failing to draft a will, thereby failing to complete the work he was retained to do;
  • receiving monies in trust, on three occasions totalling $3,300, and failing to deposit them into his trust account;
  • failing to account to the couple for sums received in trust, on three occasions totalling $3,500;
  • with respect to another client, receiving $2,000 in trust by cheque and failing to deposit those funds into his trust account;
  • failing to account to this other client in a timely manner for $2,000 in trust funds; and
  • failing to provide a complete and substantive response to numerous voicemail messages and letters from Law Society staff.

 

By Decision and Order dated September 10, 2013, the hearing panel ordered as follows:

 

      1. The Lawyer is suspended for six months, commencing on September 30, 2013 or such other date as may be agreed upon by the Law Society and the Lawyer.

 

      1. The Lawyer shall comply fully with the terms of the Law Society's Guidelines for Lawyers Who Are Suspended or Who Have Given an Undertaking Not to Practise while suspended pursuant to this Decision and Order.

 

      1. The Lawyer shall participate in a practice review in accordance with s. 42 of the Law Society Act, at his cost. The Lawyer shall obtain a date for a practice reviewer to attend at his office, and he shall ensure that the attendance takes place within three months of returning to the practice of law, or on consent to an alternate date.

 

      1. The Lawyer shall cooperate with the practice review described in term 3, and shall implement forthwith recommendations made as a result of the practice review. The Lawyer shall also participate in a second practice review, at his cost, six months after the date of the first practice review, the purpose of which will be largely, but not exclusively, to assess the degree to which the Lawyer implemented the recommendations made in the first practice review.

 

      1. The Lawyer shall provide a copy of his monthly trust comparisons, client trust listings, trust reconciliations and trust bank statements to the Monitoring & Enforcement Department of the Law Society within 30 days of the last day of the month in respect of which they are created, for a period of 24 months following the resumption of the Lawyer's practice.

 

      1. The Lawyer shall pay costs to the Law Society fixed in the amount of $13,500.  The Lawyer shall pay $2,700 each year for the next five years following the date of this Decision and Order. If any of the five payments is not made as required the remaining unpaid portion of the $13,500, together with interest at a rate of 3% per annum from the date of the Decision and Order, will become due and payable immediately at that point.

 

 

(Counsel for the Society, Lisa Freeman / the Lawyer was assisted by Duty Counsel)

The Law Society of Upper Canada
Osgoode Hall, 130 Queen Street West, 
Toronto, Ontario, M5H 2N6
Tel: 416-947-3300
Toll Free: 1-800-668-7380
Fax: 416-947-5263
Web: http://www.lsuc.on.ca 
 
Kaminer, Jehuda Julius (2013-11-15)
 

Jehuda Julius Kaminer (1978), of the City of Kingston, was found to have engaged in professional misconduct for:

  • failing to co-operate with a Law Society investigation in three cases by failing to respond to requests from the Law Society made by mail.

 

By Decision and Order dated November 15, 2013, the hearing panel ordered as follows:

  1. The Lawyer is suspended for two months, commencing May 7, 2014, and continuing indefinitely thereafter until the following condition is met, to the satisfaction of the Director of Professional Regulation:
    1. the Lawyer has produced a complete response previously required of him as set out in letters from the Law Society, dated January 23, 2013, March 15, 2013, and April 2, 2013 as referred to in Application LCN82/13; and
  2. The Lawyer shall comply fully with the terms of the Law Society's Guidelines for Lawyers who are Suspended or who have given an Undertaking not to practise while suspended pursuant to this Order.
  3. The Lawyer shall pay costs to the Law Society fixed in the amount of $6900.00 by December 31, 2013, failing which, interest will accrue at a rate of 3% per annum thereafter.

 

(Counsel for the Society, P. Tamara Sugunasiri / Counsel for the Lawyer, Brian Radnoff)

The Law Society of Upper Canada
Osgoode Hall, 130 Queen Street West, 
Toronto, Ontario, M5H 2N6
Tel: 416-947-3300
Toll Free: 1-800-668-7380
Fax: 416-947-5263
Web: http://www.lsuc.on.ca 
 
Kaminer, Jehuda Julius (2014-02-25)
 

Jehuda Julius Kaminer (1978), of the City of Kingston, was found to have engaged in professional misconduct for:

  • acting in a conflict of interest while representing a client in a Small Claims Court matter by initiating and maintaining a sexual relationship with the client;
  • receiving cash in trust from the client and failing to deposit the funds into his trust account;
  • failing to account to the client for the cash received in trust;
  • failing to fulfill his personal undertaking given to a fellow legal practitioner in relation to a real estate transaction;
  • failing to respond to eight communications from the fellow legal practitioner;
  • failing to co-operate fully with the Law Society's investigation with respect to the matter complained of by the fellow legal practitioner by failing to produce information and documents requested of him.

