Close X
Wednesday, December 4, 2024
ADVT 
National

27 Charged In Drug Trafficking Bust In Toronto; Millions In Drugs And Property Seized

The Canadian Press, 14 Jul, 2016 01:52 PM
    Toronto police say millions of dollars in drugs, property and cash, along with weapons, have been seized in an investigation into an alleged drug smuggling operation with links to the United States.
     
    They say the seven-month investigation has led to the arrests of 27 people on criminal organization and drug trafficking charges.
     
    Cocaine, marijuana, crystal meth, opium, ketamine and fentanyl — 283 kilograms in total — were seized, along with 103 kilograms of cutting agents for cocaine.
     
    Investigators also seized eight firearms, including a Tec 9 machine pistol, an SKS rifle, a Springfield 40-calibre handgun and two 12 gauge shotguns, along with 418 rounds of ammunition.
     
    Assets such as bank accounts, money counters and condominiums, worth almost $3.4 million, which police allege were proceeds of crime, and $2.4 million in cash were also seized.
     
     
    The investigation, dubbed Project Beyond, involved Toronto police, York Regional Police and the Canada Border Services Agency.
     
    Supt. Gord Sneddon said Thursday that the alleged criminal organization's reach extended beyond Ontario.
     
    "Their range of influence has spread to the United States," Sneddon said. "We worked with the Drug Enforcement Administration, particularly in New York State, and we have had some success."
     
    The unnamed organization was sophisticated and it compromised members of various ethnic groups, Sneddon said.
     
    "The one common denominator is the desire to make money from the misery of other people," he said.
     
    Investigators allege Kevin Er, 40, of Richmond Hill, Ont., was the organization's leader.
     
    "It's very clear from our investigation that there was a hierarchy in this organization," said Snedden.
     
    York Regional Police Insp. Dieter Boeheim says Er, who faces 15 charges, was known to police.

    MORE National ARTICLES

    France Michaud, Former Roche V-P In Quebec, Out On Bail After Getting 18-month Prison Term For Fraud

    France Michaud, Former Roche V-P In Quebec, Out On Bail After Getting 18-month Prison Term For Fraud
    France Michaud was given an 18-month prison term on Wednesday after being convicted last year on charges of fraud, conspiracy and breach of trust.

    France Michaud, Former Roche V-P In Quebec, Out On Bail After Getting 18-month Prison Term For Fraud

    Canada Commits Cash To Afghanistan As Allies Keep Troops On The Ground

    Canada Commits Cash To Afghanistan As Allies Keep Troops On The Ground
    WARSAW, Poland — Canada is promising more cash to Afghanistan — while some of its allies plan to keep troops in the country to help it deal with an escalating insurgency.

    Canada Commits Cash To Afghanistan As Allies Keep Troops On The Ground

    Liberals Still Planning Peacekeeping Mission Despite Latvia Commitment

    The Trudeau government says Canada is still in the market for a United Nations peacekeeping mission despite plans to send a sizeable military contingent to Eastern Europe.

    Liberals Still Planning Peacekeeping Mission Despite Latvia Commitment

    Offer Of 30-day Bargaining Truce Founders Over 'Poison Pill': Postal Union

    Offer Of 30-day Bargaining Truce Founders Over 'Poison Pill': Postal Union
    OTTAWA — Hope that a work stoppage at Canada Post could be avoided for at least one more month faded Friday as a proposed truce fell apart over what the union called a "poison pill" from the Crown corporation.

    Offer Of 30-day Bargaining Truce Founders Over 'Poison Pill': Postal Union

    Canada Revenue Agency Does Not Demand Payment In iTunes Cards

    Canada Revenue Agency Does Not Demand Payment In iTunes Cards
    Burnaby’s Economic Crime Unit first became aware of the incident after the woman reported it to police June 29. 

    Canada Revenue Agency Does Not Demand Payment In iTunes Cards

    Toronto Police Concerned By Dallas Shootings; Chief Tells Officers To Be Cautious

    Toronto Police Concerned By Dallas Shootings; Chief Tells Officers To Be Cautious
    Chief Mark Saunders stresses that officers must take all necessary precautions to protect themselves.

    Toronto Police Concerned By Dallas Shootings; Chief Tells Officers To Be Cautious