This groundbreaking expos© delves into the world of transnational legal abuse, shedding light on the lengths to which people in power and their enablers will go to amass millions. It's a story of one man's courage, who dared to expose the truth.
In "Canada A Legal Paradise," the author unravels the astonishing true story of Eduardo Garca, a Guatemalan-born financial consultant who immigrated to Canada seeking safety and fairness. Instead, he found himself entangled in a 15-year legal nightmare spanning two continents.
It is not a work of fiction. It is the true account of how one man uncovered a massive fraud”and discovered the harsh reality that, in Canada, justice is not impartial. It can be bought. From Paraguay to Canada, boardrooms to courtrooms, the machine moved swiftly: evidence disappeared, judges looked the other way, and powerful men closed ranks to protect billions at stake. The real crime wasn't the fraud -it was the cover-up.
Itaipº Binacional, a Brazilian-Paraguayan state-owned energy giant and Guinness World Record holder, has a long history of lacking transparency and political corruption, which is extensively documented and available on the internet. This lack of transparency extends to its pension fund, Cajubi, and has been a cause for concern since the organization's inception in the 1970s.
Claiming a conspiracy theory and lacking any banking records or expert reports to support its claims, Itaipº convinced a Canadian civil judge that Eduardo Garca had defrauded its pension fund of more than $20 million by paying kickbacks to several of its directors in a Swiss account. Itaipº publicly offered the pension fund beneficiaries that they would recover all the money from Garca's in Canada. As the years passed without the money being recovered, Itaipº returned to court, this time to demand Garca's cooperation in handing over the bank records. However, Garca couldn't hand over records for money he never received. The situation was further complicated by Itaipº's ongoing obstruction of efforts to reveal the names of the alleged œkickback recipients in Switzerland.
After more than 15 years of relentless pursuit, Itaipº's fabricated attempts to imprison him over any related actions proved fruitless, a testament to Eduardo's unwavering integrity. Their latest strategy was driven by a desire to silence him, as he continued to expose the truth in both Canada and Paraguay. The epic struggle between Eduardo and Itaipº cannot be adequately described as a simple case of David versus Goliath; it is far more complex, resembling a confrontation between David and Goliath, alongside an array of formidable adversaries.
Mr. Bentez is a Paraguayan criminal lawyer with 25 years of experience and postgraduate studies. He worked for 15 years at Itaipº, including as a legal consultant. He has worked on cross-border and landmark cases and has served as a law professor. Supreme Court of Paraguay license No 9067. He resides in Ciudad del Este, Paraguay. julioelenob@gmail.com
Ontario Superior Court of Justice File: CV-11-00009210-00CL
Itaipu's lawyer, Jacqueline King, can be reached at (416) 214-5200
Garcia's trial lawyer, David Milosevic, can be reached at (416) 916-1387
œI'm about to read this new book on an epic Canadian-Latino corruption fight by whistleblower Eduardo Garca Obreg³n. Naomi Fowler, Tax Justice Network
| Company Name | Contact Person | Contact Number | Email Id | Website | Address |
|---|---|---|---|---|---|
| Lighthouse Institute | 5195773241 | eduardo@lighthouse-institute.org | https://lighthouse-institute.org/ |
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