Convictions, Charges and Revocations


Charges

October 30, 2025: Alexander Gardner operating as Myskitrip October 2, 2025: Happy Long Inc., operating as Happy Long Travel, and Sara Yuen Yee Wong September 4, 2025: Murray Shields operating as Toronto Nature Lovers July 15, 2025: The International Incorporated, operating as TRYPS, Kareem Aly and Carl Karamaoun June 6, 2025: Simple Hosts Property Management Corp. operating as Simple Hosts, and Sean Parker April 25, 2025: 13697703 Canada Inc. operating as Maqam Services, Abdirahman Hussein and Siad Abdulle


Convictions

October 2, 2025: Hamid Reza Siami and 1856419 Ontario Inc. operating as Parvaz Travel August 21, 2025: Priyanthan Gopalapillai and 2867668 Ontario Inc. operating as Araka Management July 30, 2025: Bobby Singh and Rajsri Modhvadia of RM Legal & Business Services Inc. July 15, 2025: Tarcia Brown and Travel Girl Inc. July 15, 2025: Gurpreet Kaur


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