Part 4 Of 6 – Solicitor William Gilmour – Toronto’s Most Devious Lawyer?

noriThe extradition hearing was now only a month a way and in reading through the few submissions made by Gilmour, Client X noticed a handful of factual errors. Gilmour had submitted all three of his boilerplate filings on their deadline dates, making it a rush job every time. As a result he confused times, dates, and places, and omitted many important details. Although he was instructed not to file anything without a preview and approval by Client X, this instruction was basically ignored. One typical example is that in his letter to the FBI Director, Gilmour wrongfully cited X’s dates of employment at American Financial Group as 1997-1998 when in fact previous affidavits of X stated the true dates of employment as 1994-1996. Such errors if left uncorrected could totally deflate an defense strategy. Gilmour was instructed to correct his errors or he would not receive another payment. Although he said it was “no problem” the corrections were never made. American Financial Group would be a significant part of X’s  defense to prove the extradition request wad bogus and politically motivated. This will explain: https://americanfinancialgroupfraud.wordpress.com

biker_billClent X requested and then finally had to demand an hour of Gilmour’s time to ensure a witness list was drafted and all parties were subpoenaed in time to attend the hearing. Erling Ingvaldsen would be called to document the Nelson drug gang operation as an insider and how Client X came to know and be recruited by Nelson and how X reported the huge operation. He would also testify how he was present when Steve Finta, (Nelson’s recruiter and front man) boasted about taking out a contract on Client X in 1995, two years before Nelson got busted with a load of cocaine in Regina, Canada. Solicitor Marshal Drukarsh, Nancy Cameron from Amnesty International, Juan Pablo Sanchez, X’s wife, and even a 20 year veteran Toronto cop named Abraham Bailey would be called to testify about an attempt on the life of Client X while in Canadian custody as per his affidavit below. And of course X himself would be called to introduce the video and audio recordings and other documents showing and proving a 20 year history of whistle blowing and imminent danger if he would return to America. Him and his wife along with Drukarsh would also testify about what RCMP Superintendent Ben Soave had told them, and about the surprise visit they received in Canada from a Russian mobster. This was all carefully scripted as part of Client X’s defense at the extradition.

But most important of all, Gilmour was instructed by Client X to make the court aware that no charging documents had ever been produced and Canadian extradition law requires them in order to proceed with an extradition hearing. The absence of these vital legal documents and that of an indictment would be a glaring neon alert sign to the court that the extradition was a fraud.

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Immigration expert Marshal Drukarsh would testify about the Immigration detention ruse used to pressure and coerce “cooperation” from Client X and how verbal promises of protection from the U.S. Attorney were never put in writing. Keep in mind that Al Chalem enjoyed “protection” 24/7 from the FBI when he “cooperated” and was under their surveillance when he was murdered. Drukarsh’s two sworn declarations summarize some of his would-be testimony. They are contained in the Law Society complaint for review. The verbal pledge of protection Marshal was given came from AUSA Ron White. Others that offered the same verbal protection to Client X and other attorneys were Tanya Hill and FBI SA John Marley, the lead investigator on the AL Chalem murder case until being replaced by Danielle upon his retirement.

The two men then reviewed all the documentary evidence that would be presented including affidavits and medical reports Gilmour “was in the process” of getting that would prove the abuse and torture Client X sustained the last time he was in federal custody. This would include statements from Erling Ingvaldsen, Ty West, Gary Betzner, and a local dermatologist who was an expert on scar tissues (Walter Cohen), But for reasons Gilmour never explained, he was not able to obtain these documents in time for the hearing, just like the law suit Client X filed against his former employer AFG. Client X was able to obtain what Gilmour did not, but only after the hearing took place (see http://whyunclesamhatesbruce.blogspot.com) Only two days before the hearing did Gilmour admit he was unable to obtain these documents claiming that the authors “were making themselves unavailable”.  Strangely Client X had no problem in getting the documents, but not in time for the hearing. Gilmour had a month to procure them, but failed to do so. Was this deliberate or simple negligence?  Gilmour was also supposed to arrange the testimony of Nancy Cameron from Amnesty International who would testify to receiving the two page report of murder and torture in U.S. prisons from Client X.  Gilmour failed in this regard as well and Client X had to serve the subpoena himself one day before the hearing.

