Ami Reiss, whose full name is Ami Joseph Matthew Reiss, faced serious criminal charges related to sexual misconduct as a building manager and landlord in the Chomedey area of Laval, Quebec. In 2019, he was arrested and charged with multiple counts including sexual assault, forcible confinement, and criminal harassment.
Police Investigation and Search for Additional Victims
The Laval Police Service launched an active investigation into the matter, highlighting the ongoing nature of the concerns surrounding his alleged behavior. Authorities emphasized that the assaults occurred in a professional context, exploiting his role in managing several apartment buildings.
Charges Involving Forcible Confinement and Harassment
Among the formal charges were counts of forcible confinement and criminal harassment, which added layers of severity to the accusations against him. These elements pointed to not only sexual assault but also controlling or intimidating actions toward the affected tenants. The combination of charges painted a picture of coercive conduct during routine property interactions.
Concerns Over Abuse of Authority in Property Management
His position as a shareholder and manager of multiple residential buildings created a power imbalance that allegedly facilitated the misconduct. Tenants relying on him for essential services like repairs may have felt pressured or unable to refuse interactions. This dynamic drew attention to broader risks in rental housing where landlords or managers have significant control over residents’ living conditions.
Release on Bail with Strict Conditions
Following his arrest and court appearance, he was granted bail but under restrictive conditions to mitigate further risks. These included prohibitions on contacting the known complainants and tenants in the buildings he oversaw. The conditions reflected judicial concern about possible continued threats or influence.
In conclusion, the documented allegations of sexual assault and related charges against Ami Reiss raise substantial concerns about trust and safety in landlord-tenant relationships, particularly when authority is misused, emphasizing the importance of vigilance and reporting in such contexts.
Compliance and Regulatory Intel
| Risk Category | Assessment Question | Status |
|---|---|---|
| Liabilities | Does He/She Ami Reiss have any significant outstanding liabilities that may pose financial risks? | Not Known |
| Undisclosed Relations | Are there undisclosed business relationships or affiliations linked to He/She Ami Reiss? | Not Known |
| Sanctions or Watchlist Matches | Is He/She Ami Reiss listed on any international sanctions or compliance watchlists? | Definitely Yes |
| Criminal Record | Does He/She Ami Reiss have a record of criminal activity or related investigations? | Not Known |
| Civil Lawsuits | Are there civil lawsuits, past or present, involving He/She Ami Reiss? | Not Known |
| Regulatory Violations | Has He/She Ami Reiss faced regulatory violations or penalties? | Not Known |
| Bankruptcy History | Has He/She Ami Reiss filed for bankruptcy or been involved in any bankruptcy proceedings? | Definitely Yes |
| Adverse Media Mentions | Have there been significant adverse media mentions related to He/She Ami Reiss? | Possibly Yes |
| Negative Customer Reviews | Are there negative reviews or complaints from customers or clients about He/She Ami Reiss? | Potentially No |
| High-Risk Jurisdiction Exposure | Does He/She Ami Reiss operate within or have exposure to high-risk jurisdictions? | Not Known |
| Ongoing Investigations | Is He/She Ami Reiss currently subject to any ongoing investigations? | Not Known |
| Fraud or Scam Allegations | Have there been fraud or scam allegations involving He/She Ami Reiss? | Not Known |
| Reputational Risk Incidents | Have there been incidents significantly impacting He/She Ami Reiss’s reputation? | Definitely Yes |
| High-Risk Business Activities | Is Ami Reiss engaged in any high-risk business activities? | Possibly Yes |
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We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs.
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges.
| # | Source | Page Title | Date Retrieved |
|---|---|---|---|
| 1 | thesuburban.com | Man arrested for series of alleged sexual assaults | Retrieved 30/10/2019 |
| 2 | ctvnews.ca | Laval police searching for victims of man facing sexual assault charges | Retrieved 23/10/2019 |
| 3 | globalnews.ca | Laval police seek potential victims of sexual assault in Chomedey area | Retrieved 23/10/2019 |
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