Your police blotter for the Cornwall Ontario area and OPP Regional Round Up! Monday December 12, 2011

Your police blotter for the Cornwall Ontario area and OPP Regional  Round Up! Monday December 12, 2011

CFN –  Here is your police blotter for the Cornwall Ontario area and OPP Regional  Round Up!

BREACHES

 

            Cornwall, ON- Gregory Malenfant, 25 was arrested on the 9th of December, 2011. He was bound by a recognizance with the relevant conditions not to be away from my residence except as follows: a) for employment and when outside the home for the exceptions to house arrest, must be on the shortest and most direct line of travel available. He was also bound by three separate probation orders with the condition to keep the peace and be of good behavior. It is alleged that on the 6th of December, 2011 he was observed to be away from his residence by a member of the Cornwall Community Police Service Patrol Division. He was found to be breaching his conditions. He was charged with breach of probation and 2 counts of breach of recognizance. He was held in custody until court later that day.

 

WARRANT, SEXUAL ASSAULT, SEXUAL INTERFERENCE, FRAUD, THEFT & UTTER FORGED DOCUMENTS

 

            Cornwall, ON- Orville Kebokee, 35 of Cornwall was arrested on the 9th of December, 2011 under the strength of an outstanding warrant. It is alleged that he failed to attend court in Timmons and a warrant was issued. It is also alleged that on the 9th of November, 2011 he removed cheques from a St.Felix Street residence. On the 4th of December, 2011 it is alleged that he sexually assaulted a 15 year-old female youth and proceeded to make her deposit three cheques on his behalf. The victim was not injured. On the 7th of December, 2011 he fraudulently obtained food and lodging from a Montreal Road motel and uttered forged documents. Police were contacted and an investigation followed. He was charged with 3 counts of utter forged documents, food and lodging fraud, theft under $5000.00, sexual assault and sexual interference with a person under 16 years of age. He was held in custody until court the following day.

 

FRAUD & BREACHES

Cornwall, ON- A 24 year-old Cornwall man was arrested on the 9th of December, 2011. He was bound by a conditional sentence with relevant conditions of full house arrest and keep the peace and be of good behaviour.  He was also bound by a probation order with the relevant condition to keep the peace and be of good behaviour. It is alleged that between the 29th of November, 2011 and the 8th of December, 2011 the man removed a debit card from his 75 year-old grand-mother, left his residence and proceeded to make 12 separate transactions. Police were contacted and an investigation followed. He was charged with breach of conditional sentence order, breach of probation, theft of credit card and 12 counts of use of stolen credit card. He was held in custody until court the following day.

WARRANT, THEFT, BREACH & OBTRUCT POLICE

            Cornwall, ON- Ronald Regnier, 39 of Cornwall was arrested on the 10th of December, 2011 on the strength of an outstanding warrant. It is alleged that on the 21st of October, 2011 he attended a Water Street store and removed property. A warrant was issued. He was bound by probation order with the relevant condition of keep the peace and be of good behaviourIt is also alleged that on the 9th of December, 2011 he attended a business on McConnell Avenue and removed property from motor vehicles. Police were contacted and an investigation followed.  Upon arrest he resisted and provided a false name. He was charged with 2 counts of breach of probation order, 2 counts of attempt theft under $5000.00, 2 counts of theft under $5000.00, resist arrest and obstruct police. He was held in custody until court the following day.

DOMESTIC ASSAULT

            Cornwall, ON- A 27 year-old Cornwall man was arrested on the 10th of December, 2011. It is alleged that on the 10th of December, 2011 he got into an altercation with his 22 year-old girlfriend when he assaulted her.  The victim was not injured. Police were contacted and an investigation followed. He was charged with domestic assault and held in custody until court the following day.

THEFT

Cornwall, ON- Joel Lascelle, 31 of Cornwall was arrested on the 10th of December, 2011. It is alleged that on the 10th of December, 2011 he attended a Ninth Street store and removed property without making any attempt to pay for the items. Police were contacted and an investigation followed. He was charged with theft under $5000.00. He was released to appear in court on the 17th of January, 2012.

