EXPANDED CHARGES & COMPLAINTS SCHEDULE · Net-New Claims Across Seven Exhibits

File: /a0/usr/workdir/research_deep_dive/EXPANDED_CHARGES_COMPLAINTS_SCHEDULE.md Compiled: 2026-04-27 · Researcher subordinate for Francesco Giovanni Longo Scope: Each row is a net-new charge, complaint, or statutory remedy beyond what is already pleaded in the filed NOCC (Filing #01A) and the existing exhibits. Supporting-exhibit column refers to the seven deep-dive exhibits (09, 13, 18, 19, 20, 22, 25). Venue column identifies the forum where the item would be laid.

Abbreviations: CC = Criminal Code, R.S.C. 1985, c. C-46. OSCJ = Ontario Superior Court of Justice. FCT = Federal Court of Canada. OCJ = Ontario Court of Justice. MDFL = United States District Court, Middle District of Florida. 11th Cir. = United States Court of Appeals for the Eleventh Circuit. LSO = Law Society of Ontario. CPSO = College of Physicians and Surgeons of Ontario. FSRA = Financial Services Regulatory Authority of Ontario. OSFI = Office of the Superintendent of Financial Institutions (Canada). IGP = Inspector General of Policing (Ontario). FINTRAC = Financial Transactions and Reports Analysis Centre of Canada. OIPRD = Office of the Independent Police Review Director (Ontario, pre-2024 track, now IGP). IACHR = Inter-American Commission on Human Rights.

Schedule A — Primary schedule (54 rows)

