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Former Ontario bureaucrats charged in alleged $11M COVID-19 fraud are headed back to court


The Ontario bureaucrats fired after the alleged theft of $11 million in provincial COVID-19 relief funds are headed back to court this week as criminal proceedings continue.

Sanjay and Shalini Madan, a married Toronto couple terminated from the public service in 2020 after the alleged fraud, will be in long trial assignment court on Wednesday.

They were charged last September by the Ontario Provincial Police, but their criminal trial might not begin in earnest until September 2023.

Police charged Sanjay Madan with two counts of fraud and two counts of breach of trust. He and Shalini Madan were also charged with laundering the proceeds of crime and possession of stolen property.

Two other men have also been charged in the case.

Toronto’s Vidhan Singh was charged with money laundering, fraud and possession of stolen property. Manish Gambhir of Brampton was charged with possession of stolen property and possession of an identity document related — or purported to relate — to another person.

Chris Sewrattan, Sanjay Madan’s defence lawyer, declined to comment Monday.

In separate Ontario Superior Court filings, the province alleges that “some or all of” the Madans, their adult sons, Chinmaya and Ujjawal, and Singh, funneled millions to thousands of TD, Bank of Montreal, Royal Bank of Canada, Tangerine, and India’s ICICI bank accounts in spring 2020.

Chinmaya and Ujjawal do not face any criminal charges, but the parallel civil court case is ongoing.

The province’s allegations against the Madans and Singh have not been proven in civil court.

The criminal charges have also not been proven in court.

Sanjay Madan was fired in November 2020 from a $176,608-a-year job as the Ministry of Education’s information technology leader on the Support for Families program.

That pandemic fund — later enriched and renamed the Ontario COVID-19 Child Benefit before being wound down a year ago — gave parents $200 per child under age 12 and $250 per child and youth under 21 with special needs to offset online educational expenses.

In civil court testimony, which may not be used against him in the criminal action if it violates his charter-protected rights against self-incrimination, Sanjay Madan…

Source…

$337,000 Settlement Headed To Elementary School Students Handcuffed By School Resource Officers

Putting cops in schools often turns routine disciplinary issues into police matters. That’s a problem. Cops — given the friendly-spin title of “school resource officers” — have a limited tool set for handling discipline. It involves shows of authority, deployments of force, and, in this case, adult handcuffs clamped onto an 8-year-old’s upper arms. Tiny wrists can’t be secured by adult cuffs, so up the arm they go until they more resemble an instrument of torture than a restraint device.

This cuffing was performed by Deputy Kevin Sumner of the Kenton County (KY) Sheriff’s Department. The Sheriff’s Department claimed the deputy followed policy, but could not produce any policy relevant to the handcuffing of small children. Experts on force/restraint deployment said this cuffing didn’t follow any protocol they were aware of. Sheriff Korzenborn insisted (without any evidence) this technique was proper and testified he did not order retraining of officers in child-restraint techniques following the incident.

Last year, a federal court declared this handcuffing to be excessive force. It pointed out the alleged “crime” did not justify the force deployed and, even if it had, the force used was far in excess of what was needed.

Applying the Graham factors, the severity of the “crime” committed by S.R. and L.G. — assault — weighs in their favor. While S.R. kicked a teacher and L.G. tried to and/or did hit a teacher, these are very young children, and their conduct does not call to mind the type of “assault” which would warrant criminal prosecution. Indeed, Sumner testified that “none of what they did was worthy of trying to file a criminal charge.”

The second factor, whether the children posed an immediate threat to themselves or others, weighs in S.R.’s favor. At the time he was handcuffed, S.R. had largely calmed down, Sumner had escorted him to the restroom without incident, and they had returned to the office. While Sumner testified that S.R. swung his elbow towards Sumner, such can hardly be considered a serious physical threat from an unarmed, 54-pound eight-year-old child.

A little over a year later, the two elementary school students will be receiving a payout from Kenton County taxpayers.

On Thursday, a sheriff’s office in Kentucky has agreed to pay more than $ 337,000 for the painful and unconstitutional handcuffing of elementary school students with disabilities. The two plaintiffs, both of whom were children of color and both of whom have disabilities, were so small that the deputy sheriff locked the handcuffs around the children’s biceps, forcing their hands behind their backs.

Despite the ruling and the settlement agreement, Sheriff Chuck Korzenborn remains unrepentant. He views this settlement as a cowardly capitulation by the company fronting the money for his deputy’s misconduct.

In a statement released Nov. 5, Kenton County Sheriff Chuck Korzenborn said he “never signed off or agreed to settle.”

“My understanding is that the insurance company viewed that it was less expensive to settle the case than to continue defending it,” he said.

Korzenborn also noted that the settlement came without “any admission of liability” on behalf of the sheriff’s office.

Handcuffing children and causing this sort of reaction is just good school policing, according to the sheriff.

After the handcuffings, both children had repeated nightmares, started bed-wetting, and would not let their mothers out of their sight. Both families left the school district, and moved to areas where their children could receive the treatment and accommodations they needed.

This is what the sheriff considers to be a worthwhile punishment for an 8-year-old student who tried to punch his deputy in the arm: a painful, unconstitutional handcuffing followed by a few years of nightmares and family upheaval. It will happen again because Korzenborn believes he — not the law, not policies, and not the federal court — is right. He’s a law unto himself, and that makes things dangerous for students in the county’s schools. And he’s a walking advertisement for personal indemnification.

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Military cyber operations headed for revamp after long delay – ABC News

Military cyber operations headed for revamp after long delay
ABC News
FILE – In this May 9, 2017, file photo, U.S. Cyber Command and the National Security Agency Director Adm. Mike Rogers testifies on Capitol Hill in Washington. U.S. officials say the Trump administration, after months of delay, is finalizing plans to

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It’s World Password Day but passwords may be headed for extinction

Today is World Password Day but a range of alternative authentication methods is challenging passwords so that within the foreseeable future the day of awareness could become obsolete.

Biometrics  and cell phones are important to this replacement, with ongoing trials of how effective they might be. There is a flurry of activity in these areas to do away with passwords:

  • The Samsung Galaxy S8 phone has an upgraded retinal scanner that can be used to unlock the phone, but that could be used as a second factor in authenticating to any number of online services. The phones also feature the more common fingerprint scanner.
  • Rumors have LG adding facial recognition software to their LG G6 phones that could be used in a similar manner.
  • Also, Alabama’s revenue department is trialing a face-recognition app from MorphoTrust that uses iPhones to scan taxpayers’ drivers licenses and to scan their face. The backend verifies the identity of the taxpayer by comparing the license image and uses that to authenticate the person filing an electronic return.
  • Phones are also used to receive texts of one-time passwords, which does involve a password, but not one the user generates or changes at some point or has to remember for more than a second or two.
  • Microsoft’s Hello enables Windows 10 users to login via facial recognition that employs an infrared camera and by scanning fingerprints. A patent application from the company indicates it’s looking at pairing a touchscreen stylus with gestures made on the screen to authenticate. 

Microsoft is putting a new spin on this with its Microsoft Authenticator service. Users try to login to their Microsoft accounts and receive texts on their phones asking whether it’s really them trying to access the account. They tap the “approve” button and are authenticated without a password. It’s only good for logging into Microsoft accounts.

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Network World Tim Greene