By Staff
November 30th, 2020
BURLINGTON, ON
They never really stop trying to fool you into giving them critical information on how you bank on line. There are thousands of people who send out email scams trying to get at your money.
Using the internet is a little like crossing a busy street – even though the light is green – you still want to look both ways.
We don’t bank at the Royal Bank of Canada. They are a very good, quality banking operation.
They, or rather someone wanting us to think that it was the Royal Bank reaching out to us to do something. Had we been a Royal Bank customer we might have responded.
Here is what was sent to us:
Dear (RBC Royal Bank) Client,
We are making important changes to your Royal Bank Account and Services.
We might request RBC Business & Personal Clients, to go through a verification process to maintain the integrity of our systems. Please review the Electronic Agreement attached to this email for more details.
We value your business and hope you have a great day!
For more information go to RBC Royal Bank
Best wishes,
Edward Loews
Head of RBC Online Services
Royal Bank of Canada
There was a Pdf attached to the email. Opening that Pdf would have given them access to almost everything on our computer.
Read the email that you get carefully and if in doubt – don’t.
Like crossing the street on a green light – look left and right, the consequences if you don’t could be very painful.
By Staff
November 28th, 2020
BURLINGTON, ON
Some serious damage done to the reputation of a Driving Instructor
On Thursday November 26, 2020, the Halton Regional Police Service (HRPS) report the arrest of a driving instructor who was operating in the city of Burlington.
56 year-old Muhammad Zafar of Hamilton has been charged with Sexual Assault and Sexual Exploitation. Zafar was held in custody pending a bail hearing.
Zafar operates as a driving instructor in the city of Burlington and the victim in this occurrence was a student of his. Police believe that there may be additional victims and that Zafar may have been operating as a private driving instructor in or around the Burlington and Hamilton area.
Anyone with information is asked to contact Detective Constable Megan Wong of the HRPS Child and Sexual Assault Unit at 905 825 4747 ext. 8979.
Tips can also be submitted anonymously to Crime Stoppers. “See something? Hear something? Know something? Contact Crime Stoppers” at 1-800-222-8477 (TIPS) or through the web at www.haltoncrimestoppers.ca.
By Staff
November 23rd, 2020
BURLINGTON,, ON
The Halton Regional Police Service has made a number of arrests in relation to a stolen property investigation in Burlington.
Since August of 2020, various LCBO and Metro grocery stores throughout the City of Burlington and the Town of Oakville have been targeted by thieves.
The Burlington Criminal Investigations Bureau began investigating the individuals responsible for stealing alcohol from these locations. Investigation revealed that the stolen alcohol was then sold for profit.
Investigation by the Burlington Risk Mitigation Team and Street Crime Unit has led to charges against the following individuals;
Victor KARANIKOLOV (42 years old from Mississauga)
- Possession of Property Obtained by Crime – Trafficking Over $5000
- Possession of Property Obtained by Crime – Trafficking Under $5000
- Trafficking Contraband Tobacco
Cory MOWERS (50 years old from Mississauga)
- Trafficking Property Obtained by Crime
- Theft Under $5000 (3 counts)
- Fail to Comply Release Order
Suzanne GRIMES (42 years old from Mississauga)
- Trafficking Property Obtained by Crime
- Theft Under $5000 (2 counts)
- Fail to Comply Release Order
On November 20th 2020, Halton Police executed a search warrant at a residence in the City of Mississauga. As a result; the following items were seized:
- Approximately $50,000 in stolen property (electronics, alcohol, personal care products, tools, clothing)
- Anti-Theft Alarm Tags
- 43 cartons of contraband cigarettes
- 2 sets of magnetic keys used to remove alarm tags
- 2 cellular telephones
- 1 laptop
- $2570.00 cash
Mowers was held pending a court appearance in Milton.
Karanikolov and Grimes have been released from custody on an undertaking.
Anyone with information in regards to this investigation is asked to contact Acting Detective Kelly Blore of the 3 District Risk Mitigation Team at 905-825-4747 ext. 2306.
Tips can also be submitted anonymously to Crime Stoppers. “See something? Hear something? Know something? Contact Crime Stoppers” at 1-800-222-8477 (TIPS) or through the web at www.haltoncrimestoppers.ca.
Please be reminded that all persons charged are presumed innocent until proven guilty in a court of law.
began investigating the individuals responsible for stealing alcohol from these locations.
Investigation revealed that the stolen alcohol was then sold for profit.
Investigation by the Burlington Risk Mitigation Team and Street Crime Unit has led to charges against the following individuals;
Victor KARANIKOLOV (42 years old from Mississauga)
• Possession of Property Obtained by Crime – Trafficking Over $5000
• Possession of Property Obtained by Crime – Trafficking Under $5000
• Trafficking Contraband Tobacco
Cory MOWERS (50 years old from Mississauga)
• Trafficking Property Obtained by Crime
• Theft Under $5000 (3 counts)
• Fail to Comply Release Order
Suzanne GRIMES (42 years old from Mississauga)
• Trafficking Property Obtained by Crime
• Theft Under $5000 (2 counts)
• Fail to Comply Release Order
On November 20th 2020, Halton Police executed a search warrant at a residence in the City of Mississauga. As a result; the following items were seized:
• Approximately $50,000 in stolen property (electronics, alcohol, personal care products, tools, clothing)
• Anti-Theft Alarm Tags
• 43 cartons of contraband cigarettes
• 2 sets of magnetic keys used to remove alarm tags
• 2 cellular telephones
• 1 laptop
• $2570.00 cash
Mowers was held pending a court appearance in Milton.
