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Trudeau defends government actions as questions swirl around businessmen indicted in U.S.

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Prime Minister Justin Trudeau says the government is working “very closely with American partners” and the Iranian diaspora in Canada to target people with ties to Iran’s regime.

The PM was responding to a CBC News report about three businessmen active in Canada who are facing felony charges in the U.S. They’re accused of conspiring to evade U.S. sanctions on Iran.

A U.S. indictment in April 2021 accused Salim Henareh, Khalil Henareh and Saeed Torab Abtahi of playing a role in a scheme with at least seven other people to conceal more than $750 million US worth of transactions on Iran’s behalf to slip past American sanctions.

The businessmen call the allegations baseless and are promoting themselves online as professionals in the world of real estate in Toronto.

Iranian-Canadians accuse the government of doing too little to ensure Canada isn’t a safe haven for the Iranian regime’s business transactions. Trudeau defended the government’s actions on Wednesday, citing the sanctions it has imposed since the fall on Iranian individuals and entities.

“The leadership of Iran and of the Iranian [Islamic Revolutionary Guard Corps] is permanently banned from ever coming to Canada or finding haven here,” said Trudeau. “Obviously, we need to ensure that’s properly enforced, so we’re ensuring the resources to do that.”

Businessmen in Canada wanted by the FBI for allegedly helping Iran

A CBC News investigation has revealed three men wanted by the FBI on felony charges for allegedly helping the Iranian regime are living in Canada.

In October 2022, the government announced it would be spending $76 million to help enforce sanctions on Iran. Some of the money was earmarked for an additional 30 staff members at the RCMP. But the national police force confirmed it’s still working with the Department of Finance on receiving the funds.

“The process is ongoing and its implementation is expected to start during next fiscal year,” wrote Robin Percival, a spokesperson for the RCMP.

Canada’s Department of Justice said these sanctions are not designed to target Canadians or people who ordinarily live here.

A lawyer for the men called his clients “proud Canadians” and the American allegations baseless.

“They have no connection directly or indirectly with the Government of Iran … Our clients look forward to refuting these specious and politically motivated allegations in the appropriate forum at the appropriate time,” their lawyer Gavin Tighe wrote in a statement to CBC News.

The men are not accused of violating any laws in Canada.

It’s not clear if the U.S. has asked Canada to extradite one or all of the three men, since the process is confidential unless it goes to court. There are no extradition proceedings tied to the men in court right now.

The Department of Justice International Assistance Group handles extradition requests by reviewing the evidence and assessing whether the conduct in question is also a criminal offence in Canada, the department said. The group decides whether an extradition request proceeds to the judicial stage.

‘Extradition is a complicated process’: Lametti

Justice Minister David Lametti said he wouldn’t comment on the case Wednesday since matters related to an extradition request “could conceivably” cross his desk.

“Extradition is a complicated process in Canada,” said Lametti.

Michael Nesbitt, a professor at the University of Calgary faculty of law who specializes in sanctions and national security law, said this case involves a number of complications and “undealt-with issues in the Canadian legal realm.”

He said there have been very few Canadian cases tied to U.S. sanctions which “don’t fit perfectly with the Canadian sanctions regime.”

“[It] has to be a crime in Canada for us to extradite,” said Nesbitt. “So we’re not going to extradite a Canadian for something that we would never recognize as a crime.”

While Canada has also imposed sanctions against Iran, the scope of those sanctions could be different, he said.

CBC News asked the Department of Justice if the offences at the heart of the U.S. charges are also considered crimes in Canada.

Department spokesperson Ian McLeod said the department wouldn’t comment “as it would be inappropriate to speculate about the potential for dual criminality in a specific case.”

Conservative MP Melissa Lantsman said Iranian proxies in Canada ‘have gotten rich from the regime itself.’ (Rob Krbavac/CBC)

Conservative MP and deputy party leader Melissa Lantsman said that anyone found by the RCMP to be tied to Iran’s regime and breaking Canadian laws should be stripped of citizenship and “expelled.”

“There are actors from this regime, Canadians who are tied to this regime, who are intimidating, who are raising money, who are organizing and that are getting or have gotten rich from the regime itself,” said Lantsman. “We should use every part of our own authorities to make sure that they’re not.”

She said the sanctions are not broad enough and the Conservatives are calling on the government to list Iran’s Islamic Revolutionary Guard Corp as a terrorist organization under the Criminal Code.

Public Safety Minister Marco Mendicino said the government will “continue to be vigilant.”

“We’re working very closely with CBSA and the entire public safety apparatus to make sure Canada is not a safe haven in any way to support the regime in Iran,” said Mendicino.

A criminal trial date has not yet been scheduled in California for the case involving Abtahi, Salim and Khalil Henareh.

