IMPAIRED OPERATION & REFUSAL
Cornwall, ON- Gordon Jarrett of Ingleside was arrested shortly prior to 10:00 p.m. on the 1st of December, 2011. It is alleged that he operated a motor vehicle on Brookdale Avenue off ramp and the 401 Highway while under the influence of alcohol. The male was arrested and transported for further testing when he refused to provide a breath sample. Further investigation revealed that he was bound by a probation order with the condition keep the peace and be of good behaviour. He was charged with impaired operation, refusal and breach of probation order. He was released to appear in court on the 22nd of December, 2011 to answer to the charges.
ASSAULT, ASSAULT POLICE, BREACHES & CAUSE A DISTURBANCE
Cornwall, ON- A 25 year-old Cornwall man was arrested on the 2rd of December, 2011. He was bound by two probation order with the pertinent conditions to keep the peace and be of good behavior, and notify Courts or Probation of any change in address. He was also bound by an undertaking with the conditions to keep the peace and be of good behavior, abstain from the consumption of alcohol, and notify Cornwall Police of any change in address. It is alleged that during the early hours of the 2nd of December, 2011 he attended his 22 year-olds sister’s residence. He got into an altercation with her and assaulted her. The victim was not injured. Police were contacted and an investigation followed. Upon his arrest, he caused a disturbance, resisted arrest and assaulted police. He was changed with 4 counts of undertaking, 4 counts of breach of probation, assault, resist police officer, trespass at night and cause disturbance. He was held in custody until court the following day. His name was not released as it would identify the victim in this incident.
And from the OPP:
CHARGES LAID
(South Stormont) – On 02Dec11, at approximately 3:00am, SD&G OPP officers had occasion to conduct a traffic stop on Highway 401, South Stormont Township.
The stop revealed that the 37yr old male driver (Parjit Singh TAKHAR of Brampton, On) was operating a vehicle under the influence of alcohol.
He was arrested and faces charges of:
- Impaired Operation / Motor Vehicle
- Exceed 80 Milligrams Alcohol Content
He is scheduled to appear 20Dec11 in Cornwall court.
TRAFFIC STOP NETS DRUGS
(North Dundas) – On 01Dec11, at approximately 10:00pm, SD&G OPP officers had occasion to conduct a traffic stop on County Road 1, North Dundas Township.
The stop resulted in the seizure (small amount) of suspected marihuana.
The 23yr old female driver (Sarah Jean Webster of North Dundas) was arrested and faces a charge of:
- Possession Schedule II Cannabis Marihuana
She is scheduled to appear 10Jan2012 in Morrisburg court.
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.
Charges Laid
(South Stormont) – On 30Nov11, at approximately 10:00am, SD&G OPP officers responded to a report of an assault on Highway 401, South Stormont Township.
The investigation revealed that two tractor trailers were east bound and approaching a lane reduction when one tried to pass the other. The 33yr old male driver (Steeve POMERLEAU of Saint- Isodore, QC) passed the tractor trailer in front of him and forced the driver to stop.
Once stopped the 33yr old male attended the stopped vehicle and assaulted the driver.
He was arrested and faces charges of:
– Assault
– Mischief Under $5,000
– Dangerous Operation – Motor Vehicle
He is scheduled to appear 24Jan12 in Cornwall court.
Employee charged with assaulting a senior resident.
FROM/DE: Napanee, Loyalist, Kaladar DATE: 30 November, 2011 OPP Detachments Date: le 30 novembre, 2011
(Loyalist Twp. ON) – Employee charged with assaulting a senior resident
As a result of a complaint received and investigated November 10, 2011, Loyalist OPP has charged a staff member of senior retirement home in Amherstview with one count of assault on a resident. The name of the staff member is being withheld at this time in order to protect the integrity of the on-going investigation. Police have released the accused from custody on a Promise to Appear and an Undertaking by a Peace Officer in Charge. The accused is scheduled to appear in Napanee Provincial Court December 13, 2011.
Impaired Driver
(North Glengarry) – On 27Nov11, at approximately 3:30pm, SD&G OPP officers were conducting a R.I.D.E check at the junction of County Road 20 and County Road 22 Maxville, On. when they checked a 2004 Mazda.
The stop revealed that the 53yr old male (Pierre-Paul LAMARCHE of Alfred, On) was found to be operating a vehicle under the influence of alcohol.
He was arrested and faces charges of:
– Impaired Operation / Motor Vehicle
– Exceed 80 Milligrams Blood Alcohol Content
He is scheduled to appear 15Dec11 in Alexandria court.
