• honest businessmen in competition with Mafia bidders are threatened, and in at least one case, murdered
• Bernard Trepanier, a government union official, pressured major corporations such as Pratt and Whitney for shakedowns to be paid to the Mafia
• at least two Mayors of cities Laval and Montreal are connected with Mafia deals, and forced to resign
• the former Mayor of Laval drained Laval of so much money it now is on the verge of bankruptcy
• the Mafia has partners in both the CRA, Canada's Revenue Agency, and Revenue Quebec, defrauding the people of Quebec
• Millions of dollars of Canadian money, owned by the people of Quebec and Canada, travel out of the country by student couriers carrying cash to Swiss banks on behalf of the former Mayor of Laval, boxes of cash carried to Broward County, Florida, and regular airplane flights by the Rizzuto family to California

If you are not living in the Montreal area, you may not have been following arguably the largest financial scandal in our country.

The Mafia Is Moving Into Planned Estate Fraud

Please study the information that will be posted elsewhere, dozens of falsified accounting sheets, if you seek further proof of our charges.  A family member Ross Smyth left an estate of several hundred dollars - more than a million dollars if the stolen Air Canada travel passes are considered - at TD Canada Trust in 2008.

The three stockbrokers who moved into his estate into TD Waterhouse and issued accounting sheets showing no money in the account, showing massive UNTRUE tax charges were investigated by us.

What we discovered should be of concern to others in Quebec and Canada, our story of Estate Fraud connects with the Mafia through two powerful Mafia connected families.

The Mafia And The $55.000,000 Insurance Scam

The family of Francine Hamelin, a relative of Gaeten Frigon, associate of Tony Accurso and business partner, and friend of Paolo Catania.  Hamelin is the wife of Yvon DuChaine, who deceived the Quebec government into obtaining $55,000,000 in mutual funds insurance, which was then passed out to stockbrokers who sold the suspicious investments.

Crimes: securities fraud, tax fraud, nepotism as many Mafia friends received rebates to their second Broward County, Florida homes.  See maps and lists.

The family of Greg J. Borowik, Grygoryj Borowik, a TD stockbroker who changed his name in 2000 when he came to Canada, He uses the name Grygoryj in his USA banking activities, and returned his part of the $55,000,000 insurance money to one of his own dead relatives, Azriel Borowik, of 112 Shotwell Avenue, Staten Island, NYC.  

The relatives of Greg J, or Grygoryj, lead colorful lives.   David Borowik, of NYC and Miami, sails in small boats as a hobby to Bermuda and other Caribbean Islands.   Hanna Borowik is an IRS tax expert who handles taxes for known Bonnano family associates on Staten Island.   There is nothing illegal about those activities.   Paying money into your own dead relative's bank accounts over the 49th parallel is a little scary.

Because these Mafia connected stockbrokers opened a small USA bank account in the name of our DEAD father as well.  The HUGE amounts of money these men and women are taking requires set Business Crime Templates to organize and move the millions - and when will overly cautious Canadians consider the word billions - faster.

We said in 2011 after discovering that the stockbrokers at TD Waterhouse were doing the following:

• double book keeping, they show something to honest staff to deflect investigation
• tax fraud, at a major level, they return the taxes back to themselves, this is for skilled investigators
• opening bank accounts in the name of the DEAD
• using their own large family groups, see our Florida maps
• using Mafia females, who are rarely charged, and at TD Waterhouse, one American male is served by a group of females, June Taylor, Francine Hamelin, and Jocelyn Meloche - who follow his leadership
• using the 49th parallel and confusion thereof to facilitate the flow of millions

The Mafia In Quebec Moves Into Environmental Issues

We won't even begin to go into that here.   Quebec controls more than 3% of the world's fresh water.  Just a fun thought for all our futures.

Please consider these ideas:

• Reopen the loss, partial of otherwise, of the $55,000,000 in mutual funds insurance, and the leadership of the Perfolio Group, led by Yvon DuChaine, with his FAMILY members as Gaeten Frigon and Francine Hamelin, his friend Guy Marc-Aurele, his association with Paolo Catania and Tony Accurso
• That TD Bank is also a major bank in Broward County, and we are not implying that TD Bank is more than a transit point, with all those boats travelling outwards to the Caribbean from Miami
• We should not even to say we are not prejudiced towards Jewish people, but with this degree of Mafia connectedness, the Jewish Mafia already linked to Italian and Quebec Mafia in previous stories - Robert Lis and John Finkelstein of the Montreal Mafia active in Broward County, Florida, with home connections in Israel - the large and impressive Jewish charitable activities of the Borowik Montreal - NYC - Florida dynasty seem somehow suspect.
• Any major conflict in the Middle East - Israel, Syria, Iran - can easily invoke the banking rules of the Patriot Act, which placed an easily opened back door on ALL of American people's bank accounts
• NO ONE at TD Bank has yet to remove the Mafia connected families from their positions