Karanikolov and Grimes have been released from custody on an undertaking.
Anyone with information in regards to this investigation is asked to contact Acting Detective Kelly Blore of the 3 District Risk Mitigation Team at 905-825-4747 ext. 2306.
Tips can also be submitted anonymously to Crime Stoppers. “See something? Hear something? Know something? Contact Crime Stoppers” at 1-800-222-8477 (TIPS) or through the web at www.haltoncrimestoppers.ca.
Please be reminded that all persons charged are presumed innocent until proven guilty in a court of law.
By Staff
November 19th, 2020
BURLINGTON, ON
Was it raw greed or just plain dumb responses? Something in the order of $1.3 million was involved.
The Halton Regional Police Service (HRPS) Regional Fraud Unit has completed a three year investigation into a Ponzi scheme operating in the region that defrauded victims out of approximately 1.3 million dollars.
Victims of this fraud transferred money believing that they were investing in a legitimate stock market investment program.
Victims initially received small returns from funds obtained by new investors. This type of fraud is commonly referred to as a ‘Ponzi Scheme’. Money invested by victims was then used for the personal and financial gain of the accused.
Police have arrested and charged Francesco Perre (AKA Frank Perre), 56 years of age of Burlington.
Perre has been charged with six counts of fraud over $5000 and misappropriation of funds. He is scheduled to appear in court in Milton on December 23, 2020.
Police believe there may be additional victims of this fraud and would encourage them to contact Detective Constable Garry Hans of the Regional Fraud Unit at 905 825 4747 ext. 8742.
The HRPS encourages members of the public to conduct due diligence prior to making investments and to be wary of investments that sound too good to be true.
By Staff
November 12th, 2020
BURLINGTON, ON
Halton Regional Police Service (HRPS) would like to warn citizens of a scam that has been occurring across the Region of Halton. The scam typically involves two suspects – one acting as taxi driver and the other acting as a customer.
The suspects will engage in a loud, verbal argument, where the taxi driver refuses to accept cash from the customer for the fare (often citing COVID-19 as the reason).
The customer will then prey on unsuspecting individuals nearby, asking them to use their debit card to pay the fare in exchange for cash (which is given to the victim at the time).
The intent is to draw the victim to the taxi, where the driver presents a point of sale machine to the victim. The debit card is swiped/inserted into the machine and the PIN number covertly obtained by the suspect. The victim is then distracted by the original customer (suspect) at which point in time the driver switches the debit card, retaining the victims and giving them a different one back.
The debit card is then immediately used by the suspects to withdraw money or make purchases.
This scam has been occurring across the province and eight such incidents have been reported in the Region of Halton since late October, 2020 (five incidents in Oakville and three in Burlington).
The HRPS would like to remind the public of the following tips:
• Taxi’s DO and WILL accept cash
• Never give your debit/credit card to someone else
• When making a purchase, always remember to cover your PIN when entering it
• Be mindful of the point of sale machine when making a purchase and if you suspect it has been tampered with, choose another payment method
• If you believe you are the victim of a scam, contact police immediately
Anyone with information in regards to these incidents is asked to contact Detective Constable Mike Tidball of the Halton Regional Police Service – Fraud Unit at 905-825-747 ext. 8743.
Tips can also be submitted anonymously to Crime Stoppers “See Something? Hear Something? Know Something? Contact Crime Stoppers” at 1-800-222-8477 (TIPS) or through the web at www.haltoncrimestoppers.ca.
By Staff
October 30th, 2020
BURLINGTON, ON
The Halton Regional Police Service (HRPS) has announced the launch of their first ever Youth Advisory Council.
Recognizing that youth interactions and engagement present a unique and exciting opportunity for law enforcement, our police service has developed this council for the purpose of increasing connectivity and to better understand the needs of the youth living in the Region of Halton. In recent years, youth have assumed an increased role within the community and have used their voices to effect change. Through the Equity, Diversity and Inclusion office, we have identified the need to enhance our service delivery model as it relates to youth and their involvement in driving change within the police service and our community.
The goal of the Youth Advisory Council is to:
• Advise our Police Service on how our policies, programs and outreach initiatives are impacting youth living in the Region of Halton.
• Understand how our current programs and initiatives can be enhanced to better support and serve our youth and the community.
• Assist in the development of future programs and initiatives to meet the changing needs of our community.
The concept for the Youth Advisory Council was developed in consultation with our police service, local youth and community stakeholders who felt that there was a critical gap in how we engage youth living in the Region of Halton. The HRPS has recognized that all citizens, including youth, have a role to play in ensuring we live in the safest and most inclusive Region in Canada.
