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Major bust nets a million in drugs and cash

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4 minute read

Project Embrace Makes 6 Arrests,
$1 Million in Seizures

Edmonton… A drug trafficking network that spanned Alberta and British Columbia has been dismantled. ALERT’s Project Embrace has resulted in the arrest of six suspects and the seizure of over $1 million worth of drugs and cash.

Project Embrace was a nine-month investigation that targeted all facets of the suspected criminal network’s operation, including supply, distribution, and street-level sales. ALERT Edmonton’s organized crime team led the investigation with the assistance of British Columbia’s Combined Forces Special Enforcement Unit and Bonnyville RCMP.

More than six kilograms of cocaine and two kilograms of methamphetamine were seized, along with more than $342,000 in cash. In addition, half a dozen suspects were charged, with the most recent arrests taking place in late June 2019.

Project Embrace collected evidence to suggest an Edmonton-based group coordinated the supply of drugs from British Columbia, and then facilitated distribution in Alberta – specifically in the communities of Bonnyville, Lloydminster, St. Paul, Cold Lake, Little Smoky and Frog Lake.

Investigators allege that Matthew Castle was at the centre of the Edmonton group, which involved family members and associates. Castle allegedly conspired with B.C.-based David Davinder Lally and Jacob Fralin to import drugs into Alberta.

Six homes were searched, including four in Edmonton and two Vancouver apartments. In total, investigators seized:

  • 6.5 kilograms of cocaine;
  • 2 kilograms of methamphetamine;
  • 18 kilograms of a cocaine buffing agent;
  • $342,982 cash; and
  • a 2007 Volvo XC90 with a hidden mechanized compartment.

The following suspects were each charged with conspiracy to traffic drugs, in addition to a range of other offences:

  • Matthew Castle, 29, from Edmonton;
  • Terri Lynn Castle, 50, from Edmonton
  • Christian Castle-Wasson, 18, from Edmonton;
  • David Davinder Lally, 40, from Vancouver;
  • Jacob Fralin, 32, from Vancouver; and
  • Ryan Rautiainen, 26, from Lloydminster.

Project Embrace began in October 2018 when Bonnyville RCMP developed criminal intelligence about drug trafficking taking place in the area.

In conjunction with Project Embrace, Bonnyville RCMP arrested a number of street-level dealers in separate investigations. Each of the following was charged with multiple counts of drug trafficking:

  • Charlie Houle, 24, from Bonnyville;
  • Brent Coell, 18, from Bonnyville;
  • Rayden Hill, 22, from Bonnyville;
  • Michael Pownall, 36, from Bonnyville;
  • Britney Coulombe, 27, from Bonnyville;
  • Wayne Friesen, 27, from Bonnyville;
  • Tyanna John, 21, from Bonnyville; and
  • Dustin Gellerman, 27, from Bonnyville.

A number of other police agencies were involved in Project Embrace, including Edmonton Police Service, Vancouver Police Department, RCMP K-Division, Kamloops RCMP, Lloydminster RCMP, Cold Lake RCMP, Elk Point RCMP, Kitscoty RCMP and St. Paul RCMP.

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. Members of Calgary Police Service, Edmonton Police Service, Lethbridge Police Service, Medicine Hat Police Service, and RCMP work in ALERT.

President Todayville Inc., Honorary Colonel 41 Signal Regiment, Board Member Lieutenant Governor of Alberta Arts Award Foundation, Director Canadian Forces Liaison Council (Alberta) musician, photographer, former VP/GM CTV Edmonton.

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Crime

Red Deer RCMP warn public regarding circulation of counterfeit currency

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News release from Red Deer RCMP

Red Deer RCMP are alerting the public to look out for counterfeit currency.

Red Deer RCMP have received multiple reports of transactions where $50 and $100 counterfeit bills were used or attempted to be used. Anyone in the area who handles currency are alerted to be on the lookout for suspicious bills and should they come into contact with it, report it to police.

The Bank of Canada has the following advice for dealing with counterfeit currency:

  • Politely refuse the note and explain that you suspect that it may be counterfeit.
  • Ask for another note (and check it too).
  • Advise the person to check the note with the local police.
  • Inform your local police of a possible attempt to pass suspected counterfeit money.
  • Be courteous. Remember that the person in possession of the bill could be an innocent victim who does not realize that the note is suspicious.

If you think you have come across counterfeit currency please contact Red Deer RCMP at 403-406-2200. If you wish to remain anonymous, you can contact Crime Stoppers at 1-800-222-8477 (TIPS), online at www.P3Tips.com or by using the “P3 Tips” app available through the Apple App or Google Play Store. To report crime online, or for access to RCMP news and information, download the Alberta RCMP app through Apple or Google Play.

