National
Liberal Patronage: $330 Million in Questionable Allocations at Canada’s Green Tech Agency
What we learned from the committee is as clear as it is disturbing: Liberal ministers and appointees at SDTC have been funneling taxpayer dollars to friends under the guise of green technology funding.
In a damning House of Commons Public Accounts Committee (PACP) meeting, details emerged that Canada’s flagship “green” agency, Sustainable Development Technology Canada (SDTC), funneled hundreds of millions of taxpayer dollars into companies connected to Liberal insiders. An Auditor General’s report shed light on the staggering scale of this apparent Liberal patronage scheme, revealing that $330 million was awarded to projects with board members tied to the SDTC itself. Another $59 million found its way into initiatives that didn’t even meet SDTC’s green-tech mandate, fueling accusations of political favoritism and cronyism within Prime Minister Trudeau’s government.
Opposition MPs, led by Conservatives Rick Perkins and Michael Cooper, along with Bloc MP Nathalie Sinclair-Desgagné and NDP MP Richard Cannings, took turns dissecting former Liberal Minister Navdeep Bains’ role in appointing Annette Verschuren as SDTC’s board chair. Testimony from the hearing, corroborated by statements from SDTC’s CEO, revealed that Bains reached out to Verschuren multiple times about her appointment, despite his claims of following an “open, transparent, and arm’s-length” process. Yet, when grilled by the opposition, Bains repeatedly invoked “process” and shifted blame onto the Privy Council Office (PCO), claiming he merely encouraged a diverse pool of applicants.
But the evidence doesn’t line up with the former minister’s narrative. Witnesses testified that Assistant Deputy Minister Noseworthy had informed SDTC CEO Leah Lawrence of Verschuren’s appointment even before it was finalized, indicating a behind-the-scenes process driven by Liberal influence. These revelations throw the credibility of the appointment process into question, suggesting it may have been less about selecting qualified candidates and more about ensuring loyal Liberal allies held key positions.
The committee’s findings, sparked by the Auditor General’s investigation, expose a serious issue of conflicts of interest within SDTC’s funding operations. This is a public agency with a mission to advance sustainable development, yet the Liberal government’s management seems to have turned it into a cash machine for insiders. The Auditor General’s report has revealed a troubling pattern of funding allocations going to companies with board connections, undercutting the government’s credibility on environmental stewardship and transparency.
What we learned from the committee is as clear as it is disturbing: Liberal ministers and appointees at SDTC have been funneling taxpayer dollars to friends under the guise of green technology funding. This isn’t just a lapse in oversight; it’s a systematic approach that prioritizes insider deals over real environmental progress, putting the Trudeau government’s commitment to transparency and sustainability squarely in doubt.
Opposition MPs Call Out Lack of Accountability
During this pivotal Public Accounts Committee meeting, opposition MPs went on the offensive, exposing a deep pattern of evasion and mismanagement in how taxpayer dollars were funneled into the hands of Liberal insiders under former Liberal Minister Navdeep Bains. Conservative MPs Rick Perkins and Michael Cooper led the charge, calling out Bains’ deflections and demanding straight answers. They pointed to the $330 million awarded by Sustainable Development Technology Canada (SDTC) to projects connected to its own board members, questioning why this blatant conflict of interest was permitted under Bains’ watch.
Perkins and Cooper’s approach was blunt. They challenged Bains on his repeated reliance on vague, bureaucratic defenses, pointing out that as minister, he had a duty to exercise oversight on SDTC’s operations. Perkins in particular questioned Bains about his involvement in appointing Annette Verschuren as chair of SDTC’s board. Despite Bains’ claims that he couldn’t “recall” specific discussions with Verschuren, evidence surfaced that he contacted her multiple times prior to her appointment. For Perkins and Cooper, this level of involvement, coupled with Bains’ repeated refusal to acknowledge conflicts of interest within SDTC, painted a damning picture of a Liberal minister who prioritized insider appointments over accountability to Canadian taxpayers.
Bloc MP Nathalie Sinclair-Desgagné and NDP MP Richard Cannings focused their questioning on the government’s failure to ensure responsible oversight of SDTC’s environmental funds. Sinclair-Desgagné highlighted Bains’ “arm’s-length” defense as an excuse, given the testimony indicating that senior officials had preemptively informed SDTC’s CEO about Verschuren’s appointment, suggesting an internal network of influence rather than a transparent, merit-based process. She called out the apparent detachment of Bains from SDTC’s operations, underscoring how his office either ignored or bypassed red flags.