ASSAULT

            Cornwall, ON- Dominic Pensom, 44 of Cornwall was arrested on the 10th of December, 2011. It is alleged that on the 10th of December, 2011 he got into an altercation between males when a 17 year-old female got between them and was assaulted. The victim suffered minor injuries. Police were contacted and an investigation followed. He was charged with assault and released to appear in court on the 20th of December, 2011 to answer to the charge.

WARRANT & DRUGS

            Cornwall, ON- Ronald St.Amour, 51 of Ottawa was arrested on the 11th of December, 2011 under the strength of an outstanding warrant. It is alleged that he failed to attend court in Ottawa and a warrant was issued. Police located the man and found him to be in possession of a controlled substance believed to be codeine. He was charged with possession of a controlled substance and turned over to the Ottawa Police Service. He was released to appear in court on the 24th of January, 2012 to answer to the charge.

BREAK & ENTER

Cornwall, ON- The Cornwall Community Police Service is currently investigation a break and enter that occurred on the 9th of December, 2011 at a Yates Street residence. The suspect(s) gained entry to the residence and proceed to remove a Dell laptop computer, 2 yellow gold rings, white gold ring with large blue topaz and a 18K white gold chain with a square cut diamond pendant. If you have any information regarding this break and enter, please contact the Service at613-932-2110 or Crime Stoppers at 613-937-8477.

Cornwall, ON- The Cornwall Community Police Service is currently investigation a break and enter that occurred on the 10th of December, 2011 at a Carleton Avenue business. The suspect(s) gained entry to a trailer by cutting the lock and proceed to remove a generator and numerous tools. If you have any information regarding this break and enter, please contact the Service at 613-932-2110 or Crime Stoppers at 613-937-8477.

Cornwall, ON- The Cornwall Community Police Service is currently investigation a break and enter that occurred between the 10th of December, 2011 and the 11th of December, 2011 at a Anthony Street residence. The suspect(s) gained entry to the residence by forcing a door open and proceed to remove a Digital Century fireproof safe that contained a silver collection, a card collection, an undisclosed amount of money and other personal valuables. If you have any information regarding this break and enter, please contact the Service at 613-932-2110 or Crime Stoppers at 613-937-8477.

And from the OPP:

TRAFFIC STOP NETS DRUGS

(South Glengarry) –  On 11Dec12, at approximately 2:30am, SD&G OPP officers had occasion to conduct a traffic stop on Highway 401, South Glengarry Township.

The stop resulted in the seizure of approximately 65grams of suspected marihuana.

The 39yr old male driver (Paul JARDINE of Montreal, QC) was arrested and faces a charge of:

  • Possession Schedule II Cannabis Marihuana – over 30 grams

He is scheduled to appear 11Jan2012 in Alexandria court.

DOMESTIC INCIDENT

(South Dundas) – On 09Dec11, at approximately 7:30pm, SD&G OPP officers responded to a report of a domestic incident on Dundas St, Iroquois, On.

The investigation revealed that a female and her 19yr old boyfriend were involved in a verbal altercation that resulted in the male assaulting the female.

He was arrested and faces charges of:

  • Assault
  • Mischief Domestic
  • Obstruct/Resist Peace Officer
  • Possession of Weapon for Dangerous Purpose

He was held in custody pending an appearance in Cornwall court.

BREACHED CONDITIONS

(South Glengarry) – On 09Dec11, at approximately 11:45pm, SD&G OPP officers responded to a report of a collision on Highway 401, South Glengarry Township.

The investigation revealed that a male in one of the vehicles involved was not abiding by his release conditions.

The 26 yr old male (Nino STAGNITTA of Montreal, QC) was arrested and faces a charge of:

  • Fail to Comply – Undertaking before Officer in Charge

He is scheduled to appear 03Jan2012 in Cornwall court.

BREAK AND ENTER

(South Glengarry) – On 10Dec11, at approximately 2:30pm, SD&G OPP officers responded to a report of a break and enter on Concession 10, South Glengarry Township.The investigation revealed that sometime between 06th -10th Dec11, Unknown suspects attended a residence and removed a Polaris Sportsman ATV a generator and various hunting rifles.

The investigation is ongoing.