# Charge / complaint Statute or rule Defendant(s) Supporting exhibit Venue where laid Elements satisfied Remedy sought
1 Private prosecution — fabricating evidence CC s. 137 Gratton, Fortune, Officer-20812, Krainz, Battiston 09 OCJ Windsor (via s. 504/507.1 Information) Knowing creation of false statement / record / document with intent to mislead; MCMS-38 creates charge after arrest Indictment; max 14 years
2 Private prosecution — obstructing justice CC s. 139(2) Gratton, Fortune, Dale, Potvin, 3 unnamed investigators, Renaud 09, 20 OCJ Windsor Wilful act tending to defeat course of justice; Dale on-tape "scrub evidence" Indictment; max 10 years
3 Private prosecution — breach of trust by public officer CC s. 122 Bellaire, DeGraaff, Potvin, Krainz, Battiston, Gibson 09, 20 OCJ Windsor Public officer; act of omission; standard of conduct per R. v. Boulanger, 2006 SCC 32; serious departure Indictment; max 5 years
4 Attempted murder by proxy-prison-file-swap CC s. 239 Bellaire, DeGraaff, Price-handling officer, John Doe corrections staff 09 OCJ Windsor Specific intent to cause death per R. v. Ancio, [1984] 1 SCR 225; operational sequence July–Oct 2025 Life imprisonment
5 Conspiracy to commit murder CC s. 465(1)(a) Bellaire, DeGraaff, Price-handling officer, any corrections co-conspirator 09 OCJ Windsor Agreement of ≥2 persons; overt act in furtherance Life imprisonment
6 Torture by official CC s. 269.1 WPS officers involved in 2025 file-swap; Crown counsel who ratified 09 OCJ Windsor Official capacity; intentional infliction of severe pain/suffering; prohibited purpose Max 14 years
7 Criminal organization — participation CC s. 467.11 All WPS named defendants + Krainz, Battiston, Dale, Gibson + Dutton/Lintz/O'Brien (cross-border) 09, 13 OCJ Windsor + FCT Participation in / contribution to activity of organization of ≥3 persons; purpose of facilitating serious offence Max 5 years
8 Criminal organization — commission of offence for CC s. 467.12 Same cohort 09, 13 OCJ Windsor + FCT Commission of indictable offence for benefit of / at direction of / in association with criminal organization Max 14 years consecutive
9 Intimidation of justice-system participant CC s. 423.1 Renaud (2019 threat against Lucy); O'Brien (12-year threat against Francesco) 09, 13 OCJ Windsor / MDFL analog Threat or violence to impede administration of justice Max 14 years
10 Whistleblower retaliation CC s. 425.1 WPS command; Crown counsel; federal DOJ 09, 13 OCJ Windsor + FCT Retaliation against public-interest disclosure Max 5 years
11 Forgery CC s. 366 Gratton/Fortune (MCMS-38 retroactive charge); Queen (autopsy); Segan (Will); Hrvatin/Rivard (Sun Life transfer) 09, 18, 19, 22, 25 OCJ Windsor + OSCJ Toronto Making false document; intent it be acted on as genuine Indictment; max 10 years
12 Uttering forged document CC s. 368 Same as #11 09, 18, 19, 22, 25 OCJ Windsor + OSCJ Toronto Knowingly dealing with forged document as if genuine Max 10 years
13 Falsification of books and documents CC s. 397 Fortune, McKee, Morgan, Fabiano (WPS); OCFS electronic-signature custodian; Empire Life claim-intake staff 09, 18, 22 OCJ Windsor + OSCJ Toronto + FCT Falsifies book/record/document; intent to defraud Max 5 years
14 Fraud over $5,000 CC s. 380(1)(a) Hrvatin, Segan, Paula Segan, Shibley Righton LLP, Sun Life, Empire Life 19, 22, 25 OSCJ Toronto Deceit / falsehood / other fraudulent means; deprivation of property > $5K Max 14 years
15 Theft by conversion CC s. 322 Hrvatin; co-receivers of Empire Life proceeds 22 OSCJ Toronto Taking or converting property to own use; without colour of right Max 10 years
16 Misappropriation of funds held under direction CC s. 332 Corporate officers who directed Empire Life payout; Segan as solicitor-directee 22 OSCJ Toronto Having received money under direction; fraudulently applying contrary to direction Max 14 years
17 Perjury CC s. 131 Any affiant of execution / attesting witness on the forged Will; any Crown affiant on the phantom 2021 charge 09, 25 OCJ Windsor + OSCJ Toronto False statement under oath; knowledge of falsity Max 14 years
18 First-degree murder (planned and deliberate) CC ss. 229(a)(ii), 231(2) Hrvatin (as principal); Segan (s. 21 party) 18 OCJ Windsor (coroner referral → Crown) Causing death; intent; planning and deliberation; biochemist-toolkit poisons untested Life w/ 25-year parole ineligibility