NDP MP Cannings raised critical points about the hypocrisy of a government that claims to champion green innovation while allowing SDTC to devolve into a taxpayer-funded favor bank. Cannings pointed out that SDTC’s funds, meant for real environmental progress, were instead granted to projects with questionable ties and little sustainability impact. For Canadians concerned with climate action, Cannings’ questions laid bare the truth: the Liberal government’s commitment to “green” initiatives is far weaker than their dedication to keeping insiders funded.
This unified front by Conservative, Bloc, and NDP MPs highlighted the same disturbing trend: a Liberal government that talks about accountability and climate action but delivers neither, choosing instead to use taxpayer funds to benefit those closest to the party.
Bains’ Defense: Hiding Behind “Process” and Arm’s-Length Excuses
When faced with tough questions on SDTC’s mismanagement, former Liberal Minister Navdeep Bains clung tightly to procedural defenses, repeatedly deflecting responsibility to the Privy Council Office (PCO) and downplaying his role as minister. Bains insisted that the PCO alone was responsible for vetting board members, suggesting his involvement was “hands-off” and strictly procedural. Yet, opposition MPs saw right through this tactic, viewing it as a clear attempt to dodge accountability.
Throughout the hearing, Bains deflected pointed questions by portraying SDTC’s oversight as out of his hands, claiming his office only followed standard processes. He avoided addressing why his appointee, Annette Verschuren, landed the SDTC board chair role despite potential conflicts of interest, with millions later flowing to companies linked to board members. By painting himself as a mere bystander to PCO’s vetting process, Bains sidestepped responsibility for ensuring taxpayer funds went to projects with genuine environmental merit, rather than those benefiting Liberal insiders.
When pressed about specific discussions surrounding Verschuren’s appointment, Bains leaned on what can only be described as selective memory. Asked about his personal involvement, he claimed he “couldn’t recall” multiple key conversations — a response that only raised eyebrows among committee members. Testimonies from SDTC’s CEO and other witnesses indicated Bains contacted Verschuren several times, yet his failure to acknowledge this directly cast doubt on his narrative of impartial oversight.
Opposition MPs argued that Bains’ procedural evasions were thinly veiled attempts to cover for what looks like a Liberal patronage pipeline. His refusal to answer clearly and his dependence on “I don’t recall” responses drew sharp criticism, with opposition leaders labeling it as a standard Liberal tactic to avoid admitting responsibility. The result? A testimony that shed little light on how SDTC was run but spoke volumes about the government’s willingness to dodge accountability whenever insiders are involved.
Inclusion and “Transparency” Won’t Save Liberals from Accountability
Throughout the Public Accounts Committee hearing, Liberal MPs Jean Yip and Francis Drouin took on a clear mission: protect Navdeep Bains at all costs. Instead of addressing the mountain of allegations around SDTC’s blatant cronyism and taxpayer waste, Yip and Drouin turned the hearing into a platform for Liberal talking points, spinning tales of “transparency” and “diversity” that conveniently dodged the actual corruption in front of them. Let’s be clear: hiding behind “inclusivity” doesn’t make the Liberals less corrupt, nor does it absolve them of responsibility when taxpayer money is at stake.
Jean Yip’s questioning gave Bains endless opportunities to recite the “open and competitive” process that supposedly led to Annette Verschuren’s appointment as SDTC board chair. Yet she never asked about Verschuren’s Liberal ties, or why so many millions were awarded to companies connected to SDTC board members. Yip’s focus on “inclusion” and “diverse voices” on the board was a distraction — a slick attempt to shift attention away from the Auditor General’s findings and avoid the reality that those “diverse voices” are well-connected Liberal insiders benefiting from your money.
Francis Drouin was right there to keep the narrative going, pivoting to SDTC’s supposed “green mandate” and giving Bains a platform to tout his government’s commitment to sustainability. But let’s call it what it is: a cover. By talking up sustainability and diversity, Drouin helped Bains avoid explaining why SDTC mismanaged $330 million on projects tied to its own board members, and why an additional $59 million went to ineligible initiatives. This wasn’t accountability — it was damage control, plain and simple.
