PROJECT PHARAOH - Arrests to Date

NAME
AGYEMANG-DANSO, Maurice

AUSTIN, Shaquille

BANTON, Darron

BARSKI, David

BROWN, Rakeem

CASTELLO, Trion

Updated 2015.06.04

AGE
31
31
31
22
22
22
22
22
22
22
22
22
22
23
23
23
23
23
23
23
23
23
28
28
28
28
28
28
28
28
28
28
28
28
28
28
28
28
28
28
28
28
28
28
28
20
20
20
27
27
27
27

CITY
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Burlington
Burlington
Burlington
Burlington
Burlington
Burlington
Burlington
Burlington
Burlington
Burlington
Burlington
Burlington
Burlington
Burlington
Burlington
Burlington
Burlington
Burlington
Burlington
Burlington
Burlington
Burlington
Toronto
Toronto
Toronto
Brampton
Brampton
Brampton
Brampton

CHARGES
Conspiracy to commit indict offence 465(1)(c) (Traffic heroin CDSA 5(1))
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Heroin
Traffic heroin C.D.S.A 5(1)
Careless Storage of Firearm CC 86(1)
Conspiracy to commit indict offence 465(1)(c) (Robbery CC 343)
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Firearm or Ammunition Contrary to Prohibition Order CC 117.01(1)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Possession of Stolen Property CC 354(1)
Unauthorized Possession of a Firearm CC 91(1)
Unauthorized Possession of a Firearm in Motor Vehicle CC Sec 94(1)
Comm of offence crim org CC 467.12(1) (Traffic cocaine, C.D.S.A. 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic marihuana CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic schedule 1 (MDMA) CDSA 5(1))
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Marihuana
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Traffic marihuana C.D.S.A 5(1)
Careless Storage of Ammunition CC 86(1)
Careless Storage of Firearm CC 86(1)
Conspiracy to comm indict offence CC 465(1)(c) (Weapons trafficking, CC 99(1))
Conspiracy to commit indict offence 465(1)(c) (Robbery CC 343)
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Marihuana
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a Prohibited Firearm with Ammunition CC 95(1)
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Firearm obtained by an offence CC 96(1)
Possession of Firearm or Ammunition Contrary to Prohibition Order CC 117.01(1)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Traffic cocaine C.D.S.A. 5(1)
Traffic cocaine C.D.S.A. 5(1)
Traffic marihuana C.D.S.A 5(1)
Traffic marihuana C.D.S.A 5(1)
Traffic marihuana C.D.S.A 5(1)
Unauthorized Possession of a Firearm CC 91(1)
Weapons trafficking CC 99(1)(b)
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Marihuana
Comm of offence crim org CC 467.12(1) (Traffic cocaine, C.D.S.A. 5(1))
Comm of offence crim org CC 467.12(1) (Traffic heroin, C.D.S.A. 5(1))
Conspiracy to comm indict offence CC 465(1)(c) (Weapons trafficking, CC 99(1))
Conspiracy to commit indict offence 465(1)(c) (Importing a controlled substance sched.I) 6(1)

27
27
27
27
27
27
27
27

Brampton
Brampton
Brampton
Brampton
Brampton
Brampton
Brampton
Brampton

Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))

Conspiracy to commit indict offence 465(1)(c) (Traffic heroin CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic heroin CDSA 5(1))
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Heroin
Participate in Activities of a Criminal Organization CC 467.11 - Weapons Trafficking
Traffic cocaine C.D.S.A. 5(1)
Traffic heroin C.D.S.A 5(1)

Page 1

PROJECT PHARAOH - Arrests to Date

NAME
CHANG, Dorrin

CIBOROWSKI, Adam

DARRALL-ESSUE, Ebonee

DENNIE, Irfan
DUNKLEY, Jermaine

EDWARDS, Shawn

EID, Elana

FAHIYE, Shamsudin

FAHIYE, Yusef

FALLOON, Dillin

Updated 2015.06.04

AGE
27
40
40
40
40
40
40
40
40
40
31
31
31
31
31
31
19
19
19
29
30
30
30
30
30
30
30
30
30
30
30
30
30
30
30
34
34
34
34
34
34
34
34
29
29
29
22
22
22
22
22
22
22
22
22
20
20
20
20
20
21

