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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Second wife of Darek Tymejczyk - Natalia Zimochod (Natalia Ledan)

by DS 12. October 2012 09:00

Second wife of Darek Tymejczyk - Natalia Zimochod

Tymejczyk's best partner in crime : Natalia Shurkalo, Szkodzinska, Stawowczyk, Ledan Zimochod .

She has help him convince most of his victims into his fraud scheme.

Born on 8th of August 1961 in Alma-Ata Russia ( currently Kazahstan ).

Profession : medical Con_Artist

She has three children :Daniel (born on 21st of October 1997) ,  Jurek Stawowczyk, ( born on 17th of October 1990 ) & Taras Szurkalo ( born on 19th of May 1985).

Natalia Zimochod lived together with Darek LEDAN for 9 years , first in Niagara on the Lake & then Brockville, Ontario.

Darek LEDAN stole all her money & drowned her in debt. Natalia Ledan lost all her property. Darek LEDAN stole even funds provided as a “Baby bonus” for children by Canadian Government.

Darek Tymejczyk arranged for credits under Taras Szurkalo name , who was a minor at the time & son of Natalia Ledan, opened companies under his name for his illegal activities.  Then he has transferred funds from companies of foreign investors to a company registered under Taras Szurkalo name for services , that were fictitious .

There are the copies of cheques, confirming the transfer of money from the company MDS of Russian investor on account of the adopted son’s firm Taras Szurkalo :

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

In the end MDS Inc., which Darek Tymejczyk opened for Russian Immigrant Investor lost $33,810 CAD to a company registered under Taras Szurkalo  in first three months. Most cheques were signed by Amanda La Belle, who was Canadian Director appointed by Tymejczyk & under his direct orders – some of these cheques were signed by the owner of the company , which is physically not possible , since he was not in Canada at that time. 

These documents confirm , that , his stepson  Taras Szurkal is also Darek Tymejczyk’s , partner – Ontario Corporation # 2142827 is registered under his name after all , through which he has ruined corporations of European investors.

 

 

 
   

 

 

 

 

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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)

 

  

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