 

By Decision and Order dated February 25, 2014, the hearing panel ordered as follows:

  1. The Respondent shall surrender his license within ten days of the date of this order, after which if his license is not surrendered it will be revoked.
  2. The Respondent shall pay costs to the Law Society fixed in the amount of $20,000 within six (6) months of the date of this order, failing which, interest will accrue at a rate of 3% per annum thereafter.

 

(Counsel for the Society, Lisa Freeman / Counsel for the Lawyer, Brian Radnoff)

 

  

 SEE Continuation of the main message (2)

PAGE LIST: Scam Victims of Darek Tymejczyk

 

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Accomplices

Proceeds of Crime

by Administrator 7. October 2012 09:00

Royal Canadian Mounted Police

 

Integrated Proceeds of Crime (IPOC)

The strongest motivator for any criminal is profit-cold hard cash, and all of the material trappings it can buy. While traditional law enforcement targets two components of crime, the person committing the crime and the commodity (i.e. drugs, stolen property), the RCMP Integrated Proceeds of Crime Units (IPOC) concentrates on a third component-the illicit wealth that flows from these criminal activities.

Following the money is the work of the RCMP “O” Division Integrated Proceeds of Crime Units.  By confiscating the motivating factor, seizing or restraining the money and accumulated wealth, members of IPOC attack the core of profit-based criminal activity. They seize the money and goods that law breakers amass as a result of committing crimes, mainly in the illegal drug trade but also the proceeds from offences including fraud, smuggling, and other organized crime activities.

One of the heads of organized gangs is Dariusz Tymejczyk, who uses the aliases are Darek T.Ledan, Darek Tymejczyk, Derek T. andcan be other aliases. He is on the international wanted list through Interpol for smuggling cigarettes, drugs, a major bank fraud in Poland, Germany and Ukraine. Accomplices of crime in Canada are believed to be lawyers Jehuda J. Kaminer, under investigation at the moment, and C.Douglas Sutherland, which was suspended from the profession for financial scams and fraud with the ground.

The RCMP national Proceeds of Crime program is directed at identifying, assessing, seizing, restraining and forfeiting illicit wealth. These proceeds undermine the social and economic well-being of Canadians and, at the same time, increase the power and influence of organized criminals and illegal enterprises.

 

Groundbreaking success

Project OVIZERI is an investigation into opium importing and heroin trafficking in the GTA. Toronto IPOC joined this investigation in 2009 and charges of Money Laundering were soon in place, relating to transactions done by the main target totaling $57,400 CAD and $28,982.61 USD.   The main target was sentenced to 12.5 years on each of the following drug charges:  importing of controlled substances, exporting of controlled substances and conspiracy to traffic.  A guilty plea was entered for the Money Laundering charge, and an additional six months in jail was added to the sentence, taking into consideration the six months pre-trial custody.

Project OLONGBOW.  Working in conjunction with the United States Immigration and Customs Enforcement (ICE) and Homeland Security Investigations (HSI) directorate IPOC successfully dismantled an international bulk cash smuggling network responsible for laundering millions of dollars derived from drug distribution throughout Canada, United States, Mexico, and Colombia.

The Canadian portion of the investigation began in September 2008, as a result of information from Immigration and Customs Enforcement Miami Field Office. ICE and RCMP infiltrated the criminal organization responsible for laundering bulk cash from Canada. Toronto IPOC investigators seized approximately 1.7 million dollars in cash that the criminal organization was intent on laundering. All of the money seized by Toronto IPOC was bulk cash and was concealed in large suitcases and duffel bags.

  

 

Bank accomplices of Darek Tymejczyk :

 

MICHAEL HALFPENNY (ТD Bank )

 

 

 IAN PAUL CAMERON (Fired by RBC for fraudulent transactions).

 

IAN PAUL CAMERON (born on 26th of November 1960) – RBC Manager , which helped DAREK TYMEJCZYK to obtain bank credits.

 Аddress : 236 Confederation Ave, THOROLD, ONTARIO, L2V 5A2

 Driver's Licence # : C0350-35376-01126

 

Accomplices who helped DAREK TYMEJCZYK receive money through deception

 

 

 

DAREK TYMEJCZYK introduced this man as retired Minister of Finance of Canada.