At the hearing, Gilmour arrived with a body modification. He had about 3 six inch stainless still pins protruding from each of his hands, and explained he just had some “minor surgery”.  Whatever he had done to his hands was painful, because he found it necessary to gulp down quite a few yellow percosetts before and during the 2 hour proceeding.

But strange things began to occur during that hearing. First when Ingvaldsen was testifying he began talking about government crimes he was part of, namely the Nelson drug smuggling ring and was to testify how there was a contract taken out to murder Client X that Nelson’s partner (Steve Finta) had boasted about. Ingvaldsen was stopped by the judge who said they would take a recess for lunch and resume testimony afterward. But when the hearing was resumed, Erling was not allowed to continue his testimony despite protests from Client X. Although former Toronto detective Abraham Bailey was called to testify, Gilmour did not make any effort to Call Marshall Drukarsh, Client X, the wife of Client X, nor any other witness that he was instructed to call! During a brief recess, Client X demanded that all the witnesses, including himself be called. Gilmour said he would do so.

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But when the proceedings resumed, the Judge asked Gilmour to give his closing comments and Gilmour did not say he had 5 more witnesses to call including Client X himself and began with his closing arguments! At this point Client X was both angry and alarmed that the bulk of the exculpatory evidence that would prove the extradition request was a ruse was not being introduced and no demand to see the mandatory charging documents was being made. He immediately raised his hand and asked to address the court which is an undeniable Charter Right. The transcripts show he made this request three times and was denied three times! DUE PROCESS OF LAW AND CHARTER RIGHTS WERE BEING DENIED with the help of Justice Dunnet. Client X then wrote a one page note and attempted to pass it to the judge (also reflected in the transcripts contained in the law society complaint at http://gilmourlawsocietycomplaint.wordpress.com) But Gilmour took the note from his client and instead of giving it to the judge as instructed, put the note into his pocket. Here is an actual copy of that note:

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As Client X was growing more angry and animated the Judge rushed to conclude the hearing without every letting the person sought or 4 other witness testify as per the witness list submitted to the court.  Every accused has the constitutional charter right to testify on their own behalf and address the court. Gimour made no effort to enforce these rights on behalf of his client, nor did he make a single objection. The only question that remains today in 2015 – Was this general incompetence, negligence, or by deliberate design.  Whatever conclusion you arrive at, justice was denied beyond any shadow of doubt.

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As you might imagine, there was one helluva an argument between Gilmour and X after the show was over and Gilmour justified his inactions by falsely claiming he wanted “to save his aces for court of appeals”. Unfortunately the laws of Canada and Ontario only let you appeal what was presented in the lower courts – not what wasn’t said.  The law society complaint digs deeper into this issue.

After the extradition hear fiasco, and after being asked to help cheat  another client named Vic Richards out of his $20,000,000 patent, and all the other odd incidents he experienced with Solicitor Gilmour, Cleint X had finally decided he might do better with a new attorney. But not before Bill “asked” and then “told” him to buy his old piece of junk car (a five year old Mercury Marquis) for $2,500 so he did not have to split the money with his law firm.  Client X thought it would end their relationship on a friendly note if he acquiesced. He did not need another car. Their family already had two vehicles, and truly only needed one. At the time Client X did not have a drivers license to legally transfer the title so he asked his wife, a native Canadian to handle the matter. Copies of the title transfer and related affidavits are found in the law society complaint with 27 other exhibits at http://bruceslawsocietycomplaint.wordpress.com

Lying-and-Deceit-BehaviorsNow Client X wanted his files and evidence back from Gilmour. 80% of the paperwork, evidence was created/obtained by Client X. Still, Gilmour would decide to hold them hostage which forced Client X to seek assistance and a court order from the courts and Chief Justice McMurtry. The friendship and trust between lawyer and client was at an end. Now Solicitor Gilmour would show his true colors. He made a direct attempt to extort Client X for more money. He demanded that his wife sign on as a cient and sign a security agreement. Client X said that would not only be illegal but unethical and even Justice Moldaver commented that it was not appropriate, and any such security or retainer agreement should be obtained at the beginning of an undertaking, not after you are removed.

