Real Estate and Mortgage Fraud

GLOBAL INTEGRITY, a Washington DC organization, generates, synthesizes, and disseminates credible, comprehensive and timely information on governance and corruption trends around the world.

In February 2008, GLOBAL INTEGRITY issued their report on Canada, which can be read on this site.

Global Integrity Canada Report 2008

The report gives Canada's judicary a 30% mark. A generous mark, considering that there is no accountability at all on the part of any judges in Canada.

It claims that, "Judicial accountability is weak, with no disclosure of personal assets or gifts, no restrictions on receiving gifts, and a complaints [sic] process in which judges judge other judges. Overall, government accountability watchdog agencies (including the police) either lack powers to enforce laws or have a weak enforcement record".

Following is a letter to the Canadian Judicial Council which claims that a federally appointed judge of the BC Supreme Court used his judicial office for the advancement of the private interests of his friend Attorney Keith Oliver.

In this instance, the friend of the judge appears to have master minded a fraud, by first:

  • seeking a trustee, Kenneth Rowan to assign a malicious spouse into bankruptcy, knowing the spouse was not legally separated and knowing that the spouse seeking bankruptcy was not in the least insolvent since no bona fide creditors existed.
  • This is to say that, the trustee and the alleged bankrupt appears to have fabricated debts in the sworn STATEMENT OF AFFAIRS, to give the appearance that the alleged bankrupt was insolvent when in fact, the only debt that existed was the mortgage and a credit line, which both were held jointly by the spouses.
  • The price for the lawyer Attorney Keith Oliver appears to have been the property of the spouses that was held jointly, since without contacting the non-bankrupt spouse Harold Gaffney, the trustee Kenneth A. Rowan applied to be registered as owner of the alleged bankrupt undivided one-half interest in the condominium property jointly owned by the Gaffney's, which automatically severed the joint tenancy.
  • It appears that since Mr. Gaffney continued paying the mortgage, lawyer of the alleged bankrupt R. Keith Oliver than sought the assistanceof Re/Max Realtor Noella Neale, and others, including and not limited to, employees of the legal department at CIBC and federally appointed judges, to perpetuate the real estate and mortgage fraud.

    The Following Particulars to the Canadian Judicial Council, gives all the details of how one lawyer with a malicious spouse were able to persuade others to joined them in a real estate and mortgage fraud:


    Judge Using His Judicial Office to Pass a Benefit to his Lawyer Friend

    Mr. Anthony Jasich LL.B also wrote to the Canadian Judicial Council ("CJC") in support of the information delivered by Ms. Zanetti regarding the conduct of Justice Lance Bernard while on the bench.

    Jasich to CJC about Bernard's Conduct

    Response from CJC to Ms Zanetti

    Jasich Responding to CJC in Respect to its Response to Ms. Zanetti's Information

    Response to Jasich from CJC Feb. 04, 09

    For more information please contact this website.

    Readers of thsi website ought to consider contacting GLOBAL INTEGRITY to provide information on the lack of protection for WHISTLE BLOWERS.


  • Justice is a conscience, not a personal conscience but conscience of the whole of the humanity.
    Those who clearly recognize the voice of their own conscience usually recognize also the voice of Justice.
    Alexander Solzhenitsyn