PERPETRATOR DATABASE

THE WINDSOR NETWORK

60+ Named Individuals • 15+ Institutions • 10 Years of Obstruction

60+
Named Individuals
15+
Institutions
100+
Lawyers Refused
10
Years Obstruction
TIER 1

PRIMARY CONSPIRATORS

Direct involvement in estate fraud

Bart Seguin

Partner, Shibley Righton LLP

  • Hid Separation Agreement
  • Stole computer
  • Insurance fraud
  • CAS Board Member
Emails + Recordings

Ivana Hrvatin

Raffi's Ex-Wife

  • Perjury (2+ counts)
  • Breach of SA
  • Claimed sole beneficiary
  • Sister: Diana (DUI)
Sworn Affidavits

Bill Benson

Sun Life Agent

  • "Raffi died without Will"
  • Co-conspirator
  • Knew fraud existed
  • "She ran off with it"
10+ Recordings

David M. Sundin

Partner, McTague Law

  • False mediation info
  • Sabotaged case
  • Dilkens colleague
  • Rep'd mother poorly
Emails + Recordings
TIER 2

JUDICIAL CONFLICTS OF INTEREST

All connected to Shibley Righton LLP

Justice Paul Howard

FOUNDER, Shibley Righton

Presided over case involving his own law firm

Sheila Mackinnon

CO-FOUNDER, Shibley Righton

Wife of Judge Howard

Mary Jo Nolan

Mediator

Husband Brian Nolan = SR Senior Partner

SAME SUITE #301 AS SHIBLEY RIGHTON

TIER 3

WINDSOR POLICE SERVICE

17 officers involved in obstruction

Leadership (Ignored Complaints)

Drew Dilkens

Mayor / Police Board Chair

Friend of Bart Seguin

Pamela Mizuno

Former Chief

Ignored registered letter

Jason Bellaire

Current Chief

Ignored registered mail

Dan Potvin

Superintendent

Sabotaged investigation

🎤 Recorded

Robert Durling

Investigator

Sabotaged forgery complaint

📧 Emails

Chris Renaud

Constable, Fraud Dept

THREATENED LUCY

🎤 Recorded

Jill Lawrence

Inspector

False legal advice

🎤 Recorded

Peter Tysucya

Investigator

Closed case in 7 DAYS

Ray Hamlin

Constable

88-min recording

🎤 Recorded

Don Arsenault

Detective

On-scene at death

🎤 Recorded

Karl Degraff

Investigator

Passed case off

🚨 April 2023 Email Breach Recipients

Richard Antal

[email protected]

Jennifer Crosby

[email protected]

Duke Ing

[email protected]

Bojan Skrba

[email protected]

TIER 5

CORONER'S OFFICE

Questionable death investigation

🔗 THE GROOT CONNECTION

Dr. Emily Groot

Chief Coroner, Sudbury

  • • No strychnine testing
  • • 3 recorded calls
  • • Couldn't deny poison possibility
↕ RELATED ↕

Norman Groot

Private Investigator/Lawyer

  • • Wanted $10K retainer
  • • Lucy felt "exploited"
  • • Connected to case coroner

Dr. Martin Queen

Pathologist

Signature/date discrepancies

Dr. Bora Bishwajit

Pathologist

Statement NOT signed or dated

Dr. David A. Cameron

Regional Supervising Coroner

Communicated with IVANA, not family

TIER 6

SUN LIFE FINANCIAL

Wrongful payout despite forgery evidence

Robert Bartman

Rep

Contradictory statements

Janette Skeen

Rep

Bad actor

Tina Ruetz

Director

Demanded lawyers

Carmen Yip

Processor

Processed transfer, ignored

Nick DiRenzo

President

Approved Ashton policy

THE NETWORK

WINDSOR NEXUS CONNECTIONS

How they're all connected

DREW DILKENS

Mayor & Police Board Chair

LONGTIME FRIEND

Bart Seguin

Shibley Righton

FORMER COLLEAGUE

David Sundin

McTague Law

TIGHT FRIEND

Eddie Francis

Former Mayor

SHIBLEY RIGHTON NETWORK

  • • Judge Paul Howard = Founder
  • • Sheila Mackinnon = Co-Founder (wife)
  • • Bart Seguin = Partner
  • • Brian Nolan = Senior Partner
  • • Mary Jo Nolan = Mediator (same suite!)

GROOT FAMILY CONNECTION

  • • Norman Groot = PI who wanted $10K
  • • Dr. Emily Groot = Chief Coroner
  • • Norman Groot (1999) = Peel Police (convicted)
  • ALL RELATED
ARMIN CEYLAN

Lucy's Brother

Shane Miles

Legal Aid Lawyer

FORMER WPS OFFICER

Laura Joy

Lawyer

"Just let it all go"

Erik Katsman

Lawyer

🎤 Recorded

⚠️ Armin's Legal Aid lawyer is a FORMER Windsor Police officer