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A “sufferer” contacted VPD and “alleged to have had money, designer purses, and designer jewellery” stolen from his residence, say courtroom paperwork
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A felony group of Vancouver intercourse employees has been robbing and threatening shoppers, the B.C. authorities alleges in a lawsuit.
The director of civil forfeiture desires to maintain $267,000 money, plus lots of of things of designer clothes, footwear, purses and jewellery seized final summer time from the downtown condominium of Elnaz Haji Mohammad, the purported head of the intercourse employee gang.
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Haji Mohammad and a number of other different girls are additionally going through felony prices, together with extortion, theft of things valued at over $5,000 and possession of stolen property. The costs had been laid Feb. 21 after a Vancouver Police investigation. Their subsequent courtroom look is March 26.
The director’s assertion of declare was filed on Feb. 28 and says that Haji Mohammad, who additionally spells her surname Hajimohammad, lived in a Vancouver penthouse condominium at 1515 Homer St. when the VPD search was performed on Aug. 25, 2023.
The search adopted an investigation that started in February 2023 when a “sufferer” contacted VPD and “alleged to have had money, designer purses, and designer jewellery” stolen from his residence.
He advised police he met a girl at a bar and invited her to his residence. As soon as there, she contacted Haji Mohammad who confirmed up with “a number of feminine associates,” the assertion of declare says.
The person requested them to depart, however “they grew to become verbally aggressive in direction of the sufferer,” threatened him with violence and demanded fee for the time they spent with him, the declare alleges.
Then they stole his cellphone, keys, bank cards, a considerable amount of money from a secure, jewellery, and designer purses earlier than leaving and allegedly conducting “fraudulent bank card prices; financial institution e-transfers and debit withdrawals.”
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Haji Mohammad “and the associates returned to the sufferer’s residence and tried to extort extra cash,” the lawsuit alleges.
The VPD investigation discovered that “Haji and the associates operated as a felony group, whose modus operandi was to current or promote as intercourse employees, prepare shopper companies, after which do a number of of the next: steal the sufferer’s money, property, banking info, or bank cards; or coerce the sufferer into giving E. Haji and/or the associates money, monies by way of e-transfer, property, banking info, or bank cards.”
“Haji is the boss or chief, or within the different, is a member of, the felony group in that she is the only real directing thoughts,” the declare states, including that she “personally advertises escort companies to draw victims.”
The director famous that after Haji Mohammad was arrested final August, she used the washroom at VPD headquarters and hid 4 bank cards in different folks’s names “in a feminine hygiene merchandise bin, which had been discovered by attending officers.”
The money and luxurious items ought to be forfeited due to illegal actions that embrace: uttering threats, assault, human trafficking, extortion by libel, theft, possession of the proceeds of crime and cash laundering.
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The assertion of declare is 61-pages lengthy with every brand-name merchandise listed — amongst them jackets, attire, sweaters and pants labelled Balenciaga, Louis Vuitton, Gucci, Fendi, Burberry, Dior, Chanel, Givenchy, Prada and Montcler.
No assertion of defence has been filed within the newest lawsuit. Haji Mohammad can also be the defendant in two different on-going civil forfeiture circumstances filed in 2021. The primary from March 2021 seeks the forfeiture of a 2018 Bentley Bentayga seized by the VPD on Dec. 2, 2020. And a second swimsuit filed in July 2021 says $43,000 Canadian and greater than $10,000 in U.S. money, pay as you go credit score vehicles, iPhones and 135 designer purses, seized the identical day must also be forfeited.
In these circumstances, Haji Mohammad filed statements of defence denying the allegations and claiming that her Constitution rights had been violated throughout the VPD searches.
She didn’t reply to an e mail despatched Tuesday in search of remark concerning the felony prices or newest civil lawsuit filed in opposition to her.
kbolan@postmedia.com
X.com/kbolan
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