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Exclusive: GTA man cops plea in fake ‘Camel Toe’ toonie case, gets big fine

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A Toronto-area man has been fined $100,000 after he quietly pleaded guilty to possession and fraudulent use of thousands of counterfeit $2 coins after depositing the fakes into Canada’s banking system, Global News has learned.

During a brief court appearance in Newmarket on Dec. 9, 2022, That Daixiong He, 69, of Richmond Hill, Ont., admitted he was guilty for his use of fake toonies.

His plea came after he was caught injecting thousands of fake toonies into Canada’s banking system by making large deposits into several of his personal accounts at BMO, HSBC and RBC.

There also is a second person of interest in this case who appears to have escaped a deportation attempt.

Global News was unable to reach Mr. He for comment. He received no prison time, even though he faced a maximum sentence of 14 years in jail.

Ontario General Court Justice Amit Ghosh fined Mr. He $100,000 after he admitted to breaching two sections of the Criminal Code (452 a and 450 b) for “uttering and possessing” counterfeit $2 coins between Jan. 4, 2021, and Nov. 12, 2021 “without lawful justification or excuse.”

The Crown later agreed to stay the second charge of possessing fake toonies after Mr. He paid his fine by electronic bank draft, court records show.

His guilty plea came after a probe by the RCMP’s Trans-National Serious and Organized Crime unit in Toronto, led by Supt. Ann Koenig, with involvement by Fintrac, the federal government’s financial intelligence agency.

Mr. He’s arrest was announced with fanfare in May 2022 after a flood of fake toonies began circulating in Greater Toronto during the summer of 2020.

The fake $2 coins at the centre of the counterfeiting scheme became known as “Camel Toe Toonies.” That’s because counterfeit experts spotted the fake coins by the outsized toes on the polar bear’s right paw on the fake coins.


The genuine coin on the left versus the counterfeit on the right. Genuine: Fine details of the bear’s paws. 2a: The polar bear’s paw in the counterfeit is misshapen and looks like Camel toes.


RCMP

Richmond Hill defence counsel Thomas Richards, who represented Mr. He, said his client had possessed “a significant amount” of fake toonies, without saying how many. Mr. He “divested” himself of all his fake toonies a few months before his arrest, Richards added, without elaborating.

That’s when Global News learned previously undisclosed details of the RCMP investigation into Mr. He’s actions, including how up to 40,000 fake toonies were injected into the Canadian banking system by simply depositing them at three Toronto-area banks.

The RCMP launched the investigation into counterfeit two-dollar coins circulating in Toronto in July 2021 after the Royal Canadian Mint found a high level of fakes when they statistically sampled large boxes of coins to determine percentages of genuine coins versus fakes, according to evidence in the case.

After police investigators obtained several production orders to force banks to disclose account and transaction information, Daixiong He was identified as a suspect who had made multiple, large bank deposits of counterfeit two-dollar coins between Jan. 4, 2021, and Nov. 12, 2021.

Investigators also learned:

  • On July 26, 2021, Mr. He deposited 499 two-dollar coins into an RBC account, located at 6021 Steeles Ave. E. in Scarborough. The RCMP’s National-Anti Counterfeiting Bureau (NACB) confirmed the coins were counterfeit.
  • On Oct. 2, 2021, Mr. He deposited 500 two-dollar coins into an HSBC account, located at 6025 Steeles Ave. E., Scarborough. The NACB confirmed those coins were fakes.
  • On Nov. 8, 2021, the RCMP observed Mr. He deposit a large amount of cash and 3,001 two-dollar coins, at the RBC located at 6021 Steeles Ave. E., Scarborough. Again, the NACB confirmed the coins were counterfeit.
  • On Nov. 12, 2021, Mr. He deposited 500 two-dollar coins into an account at the BMO located at 1 Spadina Rd, in Richmond Hill, Ontario. BMO officials examined those coins and deemed them counterfeits. The RCMP then inspected the coins, also concluded they were counterfeit and seized them.

In the period before the police and Mint began seizing confirmed counterfeit coins, RCMP investigators learned, Mr. He made similarly large $2 coin deposits totaling approximately $80,000, or about 40,000 toonies that were suspected fakes, making it the biggest fake toonie case in Canadian history.

A recent Quebec arrest involves a man accused of illegally trying to import more than 26,000 fake toonies from China. That case remains before a Quebec court.

Mr. He did not admit to making the Camel Toe fake toonies.