19 Conspiracy to obstruct justice CC s. 465(1)(b) Segan, Hrvatin, Paula Segan, Cameron, Shibley Righton LLP, WPS 3-investigators 18, 19, 20, 22, 25 OSCJ Toronto + OCJ Windsor Agreement; overt act; predominant purpose to defeat justice Max 10 years
20 Public mischief CC s. 140 Gratton, Fortune (causing peace officer to enter on investigation by knowingly false statement); Hayley Zvaniga (complainant re: phantom mischief) 09 OCJ Windsor Misleading statement; causing peace-officer resource expenditure Max 5 years
21 False or misleading affidavit in proceeding CC s. 138 + Ontario Evidence Act Any Crown affiant; any WPS affiant 09 OCJ Windsor False statement in affidavit for use in legal proceeding Max 2 years
22 Writ of coram nobis 28 USC § 1651 (United States v. Morgan, 346 US 502 (1954)) United States of America 13 MDFL Continuing civil disability; sound reasons for delay; error of most fundamental character Vacatur of 2007 conviction
23 Bivens action — Fifth Amendment fabrication Bivens v. Six Unknown Named Agents, 403 US 388 (1971); Buckley v. Fitzsimmons, 509 US 259 (1993) AUSA Mark O'Brien, SA Glenn Dutton, William Lintz 13 MDFL Federal actor; constitutional violation; fabrication-stage outside Imbler absolute immunity Compensatory + punitive damages
24 Bivens action — Fourth Amendment unreasonable search Same Dutton, Lintz 13 MDFL Unreasonable search/seizure over 21 years Compensatory + punitive damages
25 Bivens action — Sixth Amendment ineffective assistance by state design Strickland v. Washington, 466 US 668 (1984) framework O'Brien + trial counsel 13 MDFL Deficient performance; prejudice; state design element Conviction vacatur + damages
26 Civil RICO 18 USC § 1964(c); predicates under §§ 1001, 1503, 1505, 1512, 1519, 1621, 1623 Dutton, Lintz, O'Brien, DEA chain-of-command; cross-border Canadian counterparts 13 MDFL Enterprise; pattern of racketeering activity; harm to business or property Treble damages + attorneys' fees
27 42 USC § 1985(3) civil-rights conspiracy 42 USC § 1985(3) Dutton, Lintz, O'Brien 13 MDFL Conspiracy; class-based animus (heritage); overt act; injury Damages
28 11th Circuit motion to vacate 07-13206 ab initio Hazel-Atlas Glass Co. v. Hartford-Empire Co., 322 US 238 (1944) United States 13 11th Cir. Fraud on the court; continuing injury; equitable tolling applies Vacatur
29 Referral to DOJ Public Integrity Section under 18 USC § 241 18 USC § 241 O'Brien, Dutton, Lintz 13 DOJ PIN Conspiracy to deprive rights; injury Criminal prosecution
30 Florida Bar complaint Florida Rules of Professional Conduct 4-3.3, 4-3.8, 4-8.4 Mark O'Brien 13 The Florida Bar Candor to tribunal; special prosecutor duties; misconduct Suspension / disbarment
31 IACHR petition American Declaration Arts. I, II, XVIII, XXV, XXVI United States 13 IACHR (Washington) Violation of life/liberty, equality, fair trial, consular protection over 21 years Merits report; state obligations
32 Italian criminal complaint (denuncia) Codice Penale arts. 110, 323, 368, 479 Dutton, O'Brien, Lintz, Kabakovich 13 Procura della Repubblica (competent Italian district) Complicity; abuse of office; calunnia; false public-acts Italian criminal process
33 Federal Court judicial review of RCMP zero-records response Federal Courts Act, R.S.C. 1985, c. F-7, s. 18.1 Attorney General of Canada; RCMP 09 FCT Decision of federal board; unreasonable per Vavilov, 2019 SCC 65 Set aside; mandamus for full NCIC/CPIC log
34 Privacy Act application — correction of records Privacy Act, R.S.C. 1985, c. P-21, ss. 12, 16, 41 Attorney General of Canada (RCMP, CBSA) 09 FCT Right of access; refusal to correct; prejudice Order correcting; $5K per breach under s. 11(d)(iii) DPI framework
35 Canadian Human Rights Commission complaint Canadian Human Rights Act, R.S.C. 1985, c. H-6, s. 41 CBSA 09 CHRC / CHRT Discriminatory watch-list posture; protected ground (national/ethnic origin) Order; damages
36 Mandamus — LAO certificate Judicial Review Procedure Act, R.S.O. 1990, c. J.1, s. 2(1); Rowbotham (1988), 25 OAC 321 (CA) Legal Aid Ontario 09 Ontario Divisional Court Statutory duty; demand; refusal; no adequate alternative; balance of convenience Certificate issuance
37 Certiorari to quash Information #21-845 Judicial Review Procedure Act s. 2(1); R. v. Skogman, [1984] 2 SCR 93 Attorney General of Ontario 09 Ontario Divisional Court Jurisdictional defect; error on face of record (charge post-dates arrest) Quash Information
