Crime
More than 170 names of Epstein associates to be revealed in 2024, judge orders
From LifeSiteNews
By Jean Mondoro
Monday’s order suggests that the soon to be named people may be a combination of recruiters, friends and victims of the late financier and sex offender.
The latest update in the ongoing court case against notorious sex offender Jeffrey Epstein’s partner includes a new court order for the naming of more than 170 people linked to the deceased pedophile.
On December 18, Senior U.S. District Judge Loretta Preska of the Southern District of New York issued an order to unseal hundreds of documents that would reveal the identities of individuals who hold various connections to Epstein and had previously remained anonymous. Monday’s order suggests that the soon to be named people may be a combination of recruiters, friends and victims of the late financier and sex offender.
Most documents detailed in the order have been designated as “material [that] should be unsealed in full.” However, some are specified as remaining sealed to protect the identity and privacy of alleged minor victims and victims who have not shared their stories publicly. In such cases, Preska wrote that “the public interest does not outweigh the privacy interests of the alleged victim[s].”
The judge concluded the order by explaining that “the Court stays its order for fourteen days to permit any impacted Doe the opportunity to appeal, after which counsel are asked to confer, prepare the documents for unsealing pursuant to this order, and post the documents on the docket.”
The ruling is the latest installment of a case brought upon Epstein’s longtime partner, Ghislaine Maxwell, by an alleged victim named Virginia Guiffre. While Epstein committed suicide in 2019 awaiting trial in a New York prison for federal sex trafficking charges, Maxwell remains in jail serving a 20-year sentence for her part in Epstein’s pedophile ring.
The extensive allegations of the billionaire’s trafficking of minor girls to what has become widely known as Epstein Island has included suspicion and speculation of the involvement of celebrity and political public figures. Additional updates in the ongoing investigations of the allegations and charges have been revealed throughout recent months.
The case received renewed attention from the public in May, when actor Jim Caviezel promoted the film Sound of Freedom, which is based on the true story of former CIA agent Tim Ballard and his efforts to save children from sex trafficking. He told Steve Bannon in an episode of War Room that he believed the Deep State and mainstream media were collaborating to cover up the extent to which sex trafficking impacts society.
Shortly after, released documents unveiled that Epstein was involved in a money scheme with Bill Gates and others that was attempted after Epstein’s 2008 conviction of harboring a child for prostitution. In September, attorneys argued that the convicted sex offender had been engaged in financial transactions with the bank JP Morgan Chase, which was accused of involvement with Epstein’s funding of his pedophile ring.
Last month, U.S. Sen. Marsha Blackburn of Tennessee issued a subpoena to obtain the flight logs from Epstein’s private jet and JP Morgan Chase was ordered to pay $290 million to the sex offender’s victims, with a federal judge citing allegations that the bank ignored signs of its client’s abuse of young women and girls.
Business
Canada’s struggle against transnational crime & money laundering
From the Macdonald-Laurier Institute
By Alex Dalziel and Jamie Ferrill
In this episode of the Macdonald-Laurier Institute’s Inside Policy Talks podcast, Senior Fellow and National Security Project Lead Alex Dalziel explores the underreported issue of trade-based money laundering (TBML) with Dr. Jamie Ferrill, the head of financial crime studies at Charles Sturt University in Canberra, Australia and a former Canada Border Services Agency officer.
The discussion focuses on how organized crime groups use global trade transactions to disguise illicit proceeds and the threat this presents to the Canada’s trade relationship with the US and beyond.
Definition of TBML: Trade-based money laundering disguises criminal proceeds by moving value through trade transactions instead of transferring physical cash. Criminals (usually) exploit international trade by manipulating trade documents, engaging in phantom shipping, and altering invoices to disguise illicit funds as legitimate commerce, bypassing conventional financial scrutiny. As Dr. Ferrill explains, “we have dirty money that’s been generated through things like drug trafficking, human trafficking, arms trafficking, sex trafficking, and that money needs to be cleaned in one way or another. Trade is one of the ways that that’s done.”
A Pervasive Problem: TBML is challenging to detect due to the vast scale and complexity of global trade, making it an attractive channel for organized crime groups. Although global estimates are imprecise, the Financial Action Task Force and The United Nations Office on Drugs and Crime (UNODC) suggests 2-5% of GDP could be tied to money laundering, representing trillions of dollars annually. In Canada, this could mean over $70 billion in potentially laundered funds each year. Despite the scope of TBML, Canada has seen no successful prosecutions for criminal money laundering through trade, highlighting significant gaps in identifying, investigating and prosecuting these complex cases.
Canada’s Vulnerabilities: Along with the sheer volume and complexity of global trade, Canada’s vulnerabilities stem from gaps in anti-money laundering regulation, particularly in high-risk sectors like real estate, luxury goods, and legal services, where criminals exploit weak oversight. Global trade exemplifies the vulnerabilities in oversight, where gaps and limited controls create substantial opportunities for money laundering. A lack of comprehensive export controls also limits Canada’s ability to monitor goods leaving the country effectively. Dr. Ferrill notes that “If we’re seen as this weak link in the process, that’s going to have significant implications on trade partnerships,” underscoring the potential political risks to bilateral trade if Canada fails to address these issues.
International and Private Sector Cooperation: Combating TBML effectively requires strong international cooperation, particularly between Canada and key trade partners like the U.S. The private sector—including freight forwarders, customs brokers, and financial institutions—plays a crucial role in spotting suspicious activities along the supply chain. As Dr. Ferrill emphasizes, “Canada and the U.S. can definitely work together more efficiently and effectively to share and then come up with some better strategies,” pointing to the need for increased collaboration to strengthen oversight and disrupt these transnational crime networks.