Rather, he admitted that because of the circumstances of how he received the coins — which were not revealed to the court — he ought to have exercised more caution before depositing them and was therefore willfully blind when he used the counterfeit money.

Asked if his client was a member of an organized crime group, lawyer Thomas Richards replied: “I can tell you there was no information in the disclosure (of the police evidence by the Crown attorney) that would tie him to organized crime. It was just simply him.”

Thomas declined to say where Mr. He obtained his fake toonies, but then added: “There was a person of interest that the police were interested in pinning this on. He was illegal in Canada but couldn’t be removed or deported because his passport expired. So, he was continuing to operate in perhaps a criminal manner inside Canada, known to police, but CBSA (Canada Border Services Agency) couldn’t remove him because he didn’t have a valid travel document.”

Thomas declined to name this person of interest or  nationality, but insisted: “That’s the real story.”

Richards said that this person has not been charged, as far as he knows.

“He’s the real story. He is a known criminal,” Richards said.

The person without legal status in Canada was detained by the RCMP and Canada Border Services Agency and an attempt to deport him was made. But because the person didn’t have a passport or other travel document, and because their country of origin was either unable or unwilling to provide a new travel document to him in a timely way, the CBSA was forced to release him from its custody, and the person remains at large inside Canada.

CBSA can detain people without legal status in Canada for periods ranging from 48 hours to 30 days to prepare deportation proceedings against them, but must get permission from a federal immigration tribunal to extend that detention.

“He’s out there, the police know he’s a criminal, but they can’t do anything,” Richards added.

Global News asked the Mounties about the lawyer’s comments and whether another suspect was linked to the Toronto fake toonie case who remains at large. An RCMP spokesman did not deny it and said: “Only in the event that an investigation results in the laying of criminal charges, would the RCMP confirm the identity of individual(s) involved. Therefore, I cannot provide further information.”

Richards declined to share further details about Mr. He including his occupation, or the other person of interest, saying his client had “a right to remain mostly anonymous.”

The Royal Canadian Mint began sampling big bank-supplied boxes filled with 1,000 $2 coins in the Toronto area in the summer of 2021 to determine the extent of the counterfeiting operation. That was long after Canadian coin collectors complained of a tsunami of counterfeit toonies that had landed in the GTA in July 2020. The Mint has until this day refused to publicly disclose the results of its own coin sampling efforts.

Internal Mint documents obtained under the Access to Information Act show it did share and forward its coin sampling findings — the percentage of fakes it was finding in $1,000 boxes of coins — with the RCMP to advance the criminal investigation that led to charges against Daixiong He.


The Royal Canadian Mint in 2021 was quietly sampling boxes of 500 $2 coins to detect fake Toonies and counterfeits. The Crown Corporation has kept its results secret.


Royal Canadian Mint photo obtained byGlobal News

Coin collectors in the Toronto region were already doing their own amateur sampling of the same boxes of toonie rolls of coins, which can be ordered from banks.  Numismatic enthusiasts were coming up with five fakes in every box of 500 coins, a one per cent counterfeit rate.

The flood of fake toonies in the GTA — which eventually spread across Canada and continue to circulate to this day — caused the Mint to draft a special plan to manage “a contamination in the circulation coinage system,” according to a Mint document that outlines its provisions.

The Mint and an entity called the Canadian Circulation Coin Distribution System even have a policy guide on how to manage the “contamination” of the Canadian circulating coin environment when counterfeit coins are detected, the Access to Information documents reveal.

An Internal Mint document shows how it manages a counterfeit coin “contamination” in Canada. It states the “magnitude (size) of the contamination informs the course of action.”


The internal Royal Canadian Mint documents suggest the federal Crown corporation has minted or manufactured more than one billion $2 coins since 1996, when 375.5 million of them were made. The Mint started manufacturing $1 coins, or loonies in 1987.


Royal Canadian Mint – ATIP documents
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With grief lingering, Blue Jackets GM Waddell places focus on hockey in wake of Gaudreau’s death

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BUFFALO, N.Y. (AP) — Hearing the familiar sounds of clacking sticks and pucks banging off the boards and glass while watching Columbus Blue Jackets prospects from the stands of a cold rink on a warm late-summer afternoon was not enough to wash away the lingering residuals of grief for Don Waddell on Saturday.

That, the Blue Jackets’ general manager acknowledged, will take more time than anyone can guess — weeks, months, perhaps an entire season and beyond.