“We recognize that youth are our future and today more than ever, their voices must be heard and have an impact on how we as a Police Service develop programs and initiatives to enhance community safety and well-being. This Youth Advisory Council will be a great addition to our Equity, Diversity and Inclusion strategy by ensuring we have a point of contact between our Police Service and the diverse youth living in the Region of Halton” says Deputy Chief Roger Wilkie.
The HRPS is looking for youth aged 14-18 who want to inspire change and employ their diverse perspectives and experiences to ensure that our police service is more inclusive and meets the needs of youth living in the Region of Halton. Applications are open as of Friday, October 30, 2020.
The actual selection of the Youth Committee has some interesting criteria. The HRPS deserve credit for being truly inclusive. It was more than this reporter expected. Check it out.
More information about this initiative and the application process can be found here:
With close to a dozen retail cannabis operations in the city – how does the private sector make a living? Mr.Beraldo, a 59 year old Burlington resident has been put out of business for awhile.
The Halton Regional Police Service has concluded a two week long drug trafficking investigation in the City of Burlington.
Investigation by the Burlington Street Crime Unit has led to charges against the following individual:
 That’s a lot of evidence.
Sergio BERALDO (59 years old from Burlington)
- Possession for the Purpose of Selling – Cannabis (2 counts)
- Possession for the Purpose of Selling – Cannabis Derivatives (2 counts)
- Possession for the Purpose of Trafficking – Oxycodone (2 counts)
- Possession of a Controlled Substance – Psilocybin
- Possession of a Controlled Substance – Morphine
- Possession of a Controlled Substance – Cocaine
On October 28th 2020, Investigators from the Street Crime Unit, District Response Unit and Risk Mitigation Team executed search warrants at a residence, an outbuilding and on two vehicles in the City of Burlington. As a result; the following items were seized:
- 1.3 kilograms of cannabis
- 7 x 420mg THC gummies
- 2 THC vape pens
- 21 oxycodone pills (some crushed into capsules)
- 2.4 grams cocaine
- 1 morphine pill
- 3.2 grams psilocybin
- 1 cellular telephone
- 2 digital scales
- $1575.00 cash
$13,670 worth of drugs was seized as a result of the search warrants. (Photo attached).
Beraldo was released on an undertaking.
Anyone with information in regards to this investigation is asked to contact Detective Scott Heyerman of the 3 District Street Crime Unit at 905-825-4747 ext. 2342.
Tips can also be submitted anonymously to Crime Stoppers. “See something? Hear something? Know something? Contact Crime Stoppers” at 1-800-222-8477 (TIPS) or through the web at www.haltoncrimestoppers.ca.
People charged with a criminal offence are presumed innocent until proven guilty in a court of law.
By Staff
October 28th, 2020
BURLINGTON, ON
Human trafficking is a heinous crime that robs victims of the fundamental right to live free of violence and fear.
There are times when we are unable to publish a fulsome media release regarding a human trafficking investigation because doing so would pose a personal risk to the victim. In these instances, the Halton Regional Police Service will publish a de-identified media release that outlines the arrest(s) made as a result of the investigation. No names. No residence details. We will, however, disclose the charges laid.
Each media release will also include key messaging that:
i) reinforces that trafficking is a violation of human rights and a criminal offence in Canada;
ii) encourages victims, and those who have reason to believe someone they know might be a victim of trafficking, to contact the Halton Regional Police Service; and
iii) provides a comprehensive list of community resources for those affected.
Our goals are two-fold: i) create an opportunity to connect those who are at-risk, or who may already be victims of human trafficking, with the resources and support they need and deserve; and ii) heighten the awareness of the general public that trafficking is not a ‘far away’ problem in the developing world, but rather, one that is happening right here in our region.
Male Arrested for Human Trafficking Offences
Earlier this month, the Halton Regional Police Service – Human Trafficking Unit became aware of a young (adult) female who had been the victim of human trafficking dating back to 2017. The trafficking took place across the Greater Toronto Area. As a result of the ensuing investigation, police were able to locate and arrest a male in his thirties. The male was charged with the following offences:
• Material Benefit from Sexual Services
• Procuring to Provide Sexual Services
• Procuring by Exercise Control
• Advertising Sexual Services
The accused was held in custody pending a bail hearing.
Upon arrest of the accused, the victim was referred by the Halton Regional Police Service to our Victim Services Unit, and to support agencies in the community.
For the protection of the victim, no additional details (including the name of the accused) will be provided to the media.
The Halton Regional Police Service firmly believes that every person has the right to feel safe in our community.