38 Charter s. 24(1) damages Vancouver (City) v. Ward, 2010 SCC 27 All WPS + Crown defendants (09); federal defendants (09) 09 OSCJ Toronto + FCT Breach of Charter; functional purpose (compensation/vindication/deterrence); no countervailing factor CAD $25M+
39 Malicious prosecution Miazga v. Kvello Estate, 2009 SCC 51 Krainz, Battiston, Dale, Gibson, Bellaire, DeGraaff, institutional Crown 09, 20 OSCJ Toronto Initiation; termination in P's favour (23 Sep 2025 CPIC clear + withdrawal); no RPG; malice (Dale tape, Potvin tape) General + punitive damages
40 Negligent investigation Hill v. Hamilton-Wentworth, 2007 SCC 41 Gratton, Fortune, McKee, Fabiano, Morgan, Michaelis, Renaud, Potvin + WPS 09, 20 OSCJ Toronto Duty of care (reasonable officer in like circumstances); breach; causation; damages General + aggravated damages
41 Misfeasance in public office Odhavji Estate v. Woodhouse, 2003 SCC 69 Every individual public officer in 09, 13, 18, 20 09, 13, 18, 20 OSCJ Toronto + FCT + MDFL analog Deliberate unlawful conduct OR reckless indifference to unlawfulness and likely harm General + punitive damages
42 Intentional infliction of mental suffering Piresferreira v. Ayotte, 2010 ONCA 384 All individual defendants 09 OSCJ Toronto Flagrant/outrageous conduct; calculated to cause harm; visible and provable illness General + aggravated damages
43 Civil conspiracy Canada Cement LaFarge v. BC Lightweight Aggregate, [1983] 1 SCR 452 Cross-institutional cohort (WPS + Crown + federal + Shibley Righton + insurers) 09, 13, 18, 19, 20, 22, 25 OSCJ Toronto + FCT Combination; predominant purpose to injure OR unlawful means + injury foreseeable Joint-and-several damages
44 Breach of statutory duty — LAO Legal Aid Services Act, 1998, S.O. 1998, c. 26, s. 2(2); Just v. British Columbia, [1989] 2 SCR 1228 Legal Aid Ontario 09 OSCJ Toronto Statutory duty; breach; causation; harm Damages + mandamus
45 LSO complaint — defence counsel Law Society Act, R.S.O. 1990, c. L.8, s. 33 Laura Joy + every LSO member who held file 21-845 without moving Rowbotham or Jordan 09 Law Society Tribunal Rule 3.1 competence; Rule 5.1 advocacy; Rule 3.2 quality of service Suspension; disbarment; restitution
46 LSO complaint — Bart Segan / Shibley Righton supervising partners Law Society Act s. 33; Rules 3.4, 5.1, 5.4, 7.1 Bart Segan; supervising partners 19, 22, 25 Law Society Tribunal Conflict of interest (Paula-Ivana bridge); candour; integrity; officer-of-court Suspension; disbarment; restitution
47 CPSO disciplinary complaint Regulated Health Professions Act, 1991, S.O. 1991, c. 18, Sched. 2, ss. 25, 26, 51, 75 Dr. Martin Queen 18 CPSO Discipline Committee Professional misconduct; false certification (signature 5 days before death) Revocation of licence
48 CPSO disciplinary complaint Same Dr. Bora Bishwajit 18 CPSO Failure to sign Form 3; anomalous QA stamp Suspension / revocation
49 CPSO disciplinary complaint Same Dr. David A. Cameron 18 CPSO Breach of coroner duty; disclosing case information to suspect via co-conspirator letterhead Suspension / revocation
50 Coroner's-Act inquest application Coroners Act, R.S.O. 1990, c. C.37, ss. 22, 26 Office of the Chief Coroner 18 Office of the Chief Coroner Death in suspicious circumstances; spinal-cord omission; biochemist-toolkit toxicology gap Mandatory inquest; re-examination
51 Public-inquiries application — WPS 2021–2025 Public Inquiries Act, 2009, S.O. 2009, c. 33, Sch. 6 Lieutenant Governor in Council 09, 20 Ontario Cabinet (petition route) Public interest in systemic investigation of WPS pattern (400% brutality complaint increase) Establishment of Commission
52 Inspector General of Policing — systemic complaint Community Safety and Policing Act, 2019, S.O. 2019, c. 1, Sched. 1, ss. 102, 118 Windsor Police Service (institutional) 09, 20 IGP Ontario Systemic conduct adverse to public interest Systemic-improvement directions
53 IGP — individual-officer complaint CSPA 2019 s. 72 Potvin, Bellaire, DeGraaff, Gratton, Fortune, Renaud 09, 20 IGP Ontario Misconduct per CSPA Code of Conduct Discipline / dismissal
54 Chief-of-Police misconduct complaint CSPA 2019 s. 208 Bellaire, DeGraaff 09, 20 Ontario Civilian Police Commission (succession role) Failure of command responsibility Removal / demotion

