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THE OVERWHELMING EVENTS.
Who is who? A short list of the major characters.
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RESPONDENTS
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Gilles Jozias Overtveld (aka Joe) - The principal victim is an electronics engineer, born in the Netherlands, (1928-2023). Gilles speaks fluent English, Dutch, German and Spanish. His last salaried position was with the Department of Communication before retiring. He owns Gi-Las Ltd, a company that owns and manages 100+ apartment rental units in Ottawa.
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Rachida Youmouri - Widow of Gilles Overtveld, born in Morocco, Federal Government Employee. She earned her Masters at Universita Pasquale Paoli in France in Human Resources and the University of Manchester MBA. Rachida speaks and writes French, English and Arabic.
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Enrique Jurado (aka Tito )- Consultant & professional services provider in I.T. Enterprise systems, for the government & legal practice, building construction software since 1968. He signed a contract to provide professional services to Gilles in Aug 2018 to enable him to ability to retain lawyers and investigate what happened to all his missing assets in his bank. Enrique was born in the Philippine and immigrated to Canada in 1973 from Europe where he studied in the I.T. sector in London,UK and worked for more than 10 years in Europe establishing permanent residences in Italy, Norway and Geneva,
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APPELLANTS
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Joy Overtveld - Joy is a lawyer and is the only daughter Gilles Overtveld from his first marriage. In Joy's affidavit, she stated that she studied Law in the University of Ottawa where she claimed of graduating with a Magna Cum Laude distinction. The University refused to verify the honor distinction from our request. She filed FC19-1504 application against to annul Rachida's marriage to her father. In 2017-2018 she also filed application CV17-74847, she challenged the marriage of Kim Tong Chang and Nicole Presentey's marriage as invalid to be appointed as guardian of Mr. Chan's estate estimated at $8 million.
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Todd Overtveld - is the only son of Gilles Overtveld. Todd previously worked at Ricoh Canada (Ottawa) as a technician. He obtained his high school equivalency at age 45. His skill set allowed him to control every aspect of his father's ability to have private conversation. He installed multiple cameras and controlled telephone access of the persons who can talk to his father. During the last 9 months of his father's life, his father was denied access to any communication devices at all. He believed that he was set to inherit enough money to worry about his future said his father.
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Gary Katz - Gary is a CPA chartered account and is a senior partner of Logan Katz LLP of Ottawa and Toronto. He stated that he has been working for Gi-Las for 30 years. But late in the 80's he noticed that Gi-Las was being mismanagement and on March 14, 2011 he presented Gilles a Power of Attorney for Property whereas appointing himself and his two children as the beneficiaries. The respondents are challenging the validity of the POA since it's execution does not follow the regulations of the SDA'92 act designed to protect financial abuses. He is affiliated with the Glebe Centre for long term care and held the position of chair of the board in 2015.
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