Yip and Drouin’s interventions were textbook Liberal tactics: deflect, divert, and dilute the discussion. They may have repeated “transparency” and “inclusivity” all they wanted, but these buzzwords are nothing more than a smokescreen for taxpayer-funded favoritism. For Canadians watching, it was an unmistakable display of damage control — the Liberals doing everything they can to dodge real accountability while your tax dollars keep flowing to their inner circle.
Broader Implications: A Systemic Liberal Culture of Avoiding Accountability
The revelations from this Public Accounts Committee meeting show us something far darker than the mismanagement of a single agency. They expose a deeply entrenched system where Trudeau’s Liberal government doesn’t just waste taxpayer money — they use it to reward political cronies and shield insiders from accountability. This isn’t just negligence; it’s the Trudeau Swamp in action, a well-oiled machine funneling your money to friends and allies under the thin cover of bureaucratic “process.”
At the center of this scandal is a strategy the Liberals have perfected: hide behind procedural jargon and “arm’s-length” defenses to dodge any responsibility. The moment former Minister Navdeep Bains took the stand, you could see the tactics at work. Facing questions on how Sustainable Development Technology Canada (SDTC) turned into a cash cow for Liberal insiders, Bains and his fellow Liberal MPs defaulted to the same tired script — insisting every questionable allocation, every insider appointment, was just “routine process.” They claim “independence,” they claim “transparency,” but the evidence paints a different picture: Liberal insiders filling key roles and pulling the strings to channel your money into their pockets.
This scandal isn’t an isolated incident. It’s a glimpse into a troubling pattern, where taxpayer funds — meant for genuine public service — have become Trudeau’s political currency, up for grabs to those with the right connections. And make no mistake: Navdeep Bains’ refusal to answer real questions isn’t just about protecting himself. It’s about preserving a whole Liberal network that thrives on government patronage, hidden behind bureaucratic red tape. The Liberals have turned “process” into a shield, protecting ministers from facing the consequences of their actions.
The stakes couldn’t be higher for Canadians. This isn’t just about misusing a few dollars — it’s about a government prioritizing loyalty over public good, rewarding insiders while millions of Canadians wonder where their taxes are actually going. Under Trudeau’s watch, the promise of accountability has become a punchline, replaced with cronyism and evasion. So here’s the real question: Is Canada governed for its citizens, or for an elite network of well-connected Liberal insiders? Because after this committee meeting, the answer seems painfully clear.
From Caledon to Mecca and Medellín: U.S. Says Toronto ‘Cocaine Lawyer’ Used Encrypted Chats Inside Wedding’s Murder Conspiracies
On the path to becoming the first Canadian of genuine Latin American cartel stature — a man the FBI has likened to a “modern-day iteration of Pablo Escobar” — Ryan Wedding did not simply exploit Canada’s borders, ports and highways to move cocaine, methamphetamine and fentanyl.
Prosecutors say he became the single largest cocaine importer into Canada, building a billion-dollar enterprise by mastering cryptocurrency money-laundering, legal strategy, paramilitary training and the kind of hardened operational security usually associated with state intelligence agencies.
It was an operation, U.S. authorities now allege, in which a brash Toronto criminal lawyer not only counselled murder and helped arrange bribes, but also tapped into Canadian police evidence to glean information about a contracted assassination that collapsed into tragedy — the killing of innocent people mistaken for the family of an Indo-Canadian narco-trucker.
A stunning 50-page indictment unsealed in California this week explains how Wedding allegedly discovered that a trusted associate in both cocaine trafficking and crypto-based money-laundering — identified only as “Victim A” in the document — had quietly become a federal informant. The murdered government witness is Jonathan Acebedo-Garcia, a Colombian-Canadian who appears in prosecutors’ Tether-crypto flow chart as a key node in Wedding’s KuCoin-centred laundering network.
According to the indictment, Wedding then turned to Toronto lawyer Deepak Balwant Paradkar — “a dual Indian-Canadian citizen” listed under aliases including “cocaine_lawyer” — and, together with his top lieutenant Andrew Clark, used encrypted Threema chats to plan Acebedo-Garcia’s murder in Medellín. For Paradkar, now under arrest in Canada and facing extradition, the brutality alleged in the filing is not confined to a distant Colombian restaurant. The indictment also places him at the centre of two other crises in Wedding’s empire: a 521-kilogram cocaine seizure in Arkansas, and a botched assassination in Caledon, Ontario, that left an innocent Indo-Canadian family dead.
