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Alberta

7 arrests. Police seize $16 million in cash, real estate, and vehicles from Alberta, BC money laundering operation

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News release from ALERT (Alberta Law Enforcement Response Team)

Project Collector halts Cross-Canada money laundering

Calgary… A professional money laundering organization, working in support of some of Canada’s largest crime groups, has been dismantled following an unprecedented investigation by ALERT and the RCMP.

Project Collector is a three-year financial crime investigation conducted jointly between ALERT Calgary’s financial crime team and RCMP Federal Serious and Organized Crime (FSOC). The investigation began in Calgary and led to the dismantling of a nation-wide criminal organization involved in money laundering.

Seven suspects have been charged, with arrests taking place in Calgary and Vancouver. In addition, more than $16 million in bank accounts, real estate holdings, and vehicles have been placed under criminal restraint.

Proceeds of crime from some of Canada’s largest criminal organizations were allegedly being transported between Ontario, Alberta, and British Columbia. In a one-year period alone investigators identified the transfer of $24 million in cash, while the group’s money laundering activities date back to at least 2013.

Project Collector began in July 2018 after $1 million in cash, that was destined for Vancouver, was intercepted in Calgary. ALERT and RCMP launched an extensive investigation that relied heavily on intelligence from the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

Project Collector revealed that the group operated pseudo-bank branches at either side of the country, which while holding large cash reserves, allowed organized crime groups utilizing its service to transfer funds while avoiding the detection of financial banking institutions and authorities. The money laundering was primarily connected back to drug trafficking proceeds.

In total, 71 criminal offences are being pursued against the money laundering organization. Charges include participation in a criminal organization, laundering proceeds of crime, and trafficking property obtained by crime. Charges were also laid under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.

The arrests took place in September 2022:

  • Lien Ha, 42-year-old from Calgary,
  • Donald Hoang, 26-year-old from Vancouver;
  • Van Duc Hoang, 64-year-old from Vancouver;
  • Van Thi Nguyen, 62-year-old from Vancouver;
  • Cynthia Nguyen, 42-year-old from Calgary;
  • Yuong Nguyen, 43-year-old from Calgary; and
  • Grace Tang, 25-year-old from Vancouver.

Link to charge sheet (PDF)

During the course of the investigation, search warrants were executed at a total of 10 homes in the Calgary region, Toronto area, and Vancouver.

Project Collector relied on the assistance of a number of police agencies and specialized units, including: Calgary Police Service, Canada Revenue Agency, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Forensic Accounting Management Group (FAMG), Vancouver Police, Toronto Police, Edmonton Police, Halton Police, Seized Property Management Directorate, and RCMP units in Ontario and British Columbia.

Members of the public who suspect drug or gang activity in their community can call local police, or contact Crime Stoppers at 1-800-222-TIPS (8477). Crime Stoppers is always anonymous.

ALERT was established and is funded by the Alberta Government and is a compilation of the province’s most sophisticated law enforcement resources committed to tackling serious and organized crime.

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Alberta

Snapshots of Alberta and Canadian trade with the US

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News release from the Alberta UCP

Alberta’s strong relationship with the U.S. is built on energy, trade, and jobs. These numbers highlight just how vital Alberta is to the U.S. economy—and why standing up for our energy sector matters now more than ever.
Alberta’s unmatched energy contributions supply over half of U.S. imported oil through a vast pipeline network—enough to circle the Earth 11 times. This is why protecting Alberta’s energy industry matters for North America’s prosperity.
Alberta’s energy exports fuel U.S. refineries across key states, creating over 25,000 jobs and turning billions of dollars’ worth of Alberta oil into essential products Americans rely on every day.
This snapshot of top U.S. exports to Canada highlights how vital our trade relationship is, with Alberta playing a key role as a major partner and market for American goods.
Energy leads U.S. imports from Canada, with Alberta’s resources powering industries across America and reinforcing our critical economic partnership.
This chart highlights how much Canadians buy from the U.S. compared to what Americans buy from Canada, with Canadians spending over seven times more per person on U.S. goods. Meanwhile, 904,000 American jobs depend on trade with Alberta, making our province a key economic partner.
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Community

New Documentary “Cooking with Hot Stones” Explores History of Fort Assiniboine, Alberta

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February 14, 2025 – Alberta, Canada – A compelling new documentary, Cooking with Hot Stones: 200th Anniversary of Fort Assiniboine, is set to air on Wild TV, RFD TV Canada, Cowboy Channel Canada, and you can click here to stream for FREE on Wild TV’s streaming service, Wild TV+. This engaging one-hour feature will take viewers on a journey through time, exploring Fort Assiniboine’s rich history from 1823 to 2023.

Fort Assiniboine is a significant landmark in Alberta, playing a crucial role in Indigenous history, the fur trade, and the western expansion of Canada. This documentary captures the spirit of the region, illustrating how it has evolved over two centuries and how it continues to shape the cultural fabric of the province today.

Wild TV will make the documentary free to stream on Wild TV+ on February 14th so that it can be easily accessed in classrooms and other educational settings throughout the region, ensuring the historical significance of Fort Assiniboine reaches a wider audience.

Produced by Western Directives Inc., Cooking with Hot Stones: 200th Anniversary of Fort Assiniboine brings historical moments to life with vivid storytelling, expert interviews, and breathtaking cinematography.

“We are very excited to partner with Wild TV as part of our one hour documentary production. Based in Alberta, we respect the hard work and quality programming that Wild TV brings to a national audience. With the broadcast opportunity, Wild TV gives our production the ability to entertain and educate Canadians across the country on multiple platforms,” said Tim McKort, Producer at Western Directives.

Scott Stirling, Vice President of Wild TV, also expressed enthusiasm for the project: “At Wild TV, we are passionate about telling Canadian stories that resonate with our audiences. This documentary not only highlights a crucial piece of our nation’s history but also celebrates the resilience and contributions of Indigenous peoples, traders, and settlers who shaped the land we call home today. We are proud to bring Cooking with Hot Stones: 200th Anniversary of Fort Assiniboine to our viewers across Canada.”

Airtimes for Wild TV can be found here.

For airtimes on RFD TV Canada, click here.

For airtimes on Cowboy Channel Canada, visit CCC’s schedule.

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