As you will note in sworn affidavits in the Law Society complaint (exhibit section) Gilmour made it clear that if Client X did not meet his demands, he would file a false claim in Ohio saying that he was retained by Client X’s wife and take her home there as payment – knowing full well that Client X was under two different court orders not to leave the Province of Ontario. To fully grasp the wicked scheming mind of this lawyer, see http://ohiocourtroomcorruption.blogspot.com where he did not hesitate to perjure himself. Keep in mind that there never once existed any retainer agreement nor any legal instruction from Client X wife.

A veteran law professor would later take a long holiday weekend to review the transcripts and case of Client X would tell him “You were duped with the old Trojan horse trick”.  Was the good professor correct?

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The above comments are solely those of the author and he speaks for no other third party. The above is factual information related to case no E-19-00 in the Superior Court of Ontario. All comments above are submitted in accordance with the freedom of speech provision of the Charter Rights without prejudice nor malice in the interests of true justice, legal reform, and public awareness. Details of these matters can be found in the actual complaint filed with the law society at http://bruceslawsocietycomplaint.wordpress.com. Like 95% of all law society complaints, this one was also dismissed, but not a single 1 of 19 eye and/or expert witnesses were every contacted/interviewed by the Law Society and the victim was never provided the name of the investigator (if there really was one) nor a copy of any related report, nor instructions on how to appeal the decision to dismiss. The exhibits in the above complaint speak for themselves. The author attempted to file a police report against solicitor William Gilmour in 2008 but the Peel Police Department whom he represents refused to process it. Background on Client X can be found at http://whyunclesamhatesbruce.blogspot.com To see how the Law Society handled/mishandled the complaint against this solicitor you can visit this link below. There is no way of knowing how many other people have filed complaints against Mr. Gilmour because the Law Society simply won’t tell you. http://lawsocietyofuppercanada.wordpress.com

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Part 2 – The Solicitor William Gilmour Lawyer Saga Continues In Brampton, Ontario. Ineffective Assistance Of Counsel? You decide.

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Today was a very bad day for you Bill Gilmour. Someone reported you for punching your 10 year old son in a mall parking lot and the police have arrived. Even though you explain that you represent the Peel Police department, and you just got their Chief acquitted of a contempt charge and working to get their colleagues acquitted of police brutality charges, the crowd insists that you be arrested. After all your son is less than half your size and weight. In fact you are a giant guy of 6’2” and 260 pounds at the time and can barely fit in the police car after they put handcuffs on you and take you to the police station jail to be processed. Child services is called to interview your son. Yes, August 14th, 2001 was a very bad day for Bill Gilmour who claims to be “the best connected criminal defense attorney in Toronto.”

But when you get to the station you ask to see a friend who gives you some advice and calms you down. You are just hoping this does not get to crime reporters at the Toronto Sun or you will lose half of your clients for sure. You will need a lawyer who the Brampton judges all know and like. You know them all yourself, but not all of them are your friends. You choose the right solicitor and he knows the schedule of the judges and knows how to shop for the right one.

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Meanwhile client X is wondering where you are. You had an appointment with him and you did not show up. You decide not to tell anyone about your arrest unless they mention they heard about it first. Surely X will have no way to know – he is still in maximum security lockdown after just receiving news the American government issued an extradition warrant but no indictment or charging documents.

biker_billThe police release you on your own recognizance and you immediately instruct your lawyer to work out a quick plea agreement to keep child services from filing more charges against you or opening an investigation. You are lucky to get seen by the right judge – a very good friend of your lawyer and you agree to get anger management counseling and surrender your firearms to the police if the adjudication is withheld and the court filed is sealed. The arrest record will still show up, but you figure nobody will ever know about it. You dodged a career-ending bullet. Now you won’t have to move to Windsor to start a new life after all. One day you will regret drinking too much and confessing all of the above along with your affair with a murder victim named Jeanette Kelly, and plans to cheat another client (Vic Richards) out of his patent worth over $20,000,000 to Client X. For now you are wondering how the FBI found out about your arrest and why they are calling you.  (Note: Vic Richards owns Big Brute Motorcycles in Mississauga)

In January of 2001, you arrange for a meeting with the FBI to meet Client X because you claimed they agreed to “make a deal” that would guarantee the freedom and protection of Client X if the feds got the information about murder victim Al Chalem that they wanted. You agree to record the 2 days of meetngs, but when 4 agents show up at Metro West Detention Center instead of the two you were expecting, you are called outside of the meeting room and talk privately with one of the agents after Client X already signed a proffer agreement that you said you would also sign as a witness. But after your private discussion with the FBI guy, you realize that if you remain as a witness, you will no longer be allowed to legally represent X and your billing (income) would come to an end. Perhaps the FBI didn’t want you present anyway. You decide to leave and scratch your name off of the proffer agreement. Ethics be damned – money is more important to you. You left your client alone with the interrogators and even took your digital recorder with you!