The Arkansas strand starts on October 1, 2024, when Canadian truckers Maninderjit Singh Dhillon and Ranjodh Singh were stopped in Hazen, Arkansas, with “approximately 521 kilograms” of cocaine. That same day, Wedding told Clark on Threema that their load had been seized and sent Dhillon’s name. Clark then asked — in coded language — if Wedding wanted Paradkar “to monitor Dhillon and Singh’s arrests,” and Wedding agreed, suggesting that an American lawyer be used to obfuscate the Toronto lawyer’s role.
In a Threema group chat with Clark and a transport co-conspirator, Paradkar allegedly asked for the drivers’ names and licences, said he would “look into it,” and asked if there were “any relatives” he could contact. The key line in the indictment states:
“On October 1, 2024, in the Threema group chat and using coded language, defendant PARADKAR advised that he was calling law enforcement to obtain information about Dhillon and Singh’s arrests.”
Prosecutors say Paradkar later reported that he had located Singh in prison but not Dhillon, directed that Singh’s brother be told he was Singh’s lawyer so he could get the arrest report, and called Singh about his arrest “while Clark covertly listened in.”
When Clark and the co-conspirator began “discussing murdering Dhillon” on October 3, Paradkar allegedly told them “to discuss the matter on a different chat without him present and to delete any and all discussion of the murder plot.”
He is also accused of sending Clark discovery on the Arkansas case, drafting questions over WhatsApp, then deleting the messages and turning on disappearing-message settings before calling Dhillon again with Clark listening.
The same document links Wedding and Clark to an earlier hit order on another truck driver, CC-1, a driver they believed had stolen a massive load. Under a section headed “Victims B, C, and D,” prosecutors write that: “On or before November 20, 2023, defendant Wedding and Clark issued an order to kill a driver co-conspirator whom they believed stole 300 kilograms of cocaine from them.”
According to the indictment, members of a Canadian-based assassin crew then “broke into a rental property in Caledon inhabited by Victims B, C, and D” and “shot and killed Victims B and C and shot and wounded Victim D, mistakenly believing that they were CC-1’s family members.”
Local coverage at the time identified the slain couple as Jagtar Sidhu, 57, and his wife, Harbhajan Sidhu, 57, both killed by gunshot wounds after officers were called to a late-night shooting. Their daughter was rushed to hospital in serious but stable condition. In an interview, the couple’s son — speaking on condition of anonymity — said he had been at work when the shooting took place and that his parents and sister were shot multiple times. He said his parents had travelled from India to visit him and his sister, who had come to Canada as international students.
Nearly ten months later, Paradkar is again alleged to have somehow obtained sensitive information and channelled it from Canadian police back to cartel command:
“On September 11, 2024, via Threema, defendant PARADKAR sent Clark screenshots of evidence obtained by the Ontario Provincial Police during its investigation of the shootings of Victims B, C, and D.”
Before turning back to the Medellín murder allegedly counselled by Paradkar, the indictment sets out the staggering scale of the enterprise that made Acebedo-Garcia so valuable — and, allegedly, so expendable.
Prosecutors describe the Wedding Criminal Enterprise as “a billion-dollar drug trafficking organization and the largest supplier of cocaine to Canada,” operating simultaneously in “Mexico, Colombia, Canada, and the United States, among other countries.” They say the group sourced cocaine from Colombia, “cooking and testing it in ‘cocaine kitchens’ run collaboratively with a Colombian neo-paramilitary group and drug cartel,” then working “in conjunction with members and associates of prominent Mexican drug cartels” to move “hundreds of kilograms of cocaine from Colombia to Mexico at a time” by boat and plane.
In this telling, Southern California is the hub between Latin coca fields and Canadian and American drug dens.
“The Southern California Counties of Los Angeles, San Bernardino, and Riverside generally served as the ‘hub’ where the Wedding Criminal Enterprise’s cocaine was stored before being conveyed by Canadian drug transportation networks to final destinations in Canada and other American states, with the cocaine predominantly being distributed in Canada.”
The indictment says the enterprise’s purposes included “establishing control over the Canadian drug trade” and “violently retaliating” against anyone perceived to be co-operating with law enforcement.
As reported previously by The Bureau, the trucks and routes tasked by Wedding were controlled by Indo-Canadian crime networks. The U.S. government says that the Toronto lawyer Paradkar “introduced Wedding to the drug traffickers that have been moving Wedding’s cocaine and has also helped Wedding with bribery and murder.”
