A guy is dumped by his bank
The police had apprehended Shane Kenneth Maloney in her condo montreal during counter-narcotics operation-Lipped.
Monday, 12 February 2018 22:50
Monday, 12 February 2018 22:50
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An ex-leader of the gang of the West has already stirred millions of dollars in cocaine trafficking, but which would now be broke, or risk losing its luxurious pied-à-terre on The Île-des-Sœurs while he rots behind bars.
The Toronto-Dominion Bank (TD) has asked the superior Court to strip Shane Kenneth Maloney of her condo estimated at 718 000 $ and to authorize the sale under judicial control, so that the plaintiff could recover nearly a half-million dollars that it still owes the trafficker.
In its application, in which The Journal has obtained a copy, the TD alleged that for several months, Maloney — who is now serving a sentence of 10 years in prison — has not made any payment to repay the mortgage loan of $ 700,000 which was consented in January 2010.
The apartment top of the range in question is located at the top of a building located at 230, chemin du Golf, in the borough of Verdun, Montreal.
Shane Kenneth, Maloney Held
Bargain with a view
If the court accedes to the request of the bank, the condo, the sale of which would be entrusted to a company of bailiffs could prove to be a boon.
Since she wishes to recover his claim quickly, the TD states that the potential purchaser will need to have the cash required to pay for the condo on the spot and in full. By contrast, the price charged would be ” reasonable “, but well below the municipal assessment, based on the query.
It was in this condo that the guy from 40-year-old had been arrested among a hundred other suspects in the counter-drug operation more Talkative, in November 2012.
Maloney was then regarded as an important player in organized crime in Montreal when the police dismantled the network of which he was one of the main leaders and that the State has confiscated a million dollars worth of property derived from the crime.
Described as a “consortium” that is linked to several criminal groups, including the Hells Angels, it had imported not less than two tons of cocaine from mexican cartels and earned revenues of$ 50 Million in less than a year with the resale of this white powder, at the time of the sweep.
Nicknamed “Wheels” in the criminal underworld, Shane Kenneth Maloney is confined to a wheelchair since a motorcycle accident suffered 20 years ago. However, he had ignored his disability to become one of the big names of the underworld in irish.
In 2011, he had also been arrested along with a relative of the Hells for his role in the severe correction that an investigator of the Montreal police had collected in Mexico.
The investigator voyage had been kidnapped, threatened and beaten after having recognized and photographed Maloney in the company of other police officers, quebec at club Blue Parrot, Playa Del Carmen.
Maloney was convicted of intimidation in the place of a person associated with the judicial system and had been sentenced to two years in prison in 2013.