Paul H Cody

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Fraudster/Imposter


Definitions of Criminal organization on the Web:

A criminal organization is a group run by criminals to further their illegal activities whatever they maybe. Usually having to do with drugs, prostitution, money laundering and black marketeering. These activities are also called vice and organized crime. Some also engage in acts of political, racist, and religiously motivated violence, and in acts of terrorism and crimes against humanity.

FROM THE FBI Website the definiton of Criminal Enterprises:

The FBI defines a criminal enterprise as a group of individuals with an identified hierarchy, or comparable structure, engaged in significant criminal activity. These organizations often engage in multiple criminal activities and have extensive supporting networks.

The Canadian Criminal Code provision that establishes the substantive money laundering offence is:

462.31-1- Every one commits an offence who uses, transfers the possession of, sends or delivers to any person or place, transports, transmits, alters, disposes of or otherwise deals with, in any manner and by any means, any property or any proceeds of any property with intent to conceal or convert that property or those proceeds and knowing that all or a part of that property or of those proceeds was obtained or derived directly or indirectly as a result of

(a) the commission in Canada of an enterprise crime offence or a designated drug offence; or

(b) an act or omission anywhere that, if it had occurred in Canada, would have constituted an enterprise crime offence or a designated drug offence.

465.1

Except where otherwise expressly provided by law, the following provisions apply in respect of conspiracy:

-c- every one who conspires with any one to commit an indictable offence not provided for in paragraph (a) or (b) is guilty of an indictable offence and liable to the same punishment as that to which an accused who is guilty of that offence would, on conviction, be liable;

To know more about the new law of Criminal Organizations in Canada click on:

CRIMINAL ORGANIZATION

Some of the people Paul Cody may have in his organization are:

Susan Wong ( Who in effect, is the fictitious Character in the flesh, that takes all of Cody's orders and tries to look in control of the multi million dollar properties, but in truth Suzie Wong is Paul Cody's prostitute, loyal to her pimp, and who gets paid to protect Cody's money)

Linda Mitropoulos; (Carries the same title as Paul Cody and appears to be also the front man for Cody in business. She is a licensed Investment Advisor, like Cody was in NY. It is not a strecth to say that Ms. Mitropoulos is on Cody's pay roll.)

Andrew James Baillargeon--also known as Andrew James--; (This man, in his sixties, was hired by Cody to be his assistant at 1395 Beach Ave, in Vancouver).

Donald J. Croker; (Croker, over 80 years of age, was the former resident manager of the Surfside Apartments).

The last address of delivery for Cody was --125-2498 West 41st Avenue-- is a PO BOX mail box-- To date, Cody has no personal address of delivery, however his mail continues to be delivered at 1395 Beach Avenue and who ever is in charge, picks up his mail from the postman to hand deliver to Cody.

Neil Croker; (Son of Donald J. Croker);

Process was issued against Neil Croker in 2001 for attempting to defraud Tina Zanetti and Gina Zanetti. By virtue of the fact the charge was laid by a private person, the Crown stayed the proceedings and by virtue of the fact that the fraud was less than $5,000.00 the Crown stayed the charges.

Joel Miranda; (Cody hired Miranda in 2003 when he was allegedly removed via Immigration Canada. Since October of 2008, Miranda no longer comes to the property)

Sylvia Yang; (Korean born and lived at 1395 Beach Ave. until 2006);

Peter Robichaud;(Robichaud lives at 1395 Beach Ave. for over 10 years).

There are others that may have been involved with Cody, such as and not limited to, Babak Maghfourian, who has lived at the Surfside Apartments, during the time Cody was living there. He is a software developer and he claims he swears on his dogs life, he had no association with Paul Cody whatsoever during his stay at the apartment building, notwitstanding the fact that Mr. Maghfourian was seen often with Cody.

In May of 2005, the Zanetti sisters contacted the Vancouver Police Department emergency line to report a stalking --Subject PAUL H. CODY --

Two young Police Officers took the call and proceeded to go and take a written report of the stalking incident;

The two police officers took notes and than proceeded to to go knocking on Cody's door;

Cody with his employees was waiting and ready for the cops to give them an unbelievable story;

This is what was said to the two Vancouver Police officers:

First Cody, and his recruits, showed 3 binders of information regarding the court case against him at the BC Supreme Court;

Cody and his gang claimed it cost him $200,000 plus in legal fees to defend his position; ---wonder where Cody got such money, since he claims he is only a low life janitor---

Cody claimed that he was found totally innocent in the court. (The claim was not dismissed on the merit, but dismissed due to security for costs not being posted by the sisters, however Cody and Baillargeon were found guilty of malice by Justice E.R.A. Edwards, who died in 2006 at the age of 61);

Cody and his gang claimed that it was the sisters who was stalking him and not him. (A fact denied).

Stalking

Cody lied to the Police Officers about his removal order from Immigration Canada and he concealed information about himself to the cops.

Further, in another police report, Linda Mitropoulos and others, slandered the sisters and lied to the detective, for the purpose of covering up for Cody.

In effect, some of Cody's supporters, who spoke with the police officers, asked the VPD to keep their names anonymous by making such claims as, "If they know we spoke to you, they'll sue us".

Paul H. Cody and some of his gang, knowingly did make false statements to the Vancouver Police Officers with the intent the false statements should be relied on by the VPD for the purpose of benefiting Cody and his criminal activity, contrary to s. 362 (1) of the Canada Criminal Code.

Note that Paul H. Cody, like Ian Thow, and Martin Wirick is a white collar criminal, practicing crime in Canada---money laundering for proceeds of crimes---

Ian Thow

Kissel's Story

Martin Wirick

After Cody lied to the Police officers, shortly thereafter in 2005, he moved out of the Surfside Apartments, and went into hiding and sources close to justice4you claims that Cody was seen in 2007 and 2008 around the Kerrisdale area of Vancouver, B.C. near the Office of Bonniehon Management. Several sources who have seen Cody say that he looked quite at ease in his new neighbourhood.

Cody's gang, after lying to the VPD Detectives and Police Officers, fled the building.

Linda Mitropoulos fled like a fugitive in the month of June 2006, after she lied to the police and now holds a position similar to what Cody held in the US.

Linda Mitropoulos'name was removed from the Surfside Apartments' Intercom buzzer two months after she left. --- From J4Y's reliable sources, Mitropoulos' mail is still being delivered at the property ---

Andrew James Baillargeon, known also as Andrew James fled the property in July 2006 --- To date, the name of Andrew James Baillargeon is still part of the Surfside Apartment's Intercom buzzer, making it appear as though he is still living at the property, amking 1395 Beach Avenue his address of delivery when he no longer lives at that address.

Donald J. Croker appears to have fled with Baillargeon on the same day but shows up time to time at the property to visit his son from time to time.

Sylvia Yang moved out soon thereafter Cody and others fled from the apartment building.

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