In late summer 2024, Acebedo-Garcia — Victim A — was still a trusted intermediary inside that system. Prosecutors allege that: “Between August 15, 2024, and September 6, 2024, using Victim A as an intermediary, defendant WEDDING purchased 300 kilograms of cocaine to be shipped from Colombia to Mexico.”
A Colombian lab manager, Carlos Eduardo Riascos, is then said to have received the order “for 300 kilograms of cocaine” from Wedding, and on September 11, 2024, to have been paid about two billion Colombian pesos which “had been converted from cryptocurrency” for “approximately 300 kilograms of cocaine.” Within weeks, Riascos allegedly launched a shipment of “approximately 240 bricks containing cocaine” out of Cali.
In parallel, U.S. authorities say they were mapping the Tether flows linked to this cargo. The truncated flow chart in the indictment shows large transfers moving from KuCoin accounts associated with financier Rasheed Pascua Hossain of Vancouver, and others into a hub wallet tied to Wedding — including a 564,571-USDT transfer directly from Wedding to Victim A. Those arrows, prosecutors argue, capture the way Acebedo-Garcia sat at the intersection of Wedding’s cocaine supply and his crypto-laundering machine.
On October 17, 2024, that world was exposed. A first superseding indictment, “Wedding I,” was unsealed in the same federal court, charging Wedding and Clark in a continuing-criminal-enterprise case. According to the new filing, it was in the aftermath of that disclosure — once it was clear that Victim A had become a co-operating witness — that the Toronto lawyer allegedly proposed killing him as a legal strategy.
“On or after October 17, 2024, defendant Paradkar advised defendant Wedding and Clark that if Victim A was killed, the charges against them in Wedding I and related extradition proceedings would necessarily be dismissed,” the record says.
In a prior exclusive report, sourced from U.S. law enforcement, The Bureau revealed that some American investigators believed Canadian police provided little assistance as bodies mounted.
“We tried to work with RCMP on Wedding too, and they said, ‘No,’” a source aware of probes from three separate U.S. agencies said. “He’s killed God knows how many. But the RCMP threw up roadblocks. Just in the Greater Toronto Area alone, people were falling once a week. Especially when the heat was getting closer to this guy, he started killing all the people he knew. And I think there were seriously missed opportunities.”
From Mecca to Medellín
Prosecutors say Wedding responded by placing “a bounty of up to $5 million USD on Victim A in exchange for any person locating and killing Victim A.” He allegedly enlisted a Laval, Que., hitman, Atna Ohna, described as “a hired sicario”; a Colombian madame, Carmen Yelinet Valoyes Florez, who “operated a network of commercial sex workers”; a Colombian sex worker, Daniela Alejandra Tejeda, who provided Victim A’s personal information; and a cluster of Canadian intermediaries and unidentified locals in Colombia and Saudi Arabia.
Once the U.S. government’s first indictment against Wedding was unsealed and Paradkar allegedly advised that killing Victim A would “necessarily” collapse the case, the manhunt for Acebedo-Garcia moved quickly. Florez, operating a Medellín-based commercial sex-work network that included Tejeda, allegedly used that network to track Acebedo-Garcia’s movements and glean intimate details — addresses, routines, contacts — that could be passed back to Mexico.
Canadian associates, meanwhile, were allegedly funnelling information from home. Defendant Ramon Basilio Demorizi, a Canadian resident, is accused of trying to locate Victim A through Edwin Basora-Hernandez, a Montréal-based reggaeton artist. Basora-Hernandez is alleged to have supplied Victim A’s contact information and to have told Demorizi — and, indirectly, Wedding and Paradkar — that Canadian law enforcement had approached him seeking Victim A’s whereabouts. According to one overt act, it was at this point that Wedding himself stepped into the hunt.
Assuming the persona of a lawyer, he allegedly arranged a conference call with Basora-Hernandez and his real-life legal counsel, Deepak Paradkar, during which Basora-Hernandez revealed that Canadian law-enforcement officers had approached him for information about the fugitive witness’s whereabouts.
In January 2025, Clark allegedly hired a Canadian associate, Ahmad Nabil Zitoun, to physically hunt Acebedo-Garcia for “approximately $10,000 CAD plus expenses.” Zitoun is accused of travelling to Medellín and then to Mecca, Saudi Arabia, trying to spot the fugitive witness. While he was in Mecca, the indictment says, Clark offered him the actual murder contract. Zitoun declined — but still received “approximately $40,000 CAD for attempting to locate Victim A” once he returned.