What mattered is how spending the weekend attending the Sabres Prospects Challenge represented a start to what Waddell called among the first steps in refocusing on hockey and the future in the aftermath of the deaths of Columbus star Johnny Gaudreau and his brother, Matthew, who were struck by a suspected drunken driver while riding bicycles on Aug 29.

“We got to play hockey,” Waddell said. “We’re not going to forget about Johnny and his family, the Gaudreau family.”

He then reflected on the speech Johnny Gaudreau’s wife, Meredith, made during the brothers’ funeral on Monday, by urging those in mourning to move forward as she will while focusing on raising their children.

“Everybody knows that Johnny wants them to play hockey,” Waddell said. “And everybody’s rallying around that.”

The resumption of hockey in Columbus began last week, when most Blue Jackets players returned to their facility to be together and lean on each other at the urging of Waddell and team captain Boone Jenner. And it will continue on Thursday, when the team opens training camp, exactly three weeks since the Gaudreaus were killed.

“Tragic. Senseless. But now we got to focus on trying to get our team ready to play hockey this year,” Waddell said. “We all mourn and heal differently, but I think as a team being together like that is going to be critical for them to get moving forward.”

Tragedy is no stranger to Waddell or the Blue Jackets.

Waddell was general manager of the then-Atlanta Thrashers in 2003 when Dany Heatley lost control of his car and struck a wall, with the crash killing passenger and teammate Dan Snyder. In 2021, Blue Jackets goalie Matiss Kivlenieks died during a July Fourth fireworks accident.

Waddell placed the emphasis on himself and coach Dean Evason — both newcomers to Columbus this offseason — to guide the team through what will be an emotional season.

“Now, do I think there’s going to be some dark days? I won’t be surprised,” Waddell said.

Reminders of the Gaudreaus’ deaths remain apparent, and reflected in Buffalo on Friday night. A moment of silence was held in tribute to the brothers before the opening faceoff of a game between the Blue Jackets and Sabres.

Afterward, Columbus prospect Gavin Brindley recalled the times he spent with Johnny Gaudreau in Columbus and as teammates representing the United States at the world hockey championships in the Czech Republic in May.

“He was one of the biggest mentors for me at the world championships,” Brindley said. “I couldn’t tell you how many times we hung out with Meredith, pictures on my phone. It’s just so hard to look back and see that kind of stuff.”

The NHL and NHL Players’ Association are providing the Blue Jackets help in the form of grief counseling, crowd security at vigils and addressing hockey issues, such as potentially altering the league’s salary cap rules to provide Columbus relief from having to reach the NHL minimum payroll because of the void left by Gaudreau’s contract.

“The Blue Jackets, I don’t think anybody’s focused from an organizational standpoint, from a hockey standpoint as to what comes next, because I think everybody’s still in shock,” NHL Commissioner Gary Bettman told The Associated Press last week. “I don’t think anybody’s focused right now other than on the grieving part, which is understandable.”

Much of the burden has fallen to Waddell, who has been in discussions with the NHL and the NHLPA and dealing with outreach programs with the Blue Jackets’ partner OhioHealth, while also overseeing preparations for training camp and gauging his prospects in Buffalo.

There’s also his roster to attend to, which he said has two openings at forward, one involving Justin Danforth, who may miss the start of the season because of a wrist injury. Waddell didn’t have to mention the second opening.

Tiring and emotional as it’s been, Waddell found comfort being in his element, a rink, and looking ahead to the start of training camp.

“The guys are in really good shape. We’ve done a lot of testing already and they’re eager to get going,” Waddell said. “We have a reason to play for. And we’ll make the best of it.”

The Blue Jackets later Sunday signed veteran winger James van Riemsdyk to a one-year contract worth $900,000.

“James van Riemsdyk has been a very consistent, productive player throughout his career,” Waddell said. “Bringing him to Columbus will not only provide depth to our group up front, but also valuable leadership and another veteran presence in our dressing room.”

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AP Hockey Writer Stephen Whyno in New York contributed to this report.

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PSG says defender Nuno Mendes target of racial abuse after a French league game

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PARIS (AP) — Paris Saint-Germain defender Nuno Mendes was the target of abusive and racist comments on social media after a French league game.

The club condemned the abuse and expressed its “full support” Sunday for the Portugal left back, who was targeted following PSG’s 3-1 win against Brest on Saturday.

Mendes, who is Black, shared on his Instagram account a racist message he received.

During the match, Mendes brought down Ludovic Ajorque in the box for a penalty that Romain Del Castillo converted to give Brest the lead.