CITY
Brampton
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Hamilton
Hamilton
Hamilton
Hamilton
Hamilton
Hamilton
Mississauga
Mississauga
Mississauga
Toronto
Milton
Milton
Milton
Milton
Milton
Milton
Milton
Milton
Milton
Milton
Milton
Milton
Milton
Milton
Milton
Brampton
Brampton
Brampton
Brampton
Brampton
Brampton
Brampton
Brampton
Toronto
Toronto
Toronto
Mississauga
Mississauga
Mississauga
Mississauga
Mississauga
Mississauga
Mississauga
Mississauga
Mississauga
Mississauga
Mississauga
Mississauga
Mississauga
Mississauga
Toronto

CHARGES
Weapons trafficking CC 99(1)(b)
Conspiracy to comm indict offence CC 465(1)(c) (Weapons trafficking, CC 99(1))
Conspiracy to comm indict offence CC 465(1)(c) (Weapons trafficking, CC 99(1))
Conspiracy to comm indict offence CC 465(1)(c) (Weapons trafficking, CC 99(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic heroin CDSA 5(1))
Possession of Controlled Substance (heroin) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance (marihuana) CDSA 4(1)
Traffic heroin C.D.S.A 5(1)
Weapons trafficking CC 99(1)(b)
Weapons trafficking CC 99(1)(b)
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance (marihuana) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance (methamphetamine) CDSA 4(1)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Possession of controlled substance (cocaine) CDSA 4(1)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Possession of Controlled Substance (marihuana) CDSA 4(1)
Break and Enter CC 348
Break and Enter CC 348
Break and Enter CC 348
Break and Enter CC 348
Break and Enter CC 348
Comm of offence crim org CC 467.12(1) (Traffic cocaine, C.D.S.A. 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Fail to Comply Recognizance CC145(3)
Instr. comm of offence crim org CC 467.13(1) (Traffic cocaine, C.D.S.A. 5(1))
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Possession of Property Obtained by Crime CC 354(1)
Traffic cocaine C.D.S.A. 5(1)
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Fail to Comply Recognizance CC145(3)
Fail to Comply Recognizance CC145(3)
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Proceeds of Property Obtained by Crime CC 354(1)
Traffic heroin C.D.S.A 5(1)
Traffic marihuana C.D.S.A 5(1)
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic marihuana CDSA 5(1))
Obstruct Justice CC 139(1)
Conspiracy to comm indict offence CC 465(1)(c) (Weapons trafficking, CC 99(1))
Fail to Comply Recognizance CC145(3)
Fail to Comply Recognizance CC145(3)
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Possession of a controlled substance (heroin) CDSA 4(1)
Possession of controlled substance (cocaine) CDSA 4(1)
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance (heroin) for the Purpose of Trafficking CDSA 5(2)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Possession of a controlled substance (heroin) CDSA 4(1)
Possession of controlled substance (cocaine) CDSA 4(1)
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance (heroin) for the Purpose of Trafficking CDSA 5(2)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Conspiracy to comm indict offence CC 465(1)(c) (Weapons trafficking, CC 99(1))

Page 2

PROJECT PHARAOH - Arrests to Date

NAME

GOULBOURNE, O'Neal
GRANDISON, Danny

GRANT, Elisha

HARRIS-DENNIS, Ashley

HASSAN, Mohamed Ali

Updated 2015.06.04

AGE
21
21
21
21
21
21
21
21
21
21
21
21
21
21
21
21
21
29
29
27
27
27
27
27
27
27
27
27
27
27
27
27
27
27
27
27
27
27
27
27
27
27
27
27
27
27
27
27
27
27
27
35
35
35
35
23
23
23
23
22
22

CITY
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
St. Catharines
St. Catharines
St. Catharines
St. Catharines
Mississauga
Mississauga

