Lindsey Armstrong, The Canadian Press
HALIFAX — The Nova Scotia mass assassin used “unlawful or suspicious means” to boost cash and reside a way of life far past his claimed annual revenue of $40,000, a 2020 homicide investigation discovered.
However investigators say in a doc launched Tuesday they discovered no proof that the shooter was concerned in organized crime or was a police informer, regardless of rumors after it was revealed he had withdrawn $475,000 shortly earlier than. in money on the Brink’s workplace. his rampage.
A not too long ago launched abstract of proof seems on the schemes utilized by Gabriel Wortman to get wealthy and his penchant for hiding giant sums of cash, together with $705,000 discovered beneath the bridge of his Portapic, Nova Scotia property.
The lavish spending of the shooter, who killed 22 individuals at 13:00 on April 18 and 19, 2020 and was later shot lifeless by police, didn’t match his “modest reported annual revenue and different seen sources of revenue,” the doc mentioned. . Though there aren’t any precise solutions concerning the sources of all his revenue, there’s a clear sample of abuse.”
The killer’s common-law spouse, Lisa Banfield, advised investigators that he “didn’t declare to have really made cash” from his denture enterprise, however to his information he had no different supply of revenue.
Ms. Banfield labored on the shooter’s dental clinic in Dartmouth and routinely took cash from sufferers. She mentioned that “many” of them paid in money. She added that on the finish of the day she took the cash to Gabriel Wortman at their residence above the clinic. If the sufferers paid by test, she would money them out and convey the cash to him.
Ms. Banfield was answerable for asking sufferers to put in writing checks for dentures in Gabriel Wortman’s title quite than her firm’s, she mentioned.
A report from the Monetary Accounting Administration Group confirmed that between 2012 and 2019, the median annual revenue of a shooter on the Atlantic Denture Clinic he owned was $39,916. Ms. Banfield’s annual revenue from her work on the clinic was reported to be $15,288.
Throughout this era, the report confirmed that Gabriel Wortman obtained a further $232,900 into his private accounts and a further $96,755 right into a joint account he shared with Ms. Banfield, though it was not specified the place the cash got here from.
A report ready by the investigation confirmed that Ms. Banfield and the shooter have been spending greater than their declared revenue. For instance, Gabriel Wortman spent roughly $23,600 on federal authorities GCSurplus merchandise and $19,400 by PayPal between December 2017 and Could 2020. Throughout the identical interval, Ms. Banfield spent roughly $56,000 in grocery and outfitters.
Between December 2017 and April 2020, Gabriel Wortman’s accounts, together with the account he shared with Ms. Banfield, one for his holding firm and one for his denture firm, totaled roughly $865,600 in deposits. and the overall quantity withdrawn is over $1.16 million.
A $475,000 money withdrawal on March 30, 2020 involving CIBC and Brink’s sparked hypothesis that the shooter was being paid as a police informant, however an investigation discovered that he withdrew the cash after he started to worry that the COVID-19 pandemic would trigger banks in Canada collapsed.
Joe Morgado, senior director of company safety at CIBC, advised the RCMP that he was initially involved about Gabriel Wortman’s request for a money withdrawal as a result of returning such a big quantity might imply somebody was being pressured or scammed.
However after emailing CIBC employees and the shooter, Mr. Morgado realized that Gabriel Wortman was involved about “the state of the financial institution” and famous that “many different clients” are involved that “the banking system won’t collapse” as a result of pandemic.
Mr. Morgado famous that it’s uncommon for somebody to ask for such a lot of cash, however he believes that Gabriel Wortman was a “middle-aged skilled” who “steadily amassed a sure sum of money and now wished to have it withdrawn.” He mentioned the financial institution processed the withdrawal by Brink’s as a result of they did not need to threat having such a lot of cash of their premises if one thing went unsuitable.
The RCMP denied that Gabriel Wortman might have labored as an informant, and in a separate investigative report, Investigator Dwayne King concluded that the $475,000 withdrawal was not cost for the work of an informant. Mr. King mentioned that even when confidential informants are paid in money, the police won’t require the informant to enter the CCTV enterprise and supply identification, as Gabriel Wortman must do to get his a refund at Brink’s.
The doc reviews rumors concerning the killer’s involvement within the drug commerce. He and Ms. Banfield traveled incessantly to Punta Cana within the Dominican Republic, and whereas Ms. Banfield advised investigators she was typically alone “all day” on trip, she noticed no proof of drug dealing or different legal exercise whereas touring. .
One piece of proof factors to doable involvement within the sale or buy of huge quantities of hashish. A 2018 By way of Rail boarding cross discovered amongst Gabriel Wortman’s private belongings contained handwritten notes that gave the impression to be a hashish value listing. On the again of the By way of Rail ticket are the names of the hashish strains and value notes resembling “5 kilos = $5,000”.
Ms. Banfield acknowledged Gabriel Wortman’s handwriting within the notes, however mentioned she had by no means seen them earlier than. She advised investigators that she had by no means seen medicine on their property and that Gabriel Wortman determined to change into a dentist as a result of he thought it might be a great way to make “some huge cash.”
This publish was produced with the monetary help of Meta Exchanges and The Canadian Press for Information.