91原创

Skip to content

House arrest for money laundering

A 鈥榤ystery鈥 why law-abiding man got involved in crime: judge
76183langleyMoneyLaundering0128
A suspect is taken away by police after Emergency Response Teams and RCMP raided the Global Tourist Centre Currency Exchange on 56th Ave. in May, 2008. Robinderpal (Robin) Rathor was convicted and sentenced to house arrest.

A haggard-looking Robinderpal 鈥淩obin鈥 Rathor wiped his eyes Wednesday morning when Surrey Provincial Court Judge Peder Gulbransen said Rathor, the former owner of a 91原创 currency exchange, brought 鈥渟hame and humiliation鈥 upon his family by getting arrested for money laundering.

Gulbransen then sentenced Rathor to two years, less a day, of house arrest for exchanging $560,000 U.S. in four transactions in April and May of 2008 for two men he believed were drug dealers.

The pair were actually an undercover RCMP sergeant and corporal.

Police raided the two currency exchanges run by Rathor, Global Tourist Centre (GTC) at 20505 Fraser Highway and Capital Forex at 5560 204 St. on May 26, 2008.

At the time the 33-year-old Rathor also worked as a corrections officer.

He had no criminal record.

At an earlier sentencing hearing, the defence presented a thick sheaf of 85 letters attesting to Rathor鈥檚 good character that describe what the judge called an 鈥渙utstanding citizen,鈥 a kind, hardworking man from a law-abiding family, who is always willing to help people.

鈥淲hy would such a good man get involved in such a bad crime?鈥 Judge Gulbransen said during the Wednesday (Oct. 5) sentencing.

鈥淭hat is a mystery, but not one this court has to solve.鈥

The closest anyone has come to an explanation was defence lawyer Richard Peck, during the previous hearing, who described his client as 鈥渁 person who is desperate to please ... desperate to help others.鈥

Judge Gulbransen noted Rathor reaped only a modest reward, just over $16,000 in fees, from his violation of the laws designed to prevent criminals and terrorists from converting illegally obtained money into 鈥渃lean鈥 currency.

He described Rathor as 鈥渘aive鈥 about the criminal lifestyle, yet 鈥渆ager to become extensively involved in money laundering.鈥

The prosecution wanted jail but the judge agreed with the defence argument that imprisonment would be excessive for 鈥渙ne bad mistake鈥 by 鈥渁 person of otherwise good character.鈥

鈥淚 think a lot of the punishment has taken place with you being charged and convicted,鈥 Gulbransen told Rathor.

In addition to the embarrassment to his family, Rathor鈥檚 marriage has fallen apart, the court has been told, and he鈥檚 lost $264,000 in money seized by the police from the business and the loss of the business itself.

The judge imposed a late-night curfew and ordered Rathor to perform 100 hours of community service.

鈥淚 can鈥檛 figure out why someone like you would get into this sleazy money laundering business,鈥 the judge told Rathor.

鈥淚f you get involved in crime again, you won鈥檛 get another break,鈥 Gulbransen added.

Prosecutor Charles Hough stayed related criminal charges against Taranjit Rathor, the younger cousin of Robinderpal and a partner in the 91原创 currency exchanges. At a previous court hearing, the prosecutor said the younger Rathor 鈥渢ook a back seat鈥 to his older relative during the illicit transactions and was 鈥渆ssentially along for the ride.鈥



Dan Ferguson

About the Author: Dan Ferguson

Best recognized for my resemblance to St. Nick, I鈥檓 the guy you鈥檒l often see out at community events and happenings around town.
Read more



(or

91原创

) document.head.appendChild(flippScript); window.flippxp = window.flippxp || {run: []}; window.flippxp.run.push(function() { window.flippxp.registerSlot("#flipp-ux-slot-ssdaw212", "Black Press Media Standard", 1281409, [312035]); }); }