Victims of violence and/or sexual assault and witnesses are encouraged to contact the Halton Regional Police Service. The following is a list of valuable support services and resources in our region for victims of violence and/or sexual assault:
• Halton Regional Police Service Victim Services Unit 905-825-4777 ext. 5239 or by email at VictimServices@haltonpolice.ca
• Nina’s Place Sexual Assault and Domestic Assault Care Centre 905-336-4116 or 905-681-4880
• Sexual Assault and Violence Intervention Services (SAVIS) 905-875-1555 (24-hour crisis line)
• Radius Child & Youth Services 905-825-3242 (Oakville) or 1-855-744-9001
• Kid’s Help Phone 1-800-668-6868 (24-hour crisis line)
• THRIVE Counselling 905-845-3811 or 905-637-5256
Signs / Indicators of Human Trafficking
• Not being allowed to speak for themselves;
• Not having control of their own money or cellphone;
• Suddenly having a new or second cell phone with a secret number;
• Being controlled by others and escorted at all times;
• Not being allowed to contact family or friends;
• Withdrawing from family and friends;
• Providing rehearsed answers to casual questions;
• Being secretive about their activities;
• Showing signs of abuse, such as bruising, cigarette burns, fractures, etc.
• Having a new boyfriend, girlfriend or friend who they won’t introduce to friends/family; and
• Having new items (clothing, jewelry etc.) outside their financial means.
What Should I Do if I Think Someone is a Victim of Trafficking
If there is immediate danger or if you suspect someone is being trafficked, call 9-1-1.
You may also call the Canadian Human Trafficking Hotline at 1-833-900-1010.
The Canadian Human Trafficking Hotline is a confidential, multilingual service, operating 24/7 to connect victims and survivors with social services, law enforcement, and emergency services, as well as receive tips from the public. The hotline uses a victim-centered approach when connecting human trafficking victims and survivors with local emergency, transition, and/or long-term supports and services across the country, as well as connecting callers to law enforcement where appropriate.
Tips can also be submitted anonymously to Crime Stoppers “See something? Hear something? Know something? Contact Crime Stoppers” at 1-800-222-8477 (TIPS) or through the web at www.haltoncrimestoppers.ca.
By Staff
October 27th, 2020
BURLINGTON, ON
The Halton Regional Police Service (HRPS) is warning the public of a new extortion letter scam that is taking place in Halton Region (similar letters have also been distributed throughout the Greater Toronto Area).
The HRPS has received multiple complaints about the same letter. This letter is typed on a computer and tells victims that a person in their life has hired the writer to harm them in some way.
The writer offers to deny this request to harm them in exchange for a payment of Bitcoin from the victim. The suspect then promises to reveal the identity of the person who wants to harm them.
These extortion letters can be convincing, are often tailored to an occupant of the residence, and arrive by Canada Post.
This is a scam.
Police are urging residents not to follow the instructions in the letter and not to send a payment of Bitcoin. If you receive this letter and would like to report it to police, please contact our non-emergency line at 905-825-4747.
If you have fallen victim to this scam and made a payment in Bitcoin, please contact police.
The HRPS is investigating the source of these letters.
By Staff
October 18th, 2020
BURLINGTON, ON
When an intimate relationship breaks down – things get very ugly and people are hurt. The Regional Police have to deal with these situations all too often.
In early September, the Halton Regional Police Service received a 9-1-1 call late at night from a young child stating that they could hear a physical altercation and their mother screaming for help.
Officers were dispatched to the residence, arriving in minutes. Officers made contact with the female party who exited the residence crying, with visible signs of assault on her face and body. The female party stated that the male party involved in this incident had left the residence on foot.
Officers cleared the residence to confirm that the male party had not re-entered and to ensure the safety of the three children in the residence. Uniform officers remained on scene and spoke with the female party.
Officers learned that the male party had arrived intoxicated at the female’s residence and assaulted her following a verbal altercation. The male had punched, choked, pushed and kicked her. During the assault, the female party yelled out to her sleeping children to call 9-1-1.
Thankfully, one of her children heard her and called for help. This led the male party to flee the residence on foot. The female party was able to lock the front door, securing the safety of her children and herself.
The male was arrested soon after and subsequently transported to Central Lock Up. Thereafter, the Halton Regional Police Service Intimate Partner Violence Unit took carriage of the investigation. The accused was charged with Assault Causing Bodily Harm and Mischief Under $5,000.
The female party received medical attention and was referred to the Halton Regional Police Service Victim Services Unit.
The Intimate Partner Violence Victim Coordinator worked with the victim to establish measures to increase her safety through a safety plan.
The Victim Services Unit also connects victims to appropriate support services in the community, assists with victim care, and, through the Victim Quick Response Program (VQRP+), can provide immediate short-term financial support toward essential expenses for victims of violent crime.
Unfortunately, this situation is not unique. This incident serves as an example of why we must look out for our neighbours, relatives, friends, and co-workers, especially if you suspect they may not be safe at home.
That is why the Halton Regional Police Service, in partnership with Halton Women’s Place and the Halton Regional Police Services Board, are unveiling a memorial site to commemorate victims of Intimate Partner Violence in Halton on Monday, November 2, 2020. Through this memorial, the aim is to:
• Honour ALL victims who have been killed in acts of Intimate Partner Violence, and
• Increase community awareness in relation to Intimate Partner Violence and, more specifically, gender-based violence.
Together, we must stand in solidarity to help end Intimate Partner Violence, because a life without violence is the only life to live.
The HRPS is urging victims or friends/family of victims to contact the Halton Regional Police Service, Halton Women’s Place or other community resources if intimate partner violence is happening.