Schedule B — Additional schedule (20 rows)

# Charge / complaint Statute or rule Defendant(s) Supporting exhibit Venue where laid Elements satisfied Remedy sought
55 Ontario Human Rights Tribunal application Human Rights Code, R.S.O. 1990, c. H.19, s. 34 WPS, Ontario Attorney General 09 Human Rights Tribunal of Ontario Discriminatory policing on protected ground (ethnic origin, heritage) Declaratory + damages
56 Financial Services Regulatory Authority of Ontario (FSRA) complaint — Sun Life Insurance Act, R.S.O. 1990, c. I.8, ss. 192, 194, 195 Sun Life Financial 19 FSRA Claim release to wrong beneficiary; ignored competing claim Administrative penalty; restitution
57 FSRA complaint — Empire Life Same Empire Life Financial Corporation 22 FSRA Claim validation failure on forged corporate authority Administrative penalty; restitution
58 OSFI prudential complaint Insurance Companies Act, S.C. 1991, c. 47 Empire Life Financial Corporation 22 OSFI Prudential unsoundness; forged-authority payout Regulatory directive
59 CRA criminal investigation referral Income Tax Act, R.S.C. 1985 (5th Supp.), c. 1, s. 239 Hrvatin; corporate officers on Empire Life payout 22 CRA Criminal Investigations Program Unreported / mischaracterized payout; false T-slips Criminal prosecution; reassessment
60 FINTRAC referral Proceeds of Crime (Money Laundering) and Terrorist Financing Act, S.C. 2000, c. 17, s. 7 Hrvatin, nominee recipients, Sun Life, Empire Life 19, 22 FINTRAC Suspicious transaction reporting failure; structured proceeds Administrative monetary penalties; further referral
61 Oppression remedy OBCA, R.S.O. 1990, c. B.16, s. 248; CBCA, R.S.C. 1985, c. C-44, s. 241 Corporate officers of Raffi's corporation; Hrvatin 22 OSCJ Toronto Act or omission oppressive / unfairly prejudicial / disregarding reasonable expectations Rectifying order; damages
62 Derivative action OBCA s. 246; CBCA s. 239 Same 22 OSCJ Toronto Leave requirement met (complainant; good faith; interests of corporation) Recovery of corporate assets
63 Constructive trust Soulos v. Korkontzilas, [1997] 2 SCR 217 Hrvatin; nominee recipients of Sun Life and Empire Life proceeds 19, 22, 25 OSCJ Toronto Wrongful act; property received/retained; equity requires trust Trust imposed; tracing order
64 Application to prove Will in solemn form Rules of Civil Procedure (Ontario), Rr. 75.06; Neuberger v. York, 2016 ONCA 191 Estate trustee of record; Hrvatin as purported propounder 25 OSCJ Toronto (Estates) Suspicious circumstances threshold met; Vout v. Hay, [1995] 2 SCR 876 burden shift Order proving in solemn form OR declaring Will invalid
65 Forensic-document-examiner appointment Rules R. 53; Evidence Act (Ontario), R.S.O. 1990, c. E.23, ss. 34.1, 35 Court-appointed examiner 25 OSCJ Toronto Ink-vs-typing mismatch observable; authentication in issue Appointment; production for examination
66 Order to pass accounts Estates Act, R.S.O. 1990, c. E.21, s. 48 Estate trustee of record 25 OSCJ Toronto (Estates) Duty to account; beneficiaries' right Compelled accounting
67 Public Guardian and Trustee application — Ashton Substitute Decisions Act, 1992, S.O. 1992, c. 30, s. 62 OPGT on Ashton's behalf 19, 22, 25 OPGT + OSCJ Toronto Minor's beneficial interest; funds diverted Recovery to Ashton
68 Trustee-Act removal + independent trustee Trustee Act, R.S.O. 1990, c. T.23, ss. 37, 38 Estate trustee of record 25 OSCJ Toronto Breach of trust; conflict of interest Removal; independent appointment
69 Knowing-assistance claim Air Canada v. M & L Travel, [1993] 3 SCR 787 Bart Segan; Shibley Righton LLP 19, 22 OSCJ Toronto Fiduciary breach by primary (Hrvatin); defendant's knowing participation; property in issue Disgorgement; equitable compensation
70 Knowing-receipt claim Citadel General Assurance v. Lloyds Bank of Canada, [1997] 3 SCR 805 Paula Segan; any nominee recipient 19 OSCJ Toronto Receipt of trust property; constructive knowledge of breach Restitution
71 Professional negligence — Shibley Righton LLP Central Trust Co. v. Rafuse, [1986] 2 SCR 147 Shibley Righton LLP 19, 22, 25 OSCJ Toronto Concurrent contract/tort liability; standard of care; breach Damages
72 Insurance Act s. 194 wrong-beneficiary application Insurance Act s. 194; Dick v. Sun Life, 2022 ONCA 142 Sun Life Financial 19 OSCJ Toronto Payment to wrong beneficiary Recovery + interest
73 Norwich Pharmacal expansion — Empire Life + Shibley Righton + OCFS e-sig logs Norwich Pharmacal Co. v. Commissioners of Customs and Excise, [1974] AC 133 (HL); GEA Group AG v. Flex-N-Gate Corp., 2009 ONCA 619 Empire Life; Shibley Righton LLP; OCFS records custodian 18, 19, 22 OSCJ Toronto (ancillary) Wrongdoing; third-party involvement; necessary to identify wrongdoer; proportionality Compelled production
74 Spoliation tort McDougall v. Black & Decker Canada Inc., 2008 ABCA 353; SS&C Technologies v. BNY Mellon, 2024 ONCA 675 Any custodian destroying evidence after preservation notice (OCFS; WPS MCMS; Sun Life; Empire Life; Samantha Gibson / SCJ) 09, 18, 19, 22, 25 OSCJ Toronto + FCT Litigation nexus; preservation demand; destruction; prejudice Adverse inference; damages; costs