RICK HANSEN ANNIVERSARY RELAY TO STOP AT OPP GHQ IN ORILLIA

(ORILLIA, ON) – The Ontario Provincial Police (OPP) is set to welcome and receive thanks from the Rick Hansen 25th Anniversary Relay team as it makes a brief stop at OPP General Headquarters (GHQ) on Saturday, December 10, 2011.

The relay involves more than 7,000 Canadians retracing the Canadian portion of Rick Hansen’s original 1985-1987 Man in Motion tour – a tour that raised $26 million towards finding a cure for spinal cord injury (SCI) and improving the lives of those who live with SCI.

During the Anniversary Relay and the original Man In Motion tour, the OPP along with its Ontario policing partners have provided traffic control, crowd control and other police assistance for the Ontario leg of the journey.  In recognition of this, the relay team wishes to extend their thanks to the OPP for their support and for ensuring  safe passage of the tour across Ontario back then and now.

“On behalf of the OPP – and in fact our Ontario policing partners with whom we collaborated both then and now for these tours, I am honoured that we are being recognized by the Rick Hansen relay team.  It’s a tremendous inspiration to see the legacy of the Man In Motion tour being carried on through this anniversary event.  Having had the opportunity to be a part of the original tour remains one of the most memorable highlights in the history of the OPP”, said OPP Commissioner Chris Lewis.

The relay began in St. John’s, Newfoundland on August 24, 2011.  Since then, participating relay Medal-Bearers have been making their way west to complete the 12,000 km. journey across Canada.

The 9-month relay concludes in Vancouver on May 22, 2012 and its mission is to be the public force that celebrates the original Rick Hansen Tour, creating a new journey that raises awareness, engages communities and celebrates the people who make a difference – leaving behind a more inclusive and accessible nation.

ORGANIZED CRIME RING RESPONSIBLE FOR MULTI MILLION DOLLAR FRAUD DISMANTLED BY POLICE

 FROM/DE: Identity Crimes Unit – Ogranized Crime Enforcement Bureau

(MISSISSAUGA, ON) – On November 29, 2011 the Ontario Provincial Police (OPP) Organized Crime Enforcement Bureau’s Identity Crimes Unit (ICU) with the assistance from Durham Regional Police Major Fraud Unit, Toronto Police Major Fraud Unit, Peel Regional Police Fraud Bureau, York Regional Police Major Fraud Unit, Canada Border Services Agency, Provincial Anti Terrorism Section, and OPP resources from the Highway Safety Division, Central Region and Asset Forfeiture Unit executed 20 search warrants on locations and vehicles in the Greater Toronto Area (GTA).  The warrants were executed on 7 residences and one business.

In June of 2011 the OPP ICU commenced an investigation into a criminal organization that was involved in a multi million dollar “Bust-out” fraud scam. The group manufactured or obtained false identification which was used to obtain various forms of credit until the credit was exhausted.  This group operated several businesses fronts in order to launder the proceeds of their activities. The accused then abandoned the accounts and as a result losses of approximately 3 million dollars were experience by several financial institutions.

Police seized 5 vehicles and have obtained a warrant for the seizure of one more as offence related property in relation to the activities of the accused.  Also seized in the warrants was computer equipment, point of sale terminals, manufactured identification in fraudulent names, proceeds of crime, instruments of forgery and cash.

Police have charged the following nine (9) persons with Criminal Code offences in relation to this ongoing investigation:

1) Asif MOHAMMAD, 29 year old male of Mississauga is charged with;  – Fraud over $5,000,       – Possession of stolen property,  – Conspiracy to commit an indictable offence, – Participate in a criminal organization,  – Utter forged document,  – Possession of credit card data Traffic credit card data, – Possession of instruments for forging credit cards, – Breach of Probation   – Forgery and,  – Laundering Proceeds of Crime.

2) Shaina DAR, 27 year old female of Mississauga is charged with; – Fraud over $5,000,             – Possession of stolen property,  – Conspiracy to commit an indictable offence, – Participate in a criminal organization and,  – Laundering Proceeds of Crime.

