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Project Kraken,
List of Charges



Broadcast time: 11:15
Friday, June 28, 2019

Corporate Communications
416-808-7100


Project Kraken was an eight-month investigation that resulted in search warrants on June 27, 2019.

See previous release.

A total of 73 people have been arrested as part of the project.

List of Charges:


1) Young offender, of Toronto:

- Breach of a Peace Bond cc 145(3)
- Comm of offence crim org CC 467.12(1) (Traffic cocaine, C.D.S.A. 5(1))
- Comm of offence crim org CC 467.12(1) (Traffic Fentanyl)
Conspiracy to commit indict offence 465 (1)(c)(Traffic fentanyl CDSA 5(1))
Fail to Comply Recognizance CC145(3)
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Fentanyl
Possession of Controlled Substance (fentanyl) for the Purpose of Trafficking CDSA 5(2)


2) Aydid Adan, 31, of Toronto:

Careless Storage of Firearm CC 86(1)
Careless Storage of Firearm CC 86(1)
Conspiracy to comm indict offence CC 465(1)(c) (Poss controlled substance for the purpose CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Robbery CC 343)
Conspiracy to commit indict offence 465(1)(c) (Traffic in controlled substances CDSA 5(1))
Instr. comm of offence crim org CC 467.13(1) (Extortion 346(1))
Participate in Activities of a Criminal Organization CC 467.11 (Extortion 346(1))
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a Loaded Prohibited or Restricted Firearm CC 95(1)
Possession of a Prohibited Device CC 92(2)
Possession of a Prohibited Device CC 92(2)
Possession of Controlled Substance for the Purpose of Trafficking CDSA 4(1)
Possession of Firearm or Ammunition Contrary to Prohibition Order CC 117.01(1)
Possession of Firearm or Ammunition Contrary to Prohibition Order CC 117.01(1)
Traffic Controlled substances CDSA 5(1)
Unauthorized Possession of a Firearm CC 91(1)
Unauthorized Possession of a Firearm in Motor Vehicle CC Sec 94(1)


3) Mohamed Aden, 21, of Toronto:

Careless Storage of Firearm CC 86(1)
Comm of offence crim org CC 467.12(1) (Distribute Cannabis)
Comm of offence crim org CC 467.12(1) (Traffic cocaine, C.D.S.A. 5(1))
Comm of offence crim org CC 467.12(1) (Traffic Fentanyl)
Conspiracy to commit indict offence 465 (1)(c) (Distribute Cannabis) (CA 9 (1) (a) (i)
Conspiracy to commit indict offence 465 (1)(c) (Distribute Cannabis) (CA 9 (1) (a) (i)
Conspiracy to commit indict offence 465 (1)(c) (Weapons dangerous 88 (1))
Conspiracy to commit indict offence 465 (1)(c)(Traffic fentanyl CDSA 5(1))
Conspiracy to commit indict offence 465 (1)(c)(Traffic fentanyl CDSA 5(1))
Conspiracy to commit indict offence 465 (1)(c)(Traffic fentanyl CDSA 5(1))
Conspiracy to commit indict offence 465 (1)(c)(Traffic fentanyl CDSA 5(1))
Conspiracy to commit indict offence 465 (1)(c)(Traffic fentanyl CDSA 5(1))
Conspiracy to commit indict offence 465 (1)(c)(Traffic fentanyl CDSA 5(1))
Conspiracy to commit indict offence 465 (1)(c)(Traffic fentanyl CDSA 5(1))
Instr. comm of offence crim org CC 467.13(1) ( Trafficking Fentanyl)
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Fentanyl
Participate in Activities of a Criminal Organization CC 467.11 (Distribute Cannabis)
Participate in Activities of a Criminal Organization CC 467.11 (Weapons dangerous)
Possess Firearm Other Than Restricted or Prohibited Firearm Without a Licence CC 91(1)
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a Loaded Prohibited or Restricted Firearm CC 95(1)
Possession of Controlled Substance (fentanyl) for the Purpose of Trafficking CDSA 5(2)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Traffic Controlled substances CDSA 5(1) (Fentanyl)


4) Yasir Aden, 22, of Toronto:

Fail to Comply Probation CC 733(1)
Fail to Comply Probation CC 733(1)
Possession of Controlled Substance (fentanyl) for the Purpose of Trafficking CDSA 5(2)


5) Anas Ahmed, 22, of Waterloo:

Careless Storage of Firearm CC 86(1)
Fail to Comply Recognizance CC145(3)
Fail to Comply Recognizance CC145(3)
Possess Firearm Other Than Restricted or Prohibited Firearm Without a Licence CC 91(1)
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a firearm with ammunition CC 95(1)
Possession of a Weapon for Dangerous Purpose 88(1)
Possession of Controlled substance (cocaine) CDSA 4(1)
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Tampering with Serial Number CC 108(1)(b)
Unauthorized Possession of a Firearm in Motor Vehicle CC Sec 94(1)


6) Tamim Ahmmadzai, 29, of Thornhill:

Accessory after the fact CC 23
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a Weapon for Dangerous Purpose 88(1)
Unauthorized Possession of a Firearm CC 91(1)


7) Fayaz Alakoozi, 24, of Ajax:

Careless Storage of Firearm CC 86(1)
Carry Firearm, Weapon, Prohibited Device or Ammunition in a Careless Manner CC Sec. 86(1)
Conspiracy to commit indict offence 465(1)(c) (Robbery CC 343)
Disguise with Intent C.C. 351(2)
Fail to Comply Probation CC 733(1)
Fail to Comply Probation CC 733(1)
Fail to Comply Recognizance CC145(3)
Point Firearm CC 87(1)
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a Loaded Prohibited or Restricted Firearm CC 95(1)
Possession of a Prohibited Device CC 92(2)
Possession of a Weapon for Dangerous Purpose 88(1)
Possession of cannabis exceeding 30 grams in a public place (CA 8 (1)
Possession of Stolen Property CC 354(1) (motor vehicle)
Robbery CC 343
Tampering with Serial Number CC 108(1)(b)
Unauthorized possession in a motor vehicle CC94(1)
Unauthorized Possession of a Firearm CC 91(1)
Unauthorized Possession of a Firearm CC 91(1)
Unauthorized Possession of a Firearm in Motor Vehicle CC Sec 94(1)
Unauthorized Possession of a Firearm in Motor Vehicle CC Sec 94(1)
Unauthorized Possession of a Prohibited Device CC 91(2)


8) Nabil Amem, 30, of Newmarket:

Attempt to possess firearm CC 463(b)
Participate in Activities of a Criminal Organization CC 467.11 - Fraud


9) Tamim Amem, 26, of Markham

Attempt to possess firearm CC 463(b)
Careless Storage of Firearm CC 86(1)
Fail to Comply Recognizance CC145(3)
Participate in Activities of a Criminal Organization CC 467.11 - Fraud
Point Firearm CC 87(1)
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a Loaded Prohibited or Restricted Firearm CC 95(1)
Possession of a Prohibited Device CC 92(2)
Possession of Firearm or Ammunition Contrary to Prohibition Order CC 117.01(1)
Possession of Firearm or Ammunition Contrary to Prohibition Order CC 117.01(1)
Tampering with Serial Number CC 108(1)(b)
Unauthorized possession in a motor vehicle CC94(1)
Unauthorized Possession of a Firearm CC 91(1)
Unauthorized Possession of a Firearm in Motor Vehicle CC Sec 94(1)
Unauthorized Possession of a Prohibited Device CC 91(2)


10) Alhaji Bangura, 31, of Ajax:

Careless Storage of Firearm CC 86(1)
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a Prohibited Device CC 92(2)
Possession of a Restricted Firearm with Ammunition CC 95(1)
Unauthorized Possession of a Firearm CC 91(1)
Unauthorized Possession of a Firearm in Motor Vehicle CC Sec 94(1)


11) Travis Bell, 27, of Oshawa:

Possession of Firearm Contrary to Prohibition Order CC 117.01
Possession of Firearm Contrary to Prohibition Order CC 117.01
Possession of Firearm Contrary to Prohibition Order CC 117.01
Possession of Firearm Contrary to Prohibition Order CC 117.01
Possession of Loaded Restricted Firearm CC 95(1)
Possession of Restricted Weapon Knowing its possession is unauthorized CC 92(2)
Possession of Restricted Weapon Obtained by Crime CC 96(1)
Unauthorized Possession of a Restricted Firearm CC 91(1)
Unsafe Storage of Firearm CC 86(1)


12) Bobby Boating, 24, of no fixed address:

Conspiracy to commit indict offence 465 (1)(c) (Distribute Cannabis) (CA 9 (1) (a) (i)
Participate in Activities of a Criminal Organization CC 467.11 (Distribute Cannabis)
Participate in Activities of a Criminal Organization CC 467.11 (Extortion 346(1))


13) Salvatore Boccia, 32, of Toronto:

Conspiracy to commit an indictable offence - municipal corruption


14) Mark Bollers, 29, of Toronto:

Uttering Threats CC 264.1 (1)(A)
Uttering Threats CC 264.1 (1)(A)
Uttering Threats CC 264.1 (1)(A)


15) Jacob Braithwaite, 27, of Brampton:

Careless Storage of Firearm CC 86(1)
Careless Storage of Firearm CC 86(1)
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a Loaded Prohibited or Restricted Firearm CC 95(1)
Possession of a Prohibited Device CC 92(2)
Possession of a Prohibited Device CC 92(2)
Possession of Firearm or Ammunition Contrary to Prohibition Order CC 117.01(1)
Possession of Firearm or Ammunition Contrary to Prohibition Order CC 117.01(1)
Unauthorized Possession of a Firearm CC 91(1)
Unauthorized Possession of a Firearm in Motor Vehicle CC Sec 94(1)


16) Khadeono Burgess, 27, of Toronto:

Comm of offence crim org CC 467.12(1) (Fraud)
Conspiracy to Commit Indicitable Offence (Fraud)
Conspiracy to Commit Indicitable Offence (Fraud)
Conspiracy to Commit Indicitable Offence (Fraud)
Fraud Over $5000
Participate in Activities of a Criminal Organization CC 467.11 - Fraud


17) Attilio Commisso, 32, of Maple:

Conspiracy to commit an indictable offence - municipal corruption


18) Cosimo Commisso, 74, of Thornhill:

Conspiracy to commit an indictable offence - municipal corruption


19) Giovanni Commisso, 60, of Woodbridge:

Careless storage of ammunition
Conspiracy to commit an indictable offence - cannabis trafficking
Conspiracy to commit an indictable offence - firearms trafficking
Conspiracy to commit an indictable offence - firearms trafficking
Conspiracy to commit an indictable offence - municipal corruption
Possession of a loaded prohibited firearm
Possession of a prohibited weapon
Possession of property obtained by crime over $5,000
Trafficking a firearm
Trafficking cannabis
Unauthorized possession of a firearm
Weapons Dangerous


20) Girolamo Commisso, 30, of Toronto:

Careless storage of ammunition
Conspiracy to commit an indictable offence - cocaine trafficking
Conspiracy to commit an indictable offence - firearms trafficking
Conspiracy to commit an indictable offence - firearms trafficking
Conspiracy to commit an indictable offence - municipal corruption
Failure to comply with recognizance
Possession of property obtained by crime over $5,000


21) Mekhi Cuffie, 21, of Markham:

Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Conspiracy to commt indict offence 456 (c) (Possession of proceeds of crime 354 (1))
Conspiracy to commt indict offence 456 (c) (Possession of proceeds of crime 354 (1))
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Proceeds of Crime CC 354 (1)
Possession of Proceeds of Property Obtained by crime CC 354(1)


22) Justain Dillon, 45, of Mississauga:

Conspiracy to commit an indictable offence - cannabis trafficking
Conspiracy to commit an indictable offence - firearms trafficking
Possession of schedule I - cocaine
Trafficking a firearm
Trafficking cannabis


23) Kevin Douglas, 24, of Toronto:

Attempt to possess firearm CC 463(b)
Conspiracy to comm indict offence CC 465(1)(c) (Weapons trafficking, CC 99(1))
Conspiracy to comm indict offence CC 465(1)(c) (Weapons trafficking, CC 99(1))
Conspiracy to commit indict offence 465 (1)(c)(Traffic fentanyl CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Robbery CC 343)
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Dangerous Operation of Motor Vehicle CC 249(1)(a)
Fail to Comply Probation CC 733(1)
Fail to Comply Probation CC 733(1)
fail to stop at scene of accident 320.16 (1)
Flight from Peace Officer CC 320.17
Mischief Over $5000 CC 430 (3)
Mischief Over $5000 CC 430 (3)
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance (fentanyl) for the Purpose of Trafficking CDSA 5(2)
Traffic Cocaine C.D.S.A. 5(1)
Traffic Controlled substances CDSA 5(1) (Fentanyl)


24) Catherine Duffy, 44, of Toronto:

Careless Storage of Ammunition CC 86(1)
Careless Storage of Firearm CC 86(1)
Conspiracy to comm indict offence CC 465(1)(c) (Poss cocaine for the purpose CDSA 5(2))
Conspiracy to commit indict offence 465(1)(c) (Traffic in controlled substances CDSA 5(1))
Possess Firearm Other Than Restricted or Prohibited Firearm Without a Licence CC 91(1)
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a Loaded Prohibited or Restricted Firearm CC 95(1)
Possession of Controlled Substance for the Purpose of Trafficking CDSA 4(1)
Possession of Proceeds of Crime CC 354 (1)
Tampering with Serial Number CC 108(1)(b)
Traffic Cocaine C.D.S.A. 5(1)


25) Treshawn Duffy, 24, of Toronto:

Careless Storage of Ammunition CC 86(1)
Careless Storage of Firearm CC 86(1)
Possess Firearm Other Than Restricted or Prohibited Firearm Without a Licence CC 91(1)
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a Loaded Prohibited or Restricted Firearm CC 95(1)
Tampering with Serial Number CC 108(1)(b)


26) Anthony Edwards, 29, of Toronto:

Conspiracy to commit indict offence 465 (1)(c) (Distribute Cannabis) (CA 9 (1) (a) (i)
Instr. comm of offence crim org CC 467.13(1) (Distribute Cannabis)
Participate in Activities of a Criminal Organization CC 467.11 (Distribute Cannabis)


27) Rowan Gayle, 27, of Toronto:

Careless Storage of Firearm CC 86(1)
Comm of offence crim org CC 467.12(1) (Traffic cocaine, C.D.S.A. 5(1))
Comm of offence crim org CC 467.12(1) (Traffic Fentanyl)
Conspiracy to comm indict offence CC 465(1)(c) (Weapons trafficking, CC 99(1))
Conspiracy to comm indict offence CC 465(1)(c) (Weapons trafficking, CC 99(1))
Conspiracy to comm indict offence CC 465(1)(c) (Weapons trafficking, CC 99(1))
Conspiracy to comm indict offence CC 465(1)(c) (Weapons trafficking, CC 99(1))
Conspiracy to comm indict offence CC 465(1)(c) (Weapons trafficking, CC 99(1))
Conspiracy to commit indict offence 465 (1)(c)(Traffic fentanyl CDSA 5(1))
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Fentanyl
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a Loaded Prohibited or Restricted Firearm CC 95(1)
Possession of a Prohibited Device CC 92(2)
Possession of Controlled Substance (fentanyl) for the Purpose of Trafficking CDSA 5(2)
Tampering with Serial Number CC 108(1)(b)
Weapons Trafficking CC 99(1)(b)
Weapons Trafficking CC 99(1)(b)
Weapons Trafficking CC 99(1)(b)
Weapons Trafficking CC 99(1)(b)


28) Byra Ghafoor, 23, of Toronto:

Conspiracy to commit indict offence 465 (1)(c) (Distribute Cannabis) (CA 9 (1) (a) (i)
Fail to Comply Recognizance CC145(3)
Traffic Controlled substances (percocet) CDSA 5(1)


29) Omer Gharibzada, 26, of Whitby:

Accessory after the fact CC 23
Armed Robbery CC 343
Armed Robbery CC 343
Comm of offence crim org CC 467.12(1) (Fraud)
Comm of offence crim org CC 467.12(1) (Robbery CC 343))
Conspiracy to comm indict offence CC 465(1)(c) (Break and Enter CC 348 (1))
Conspiracy to Commit Indicitable Offence (Fraud)
Conspiracy to Commit Indicitable Offence (Fraud)
Conspiracy to commit indict offence 465(1)(c) (Robbery CC 343)
Conspiracy to commit indict offence 465(1)(c) (Robbery CC 343)
Conspiracy to commt indict offence 456 (c) (Discharge firearm 244.2 )
Conspiracy to commt indict offence 456 (c) (Discharge firearm 244.2 )
Fraud Over $5000
Instr. comm of offence crim org CC 467.13(1) (Fraud)
Instr. comm of offence crim org CC 467.13(1) (Robbery)
Participate in Activities of a Criminal Organization CC 467.11 - Fraud
Participate in Activities of a Criminal Organization CC 467.11 - Robbery
Possession of cannabis exceeding 30 grams in a public place (CA 8 (1)
Possession of Stolen Property CC 354(1)


30) Alexis Gomez, 23, of Toronto:

Careless Storage of Firearm CC 86(1)
Careless Storage of Firearm CC 86(1)
Possess Firearm Other Than Restricted or Prohibited Firearm Without a Licence CC 91(1)
Possess Firearm Other Than Restricted or Prohibited Firearm Without a Licence CC 91(1)
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a Loaded Prohibited or Restricted Firearm CC 95(1)


31) Javade Gray, 29, of no fixed address:

Possession of a Loaded Prohibited or Restricted Firearm CC 95(1)
Unauthorized Possession of a Firearm CC 91(1)
Unauthorized Possession of a Firearm in Motor Vehicle CC Sec 94(1)
Unsafe Storage Firearm CC 86(1)


32) Ed Greco, 42, of Sudbury:

Comm of offence crim org CC 467.12(1) (Traffic cocaine, C.D.S.A. 5(1))
Comm of offence crim org CC 467.12(1) (Traffic Fentanyl)
Conspiracy to commit indict offence 465 (1)(c)(Traffic fentanyl CDSA 5(1))
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Fentanyl
Possession of Controlled Substance (fentanyl) for the Purpose of Trafficking CDSA 5(2)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Traffic Controlled substances CDSA 5(1)


33) Addul Nabi Hadi, 28, of Toronto:

Armed Robbery CC 343
Armed Robbery CC 343
Comm of offence crim org CC 467.12(1) (Robbery CC 343))
Conspiracy to commit indict offence 465(1)(c) (Robbery CC 343)
Conspiracy to commit indict offence 465(1)(c) (Robbery CC 343)
Conspiracy to commt indict offence 456 (c) (Discharge firearm 244.2 )
Conspiracy to commt indict offence 456 (c) (Discharge firearm 244.2 )
Participate in Activities of a Criminal Organization CC 467.11 - Robbery
Possession of Cannabis for the purpose of distributing CA 9(5)
Possession of Cannabis for the purpose of selling CA 10(2)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Possession of Stolen Property CC 354(1)


34) Abdul Sami Hadi, 22, of Toronto:

Armed Robbery CC 343
Armed Robbery CC 343
Comm of offence crim org CC 467.12(1) (Fraud)
Comm of offence crim org CC 467.12(1) (Robbery CC 343))
Conspiracy to commit indict offence 465(1)(c) (Robbery CC 343)
Conspiracy to commit indict offence 465(1)(c) (Robbery CC 343)
Conspiracy to commt indict offence 456 (c) (Discharge firearm 244.2 )
Conspiracy to commt indict offence 456 (c) (Discharge firearm 244.2 )
Participate in Activities of a Criminal Organization CC 467.11 - Fraud
Participate in Activities of a Criminal Organization CC 467.11 - Robbery
Possession of Stolen Property CC 354(1)


35) Addul Wasi Hadi, 30, of Toronto:

Armed Robbery CC 343
Attempt Break and Enter
Comm of offence crim org CC 467.12(1) (Robbery CC 343))
Conspiracy to comm indict offence CC 465(1)(c) (Break and Enter CC 348 (1))
Conspiracy to commit indict offence 465(1)(c) (Robbery CC 343)
Conspiracy to commt indict offence 456 (c) (Discharge firearm 244.2 )
Mischief Under $5000 CC 430(4)
Mischief Under $5000 CC 430(4)
Participate in Activities of a Criminal Organization CC 467.11 - Robbery
Possession of Burglar tools (screwdriver) CC 351 (1)
Possession of Cannabis for the purpose of distributing CA 9(5)
Possession of Cannabis for the purpose of selling CA 10(2)
Possession of Controlled Substance (percocet) for the Purpose of Trafficking CDSA 5(2)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Possession of Stolen Property CC 354(1)


36) Abdullahi Hassan, 20, of Toronto:

Conspiracy to commit indict offence 465 (1)(c) (Distribute Cannabis) (CA 9 (1) (a) (i)
Conspiracy to commit indict offence 465 (1)(c) (Distribute Cannabis) (CA 9 (1) (a) (i)
Conspiracy to commit indict offence 465 (1)(c) (Weapons dangerous 88 (1))
Conspiracy to commit indict offence 465 (1)(c) (Weapons dangerous 88 (1))
Conspiracy to commit indict offence 465 (1)(c) (Weapons dangerous 88 (1))
Conspiracy to commit indict offence 465 (1)(c) (Weapons dangerous 88 (1))
Conspiracy to commt indict offence 456 (c) (Possession of proceeds of crime 354 (1))
Instr. comm of offence crim org CC 467.13(1) (Distribute Cannabis)
Participate in Activities of a Criminal Organization CC 467.11 (Distribute Cannabis)
Participate in Activities of a Criminal Organization CC 467.11 (Extortion 346(1)
Participate in Activities of a Criminal Organization CC 467.11 (Weapons dangerous)


37) Houssein Hassan, 24, of Toronto:

Possession of fentanyl for the purpose of trafficking CDSA 5(2)
Possession of Proceeds of Crime CC 354(1)(a)


38) Tyler Henry, 29, of no fixed address:

Conspiracy to commit indict offence 465 (1)(c) (Distribute Cannabis) (CA 9 (1) (a) (i)
Conspiracy to commt indict offence 456 (c) (Possession of proceeds of crime 354 (1))
Instr. comm of offence crim org CC 467.13(1) (Distribute Cannabis)
Participate in Activities of a Criminal Organization CC 467.11 (Distribute Cannabis)


39) Gabriel Khoury, 33, of Whitby:

Conspiracy to commit an indictable offence - cannabis trafficking
Conspiracy to commit an indictable offence - firearms trafficking
Conspiracy to commit an indictable offence - firearms trafficking
Failure to comply with recognizance
Possession for the purpose of trafficking schedule I - oxycodone
Possession for the purpose of trafficking schedule IV - clonazepam
Possession of a firearm knowing its possession is unauthorized
Possession of a prohibited device knowing it was unauthorized
Possession of a prohibited firearm with ammunition
Possession of cannabis for the purpose of trafficking
Possession of property obtained by crime under $5,000
Trafficking a firearm
Unauthorized possession of a firearm
Unauthorized possession of a firearm
Unauthorized possession of a firearm
Unauthorized possession of a firearm
Unauthorized possession of a firearm
Unauthorized possession of a firearm in a motor vehicle
Weapons Dangerous
Weapons Dangerous


40) Renee Korchinski Beals, 27, of Toronto:

Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a Loaded Prohibited or Restricted Firearm CC 95(1)
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance (fentanyl) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance for the Purpose of Trafficking CDSA 4(1)
Possession of Proceeds of Crime CC 354 (1)
Tampering with Serial Number CC 108(1)(b)
Unauthorized Possession of a Firearm CC 91(1)
Unauthorized Possession of a Firearm in Motor Vehicle CC Sec 94(1)


41) Devon Lewis, 25, of Toronto:

Possession of Controlled Substance (fentanyl) for the Purpose of Trafficking CDSA 5(2)


42) Shemar Lue, 23, of Ajax:

Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Proceeds of Property Obtained by crime CC 354(1)

43) Sergei Manukian, 30, of Aurora:

Dangerous operation of a motor vehicle
Failure to comply with recognizance
Possession of a firearm knowing its possession is unauthorized
Possession of a prohibited device knowing it was unauthorized
Possession of a prohibited firearm with ammunition
Unauthorized possession of a firearm
Unauthorized possession of a firearm in a motor vehicle
Weapons Dangerous


44) Arielle Maxwell-Rodney, 29, of Toronto:

Conspiracy to comm indict offence CC 465(1)(c) (Poss cocaine for the purpose CDSA 5(2))
Conspiracy to commit indict offence 465(1)(c) (Traffic in controlled substances CDSA 5(1))
Possession of Controlled Substance for the Purpose of Trafficking CDSA 4(1)
Possession of Proceeds of Crime CC 354 (1)
Traffic Cocaine C.D.S.A. 5(1)


45) Henok Mebratu, 26, of no fixed address:

Conspiracy to commit indict offence 465 (1)(c) (Distribute Cannabis) (CA 9 (1) (a) (i)
Instr. comm of offence crim org CC 467.13(1) (Distribute Cannabis)
Participate in Activities of a Criminal Organization CC 467.11 (Distribute Cannabis)

46) Makador Mohamed, 25, of Innisfil:

Conspiracy to commit indict offence 465 (1)(c)(Traffic fentanyl CDSA 5(1))
Possession of Controlled Substance (fentanyl) for the Purpose of Trafficking CDSA 5(2)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Traffic Fentanyl C.D.S.A. 5(1)

47) Shahabeldin Mohamed, 23, of Toronto:

Armed Robbery CC 343
Dangerous Operation of Motor Vehicle CC 249(1)(a)
Flight from Peace Officer CC 320.17

48) Sasha Morid, 24, of Toronto:

Conspiracy to commit indict offence 465 (1)(c)(Fraud Over 380 (1))
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
fail to stop at scene of accident 320.16 (1)
Fraud Over $5000
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Proceeds of Crime CC 354 (1)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Public Mischief 140 (1)
Traffic Cocaine C.D.S.A. 5(1)
Traffic Controlled substances CDSA 5(1)

49) Maurice Mullings, 30, of Toronto:

Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic heroin CDSA 5(1))
Fail to Comply Recognizance CC145(3)
Possession of Controlled Substance for the Purpose of Trafficking CDSA 4(1)
Possession of Controlled Substance for the Purpose of Trafficking CDSA 4(1)
Possession of Controlled Substance for the Purpose of Trafficking CDSA 4(1)
Possession of Controlled Substance for the Purpose of Trafficking CDSA 4(1)
Possession of Firearm or Ammunition Contrary to Prohibition Order CC 117.01(1)
Possession of Firearm or Ammunition Contrary to Prohibition Order CC 117.01(1)
Possession of Firearm or Ammunition Contrary to Prohibition Order CC 117.01(1)
Possession of Firearm or Ammunition Contrary to Prohibition Order CC 117.01(1)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Traffic Cocaine C.D.S.A. 5(1)
Traffic Cocaine C.D.S.A. 5(1)
Traffic Heroin C.D.S.A 5(1)
Traffic Heroin C.D.S.A 5(1)

50) Jahche Myers, 26, of Toronto:

Possess Firearm Other Than Restricted or Prohibited Firearm Knowingly Not Holding a Licence CC 92(1)
Possess Firearm Other Than Restricted or Prohibited Firearm Without a Licence CC 91(1)
Possession of a Prohibited Device CC 92(2)
Unsafe Storage Ammunition CC 86(1)
Unsafe Storage Firearm CC 86(1)

51) Shadab Nabizada, 29, of Toronto:

Careless Storage of Firearm CC 86(1)
Careless Storage of Firearm CC 86(1)
Comm of offence crim org CC 467.12(1) (Fraud)
Conspiracy to commit indict offence 465 (1)(c) (Distribute Cannabis) (CA 9 (1) (a) (i)
Conspiracy to commit indict offence 465 (1)(c)(Fraud Over 380 (1)
Fraud Over $5000
Participate in Activities of a Criminal Organization CC 467.11 - Fraud
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a Loaded Prohibited or Restricted Firearm CC 95(1)
Possession of a Loaded Prohibited or Restricted Firearm CC 95(1)
Possession of a Prohibited Device CC 92(2)
Possession of a Weapon for Dangerous Purpose 88(1)
Tampering with Serial Number CC 108(1)(b)
Unauthorized Possession of a Firearm CC 91(1)
Unauthorized Possession of a Firearm CC 91(1)
Unauthorized Possession of a Firearm CC 91(1)
Unauthorized Possession of a Firearm in Motor Vehicle CC Sec 94(1)
Unauthorized Possession of a Firearm in Motor Vehicle CC Sec 94(1)
Unauthorized Possession of a Firearm in Motor Vehicle CC Sec 94(1)
Unauthorized Possession of a Firearm in Motor Vehicle CC Sec 94(1)
Unauthorized Possession of a Firearm in Motor Vehicle CC Sec 94(1)
Unauthorized Possession of a Prohibited Device CC 91(2)

52) Deshayne Newman, 24, of Toronto:

Armed Robbery CC 343
Attempt to possess firearm CC 463(b)
Comm of offence crim org CC 467.12(1) (Robbery CC 343))
Conspiracy to comm indict offence CC 465(1)(c) (Weapons trafficking, CC 99(1))
Conspiracy to commit indict offence 465(1)(c) (Robbery CC 343)
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1)
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1)
Conspiracy to commt indict offence 456 (c) (Discharge firearm 244.2 )
Fail to Comply Probation CC 733(1)
Participate in Activities of a Criminal Organization CC 467.11 - Robbery
Possession of Stolen Property CC 354(1)

53) Tyrel Osborn, 26, of Ottawa:

Careless Storage of Firearm CC 86(1)
Careless Storage of Firearm CC 86(1)
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a Loaded Prohibited or Restricted Firearm CC 95(1)
Possession of a Prohibited Device CC 92(2)
Possession of a Prohibited Device CC 92(2)
Unauthorized Possession of a Firearm CC 91(1)
Unauthorized Possession of a Firearm in Motor Vehicle CC Sec 94(1)

54) Chad Pillay, 27, of Toronto:

Conspiracy to commit indict offence 465 (1)(c)(Traffic fentanyl CDSA 5(1))
Participate in Activities of a Criminal Organization CC 467.11 (Extortion 346(1))
Possession of Proceeds of Property Obtained by crime CC 354(1)

55) Trevor Poland, 33, of Sudbury:

Comm of offence crim org CC 467.12(1) (Traffic cocaine, C.D.S.A. 5(1))
Comm of offence crim org CC 467.12(1) (Traffic Fentanyl)
Conspiracy to commit indict offence 465 (1)(c)(Traffic fentanyl CDSA 5(1))
Conspiracy to commit indict offence 465 (1)(c)(Traffic fentanyl CDSA 5(1))
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Fentanyl
Possession of Controlled Substance (fentanyl) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance (percocet) for the Purpose of Trafficking CDSA 5(2)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Traffic Controlled substances CDSA 5(1)
Traffic Fentanyl C.D.S.A. 5(1)

56) Karen Pringle, 44, of Toronto:

Conspiracy to comm indict offence CC 465(1)(c) (Poss cocaine for the purpose CDSA 5(2))
Conspiracy to commit indict offence 465(1)(c) (Traffic in controlled substances CDSA 5(1))
Possession of Controlled Substance for the Purpose of Trafficking CDSA 4(1)
Possession of Proceeds of Crime CC 354 (1)
Traffic Cocaine C.D.S.A. 5(1)

57) Mustafa Qazi, 28, of Toronto:

Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Possession of Proceeds of Crime CC 354 (1)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Traffic Controlled substances CDSA 5(1)

58) Omaid Rahmani, 22, of Ajax:

Possession of Controlled Substance (fentanyl) for the Purpose of Trafficking CDSA 5(2)

59) Kennedy Richards-Coleman, 26, of Toronto:

Armed Robbery CC 343
Armed Robbery CC 343
Attempt Break and Enter
Careless Storage of Firearm CC 86(1)
Careless Storage of Firearm CC 86(1)
Carry Firearm, Weapon, Prohibited Device or Ammunition in a Careless Manner 86(1)
Comm of offence crim org CC 467.12(1) (Robbery CC 343))
Conspiracy to comm indict offence CC 465(1)(c) (Break and Enter CC 348 (1))
Conspiracy to commit indict offence 465(1)(c) (Robbery CC 343)
Conspiracy to commit indict offence 465(1)(c) (Robbery CC 343)
Conspiracy to commt indict offence 456 (c) (Discharge firearm 244.2 )
Conspiracy to commt indict offence 456 (c) (Discharge firearm 244.2 )
Disguise with Intent C.C. 351(2)
Fail to Comply Probation CC 733(1)
Fail to Comply Recognizance CC145(3)
Mischief Under $5000 CC 430(4)
Participate in Activities of a Criminal Organization CC 467.11 - Robbery
Possess Firearm Other Than Restricted or Prohibited Firearm Without a Licence CC 91(1)
Possess Firearm Other Than Restricted or Prohibited Firearm Without a Licence CC 91(1)
Possess Firearm Other Than Restricted or Prohibited Firearm Without a Licence CC 91(1)
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a Loaded Prohibited or Restricted Firearm CC 95(1)
Possession of a Restricted Firearm with Ammunition CC 95(1)
Possession of a Weapon for Dangerous Purpose 88(1)
Possession of Burglar tools (screwdriver) CC 351 (1)
Possession of Stolen Property CC 354(1)
Unauthorized Possession of a Firearm in Motor Vehicle CC Sec 94(1)

60) Kordell Richards-Coleman, 25, of Toronto:

Fail to Comply Recognizance CC145(3)

61) Narisa Riel, 28, of Ottawa:

Possession of Controlled substance (cocaine) CDSA 4(1)
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)

62) Eryk Rivard, 45, of Sudbury:

Possession of Controlled Substance (fentanyl) for the Purpose of Trafficking CDSA 5(2)

63) Clayton Robichaud, 28, of Hamilton:

Comm of offence crim org CC 467.12(1) (Fraud)
Conspiracy to Commit Indicitable Offence (Fraud)
Conspiracy to Commit Indicitable Offence (Fraud)
Conspiracy to Commit Indicitable Offence (Fraud)
Conspiracy to Commit Indicitable Offence (Fraud)
Conspiracy to commit indict offence 465 (1)(c)(Traffic fentanyl CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Fail to Comply Recognizance CC145(3)
Fail to Comply Recognizance CC145(3)
Fraud Over $5000
Participate in Activities of a Criminal Organization CC 467.11 - Fraud
Possession of a Loaded Prohibited or Restricted Firearm CC 95(1)
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Public Mischief 140 (1)
Traffic Cocaine C.D.S.A. 5(1)
Unauthorized Possession of a Firearm CC 91(1)
Unauthorized Possession of a Firearm in Motor Vehicle CC Sec 94(1)
Unsafe Storage Firearm CC 86(1)

64) Daniel Robinson, 41, of Toronto:

Careless Storage of Ammunition CC 86(1)
Careless Storage of Firearm CC 86(1)
Possess Firearm Other Than Restricted or Prohibited Firearm Without a Licence CC 91(1)
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a Loaded Prohibited or Restricted Firearm CC 95(1)
Tampering with Serial Number CC 108(1)(b)

65) Karine Rouleau, 24, of Oakville:

Comm of offence crim org CC 467.12(1) (Distribute Cannabis)
Conspiracy to commit indict offence 465 (1)(c) (Distribute Cannabis) (CA 9 (1) (a) (i)
Conspiracy to commit indict offence 465 (1)(c) (Distribute Cannabis) (CA 9 (1) (a) (i)
Distribute Cannabis over 30 grams (9 (1)(a)(i)
Participate in Activities of a Criminal Organization CC 467.11 (Distribute Cannabis)
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance (fentanyl) for the Purpose of Trafficking CDSA 5(2)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Sell Cannabis to an Adult 10 (1)(a)

66) Hasibullah Sakhiyar, 25, of Whitby:

Breach of Conditional Sentence Order (742.6)
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of Controlled substance (cocaine) CDSA 4(1)
Robbery CC 343
Traffic Cocaine C.D.S.A. 5(1)
Unauthorized Possession of a Firearm CC 91(1)
Unauthorized Possession of a Firearm in Motor Vehicle CC Sec 94(1)

67) Marvin Toussaint, 28, of Oakville:

Fail to Comply Probation CC 733(1)
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance (fentanyl) for the Purpose of Trafficking CDSA 5(2)
Possession of Proceeds of Property Obtained by crime CC 354(1)

68) Jermaine Williams, 27, of Toronto:

Conspiracy to comm indict offence CC 465(1)(c) (Weapons trafficking, CC 99(1))
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a Loaded Prohibited or Restricted Firearm CC 95(1)
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance (fentanyl) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance for the Purpose of Trafficking CDSA 4(1)
Possession of Proceeds of Crime CC 354 (1)
Tampering with Serial Number CC 108(1)(b)
Unauthorized Possession of a Firearm CC 91(1)
Unauthorized Possession of a Firearm in Motor Vehicle CC Sec 94(1)

69) Jhelisha Wilson, 23, of Toronto:

Comm of offence crim org CC 467.12(1) (Distribute Cannabis)
Conspiracy to commit indict offence 465 (1)(c) (Distribute Cannabis) (CA 9 (1) (a) (i)
Conspiracy to commt indict offence 456 (c) (Possession of proceeds of crime 354 (1))
Participate in Activities of a Criminal Organization CC 467.11 (Distribute Cannabis)

70) Le Keisha Wocker, 25, of Mississauga:

Participate in Activities of a Criminal Organization CC 467.11 (Distribute Cannabis)
Possession of Controlled Substance (fentanyl) for the Purpose of Trafficking CDSA 5(2)
Possession of Proceeds of Property Obtained by crime CC 354(1)

71) Chenelle Woods-Francis, 25, of Toronto:

Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Conspiracy to commt indict offence 456 (c) (Possession of proceeds of crime 354 (1))
Possession of Proceeds of Property Obtained by crime CC 354(1)

72) Christopher Wright, 31, of Ajax:

Possession of Controlled substance (cocaine) CDSA 4(1)
Possession of Controlled substance (cocaine) CDSA 4(1)
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance (heroin) CDSA 5(1)
Possession of Controlled Substance (heroin) for the Purpose of Trafficking CDSA 5(2)
Possession of Proceeds of Property Obtained by crime CC 354(1)

73) Thong Yi, 50, of Markham:

Conspiracy to commit an indictable offence - firearms trafficking
Conspiracy to commit an indictable offence - firearms trafficking



Kevin Masterman, Corporate Communications, for Inspector Joe Matthews, Integrated Gun and Gang Task Force