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Business

DOJ charges 7 Chinese spies with targeting US political leaders, major businesses

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From LifeSiteNews

By Matt Lamb

The hackers ‘spent approximately 14 years targeting U.S. and foreign critics, businesses, and political officials’ as part of a massive Chinese espionage operation, according to the DOJ.

Hackers targeted defense contractors, American political leaders, and U.S. companies with malware as part of a surveillance operation for the Chinese Communist Party, the Department of Justice (DOJ) alleges.

The DOJ released details on the indictment of seven Chinese individuals who have been charged with “conspiracy to commit computer intrusions and conspiracy to commit wire fraud,” according to a Monday news release.

The individuals are part of a People’s Republic of China (PRC) group who “spent approximately 14 years targeting U.S. and foreign critics, businesses, and political officials in furtherance of the PRC’s economic espionage and foreign intelligence objectives,” according to the DOJ.

Officials unsealed the indictment on Monday, though charges were originally filed in January.

The indictment provides further insight into how the CCP targets American companies and political leaders for retribution and influence using computer viruses.

The CCP and its Ministry of State Security “sought to obtain information on political, economic and security policies that might affect the PRC, along with military, scientific and technical information of value to the PRC,” the indictment states. “Among other things, the MSS and its state security departments focused on surreptitiously identifying and influencing the foreign policy of other countries, including the United States.”

The hackers used a front company called Wuhan XRZ beginning in at least 2010. They would send fake emails to U.S. senators, business leaders, and information technology companies looking to gain access. They were successful in hacking defense contractors, information technology providers, and universities, among other victims.

The DOJ itself was targeted, along the Commerce Department, the Treasury Department, and the White House.

The Justice Department alleges:

These computer network intrusion activities resulted in the confirmed and potential compromise of work and personal email accounts, cloud storage accounts and telephone call records belonging to millions of Americans, including at least some information that could be released in support of malign influence targeting democratic processes and institutions, and economic plans, intellectual property, and trade secrets belonging to American businesses, and contributed to the estimated billions of dollars lost every year as a result of the PRC’s state-sponsored apparatus to transfer U.S. technology to the PRC.

“If the recipient activated the tracking link by opening the email, information about the recipient, including the recipient’s location, IP addresses, network schematics and specific devices used to access the pertinent email accounts, was transmitted to a server controlled by the Conspirators,” the DOJ stated. “The Conspirators used this method to enable more direct and sophisticated targeting of recipients’ home routers and other electronic devices, including those of high ranking U.S. government officials and politicians and election campaign staff from both major U.S. political parties.”

In just a few months in 2018, the hackers “sent more than 10,000 malicious email messages” to “high-ranking U.S. government officials and their advisors, including officials involved in international policy and foreign trade issues.”

They also targeted campaign staff for “a presidential campaign” in 2020. The filing does not state which campaign.

European Union and United Kingdom leaders who were part of the anti-Communist Inter Parliamentary Alliance on China were also targeted.

Other victims included: “a nuclear power engineering company,” a defense contractor, an aerospace contractor, and “a leading American manufacturer of software and computer services based in California.”

Telecommunications companies, law firms, and steel companies were also targeted.

The CCP impersonated real steel companies in order to gain access to their emails during a battle over tariffs on China. After the Trump administration announced new steel tariffs in 2018, the hackers “registered a malicious domain impersonating the legitimate domain of one of the largest steel producers in the United States (the ‘American Steel Company’)” as well as the International Steel Trade Forum.

“These malicious domains allowed the Conspirators to communicate with malware they installed on the network of the American Steel Company to access and surveil the victim,” the DOJ stated.

They also targeted the Norwegian government in 2018 because it was considering awarding the Nobel Prize to Hong Kong democracy activists.

The PRC is a “malicious nation state,” a federal prosecutor stated in the DOJ news release.

“These allegations pull back the curtain on China’s vast illegal hacking operation that targeted sensitive data from U.S. elected and government officials, journalists, and academics; valuable information from American companies; and political dissidents in America and abroad. Their sinister scheme victimized thousands of people and entities across the world, and lasted for well over a decade,”  U.S. Attorney Breon Peace for the Eastern District of New York stated in the news release.

“America’s sovereignty extends to its cyberspace. Today’s charges demonstrate my office’s commitment to upholding and protecting that jurisdiction, and to putting an end to malicious nation state cyber activity.”

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