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Customs inspector associated with variety of known criminals

Tuesday, 10 January 2012

 

If she were to be judged based solely on the company she kept, Marilyn Béliveau would be in deep trouble. Perhaps the most troubling aspect of her ongoing trial is the fact that while she was under investigation, the Canada Border Services Agency inspector associated with a variety of known criminals. While testifying during her trial in December, Béliveau, 32, explained that a few of those men were people she has known since high school. As part of her defence, she also claims most of them manipulated and used her. Much of the evidence presented during the trial has involved wiretapped conversations between the men Béliveau knew. By listening to the hundreds of conversations, she has learned what some of them really thought of her. They referred to her in degrading terms like "booze," a Haitian term for a prostitute, or "that broad." "It was very painful, especially on the part of those I considered my friends," she said. Here is a short list of some of the people Béliveau associated with before her arrest in 2006: Fitzgerald (Fritz) Dorsainvil, 34, of Montreal: He is currently serving a two-year prison term for his role in a theft ring that stole nearly $1 million worth of computer equipment from 27 businesses in and around Montreal. Dorsainvil helped carry out some of the breakins weeks after he and Béliveau shared an apartment. But even before they moved in together, Dorsainvil had a criminal record. Béliveau said she was introduced to Dorsainvil during the spring of 2005 at a club. She testified she made a very hasty decision to move in with him so she could get away from what she described as her overly protective parents. "(I did this) even though I knew he was a bad person, not the best person." she testified. "I knew he sold drugs, that he sold pot." Béliveau said she thought she was in love with Dorsainvil and that she could change him. They moved in together in October 2005 and she left the apartment three months later. She said it took a while for her to realize Dorsainvil had no interest in a relationship and was using her to pay his rent. Béliveau said she refused to accept the truth, even when her best friend pulled her aside one day and told her it was obvious. Jean Philippe Guerette, 31, of Montreal: A cousin of Dorsainvil, he received a sentence of nearly five years for being part of the same computer theft ring. Béliveau said that one day while eating at a Rockaberry's in 2005, when she was still with Dorsainvil, Guerette told her he wanted to make "a big score" by bringing drugs in through a shipping container. She said Guerette expected her to turn a blind eye when the container arrived. "It was out of the question," Béliveau said of her reaction to what Guerette proposed. As part of her defence, Béliveau testified she did not have the power to get a container through customs with a guarantee it wouldn't be searched. Béliveau said she panicked and that, in an effort to get out of the situation, she "invented" a story and told Guerette and Dorsainvil she was already involved in another smuggling project. She said she also made up the story "to seduce" Dorsainvil. During one wiretapped conversation, Dorsainvil was recorded telling Béliveau she should demand $100,000 from the people she was helping. She insisted, during her trial, that this was a reference to the scenario she had fabricated. She testified that she feels the only thing she did wrong while being investigated in Project Colisée was to fabricate a false report that a container had been seized to back up her lies to Guerette and Dorsainvil. "It has always been in my personality. Whenever I feel cornered, I make things up," she said while testifying. The statement could seriously damage the credibility of her entire testimony, and her lawyer Charles Montpetit appeared to realize this immediately. His next question was whether she thought of herself differently today. "It's certain if I were in the same situation today, I would do things differently. I wouldn't make the same mistakes," Béliveau said. Eric Semino, 32, of Montreal: Currently serving a four-year prison term for possessing three loaded firearms seized in his Aylwin St. apartment, including a shotgun he kept under his mattress. Semino was once part of a gang, called the K-Crew, that was involved in a dispute with the Hells Angels over heroin trafficking in Montreal. On April 12, 2007, he fired a shot into the window of a bar on St. Laurent Blvd. while Normand Marvin (Casper) Ouimet, a member of the Hells Angels, was inside. Semino already had several convictions, for assault and weapons offences, long before Béliveau was investigated in Colisée. When they were both in their early teens, Semino's family lived in a house directly behind Béliveau's. Béliveau said Semino and his brother were often left on their own for days while their mother travelled. She said her mother took pity on the boys and fed them whenever they were on their own. "For me, Eric was like my big brother - the big brother I never had, because I was an only child," she said. "Even if he took another path in life, me and my friends at the time did not abandon him. We did not judge him." She said that while she worked for CBSA, she sent Semino letters whenever he was in prison - which was often - and didn't hide the friendship from her colleagues. Ray Kanho, 35, of Laval: One of the principal organizers of the smuggling effort Béliveau is charged with, as well as several others uncovered by Project Colisée. He is currently serving a 14-year sentence for a series of crimes he pleaded guilty to in 2009, including drug trafficking and corrupting Béliveau as well as Nancy Cedeno, another CBSA employee. Béliveau testified she knew Kanho from Antoine de Saint-Exupéry high school in St. Léonard. She knew him through Rony Bardales, 34, a close friend who attended the same school and a co-accused in the current trial. She testified she remained friends with Bardales until their arrests in 2006. She said she was impressed by how Kanho and Bardales flaunted their wealth, and that she assumed it was generated through legitimate businesses they claimed to own. Béliveau said Kanho and Bardales would spoil her and her friends whenever they went out for drinks or dinner. "They were an example of people who had accomplished things. They were people who drove around in luxury cars, who had money. To me, they were successful," Béliveau said. She described Kanho as someone she considered to be a "big teddy bear" before her arrest.

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A person charged with a crime is presumed innocent until proven guilty

A person charged with a crime is presumed innocent until proven guilty

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