Schedule C — Cross-border supplementary (5 rows)

# Charge / complaint Statute or rule Defendant(s) Supporting exhibit Venue where laid Elements satisfied Remedy sought
75 Alien Tort Statute claim (Filartiga analog) 28 USC § 1350; Filartiga v. Peña-Irala, 630 F.2d 876 (2d Cir. 1980); Kiobel v. Royal Dutch Petroleum, 569 US 108 (2013) touch-and-concern Dutton, Lintz, O'Brien 13 MDFL Tort in violation of law of nations; sufficient touch-and-concern with US Damages
76 Hernandez-Mesa cross-border Bivens Hernandez v. Mesa, 140 S. Ct. 735 (2020) Dutton, Lintz 13 MDFL Foreign-national victim; US federal-agent conduct with cross-border vector Damages
77 US DOJ OIG pattern-and-practice referral 5 USC App. (IG Act) DOJ MDFL US Attorney's Office 13 DOJ OIG Pattern of 2005–2007 MDFL prosecutions using same architecture Investigation; policy reform
78 Privacy Act correction — NCIC 5 USC § 552a(d)(2), (g)(1)(A) FBI 09 US District Court Inaccurate record; FBI record during Canadian custody; refusal to amend Amendment order; damages
79 ICJ / VCCR bilateral dispute notice Vienna Convention on Consular Relations, 24 April 1963, 596 UNTS 261, Art. 36; VCCR Optional-Protocol successor mechanism United States (to be pursued by Canada as state of nationality) 13 Diplomatic note → ICJ Failure of consular notification; systemic pattern over 21 years State obligations; reparations

Summary of the schedule

End of Deliverable 3.

Research product · compiled 2026-04-27 · published 2026-04-27 21:01 EDT · Canadianpeoplestrust.com / Francesco Giovanni Longo