Looking to further understand the threat of transnational organized crime to Canada’s borders?
Check out Inside Policy Talks recent podcasts with Christian Leuprecht, Todd Hataley and Alan Bersin.
To learn more about Dr. Ferrill’s research on TBML, check out her chapter in Dirty Money: Financial Crime in Canada.
Crime
Trudeau’s pro-transgender regime is a get-out-of-jail-free card for Canada’s most violent criminals
From LifeSiteNews
Canada’s most dangerous criminals are being sent to women’s prisons simply by identifying as such. This can only happen because the country is run by people like Justin Trudeau, who believes gender ideology with every fibre of his being.
You’ve probably heard plenty from Justin Trudeau and his progressive clones about conservative premiers “attacking” and “targeting” the so-called “LGBT community” for legislation protecting children from sex change surgeries. But you won’t hear a word about the victims of LGBT ideology – and you won’t hear a thing about the growing list of insanities inflicted on Canada by the policies they have passed and supported.
Consider the case of Adam Laboucan, who as a teenager brutally raped a 3-month-old infant and allegedly drowned a toddler – he was convicted only of the violent pedophilic assault, because he was less than 12 years old when he drowned the 3-year-old boy, and under Canadian law you must be at least 12 to be prosecuted.
Laboucan’s case – which LifeSiteNews reported on last year – was so disturbing that he became Canada’s “youngest designated dangerous offender.”
Now, according to The Canadian Press, Laboucan is “seeking escorted leave from prison to attend Indigenous cultural ceremonies in Vancouver.” You see, Adam Laboucan has changed his name. He is now known as Tara Desousa, and the CP obediently refers to him by his preferred pronouns, leading to ludicrous sentences such as this one:
Desousa, then named Adam Laboucan, was 15 years old in 1997 when she sexually assaulted an infant she was babysitting in Quesnel, B.C. The baby required surgery to repair the injuries.
Laboucan, of course, was not a woman when he attacked the infant and drowned the child. He is not a woman now, despite having obtained sex change surgeries since then (he is 43). He is considered so dangerous that B.C. Supreme Court Judge Victor Curtis imposed an indefinite sentence on him in 1999 because there was, in the view of the court, no foreseeable “time span in which Adam Laboucan may be cured.” The B.C. Court of Appeal affirmed the dangerous offender designation in 2002.
They did so for good reason. Expert psychiatrists stated that Laboucan exhibited everything from “transsexual to pedophilic tendencies.” He was given to self-mutilation and even self-cannibalism. He was promiscuous and volatile, threatening to kill a female guard and behaving so erratically that a 2010 parole review again affirmed his dangerous offender designation due to his problems with “gender identity, impulsive behavior, violence and sexual deviance.” But in 2018, he began to identify as a woman. As LifeSiteNews reported shortly thereafter:
In a 2021 brief to members of the House of Commons, incarcerated women’s rights advocate Heather Mason told a House Committee that numerous women prisoners had been subject to sexual harassment by males who call themselves females who are living in female prisons. Mason made special mention of Laboucan (Desousa) stating: “One of these women reported that while in the mother-child program, two transgender individuals with convictions for pedophilia, Madilyn Harks and Tara Desousa, would loiter near her and her child, making sexist and inappropriate antagonizing comments.” The person who calls himself Madilyn but was named Matthew has been labelled a serial pedophile with an “all-encompassing preoccupation in sexually abusing young girls.”
Note well: the reason one of Canada’s most dangerous criminals, a man with violent pedophilic impulses and a history of profound mental disturbance, can get sent to a women’s prison is because our country is run by people like Trudeau, who believes gender ideology with every fibre of his being.
Now, Laboucan – wearing his new female identity like a skin suit – has applied in Federal Court in Vancouver to attend a “healing centre for women” run by the Circles of Eagles Lodge Society, an Indigenous organization.
Laboucan’s most recent attempt at parole – in June 2024– was denied, with the Parole Board of Canada stating that that the victim of Laboucan’s assault and the family “have suffered pain, anxiety and anguish and long-term emotional impacts resulting from your offending. Each time you come up for parole, they are haunted by your offending and the damage you inflicted on their defenceless son/grandson.”
Of course, the government now expects you to believe that these crimes were committed by a woman – and the board did say that “escorted temporary absences” were “the next logical step in reintegration and gradual release,” despite the fact that he is “an undue risk to society.”
Laboucan’s Vancouver-based lawyer, Caroline North, declined to comment on the Federal Court application when asked by the Canadian Press.
-
ESG1 day ago
Can’t afford Rent? Groceries for your kids? Trudeau says suck it up and pay the tax!
-
Brownstone Institute2 days ago
The Most Devastating Report So Far
-
MAiD2 days ago
Over 40% of people euthanized in Ontario lived in poorest parts of the province: government data
-
Aristotle Foundation1 day ago
Toronto cancels history, again: The irony and injustice of renaming Yonge-Dundas Square to Sankofa Square
-
COVID-192 days ago
Dr. McCullough praises RFK Jr., urges him to pull COVID shots from the market
-
International1 day ago
Euthanasia advocates use deception to affect public’s perception of assisted suicide
-
armed forces16 hours ago
Judge dismisses Canadian military personnel’s lawsuit against COVID shot mandate
-
Addictions1 day ago
BC Addictions Expert Questions Ties Between Safer Supply Advocates and For-Profit Companies