Throughout these weeks, the document alleges, the conspirators were sending each other surveillance pictures of Acebedo-Garcia.
The assassination itself, on January 31, 2025, reads like a textbook cartel hit. One unidentified conspirator, LNU 1, is described as a motorcyclist who “conducted reconnaissance of Victim A by following Victim A to a restaurant in Medellín before Victim A was murdered.” Another, LNU 2, is said to have been the shooter: “Defendant LNU 2, a motorcyclist, shot Victim A approximately five times in the head while he was eating at the Restaurant.”
A third, LNU 3, allegedly ferried the gunman away; a fourth, LNU 4, is described as a photographer who “cased the Restaurant” beforehand and “photographed Victim A’s dead body” afterwards; and a fifth, LNU 5, picked the photographer up and helped him flee along the same escape route as the shooter.
Within minutes, prosecutors say, images of the killing were being sent back up the chain. On January 31, Wedding allegedly used Threema to inform Clark that “Victim A was dead” and to send a photograph of his corpse.
And then the murder became content. Defendant Gursewak Singh Bal, a Mississauga man described as the founder of “the Dirty News” urban news outlet, is accused of posting a celebratory Instagram story showing the restaurant and the lower half of a body, with the caption: “[Victim A] down…” and “BOOM! Headshot.” A longer Dirty News post, quoted in the indictment, called Acebedo-Garcia “one of the informants involved in dismantling Ryan ‘Snowboarder aka SB’ Wedding’s transnational organization/criminal network” and claimed “there were bounties being placed on every individual involved in ‘snitching’ on the kingpins operations,” including seven-figure “hits.”
more to come on this breaking story
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Crime
‘Modern-Day Escobar’: U.S. Says Former Canadian Olympian Ran Cocaine Pipeline with Cartel Protection and a Corrupt Toronto Lawyer
Ryan Wedding, believed to be hiding in Mexico, is on the FBI’s Ten Most Wanted Fugitives list. The State Department reward is up to $15 million for information leading to his arrest.
The U.S. government has unsealed fresh criminal charges and sweeping financial sanctions against former Canadian Olympic snowboarder Ryan James Wedding, alleging that he orchestrated the importation of up to 60 metric tonnes of cocaine a year into the United States and Canada, relied on a Toronto lawyer who, according to the U.S. Treasury, “has also helped Wedding with bribery and murder,” and, while under the protection of a former Mexican law-enforcement officer with ties to senior Mexican police officials, ordered dozens of sophisticated assassinations across Canada, Latin America and the United States — including the execution of a federal witness in Colombia, according to U.S. government filings.
According to Attorney General Pam Bondi, “Wedding controls one of the most prolific and violent drug trafficking organizations in this world,” working “closely with the Sinaloa Cartel, a foreign terrorist organization, to flood not only American but also Canadian communities with cocaine.” Bondi said Wedding’s organization is responsible for moving multi-ton quantities of cocaine each year through Mexico into Los Angeles, before the drugs are shipped onward to Canadian and U.S. cities in long-haul semi-trucks.
As reported by The Bureau, these trucks and routes are controlled by Indo-Canadian crime networks. The U.S. government says that a Toronto lawyer, Deepak Balwant Paradkar, “introduced Wedding to the drug traffickers that have been moving Wedding’s cocaine and has also helped Wedding with bribery and murder.”
FBI Director Kash Patel likened Wedding to a “modern-day iteration” of Pablo Escobar and Joaquin “El Chapo” Guzmán and said Wedding is responsible for “engineering a narco-trafficking and narco-terrorism program that we have not seen in a long time.”
The Justice Department and FBI say Wedding, who competed for Canada at the 2002 Winter Olympics in Salt Lake City, now heads a billion-dollar-a-year narcotics enterprise that engages in cocaine trafficking, contract killings and intimidation across the United States, Canada and Latin America. Another target named along with Wedding is a former Italian special-forces soldier who helps the network with training, according to the U.S. government.
Wedding is believed to be hiding in Mexico and remains on the FBI’s Ten Most Wanted Fugitives list, with the State Department increasing its reward to up to $15 million for information leading to his arrest.