Shelters across Halton are still open at this time and Halton Women’s Place continues to offer services. Shelters have taken precautions related to COVID-19 to ensure that no one is forced to choose between their safety and their health. Help is available.
Every person has the right to feel safe in our community.
You are not alone. Victims of intimate partner violence or sexual assault and witnesses are encouraged to contact the Halton Regional Police Service. The following is a list of valuable support services and resources in Halton Region for victims of intimate partner violence and/or sexual violence:
• Halton Regional Police Service Victim Services Unit 905-825-4777
• Halton Women’s Place 905-878-8555 (north) or 905-332-7892 (24-hour crisis line)
• Halton Children’s Aid Society 905-333-4441 or 1-866-607-5437
• Nina’s Place Sexual Assault and Domestic Assault Care Centre 905-336-4116 or 905-681-4880
• Sexual Assault and Violence Intervention Services (SAVIS) 905-875-1555 (24-hour crisis line)
By Staff
October 15th, 2020
BURLINGTON, ON
Residents in southern Burlington – south of the QEW, are reported to be getting a little sloppy about locking their cars at night.
The younger criminal set are finding they can steal small change and at times electronic equipment from unlocked cars.
Halton Police are reminding residents to Lock it or Lose it: there has been a recent increase in overnight thefts in the city, especially south of the QEW.
Over the past few weeks, a significant rise in theft incidents from vehicles has been reported to police. The reported incidents have occurred during the overnight hours and involve thieves entering unlocked vehicles to steal loose change and other valuables from inside.
The latest rash of incidents has occurred across the City, but thieves have been primarily targeting Burlington’s south end, south of the Q.E.W.
As police continue to investigate these crimes, we would like to remind and are urging Burlington residents to remain vigilant by keeping watch for suspicious vehicles and or persons in their neighbourhoods and to report it immediately to police.
Police are reminding the public of the following prevention tips:
• Ensure your unattended vehicle(s) are kept locked/secure
• Never leave personal identification or valuables in your vehicle
• Park in well-lit and attended areas whenever possible
• Never leave spare keys in your vehicle
• If you have to leave valuables in your vehicle, lock them in your trunk. Don’t tempt thieves by leaving packages or purses in plain view or on the seat.
• Remove garage door openers, G.P.S. navigation, cell phone devices and power cords from your vehicle if possible or at the least, removed from view
• Consider installing C.C.T.V. / Surveillance cameras which can capture the crime and aid in suspect identification
• Ensure residences and garages are locked when absent from the home or turning in for the night
• REPORT SUSPICIOUS ACTIVITY TO POLICE IMMEDIATELY
Anyone with information related to these incidents is asked to contact the 3 District Criminal Investigations Bureau at 905 825-4747 ext. 2316. Tips can also be submitted anonymously to Crime Stoppers. “See something? Hear something? Know something? Contact Crime Stoppers” at 1-800-222-8477 (TIPS) or through the web at www.haltoncrimestoppers.ca.
For additional information about community concerns in Burlington, follow us on Twitter @HRPSBurl. Additionally, for the latest crime data, crime prevention tips, news releases and general information – visit the Service’s website www.haltonpolice.ca.
By Staff
October 9th, 2020
BURLINGTON, ON
The Halton District Police Service reports on the 2020 two day commercial vehicle traffic blitz that took place earlier in the week.
 Highway 401 runs through the Region – all that heavy commercial traffic needs a close watch. The Regional Police have a special unit focused on this work
The inspections were done at the Mohawk Racetrack in Milton.
The purpose of the blitz is to conduct proactive enforcement to ensure compliance with legislation pertaining to mechanical fitness, weights, load security, safety / inspection, compliance and licencing.
With the help of neighbouring police services and agencies, officers were able to inspect 340 commercial motor vehicles with the following results:
• Total commercial motor vehicles inspected: 340
• Total commercial motor vehicles taken out of service: 96 (28 per cent failure rate)
• Total charges laid: 250
• Sets of licence plates seized by police: 7
2019 Results (for comparison):
• Total commercial motor vehicles inspected: 305
• Total commercial motor vehicles taken out of service: 99 (33 per cent failure rate)
• Total charges laid: 239
• Sets of licence plates seized by police: 11
Alcohol screening at the blitz also led to licence suspensions for three drivers. One of the alcohol related licence suspensions was identified as a 14-year suspended driver. This resulted in a 7-day vehicle impound. A total of 19 charges were laid against the driver and his employer, including overweight vehicle, no insurance and multiple mechanical issues.
“Issues identified at the blitz varied across all categories and are reflective of those commercial motor vehicle type offences seen throughout the year,” said Traffic Services Unit Sergeant, Ryan Snow.
 Tractor trailers get very close inspections.
“The mechanical issues identified suggest a lack of maintenance and due diligence in daily inspections. Weights also continue to be a safety concern as police continuously note that dump truck drivers claim little control pertaining to overloading of their vehicles. These weight-specific concerns remain an area of ongoing education and enforcement given the obvious handling and braking issues that can occur, along with the additional damage that these weights can render to roadways.
