Toronto Police Chief: Toronto

Elaine White Dept: Cullen Johnson is a former aide to a Toronto police chief. Elaine White, his wife and partner in alleged crime, once worked for forensic accountants in Toronto. They are in a Turks and Caicos jail awaiting a hearing Friday, according to The Star. Shortly after the pair pleaded not guilty to fraud charges in Newmarket court in late December 2009, they flew south and set up shop in the Bahamas, calling their new private-eye company Internal Affairs Global, boasting a crack investigation squad that could pierce any banking veil and two Canadian private eyes accused of defrauding divorce and business clients have been nabbed by police in the Caribbean where they have been island hopping for three years. A Toronto Star investigation in 2009 exposed an unusual scheme: Both were accused by former clients and later the police of forging and selling bank records that made clients believe an ex-spouse, friend or employee had millions of dollars stashed offshore. One case involved a group of lottery winning friends led to believe one of their group swindled the others. (www.immigrantscanada.com). As reported in the news.