3) Shayan ZEESHAN, 27 year old male of Brampton is charged with;  – Fraud over $5,000,          – Possession of stolen property,  – Conspiracy to commit an indictable offence,  – Participate in a criminal organization, – Utter forged document, – Possession of credit card data, – Traffic credit card data,  – Possession of instruments for forging credit cards, – Forgery and,                    – Unauthorized use of credit card data.

4) Adil ANWAR, 22 year old male of Toronto is charged with;  – Fraud over $5,000, – Possession of stolen property, – Conspiracy to commit an indictable offence, – Participate in a criminal organization, – Utter forged document, – Possession of credit card data and, – Fraud under $5,000.

5) Munir Ahamd KAHLON, 59 year old male of Brampton is charged with; – Conspiracy to commit an indictable offence, – Participate in a criminal organization, – Utter forged document,   – Fraud under $5,000 and – Obtain false Identification.

6) Kashan DAR, 33 year old male of Mississauga is charged with; – Fraud over $5,000,              – Possession of stolen property, – Conspiracy to commit an indictable offence, – Participate in a criminal organization, – Utter forged document, – Possession of credit card data and,  – Breach of probation.

7) Rafay YASIR, 26 year old male of Mississauga is charged with; – Fraud over $5,000,                – Possession of stolen property, – Conspiracy to commit an indictable offence, – Participate in a criminal organization, – Possession of credit card data and, – Laundering Proceeds of Crime.

8) Mansoor KAHLON, 45 year old male of Brampton is charged with; – Participate In a Criminal Organization, – Conspiracy to commit an indictable offence, – Obtain goods based on forged documents, – Uttering a forged document, – Fraud under $5,000 and, – Laundering Proceeds of crime.

All accused will appear in bail court at the Ontario Court of Justice Criminal Division in Brampton on November 30, 2011.

An arrest warrant remains in effect for:

9) Mudrik Mohamed OMAR, 31 year old male of Toronto wanted on the charges of;  – Participate in a Criminal Organization,  – Conspiracy to commit an indictable offence, – Fraud under $5,000 and, – Laundering Proceeds of Crime.

Chief Superintendent Mike Armstrong, Commander of OCEB states, “This is another good example of the integrated efforts of police agencies and the banking industry working together to identify and capture those individuals responsible for this emerging crime trend. Identity theft costs Canadians hundreds of millions of dollars each year”.

Anyone with information in relation to this investigation is asked to contact Detective Sergeant Rob Krzyzaniak of the OPP Identity Crimes Unit at 1-905-671-6878.

FEDERAL INMATE WANTED – Photo of Jason MCNEIL Attached

From/De:  Repeat Offender Parole Enforcement

(TORONTO, ON) – The Repeat Offender Parole Enforcement (ROPE) Squad is requesting the public’s assistance in locating a Federal Offender wanted on a Canada Wide Warrant as result of his breach of Parole.

Jason MCNEIL is described as a 40 year old white male, 6’1” (185 cm’s). 210 lbs,( 91 kgs.) blue eyes and short brown hair with numerous visible tattoos on his neck, chest, right upper arm and left upper arm.  He is serving a 5 year, 11 month sentence for Aggravated Assault, Break and Enter, Utter Threat To Cause Death/Bodily Harm and Dangerous Operation of a Motor Vehicle.

This offender is known to frequent the Peterborough area.

Anyone having contact with this offender should use caution.  Anyone with information in regards to his whereabouts is asked to contact the Provincial ROPE Squad at 416-808-5900 or toll free at 1-866-870-ROPE (7673) or Crimestoppers at 1-800-222-TIPS (8477) or call 9-1-1.

Driver Charged

(South Glengarry) –  SD&G OPP officers had occasion to stop a black Chevy this morning after it was clocked at 157km/h in a posted 80km/h zone.

The traffic stop was made on County Road 20, South Glengarry Township at approximately 6:20am. The 19yr old male driver was charged, his licence was suspended and his vehicle seized.

SD&G OPP Commander, Inspector Mike McDonell stated “we will continue to educate and enforce all of the laws that affect safe driving on our roadways”.

SD&G OPP wants to remind all motorists to time manage and arrive safely at their destination.

Best Western Cornwall

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