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You finally get around to visiting X and do not mention your “bad day at the office”. But by now you learned that X used Solicitor Marshal Drukarsh for the extradition bail hearings you promised the FBI you would be “unavailable” for. Madame Justice Garton is confused why Client X has a criminal attorney yet his Immigration lawyer is handling the bail hearings that set a record – 4 days of hearings. Luckily, Drukarsh was astute and identified 3 lies made by the Crown’s chief witness, a Toronto cop that finally admitted, all of his information was “second-hand” and originating from a single FBI agent who refused to come to Toronto and testify under oath. Client X was granted bail, yet he was still not released from maximum security custody. Days, and then weeks passed, and YOUR client X was still jailed. You told client X that his detention was an Immigration matter and you could do nothing.

But then you were informed by Client X that Immigration Canada Adjudicator William Willoughby decided that Client X was wrongly detained and issued him a “Voluntary Departure Order”. Yet days and weeks later he was still detained and demanding that you file a writ of habeas corpus. Tom Godfrey from the Toronto Sun and the New York Times called you to arrange an interview with Client X but you do nothing to arrange the interviews. Why? Client X was told to “voluntarily depart” Canada and Madame Justice Garton already granted bail weeks ago. Client X instructs you to file a writ of habeas corpus. Instead of following his instructions as the Code of Ethics and professional procedure dictates, you reply to X with this remark “There is no point in filing a habeas motion that no judge will agree to hear.” But yet you have the audacity to ask him for another payment.

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Client X now senses there is something wrong with you and files his own hand-written pro-se habeas corpus and sends it to the clerk of Superior Court. Within ten days Client X is standing before Chief Justice Patrick LeSage. The duty counsel and X wife are present along with the court reporter and a handful of law students. Client X is allowed to tell his story and mention his whistle-blowing history as a U.S. government law enforcement official and employee of American Financial Group. The judge indulges X and even hears about the murders of Al Chalem, Pierre Gonyou, Cliff Baxter, and Scotty Galin.   After one hour, the Judge has only three questions for the Crown…

  1. Did this man make any false statements just now before me?
  2. Do you have any charges pending in Canada or any indictment against this man?
  3. Why is he being jailed at this time?

The first two questions were answered with two “No”s and the Crown’s reply to the last question was “I really don’t know.” Your client X offered to take a polygraph exam to the Chief Justice who replied “That won’t be necessary. I have read your motion and your exhibits and have no reason to disbelieve you. I will look into this situation tomorrow and I will continue this matter until next week. Hopefully we will not have to meet again.”

Within five days Client X, without any assistance from you Solicitor Gilmour was finally released from 10.5 months of illegal maximum security detention after suddenly getting an “Emergency Hearing” from Immigration Canada. At least Chief Justice Lesage is a man of integrity.

To Be Continued…

 

The above comments are solely those of the author and he speaks for no other third party. The above is factual information related to case no E-19-00 in the Superior Court of Ontario. All comments above are submitted in accordance with the freedom of speech provision of the Charter Rights without prejudice nor malice in the interests of true justice, legal reform, and public awareness. Details of these matters can be found in the actual complaint filed with the law society at http://bruceslawsocietycomplaint.wordpress.com. Like 95% of all law society complaints, this one was also dismissed, but not a single 1 of 19 eye and/or expert witnesses were ever contacted/interviewed by the Law Society and the victim was never provided the name of the investigator (if there really was one) nor a copy of any related report, nor instructions on how to appeal the decision to dismiss. The exhibits in the above complaint speak for themselves. The author attempted to file a police report against solicitor William Gilmour in 2008 but the Peel Police Department whom he represents refused to process it. Background on Client X can be found at http://whyunclesamhatesbruce.blogspot.com To see how the Law Society handled/mishandled the complaint against this solicitor you can visit this link below. There is no way of knowing how many other people have filed complaints against Mr. Gilmour because the Law Society simply won’t tell you. http://lawsocietyofuppercanada.wordpress.com

Under-the-table transactions...