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Massive Fraud Scheme, with updates, that this group has spent vast sums to suppress, to a high degreee of success, had it not been for X, and substack, there will be no trace of their ongoing crimes as we speak, here, at last proven by independent work from others, the most distressing being, the proof that this is a criminal outfit, involved in the highest chains of narco-traficking and money laundering in Canada, here is a warrant being issued by the Governnet of India, for one Satpreet (Satta) Thiara…the second being the default on their Surrey Project, which as this article has argued from the get go, is a vast money laundering scheme, sad to say, it will be too late for hundreds and thousands, who have lost their life savings, and everyone who have helped to aid and abett in suppressing this infomration, goes for online portals and stunningly, Google Inc.
This is red fraud alert, about a group of individuals led by a notorious Canadian fraudster and criminal Zafir (Zaf) Rashid, Satpreet (Sat) Thiarra and Harpreet (Haris) Thiara…who have preyed —- all based on solid, official links and sources, and their own on the record confessions…on everyone from individuals and family members, all the way to banks, insurance companies, committing the largest mortgage fraud in the history of Canada and the province of Alberta, now using lawyers intimidation, blackmail and legal threats to cover the open trail of their fraud online, just for full disclosure sake, insiders duped by the scheme are increasingly turning up dead as is the case with their senior management, after pledging their time, entire lifesavings and their professional reputations, here is the perfect example of one John Lorenz, getting suckered into the vast depth of crime, betrayal and ultimately his…death.
That isnt a lone story, check into the background of these people, their lawyers, frineds, and associates have followed that route, they will not stop anything come in between their proceeds of crime and them The criminal history of this group is far too detailed and vast and what shows up online is only a tip of the iceberg, suffice to say that the internet has somewhat retained a copy of the fraction of their crimes and the part that they couldn’t muzzle with lawyers threats including to social media platforms such as reddit, be the judge for yourself, highlight the search into these documents fully in public domain, to find out the true history of this out and out criminal Zaf Rashid, who hasn’t spared his own wedded wife at the time, friends and members of immediate family from his criminal schemes:
The further summary is thus, that these people have spared no one to pursue their wicked schemes, i.e. to advertise phony investment schemes to gullible investors over the years pretending they are some global investors or developers, the reality is a string of failed schemes and outright fraud laden nearly all of them, who have been shut down, abandoned, with thefts so brazen in some cases that money has been stolen outright from the lawyers trust account, as the links above must show clearly, the reality of the group further highlighted through media:
Zafir Rashid is a well know fraudster and drug-dealers associate of this Abdullah Shah, with a criminal career that stretched into the 1980s and now dead, pioneering the trafficking of crystal meth and fentanyl in the local communities and you better expect no different in your communities and perhaps much worse, there is bluntly speaking nothing that this group won’t do to protect their wicked schemes with the sole objective of separating you from your money, using it as a cover to cover proceeds of crime, they are well known in Canada by now, coast to coast, now taking their brazen schemes global…
Zaf Rashid (aka Zaf the Rat, and Zaf the Snake on streets) would naturally claim that he isn’t even the individual in this scheme of things and rather a perfect law abiding citizen, that he is the victim of identity theft etc., the reality is otherwise, this group has been sanctioned and shut by numerous Canadian Securities authorities, although never brought to justice, which has only made them more brazen:
The search for Mr. Rashid’s name at the web-site of Alberta Securities Commission, this being the tip of the iceberg, for what’s out there in real life:
Here is what has become of one of their other fraudulent schemes, Acheson Corner, in Edmonton, Alberta, announced to much fanfare to gullible investors, where everyone from friends and family all the way to large blocks of institutional investors were scammed from tens of millions of dollars, while vast sums of proceeds of narcotics were washed and turned into golden profits for criminals involved, should this group provide 5 satisfied and legitimate investors who got what they invested in, this posting would be removed, alas that they can’t and will not, rather they would use their perfected model of using investors money to hire lawyers and reputation management companies to cover the trail of their crimes:
Do your own research or save yourself the pain and suffering, of losing your hard earned money, only to find out that it’s being used against you and getting sued, every trust betrayed, be it friends, family members or even their own lawyers, who had to sue to recover what’s owed to them, ask them this one blunt question, show us proof of this impeccable track record they claim, then see how they run for the doors and never to be heard of again..and again, here is another sad little affair of theirs, used to sucker investors of the millions never to see the light of the day, except for that hole in the ground..
