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.

Is Justice4you implying that Paul H. Cody is the leader of his own little organize crime?

There is no question that Cody has, throughout the years, built himself a small organization in Vancouver British Columbia, specifically and not limited to, at the Surfside Apartments at 1395 Beach Avenue, under the guise that the people he would recruit were part of what Cody would refer too as his "Happy Family" .

Cody's organization, in effect does have the same feel as a criminal organization, since the people he refers to as his "Happy Family" are knowingly breaking the laws of Canada by supporting him, knowing he is illegal in this country and having knowledge of other facts that makes them accessories to his criminal activity.

Being also that Identity Theft is a hot button in Canada, mainly in Vancouver British Columbia where Proceeds of Crime is big business, Cody's profile on this site is another reason why it is crucial, since J4Y verily believes that Paul H. Cody , wile assistant and resident manager of his own property at 1395 Beach Avenue, in Vancouver, stole the identity of some tenants who came to reside at the property on a temporary visa.

Via Paul H. Cody most likely still has access to tenants mailboxes at the property and at his other properties in and around Vancouver, and most likley continues to use other tenants' identity to commit his crimes.

Some of the people Cody refered to as his Happy Family at the Surfside Apartments and some of those who signed the petition against the sisters in 2001, wherein some claim they were deceived by Cody in signing a Petition that was libelous to the sisters and was designed to ostracize them, are:

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

Linda Mitropoulos; (She is from Ontario. Worked or work still as an investment broker, trying to make ends meet, got herself involved with Cody and he cast her in his recent movies).

Andrew James Baillargeon--also known as Andrew James--; (This man, close to his sixties, was hired by Cody to be his assistant. Like a good member of an organization, he has shown complete loyalty to his master).

Donald J. Croker; (Croker, close to 80 years of age, was the former resident manager of the Surfside Apartments and was very close to Paul H. Cody).

As recent as May 2006, by order of Cody, Donald Croker filed a lawsuit at Small Claims against Cody' company.

Croker continues to assist Cody for the purpose of protecting one of the biggest money launderer in British Columbia.

The address of delivery for Cody --125-2498 West 41st Avenue-- is a PO BOX mail box-- Cody has not had to date a personal address of delivery since he moved to Vancouver in 1987, however his mail continues to be delivered at 1395 Beach Avenue and the manager of the property picks up hi mail from the postman to hand deliver it to Cody.

Neil Croker; (Son of Donald J. Croker, who coincidentally lives on the same floor as the sisters).

Process was issued against Neil Croker in 2001 for attempting to defraud the Zanetti sisters of less than $5,000.00. 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. Miranda, a Philipino, fits the profile. As the saying goes... Have you ever met a con man that you didn't like?) (Every day Miranda comes to the property at about the same time as the post man and waits for the mail to be delivered in the mail boxes of where Baillargeon and Cody and others used to live in order to hand deliver the mail to them).

Sylvia Yang; ( Born in Korea, Yang is Cody's servant. She has lived on the same floor of the Zanetti sisters for over 6 years. She no longer lives at the property);

Peter Robichaud;( In year 2001, Robichaud was one of the tenants, like Croker, Mitropoulos, and others to sign the Petition against the sisters. He was one of the 20% who did not move out of the Surfside Apartments and as a result, Cody finally rewarded him for his loyalty to him, by giving him the position for a brief time as an assistant manager at the Surfside Apartments, replacing Baillargeon on August 5, 06).

Babak Maghfourian; (Has lived at the Surfside Apartments for over 13 years. He is a software developer. He has shown an undivided loyalty to Cody throughout the years, wherein he had been seen spending a lot of time with Cody at the Surfside in his apartment suite).

There are others, such as and not limited to, Cody's lawyers, which won't be named at this time.

As recent as May of 2005, the Zanetti sisters had contacted the Vancouver Police Department "VPD" 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 Cody's apartment.

--Andrew James Baillargeon, who had permitted the two police officers to enter the building, had reported immediately to his boss Cody, by letting him know, two cops had gone to the Zanetti's suite in respect to the stalking incident.

When the two cops proceeded in knocking on Cody's apartment suite, he and some of his "Happy Family", were prepared to make up a script.

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

First Cody, and his recruits, showed 3 binders of information on the court action against him and his company;

Cody and company claimed it costs 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 Edwards);

Cody and some of his Happy Family 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 and concealed information about himself to the cops.

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

In effect, some of Cody's Happy Family, 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 Happy Family, 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, was not charged criminally in the USA, but like Thow and Martin Wirick, Cody is a white collar criminal, practicing crime in Canada---money laundering for proceeds of crimes---

Ian Thow

Kissel's Story

Martin Wirick

The best way to predict future behaviour is to look at past behaviour.

Thus in this case, look at the past behaviour of Paul H. Cody and the people who protect him.

Zanetti vs. Bonniehon et al

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, BC. Several sources swho have seen Cody say that helooked 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.

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 or else he sends his brother to the property making it appear he is still living at 1395 Beach Avenue. He comes to visit his son from time to time.

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

the old tenants, who have signed the petition in 2001, against the sisters, have mostly all moved out, except for only a few, such as Babak Maghfourian, who informed the sisters at the pool in 2006 --- the next day Baillargeon and Croker moved out --- he was planning to move out, claiming that "it is not the same as it used to be since Cody left" --

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