| One may make an online complaint about open crooked lawyers with the Law Society. Does a tool of organized crime laundering funds from Russian gangsters used for graft to corrupt Canadian elections qualify? Lets fukkin hope so. https://www.lawsociety.bc.ca/lsbc/apps/forms/complaints/ |
There are more storm clouds approaching for Bert Tonsoo. The man was not just an asshole functionary, he was at the executive table. His ties to the uber red hot Sami El-Helou is bringing cop heat. Fintrac is all over Bert and the cops climb up his ass every time more dirty money from El-Helou arrives. The current business platform requires an overhaul. Bert using his trust account for Russian bitcoin cash-outs is beyond stupid. | |
Bert Tonsoo travelled to Dubai twice in 2014, three times in 2015, 2016, twice in both 2017 and 2018, once in 2019, once in 2022, and three times in 2023. He went there this April. He can't deny his credit card statements, but Tonsoo also denies meeting Sami El-Helou and that is a lie. In 2017 and 2018, he was in Dubai at the same time as the Sandhers. Bert was at the table with Sami El-Helou and the Sandhers multiple times. | |
| Kelowna lawyer Robert Tonsoo was pulled in for questioning by the cops the morning of September 18th. The Sandher LiarTard is in the crosshairs.
Bert is the type to rat everybody out to avoid serving jail time. |
A Bitcoin transaction from a wallet of Sami El-Helou was sent and cashed out in a trust account of Robert Tonsoo. It entered the blockchain through a Garantex wallet in Moscow. Disbursements were made to Black Media and Castanet Media. | |
(rtonsoo@bensonlawllp.com) | Lets put em together for Bir Singh Sandher's revolting lawyer Mr. Robert Tonsoo at Benson Law LLP in Kelowna. Tonsoo spews; "We work hard to ensure our clients’ needs are met, regardless of what type of legal matter they are facing." Tonsoo's logic fails when he speaks of clients that are criminals, doing crimes in the clear open. |
One needs to have ethics at some point and Benson Law LLP has represented Sandher without being burdened by any. Tonsoo has been the 'go to' liartard for multiple dodgy property purchases by the Sandhers, some involving FinTrac. It's no secret that Khalistani Bir Sandher and his extended family are the primary buyer of acreage in the Okanagan and no doubt he launders Sinaloa Cartel cash.
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2022 report from Fintrac found legal professionals and law firms "implicated in a wide range of suspicious activity," including deals with organized criminal groups, drug traffickers and fraudsters. They examined $22 billion worth of transactions from 2017 to 2020. In 229 cases Fintrac sent that information to police and national security agencies, meaning it suspected money laundering or terrorist financing.
| Bir Sandher purchased 3750 Anderson Rd. in Kelowna in 2013 for $1.3m in a private sale. A year later Sandher bought 1,500 acres on several titles for $32m at 2222 Swainson Road. Both transactions were through Bank of Montreal and were flagged. Bir Sandher relied on fixer Tonsoo. |
| Scum lawyers create shell companies, wire money, transfer real estate and deposit drug cash into trust accounts, all under the cover of solicitor-client privilege. Asshole lawyers are not subject to Canada’s anti-money laundering laws, which would require them to report suspicious transactions to Fintrac. 'Key enablers' are connected to law firms and 'openly advertise' services used to launder money. |
| KTF financier Bir Singh Sandher's lawyer Robert Tonsoo of Benson Law LLP is closely connected to Canco Petroleum and has been from its inception.
"We are an Administrative Concierge for Entrepreneurs. Your trusted executive ..." |
| Navjit Khun Khun is a member of Khalsa Aid International. After articling at Benson Law, she took her oath from Tonsoo at the Guru Amar Dass Durbar Gurdwara in Rutland. |
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