“Paris Saint-Germain doesn’t tolerate racism, antisemitism or any other form of discrimination,” the club said. “The racial insults directed at Nuno Mendes are totally unacceptable … we are working with the relevant authorities and associations to ensure those responsible are held accountable for their actions.”

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Slovenia’s Tadej Pogacar wins Grand Prix Cycliste de Montreal

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MONTREAL – Tadej Pogacar was so dominant on Sunday, Canada’s Michael Woods called it a race for second.

Pogacar, a three-time Tour de France champion from Slovenia, pedalled to a resounding victory at the Grand Prix Cycliste de Montreal.

The UAE Team Emirates leader crossed the finish line 24 seconds ahead of Spain’s Pello Bilbao of Bahrain — Victorious to win the demanding 209.1-kilometre race on a sunny, 28 C day in Montreal. France’s Julian Alaphilippe of Soudal Quick-Step was third.

“He’s the greatest rider of all time, he’s a formidable opponent,” said Woods, who finished 45 seconds behind the leader in eighth. “If you’re not at your very, very best, then you can forget racing with him, and today was kind of representative of that.

“He’s at such a different level that if you follow him, it can be lights out.”

Pogacar slowed down before the last turn to celebrate with the crowd, high-five fans on Avenue du Parc and cruise past the finish line with his arms in the air after more than five hours on the bike.

The 25-year-old joined Belgium’s Greg Van Avermaet as the only multi-time winners in Montreal after claiming the race in 2022. He also redeemed a seventh-place finish at the Quebec City Grand Prix on Friday.

“I was disappointed, because I had such good legs that I didn’t do better than seventh,” Pogacar said. “To bounce back after seventh to victory here, it’s just an incredible feeling.”

It’s Pogacar’s latest win in a dominant year that includes victories at the Tour de France and Giro d’Italia.

Ottawa’s Woods (Israel Premier-Tech) tied a career-best in front of the home crowd in Montreal, but hoped for more after claiming a stage at the Spanish Vuelta two weeks ago.

“I wanted a better result,” the 37-year-old rider said. “My goal was a podium, but at the same time I’m happy with the performance. In bike racing, you can’t always get the result you want and I felt like I raced really well, I animated the race, I felt like I was up there.”

Pogacar completed the 17 climbs up and down Mount Royal near downtown in five hours 28 minutes 15 seconds.

He made his move with 23.3 kilometres to go, leaving the peloton in his dust as he pedalled into the lead — one he never relinquished.

Bilbao, Alaphilippe, Alex Aranburu (Movistar Team) and Bart Lemmen (Visma–Lease) chased in a group behind him, with Bilbao ultimately separating himself from the pack. But he never came close to catching Pogacar, who built a 35-second lead with one lap left to go.

“It was still a really hard race today, but the team was on point,” Pogacar said. “We did really how we planned, and the race situation was good for us. We make it hard in the last final laps, and they set me up for a (takeover) two laps to go, and it was all perfect.”

Ottawa’s Derek Gee, who placed ninth in this year’s Tour de France, finished 48th in Montreal, and called it a “hard day” in the heat.

“I think everyone knows when you see Tadej on the start line that it’s just going to be full gas,” Gee said.

Israel Premier-Tech teammate Hugo Houle of Sainte-Perpétue, Que., was 51st.

Houle said he heard Pogacar inform his teammates on the radio that he was ready to attack with two laps left in the race.

“I said then, well, clearly it’s over for me,” Houle said. “You see, cycling isn’t that complicated.”

Australia’s Michael Matthews won the Quebec City GP for a record third time on Friday, but did not finish in Montreal. The two races are the only North American events on the UCI World Tour.

Michael Leonard of Oakville, Ont., and Gil Gelders and Dries De Bondt of Belgium broke away from the peloton during the second lap. Leonard led the majority of the race before losing pace with 45 kilometres to go.

Only 89 of 169 riders from 24 teams — including the Canadian national team — completed the gruelling race that features 4,573 metres in total altitude.

Next up, the riders will head to the world championships in Zurich, Switzerland from Sept. 21 to 29.

Pogacar will try to join Eddy Merckx (1974) and Stephen Roche (1987) as the only men to win three major titles in a season — known as the Triple Crown.

“Today gave me a lot of confidence, motivation,” Pogacar said. “I think we are ready for world championships.”

This report by The Canadian Press was first published Sept. 15, 2024.



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