“It should also be highlighted that an out of service rate of 28% only means 28% of trucks directed into the blitz failed to meet required standards, and is not necessarily a reflection of all trucks on area roadways.”
By Staff
October 5th, 2020
BURLINGTON,. ON
The Halton Regional Police Service – 3 District Criminal Investigations Bureau – has concluded a month-long investigation involving a series of break and enters into several businesses within the City Burlington.
Throughout the month of September 2020, several businesses were broken into involving at least two suspects targeting A.T.M.s where an undisclosed sum of money was stolen.
As a result of the investigation, one suspect was identified by investigators. On October 3rd, 2020, a Criminal Code Search Warrant was executed at a residence in the City of Burlington and the accused was arrested.
The investigation led to charges against the following individual;
John BAILEY (48 years old from Burlington)
• Break and Enter – Commit; contrary to the Criminal Code of Canada – (7 counts)
• Possession for the Purpose of Trafficking (Fentanyl); contrary to the Controlled Drugs and Substance Act
• Fail to Comply with Probation Order; contrary to the Criminal Code of Canada
The accused was later released on a Form 10 Undertaking.
Investigators are still seeking to identify the second involved party. Anyone with information in regards to this investigation is asked to contact Detective Melissa Parsons of the 3 District Criminal Investigations Bureau at 905-825-4747 ext. 2307
Tips can also be submitted anonymously to Crime Stoppers. “See something? Hear something? Know something? Contact Crime Stoppers” at 1-800-222-8477 (TIPS) or through the web at www.haltoncrimestoppers.ca.
Please be reminded that all persons charged are presumed innocent until proven guilty in a court of law.
By Staff
September 28th, 2020
BURLINGTON, ON
The Halton Regional Police Service (HRPS) Drug and Human Trafficking Unit has recently concluded a year-long investigation titled, ‘Project Mover’.
Beginning in Halton in late 2019, Project Mover spanned the Greater Toronto Area, and resulted in the largest fentanyl seizure in HRPS history, with a value of more than $4 million.
Nine individuals are facing a total of 30 charges in relation to this investigation.
During the course of Project Mover, officers executed search warrants at six residences and made use of more than 100 judicial authorizations.
Project Mover resulted in the seizure of the following:
• 10.25 kilograms of fentanyl
• 1 kilogram of cocaine
• 6 kilograms of a suspected controlled substance (identification of substance pending analysis)
• 1.25 kilograms of crystal methamphetamine
• $307,065 currency (CDN $)
• Semi-automatic 12 gauge shotgun
• .40 calibre handgun with an extended clip
• Stolen 2019 Dodge Durango
• 2016 Acura RDX
The following individuals have been arrested and charged:
Jorge Zamora (28) of British Columbia
• Possession for the Purpose of Trafficking – Fentanyl
Ian Singh (31) of Markham
• Possession for the Purpose of Trafficking – Fentanyl (x2)
• Possession for the Purpose of Trafficking – Cocaine
• Possession for the Purpose of Trafficking – Heroine
• Unauthorized Possession of a Firearm
• Knowledge of Unauthorized Possession of a Firearm
• Breach of Firearm Regulation
• Possession of Property Obtained by Crime Over $5000
Karen Tran (28) of Toronto
• Possession of Property Obtained by Crime Over $5000
Joseph Piansay (26) of Brampton
• Trafficking a Controlled Substance – Methamphetamine
• Possession for the Purpose of Trafficking – Methamphetamine
• Possession of Property Obtained by Crime Over $5000
Domenic Mamone (47) of Hamilton
• Possession for the Purpose of Trafficking – Methamphetamine
Jordan Treleaven (28) of Oakville
• Possession for the Purpose of Trafficking – Cocaine
• Possession for the Purpose of Trafficking – Fentanyl
• Possession of Property Obtained by Crime Over $5000 (x2)
Douglas Johnson (46) of Oakville
• Possession for the Purpose of Trafficking – Cocaine
• Possession for the Purpose of Trafficking – Fentanyl
• Possession of Property Obtained by Crime Over $5000 (x2)
Jani Suutarinen (44) of Alberta
• Possession for the Purpose of Trafficking – Cocaine
• Possession of Property Obtained by Crime Over $5000
Craig Grant (21) of Mississauga
• Possession for the Purpose of Trafficking – Cocaine
• Unauthorized Possession of a Firearm
• Knowledge of Unauthorized Possession of a Firearm
• Possession of a Prohibited Device
• Breach of Firearm Regulation
• Unauthorized Possession of a Weapon
The HRPS would like to thank the Public Prosecution Service of Canada, Criminal Intelligence Service Ontario (CISO) and the RCMP for their assistance during the investigation.
Tips can also be submitted anonymously to Crime Stoppers. “See Something? Hear Something? Know Something? Contact Crime Stoppers” at 1-800-222-8477 (TIPS) or through the web at www.haltoncrimestoppers.ca.
By Staff
September 25th, 2020
BURLINGTON, ON
For a small city with eight cannabis retail locations and five applications for a license to operate in Burlington the latest drug bust on the part of the Halton Regional Police is disturbing.