Prosecutors say the new indictment centres on the January 31, 2025, murder of a federal witness in Medellín, Colombia. According to U.S. Attorney Bill Essayli of the Central District of California, Wedding “placed a bounty on the victim’s head in the erroneous belief that the victim’s death would result in the dismissal of criminal charges against him and his international drug trafficking ring and would further ensure that he was not extradited to the United States.” The victim was shot five times in the head while dining at a restaurant in Medellín and died instantly, Essayli said.
Justice Department filings and officials at today’s Washington news conference allege that Wedding and his associates used a fake gangland “news” site, The Dirty News, as part of the plot. The indictment states that co-accused Gursewak Singh Bal, a Mississauga man described as co-founder and co-operator of The Dirty News, agreed — “in exchange for payment” — not to post negative material about Wedding and instead published a photograph of the cooperating witness so that he “could be hunted down and killed.” Essayli said the site was seized pursuant to a federal warrant and is no longer online.
Ten defendants were arrested Tuesday in Colombia, Florida, Québec and Ontario. In a parallel move, the U.S. Treasury Department’s Office of Foreign Assets Control announced sanctions against Wedding and nine individuals plus nine entities, effectively cutting them off from the American financial system.
Treasury describes Wedding as “an extremely violent criminal believed to be responsible for the murder of numerous people abroad, including U.S. citizens,” who “continues to direct drug trafficking, murder, and other serious criminal activities” from Mexico while on the run. The sanctions designation outlines a trans-Atlantic laundering system that moves proceeds through cryptocurrency, high-end cars and motorcycles, and front companies on three continents.
Among those named by Treasury:
Edgar Aaron Vázquez Alvarado, a former Mexican law-enforcement officer known as “the General,” who allegedly uses sources within Mexican police agencies to locate targets for Wedding and owns fuel-sector companies in Mexico;
Miryam Andrea Castillo Moreno, Wedding’s wife, accused of laundering his drug proceeds and assisting in acts of violence;
Carmen Yelinet Valoyes Florez, a Colombian running a high-end prostitution ring in Mexico who allegedly assisted with the murder of a federal witness;
Daniela Alejandra Acuña Macias, a Colombian national described as Wedding’s girlfriend, accused of collecting hundreds of thousands of dollars from him and helping obtain intelligence on rivals;
Deepak Balwant Paradkar, the Canadian attorney who Treasury says provided “illegal services” beyond a normal lawyer-client relationship, including introducing Wedding to key traffickers, helping with bribery and murder, and allowing Wedding to eavesdrop on privileged calls with other clients he allegedly wanted to kill;
Rolan Sokolovski, a Toronto jeweler who Treasury alleges laundered millions through his “Diamond Tsar” business and cryptocurrency transfers; and
Gianluca Tiepolo, an Italian former special-forces member who allegedly helped Wedding park his money in exotic vehicles and ran tactical training camps for hitmen.
According to Treasury, Paradkar “introduced Wedding to the drug traffickers that have been moving Wedding’s cocaine and has also helped Wedding with bribery and murder,” in exchange for luxury watches and additional fees. Vázquez and his Mexico-based fuel firms, Sokolovski’s jewelry company, and a series of Italian and U.K. vehicle and motorcycle dealers tied to Tiepolo have all been designated under Executive Order 14059 as part of Wedding’s laundering apparatus.
At the Washington news conference, Royal Canadian Mounted Police Commissioner Mike Duheme emphasized the role of cross-border cooperation, saying: “International cooperation, such as our involvement in Operation Giant Slalom, is vital to our ability to stay ahead of organized crime.”
But that message of seamless cooperation contrasts with what senior U.S. law-enforcement officials were saying privately months ago.
As The Bureau previously reported, a senior U.S. source insisted there has been a troubling lack of RCMP collaboration in probing Wedding’s networks. Not only did the RCMP allegedly stonewall Drug Enforcement Administration requests six years ago to crack down on Canadian trucking routes tied to Wedding’s shipments through the United States, the source said, but there was also a lack of cooperation in targeting his violent cells inside Canada — where associates, competitors, and even an innocent Indo-Canadian family in Caledon, Ontario, mistakenly linked to a trucker from Wedding’s network, were brutally executed.
“We tried to work with RCMP on Wedding too, and they said, ‘No,’” a source aware of probes from three separate U.S. agencies said. “And it’s like — he’s killing Canadian citizens. He’s killed God knows how many. And you still don’t want to cooperate because of whatever grievance. But the RCMP threw up roadblocks. You’ve got to get past those things because Canadians are dying.”
More to come on this breaking story.
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