In fact, this person has never worked for the public service.

His name is Steven Tunks.

Steven Tunks is a Darek Tymejczyk`s sexual partner.

 

   

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Information

Оne of the scams of Darek Tymejczyk in Canada

by Administrator 6. October 2012 09:00

Оne of the scams of Darek Tymejczyk in Canada:

 This scheme is personally prepared by Darek Tymejczyk in office of Brockville Landings at 101 Water Street in February of 2011.

 

 

Here DAREK TYMEJCZYK writes how much money should potential immigrants deposit to their companies accounts in Canada, designed with the help of a lawyer CHARLES DOUGLAS SUTHERLAND, in order to have a business visa by July (look at the board – July – Business Visa - ОK), and exactly a year after , after companies registration to have Permanent Resident status in February of 2012. Bank account access was held by AMANDA LABELLE - DAREK TYMEJCZYK appointed her a director & through her was conducting financial transactions of several companies. DAREK TYMEJCZYK stated , that first payments (in total about $37,500 - expenses on the board ) will go to the Police and City Mayor. He has showed business cards of 5 people : - Police Chief , City Mayor , City Business Development Manager , a female working for the Mayor & his own business card.He said that all of them are members of an organization that helps to Immigrate to Canada, and these funds are intended for officials who will help move them to Canada (look – City documents ).The remaining funds were to be spent for a land purchase through which immigrants receive Permanent Resident. In the end over $200,000CAD was stolen from corporate accounts, which belonged to foreign investors. It’s been two years now, since Corporate accounts were looted & funds stolen , and Permanent Resident status which was the key issue for these foreign investorsnever materialized. It is not an issue to Tymejczyk any more.

  

 

 

 

DAREK TYMEJCZYK stated , thatHe has made a financial commitment himself from potential immigrants  ( $40,000 CAD per person willing to immigrate) for help to facilitate Permanent Resident & later Canadian Citizenship from Brockville Police Chief. To make his pitch more convincing , he has showed  Police Chief John S. Gardiner business card and called him his close friend.  DAREK TYMEJCZYK told his victims, that he needs to hand cash to Police Chief himself , since chief cannot personally accept them & will not take any money from strangers. This statement by DAREK TYMEJCZYK was witnessed by three individuals.

  

Chief of PoliceJohn S. Gardiner

 

 

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Internet info on Tymejczyk

by Administrator 5. October 2012 09:00

Dariusz Tymejczyk is nowhere to be found ( translation from Polish ).

He took on numerous renovation credits for Palace Brody , but did not pay many contractors , or labourers.

http://www.gazetalubuska.pl/apps/pbcs.dll/article?AID=/20020406/MAGAZYN/204050021

In a letter to the city's planning department, Darek Tymejczyk, who identifies himself as CEO of the Brockville Moorings Corp., identified the new owner as Brockville Landings Inc., adding it is the new purchaser of the property through a power-of-sale process.

Brockville Moorings Corp. has assigned to the new group "all rights of property" and other property and documents related to the project,

http://www.recorder.ca/ArticleDisplay.aspx?e=1728734&archive=true

From what we know , the previous owner is in jail for drug dealing .

The rightful owner - Dariusz Tymejczyk escaped to Canada several years ago.

He was not even making minimum payments on loans , that he had with several banks & the debt grew to over $2,000,000USD.

http://www.gazetalubuska.pl/apps/pbcs.dll/article?AID=/20071124/POWIAT18/71123038

 Hello ! It happens , that I know Tymejczyk too well ! He did not go to Canada because of his beautiful girlfriend , but was on the run from Cottbus State Prosecutor for cigarette smuggling.

http://forum.gazetalubuska.pl/zamek-uciech-z-pejczem-i-obroza-t2359/page__p__260697#entry260697

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Darek Tymejczyk's US property

by Administrator 4. October 2012 09:00

Darek Tymejczyk's US property :

          Darek Tymejczyk was using Acura MDX plated in Virginia and then New York State for his Money Laundering operation.

 

       Tymejczyk was involved in "Money laundering operation" through his company : Canadian Integrated Business Group ( C.I.B.G. ).


As these T/T copies show , he was in receipt of EUR denominated wire transfers from parties in US & UK.

 

 

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newspaper

by Administrator 11. March 2012 02:47

 

 

 

 

 

 

 

 

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