The latest update in court in March 2022 said all 10 of the defendants remain fugitives abroad.

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Detroit Lions coach Dan Campbell is selling his house to seek more privacy

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BLOOMFIELD HILLS, Mich. (AP) — Lions coach Dan Campbell is selling his suburban Detroit home to get more privacy.

“There’s plenty of space, it’s on two acres, the home is beautiful,” Campbell told Crain’s Detroit Business. “It’s just that people figured out where we lived when we lost.”

He didn’t elaborate.

Campbell and wife Holly listed the 7,800-square-foot house in Bloomfield Hills for $4.5 million this week. A deal was pending within 24 hours, Crain’s reported.

Campbell was hired by the Lions in 2021. After a 3-13-1 record that season, the team has become one of the best in the NFL, reaching the NFC championship game last January.

Campbell’s home was built in 2013 for Igor Larionov, a Hockey Hall of Fame member who played for the Detroit Red Wings.

The likely buyers are “huge” Lions fans, said Ashley Crain, who is representing Campbell and the buyers in the sale.

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The Canadian Press. All rights reserved.



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How to recoup costs when you travel to an event that gets cancelled

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Ariella Kimmel and Mandi Johnson were grabbing a bite to eat in Vienna, when their August trip to the Austrian capital was upended.

The Canadian duo had travelled to the city to see Taylor Swift in concert only to learn her shows would be cancelled because of two men plotting to launch an attack on fans outside the venue, Ernst Happel Stadium.

While Kimmel and Johnson were disappointed they weren’t going to be able to see Swift perform, they made the most of the remainder of their trip. However, the experience serves as a buyer’s beware for Canadians considering jet setting to see their favourite artists or teams.

“If you’re travelling to these concerts, it’s really hard to protect yourself,” said Kimmel, a Toronto-based vice-president at a public affairs firm who had previously travelled with Johnson to see Swift in Las Vegas, Nashville and Stockholm.

Such trips can make lifelong memories when they go off without a hitch, but cancellations and rescheduled events are common because of artist illnesses, poor ticket sales, security threats, unruly weather and natural disasters.

In the last year alone, Jennifer Lopez and the Black Keys scuttled touring plans after tickets had been sold, while Bruce Springsteen, Usher and Pink had to tell fans they couldn’t take the stage mere hoursbefore show time.

Between airfares, hotels, travel expenses and tickets, last-minute cancellations can leave globe-trotting eventgoers out hundreds, if not thousands, of dollars.

“Regrettably, unpredictability has always been a reality of the industry but it’s increasingly common that there might be things that are going to interrupt your plans, especially plans that you’re really excited about,” said Jenny Kost, the Calgary-based global director of strategic sales initiatives at Corporate Traveller Canada.

“It’s a tricky one because the airline or hotel understands the reason behind your travel but its likelihood of happening or not happening is a little bit outside of their purview.”

Because Swift is known to power through shows even when sick, Kimmel never imagined a concert she was headed to would ever be cancelled, but she always booked plane tickets and hotels that could be rescheduled or refunded — a move she recommends to others travelling for events.

“It’s like common sense, you never know what’s going to happen,” Kimmel said.

However, making use of the rescheduling and refund options her hotel booking and airline tickets had weren’t an option for Kimmel this time because she had already been in Austria for a few days and had very little of her stay left when Swift cancelled.

Had the show been nixed before Kimmel left home, the flexibility baked into the bookings would have been useful, though Kost said such arrangements aren’t cheap.

“There is a cost associated with that that’s not insignificant,” she warned, estimating these kinds of bookings can add hundreds of dollars to your bill and have lots of quirks in the fine print.

The better bet is travel insurance, Kost said. It’s often cheaper than flexible fares and hotel bookings and can reimburse customers for accommodations and flights they have to drop or swap when an event gets cancel or an emergency strikes.

Kost opted for such insurance when she journeyed to Paris to see Swift over the summer and bought it again in a cab on her way to Mexico for a wedding. The insurance cost her about $150 for a week, but when she had to extend her stay because she fell ill, it covered the cost of all of her accommodations.

She doesn’t encourage people to wait until the last minute to buy the insurance like she did because buying it early can provide some reprieve when an event you’re travelling to is cancelled well in advance.

Travel costs aside, people heading out-of-town for events that wind up cancelled also have to consider whether they will get the money they spent on entry fees and tickets back.

In Kimmel and Johnson’s case, they paid Ticketmaster about $300 per seat. They learned just after the cancellation that they would be refunded — but not for an $85 transaction fee they were charged when purchasing the tickets.

“We paid $85 to not see her but I guess that in the grand scheme of what we were going to pay, it’s not a lot at all,” Kimmel said.

