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Evergreen shooting victims face criminal charges, documents say

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A Calgary man who was critically injured in an ambush outside his Evergreen home where his wife was killed faces criminal charges, including taking part in or contributing to the activities of a criminal organization.

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According to court documents, Talal Fouani is accused of joining a criminal organization, laundering money and possessing more than $5,000 in stolen property.

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Fouani, 46, and his wife Nakita Baron, 31, were attacked in the driveway of their neighbor’s home and returned home from Everwoods Ct. SW last Thursday after 8am.

Juani is taken to hospital in a life-threatening condition, where he remains.

Police believe an unknown man in an SUV described as a black Mitsubishi Eclipse built between 2017 and 2020 approached the vehicle and fired several shots into it before fleeing the scene.

The suspect is approximately 25 to 35 years old, approximately 5 feet 8 inches to 6 feet tall, weighs 180 pounds, has a medium build, dark blue helmet, dark hood, bright orange T-shirt, and yellow reflective vest. described as being worn. and dark pants.

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Fouani faces criminal charges in connection with the June arrests of venture capitalists, his brother Belal Fouani, 44, and sister Lina El-Chammoury, 50.

Two brothers face three charges. Laundering drug trafficking proceeds, possessing and participating in drug trafficking cash, or contributing to criminal organization activities by laundering criminal proceeds.

El-Chammoury faces the first two allegations.

The brothers are prohibited from contacting a group of 23 individuals, according to court documents that granted bail on June 14.

An Internet check of the nominated people found an article showing 10 people of the same name who have faced serious drug offenses in the past few years.

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Fouani was a key witness at an Alberta Securities Commission hearing three years ago regarding allegations of a “pump and dump” scheme in which traders manipulated stock prices.

The Commission found that Cem (Jim) Can and Charles Michael Miller had committed fraud in the stock trading of Bluforest Inc., but the Commission was unimpressed by Fouani’s testimony.

“Fouani was not a credible witness,” the three-member committee said in its written ruling.

Although he has tried to keep his involvement with the Blue Forest to a minimum, he has claimed that it is limited to introducing Kang to certain individuals when he was “fellow” with Kang. He testified that he did not know what the respondent was trying to do and did not believe that anything illegal or inappropriate was going on.

“In view of his demeanor, evasive and unresponsive answers, and poor memory, we gave little weight to his testimony unless supported by credible evidence.”

The brothers are scheduled to go on trial in September and October 2023.

Police have not released a motive for Juani and Barron’s shooting.

KMartin@postmedia.com

Twitter: @KMartinCourts

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Evergreen shooting victims face criminal charges, documents say

Source link Evergreen shooting victims face criminal charges, documents say

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