KEY EVENTS — RAFFI CEYLAN CASE
2018
Death of Rafael Salem
Death under suspicious circumstances. Beginning of estate fraud investigation.
Exhibit: EX-RAFFI-001
Within 48 Hours
Computer Stolen
Rafael Salem's computer stolen within 48 hours of death. Evidence destruction pattern begins.
SMOKING GUN INDICATORRelated: EX-RAFFI-001
2018
Ray Hamlin 88-Minute Recording
Transcript indicates Ray Hamlin stated: "lied and hid it for 1.5 years" — direct confession of estate fraud concealment.
SMOKING GUN #7Exhibit: EX-RAFFI-002
2018
Bill Benson Forgery Admission
Transcript indicates Bill Benson forgery admission on audio recording.
SMOKING GUN #8Exhibit: EX-RAFFI-003
2018
Insurance Fraud Documented
Ivana Salem / Sun Life — >$600,000 in fraudulent claims documented on Rafael Salem policies.
SMOKING GUN #9Exhibit: EX-RAFFI-001
2018–2025
Lucy Ceylan Documents Evidence
67+ audio recordings captured. Systematic documentation of estate fraud, police misconduct, and obstruction.
Exhibits: EX-RAFFI-002, EX-RAFFI-003
2025
Constable Chris Renault Threats
Video recording: Constable Chris Renault Windsor Police Department uttering threats to Lucy.
VIDEO EVIDENCEStatus: PENDING UPLOAD
2025
Law Society 3.5-Month Delays
Systematic delays from Law Society of Ontario regarding Mary Nolan conduct complaints.
SMOKING GUN #11Audio: PENDING UPLOAD
Present
Evidence Package Assembled
4 verified exhibits, 67+ transcripts, $9,000,000 damages documented for estate.