They did not opt to buy insurance on their tickets, which Ticketmaster offers through Allianz Global Assistance for $8, plus tax. Allianz’s vice-president of marketing and insights Dan Keon said the insurance offers coverage up to $1,000 per ticket.

In addition to offering refunds if an event is cancelled by a venue or promoter, the coverage can provide a reimbursement for a variety of situations. Those include if you are facing a serious medical issue or death, have a family member in life-threatening condition, are summoned by the military or are delayed in arriving at the venue because of a common transportation carrier.

If you’re going to opt into the insurance, Keon said review the terms ahead of time, so you understand exactly what scenarios you will be covered in.

The insurance, for example, can’t be used in the event of a pandemic, war or natural disaster.

This report by The Canadian Press was first published Sept. 19, 2024.



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Canada’s Probate Laws: What You Need to Know about Estate Planning in 2024

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Losing a loved one is never easy, and the legal steps that follow can add even more stress to an already difficult time.

For years, families in Vancouver (and Canada in general) have struggled with a complex probate process—filled with paperwork and legal challenges.

Thankfully, recent changes to Canada’s probate laws aim to make this process simpler and easier to navigate.

Let’s unearth how these updates can simplify the process for you and your family.

What is probate?

Probate might sound complicated, but it’s simply the legal process of settling someone’s estate after death.

Here’s how it works.

  • Validating the will. The court checks if the will is legal and valid.
  • Appointing an executor. If named in the will, the executor manages the estate. If not, the court appoints someone.
  • Settling debts and taxes. The executor (and you) pays debts and taxes before anything can be given.
  • Distributing the estate. Once everything is settled, the executor distributes the remaining assets according to the will or legal rules.

Probate ensures everything is done by the book, giving you peace of mind during a difficult time.

Recent Changes in Canadian Probate Laws

Several updates to probate law in the country are making the process smoother for you and your family.

Here’s a closer look at the fundamental changes that are making a real difference.

1) Virtual witnessing of wills

Now permanent in many provinces, including British Columbia, wills can be signed and witnessed remotely through video calls.

Such a change makes estate planning more accessible, especially for those in remote areas or with limited mobility.

2) Simplified process for small estates

Smaller estates, like those under 25,000 CAD in BC, now have a faster, simplified probate process.

Fewer forms and legal steps mean less hassle for families handling modest estates.

3) Substantial compliance for wills

Courts can now approve wills with minor errors if they reflect the person’s true intentions.

This update prevents unnecessary legal challenges and ensures the deceased’s wishes are respected.

These changes help make probate less stressful and more efficient for you and other families across Canada.

The Probate Process and You: The Role of a Probate Lawyer

 

(Image: Freepik.com)

Working with a probate lawyer in Vancouver can significantly simplify the probate process, especially given the city’s complex legal landscape.

Here’s how they can help.

Navigating the legal process

Probate lawyers ensure all legal steps are followed, preventing costly mistakes and ensuring the estate is managed properly.

Handling paperwork and deadlines

They manage all the paperwork and court deadlines, taking the burden off of you during this difficult time.

Resolving disputes

If conflicts arise, probate lawyers resolve them, avoiding legal battles.

Providing you peace of mind

With a probate lawyer’s expertise, you can trust that the estate is being handled efficiently and according to the law.

With a skilled probate lawyer, you can ensure the entire process is smooth and stress-free.

Why These Changes Matter

The updates to probate law make a big difference for Canadian families. Here’s why.

  • Less stress for you. Simplified processes mean you can focus on grieving, not paperwork.
  • Faster estate settlements. Estates are settled more quickly, so beneficiaries don’t face long delays.
  • Fewer disputes. Courts can now honor will with minor errors, reducing family conflicts.
  • Accessible for everyone. Virtual witnessing and easier rules for small estates make probate more accessible for everyone, no matter where you live.

With these changes, probate becomes smoother and more manageable for you and your family.

How to Prepare for the Probate Process

Even with the recent changes, being prepared makes probate smoother. Here are a few steps to help you prepare.

  1. Create a will. Ensure a valid will is in place to avoid complications.
  2. Choose an executor. Pick someone responsible for managing the estate and discuss their role with them.
  3. Organize documents. Keep key financial and legal documents in one place for easy access.
  4. Talk to your family. Have open conversations with your family to prevent future misunderstandings.
  5. Get legal advice. Consult with a probate lawyer to ensure everything is legally sound and up-to-date.

These simple steps make the probate process easier for everyone involved.

Wrapping Up: Making Probate Easier in Vancouver

Recent updates in probate law are simplifying the process for families, from virtual witnessing to easier estate rules. These reforms are designed to ease the burden, helping you focus on what matters—grieving and respecting your dead loved ones’ final wishes.

Despite these changes, it’s best to consult a probate lawyer to ensure you can manage everything properly. Remember, they’re here to help you during this difficult time.

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