The evidence the police were able to show after a week long investigation in the City of Burlington by the 3 District – Street Crime Unit has led to charges against the following individual:

Rakeem AMOAH (18 years old from Burlington)
• Unauthorized Possession of Prohibited Device
• Possession of a Prohibited Device
• Possession for the Purpose of Selling (3 Counts)
• Possession of Property Obtained by Crime
• Possession of a Controlled Substance (Oxycodone)
• Sell Cannabis
On September 24th 2020, Investigators from the Street Crime Unit and Criminal Investigations Bureau executed a search warrant at a residence in the City of Burlington. As a result; the following items were seized:
• 81 grams of Cannabis
• 71 x 500mg of Edible Gummies
• 1 Oxycodone Tablet
• 2 High Capacity Extended Handgun Magazines
• Various Ammunition
• 3 Digital Scales
• 2 Cellular Telephones
• $14,410 Canadian Currency
• $10,147 American Currency
$2,235 worth of Cannabis and Cannabis Edibles were seized as a result of the search warrant. (Photo attached).
AMOAH was held for a Bail Hearing on September 25th, 2020.
Anyone with information in regards to this investigation is asked to contact Detective Scott Heyerman of the 3 District Street Crime Unit at 905-825-4747 ext. 2342.
Tips can also be submitted anonymously to Crime Stoppers. “See something? Hear something? Know something? Contact Crime Stoppers” at 1-800-222-8477 (TIPS) or through the web at www.haltoncrimestoppers.ca.
By Staff
September 21st, 2020
BURLINGTON, ON’
Halton Police are advising the public that there is an increase in bicycle thefts in the City of Burlington over the past few months.
Theft of bicycles continues to be a concern in Burlington and Halton Police would like to remind the public to ensure their bicycles are locked up when they are left unattended.
Police also encourage citizens to report any suspicious persons.
Locations that have been targeted by bike thieves:
• Burlington GO Stations
• Shopping Centers and Plazas
Police are reminding the public of the following prevention tips:
 A video of what police believe was of a person suspected of stealing bicycles in Burlington at the YMCA
• Ensure your unattended bicycle is locked up to an immovable object.
• If possible, select a bike rack with at least two points of contact in order to lock both the frame and wheels..
• Consider removing a tire or seat to discourage would-be-thieves.
• U-locks provide a greater deterrence to theft when compared to cable locks. Consider using (2) locks.
• Lock the bicycle in a well-lit and attended areas whenever possible.
• Ensure your garage door is closed when a bicycle is left inside.
• Document information of the bicycle (have serial number and photo of the bike) to provide to police if required.
• REPORT SUSPICIOUS ACTIVITY TO POLICE IMMEDIATELY.
Halton Police have made a number of arrests after bicycles have been stolen in Burlington over the past few months and will continue to target these crimes of opportunity. Community safety is a shared responsibility. If you see suspicious activity in your neighbourhood, please report it immediately.
Anyone with information in regard to this investigation is asked to contact Detective Constable Matt Spina of the 3 District Criminal Investigations Bureau at 905-825-4747 ext. 2338.
Tips can also be submitted anonymously to Crime Stoppers. “See something? Hear something? Know something? Contact Crime Stoppers” at 1-800-222-8477 (TIPS) or through the web at www.haltoncrimestoppers.ca.
By Staff
September 16th, 2020
BURLINGTON, ON
The auto theft scam is back. They go after high end used vehicles.
This one is really dumb – the automotive sector have only themselves to blame for this kind of thing happening.
The Gazette reported on this a number of weeks ago. Do the people in the automotive sector not talk to each other?
The Halton Regional Police Service (HRPS) is asking for the public’s help in identifying a suspect in a recent string of vehicle thefts from dealerships in Oakville and Georgetown.
 The police have pictures of a suspect this time.
Police are investigating four similar style thefts with the same suspect involved. The first theft took place on September 8, 2020, and the most recent took place today (September 16) in Oakville (three of the thefts have taken place in Oakville and one in Georgetown).
Typically, the suspect will visit a dealership and state that they would like to purchase a vehicle and request a test drive. Due to COVID-19 policies, on three occasions the suspect has been allowed to test drive the vehicle alone, and leaves the dealership without returning.
On one occasion when the suspect was accompanied on the test drive by an employee, a secondary vehicle became involved and police believe a collision was intentionally initiated. Once the employee exited the vehicle to inspect the damage, both vehicles fled the scene.
Investigation has shown the phone number and identification provided to dealerships to be fraudulent.
All the dealerships targeted sell used Mercedes vehicles.
Surveillance photos of a suspect in these thefts is attached to this release.
He is described as male, brown skin, approximately 5’10”, 160 lbs with a thin build, short black hair. He has been seen wearing a white face mask.
Anyone with information is asked to contact Detective Omar Nadim of the 2 District Criminal Investigations Bureau at 905-825-4747 ext. 2278.
Tips can also be submitted anonymously to Crime Stoppers. “See something? Hear something? Know something? Contact Crime Stoppers” at 1-800-222-8477 (TIPS) or through the web at www.haltoncrimestoppers.ca.