CHARGES
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic heroin CDSA 5(1))
Fail to Comply Probation CC 733(1)
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Heroin
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Marihuana
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance (heroin) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance (heroin) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance (marihuana) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance (MDMA) for the Purpose of Trafficking CDSA 5(2)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Possession of Proceeds of Property Obtained by Crime CC 354(1)
Weapons trafficking CC 99(1)(b)
Comm of offence crim org CC 467.12(1) (Traffic cocaine, C.D.S.A. 5(1))
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Break and Enter CC 348
Break and Enter CC 348
Break and Enter CC 348
Break and Enter CC 348
Break and Enter CC 348
Careless Storage of Firearm CC 86(1)
Comm of offence crim org CC 467.12(1) (Traffic cocaine, C.D.S.A. 5(1))
Conspiracy to commit indict offence 465(1)(c) (Robbery CC 343)
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Fail to Comply Recognizance CC145(3)
Fail to Comply Recognizance CC145(3)
Fail to Comply Recognizance CC145(3)
Flight CC249(1)
Instr. comm of offence crim org CC 467.13(1) (Traffic cocaine, C.D.S.A. 5(1))
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Firearm obtained by an offence CC 96(1)
Possession of Firearm or Ammunition Contrary to Prohibition Order CC 117.01(1)
Possession of Firearm or Ammunition Contrary to Prohibition Order CC 117.01(1)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Possession of Property Obtained by Crime CC 354(1)
Traffic cocaine C.D.S.A. 5(1)
Unauthorized Possession of a Firearm CC 91(1)
Unauthorized Possession of a Firearm in Motor Vehicle CC Sec 94(1)
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic heroin CDSA 5(1))
Traffic cocaine C.D.S.A. 5(1)
Traffic heroin C.D.S.A 5(1)
Conspiracy to commit indict offence 465(1)(c) (Traffic heroin CDSA 5(1))
Possession of Controlled Substance (heroin) for the Purpose of Trafficking CDSA 5(2)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Traffic heroin C.D.S.A 5(1)
Possession of a controlled substance (heroin) CDSA 4(1)
Possession of controlled substance (cocaine) CDSA 4(1)

Page 3

PROJECT PHARAOH - Arrests to Date

NAME

HILLIS, Ryan

IBRAHIM, Feisal
JOSEPH, Matthew

JOSEPH, Samantha

KNOTT, Jordan
MAUNDER, Anne-Marie

MIHAJLOVIC, Aleksandar

Updated 2015.06.04

AGE
22
22
22
26
26

CITY
Mississauga
Mississauga
Mississauga
Burlington
Burlington

26
23
23
30
30
30
30
30
30
30
30
30
30
30
30
30
30
30
30
30
30
30
30
30
30
30
30
30
30
30
30
30
30
30
30
30
31
31
31
31
31
31
31
26
22
22
22
22
28
28
28
28
28
28

Burlington
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Niagara Falls
Brantford
Brantford
Brantford
Brantford
Hamilton
Hamilton
Hamilton
Hamilton
Hamilton
Hamilton

CHARGES
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance (heroin) for the Purpose of Trafficking CDSA 5(2)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Conspiracy to commit indict offence 465(1)(c) (Produce a controlled substance sched.I)
Participate in Activities of a Criminal Organization CC 467.11 - Conspiracy to produce a
controlled substance in sched. I C.D.S.A. 7(1)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Comm of offence crim org CC 467.12(1) (Traffic cocaine, C.D.S.A. 5(1))
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Careless Storage of Ammunition CC 86(1)
Careless Storage of Firearm CC 86(1)
Comm of offence crim org CC 467.12(1) (Traffic heroin, C.D.S.A. 5(1))
Conspiracy to comm indict offence CC 465(1)(c) (Weapons trafficking, CC 99(1))
Conspiracy to commit indict offence 465(1)(c) (Robbery CC 343)
Conspiracy to commit indict offence 465(1)(c) (Robbery CC 343)
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic heroin CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic heroin CDSA 5(1))
Instr. comm of offence crim org CC 467.13(1) (Traffic cocaine, C.D.S.A. 5(1))
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Heroin
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Marihuana
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a Prohibited Device CC 92(2)
Possession of a Restricted Firearm with Ammunition CC 95(1)
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance (heroin) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance (marihuana) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance (MDMA) for the Purpose of Trafficking CDSA 5(2)
Possession of Firearm or Ammunition Contrary to Prohibition Order CC 117.01(1)
Possession of Firearm or Ammunition Contrary to Prohibition Order CC 117.01(1)
Possession of Firearm or Ammunition Contrary to Prohibition Order CC 117.01(1)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Traffic heroin C.D.S.A 5(1)
Unauthorized Possession of a Firearm CC 91(1)
Unauthorized Possession of a Prohibited Device CC 91(2)
Weapons trafficking CC 99(1)(b)
Careless Storage of Ammunition CC 86(1)
Careless Storage of Firearm CC 86(1)
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Unauthorized Possession of a Firearm CC 91(1)
Unauthorized Possession of a Prohibited Device CC 91(2)
Unauthorized Possession of a Prohibited Device CC 91(2)
Unauthorized Possession of a Prohibited Device CC 91(2)
Conspiracy to commit indict offence 465(1)(c) (Traffic heroin CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Fail to Comply Recognizance CC145(3)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Traffic cocaine C.D.S.A. 5(1)
Conspiracy to comm indict offence CC 465(1)(c) (Weapons trafficking, CC 99(1))
Conspiracy to commit indict offence 465(1)(c) (Produce a controlled substance sched.I)
Conspiracy to commit indict offence 465(1)(c) (Robbery CC 343)
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Fail to Comply Recognizance CC145(3)
Participate in Activities of a Criminal Organization CC 467.11 - Conspiracy to produce a
controlled substance in sched. I C.D.S.A. 7(1)