What You Can Do
We are actively encouraging dealerships to remain vigilant and to report suspicious activity in/around their facilities to police. If you witness a crime in progress, or if the above-referenced suspect attends your dealership, you are asked to call 911.
If an individual requests a test drive, charge a security deposit to their credit card before they leave the lot; and
If an individual provides you with a contact phone number, call it before they leave the lot to verify that it is valid;
If an individual requests a test drive, charge a security deposit to their credit card before they leave the lot.
Related news story:
Brazen indeed.
By Staff
September 14th, 2020
BURLINGTON, ON
It was just after 7:00 pm yesterday when a police officer spotted a car moving a little too quickly in the of Billings Court and South Service Road in Burlington.
A traffic stop was conducted and grounds were formed for a lawful search of the vehicle. Search of the vehicle led to the discovery and seizure of approximately 300 grams of fentanyl, valued at over $100,000, as well as $15,000 in cash.
That is a very significant drug inventory.
Parteek Ghuman (19) of Stoney Creek has been charged with:
-Possession for the Purpose of Trafficking – Fentanyl
-Obstruct Peace Officer
Ghuman has been held in custody pending a bail hearing.
This is an example of excellent police work.
Anyone with information in regards to this incident is asked to contact D/Sgt Jared McLeod of the 3 District Criminal Investigations Bureau at 905-825-4747 ext. 2385.
Tips can also be submitted anonymously to Crime Stoppers “See something? Hear something? Know something? Contact Crime Stoppers at 1-800-222-8477 (TIPS) or through the web at www.haltoncrimestoppers.ca.
By Staff
September 11th, 2020
BURLINGTON, ON
NOTICE TO PUBLIC
REGARDING PROVINCIAL OFFENCES ACT MATTERS
Revised September 2, 2020
All in-person Provincial Offences Act matters (e.g., traffic tickets and offences under provincial legislation) scheduled until October 16, 2020 will be rescheduled. Do not attend court.
 If you were planning on going to court – the date will have been changed.
All in-person Provincial Offences Act (POA) matters scheduled from Monday, March 16, 2020 through to and including Friday, October 16, 2020 will be adjourned and rescheduled to a later date. If you have a matter scheduled during this time, do not attend court. This applies to all POA courts in Ontario.
A notice of your new court date will be sent to you by mail to the address on file with the court. For more information, please contact your local Provincial Offences court.
Contact information for all municipal courts is available here: https://www.attorneygeneral.jus.gov.on.ca/english/courts/Court_Addresses/poa/
Updated information about court proceedings at the Ontario Court of Justice can be found on the Court’s website at https://www.ontariocourts.ca/ocj/.
On August 20, 2020 the Ontario government announced that the limitation periods order under the Reopening Ontario Act, 2020 suspending any time limitations setting out the commencement of POA proceedings will end on September 13, 2020.
Therefore, the following POA limitation periods will resume running on September 14, 2020 including:
• Time for provincial offences officers to file a certificate of offence or parking infraction;
• Time for defendants to file notices of intention to appear;
• Time at which a fine goes into default and may be subject to enforcement; and
• Time for appeals.
Please be advised that the Chief Justice has made a subsequent order pursuant to s. 85 extending certain timelines for the Ontario Court of Justice under the Provincial Offences Act until December 1, 2020.
A copy of the order is available on the Ontario Court of Justice website.
By Staff
September 11th,2020
BURLINGTON, ON
This one is a little on the complex side.
The Regional Police have signed on to a web site that will aid them in finding people who are lost and help people who are lost in getting found.
The Halton Regional Police Service (HRPS) announced a new partnership with What3Words. They are one of the first police services in the country to adopt this potentially lifesaving technology and is confident that this new program will help reduce response times.
The service is called – What3words – described as an easy way to communicate an exact location. This is done by dividing the world into 3 metre squares and assigning each square a unique combination of three words.
We did say it is complex.
For example, the what3words address of the HRPS Headquarters’ front entrance is Erupt.Venomous.Linear.
Using the app, callers can communicate their precise location to call takers at the HRPS. If they do not have the app, the HRPS can send callers a text message that will identify their location and unique what3word address. HRPS communicators can then direct officers to the exact location of the caller.
 It is complex – but if it works – it could be great.
“This technology could be especially helpful in situations where people have become lost hiking, or have driven off the road and are trapped in a vehicle and don’t know where they are” says Staff Sergeant Stephanie Jamieson, Communications Bureau.
“We think this will also help immensely along the 325 square kilometres of Lake Ontario policed by the HRPS Marine Unit. Boaters can become stranded or lost and struggle to communicate their location to police.”
This program is far more precise than a traditional cell phone ‘ping’ often used by emergency services.
The HRPS will begin using this technology effective immediately.
The app is available for free on iOS and Android or via the online map at what3words.com. It’s also available in more than 40 languages.
The app also works offline, making it ideal for use in rural areas of Halton that may have poor or unreliable data signal.
For more information a video on how the program works can be found HERE.
|
|