Page 4

PROJECT PHARAOH - Arrests to Date

NAME

MITCHELL, Shikeel

MOEEN, Muhammad

MOHAMED, Fahiye

MORANT, Nadir

PERNA, Bronson

PORTOBANCO, Faruth

QURESHI, Farzana

RUTHOWSKY, Craig

SAMUELS, Romaine

Updated 2015.06.04

AGE
28
28
28
28
28
28
22
22
22
22
29
29
29
29
29
29
24
24
24
24
24
24
24
24
24
24
24
26
26
26
35
35
35
35
35
35
35
28
28
28
28
28
28
28
28
28
28
41
41
41
41
41
20
20
20
20
20
20
20
20
20

CITY
Hamilton
Hamilton
Hamilton
Hamilton
Hamilton
Hamilton
Toronto
Toronto
Toronto
Toronto
Hamilton
Hamilton
Hamilton
Hamilton
Hamilton
Hamilton
Mississauga
Mississauga
Mississauga
Mississauga
Mississauga
Mississauga
Mississauga
Toronto
Toronto
Toronto
Toronto
St. Catharines
St. Catharines
St. Catharines
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Hamilton
Hamilton
Hamilton
Hamilton
Hamilton
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto

CHARGES
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance (marihuana) CDSA 4(1)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Weapons trafficking CC 99(1)(b)
Comm of offence crim org CC 467.12(1) (Traffic cocaine, C.D.S.A. 5(1))
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Marihuana
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Traffic marihuana C.D.S.A 5(1)
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Heroin
Possession of a controlled substance (heroin) CDSA 4(1)
Possession of controlled substance (cocaine) CDSA 4(1)
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance (heroin) for the Purpose of Trafficking CDSA 5(2)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Conspiracy to commit indict offence 465(1)(c) (Traffic marihuana CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic schedule 1 (MDMA) CDSA 5(1))
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Traffic cocaine C.D.S.A. 5(1)
Fail to Comply Recognizance CC145(3)
Traffic heroin C.D.S.A 5(1)
Traffic heroin C.D.S.A 5(1)
Careless Storage of Firearm CC 86(1)
Conspiracy to commit indict offence 465(1)(c) (Robbery CC 343)
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of Stolen Property CC 354(1)
Unauthorized Possession of a Firearm CC 91(1)
Unauthorized Possession of a Firearm in Motor Vehicle CC Sec 94(1)
Conspiracy to comm indict offence CC 465(1)(c) (Weapons trafficking, CC 99(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Fail to Comply Recognizance CC145(3)
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance (marihuana) CDSA 4(1)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Traffic cocaine C.D.S.A. 5(1)
Weapons trafficking CC 99(1)(b)
Breach of Trust CC 122
Comm of offence crim org CC 467.12(1) (Breach of Trust)
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Attempt to Commit Indictable Offence CC 463(A)
Break and Enter CC 348
Break and Enter CC 348
Break and Enter CC 348
Break and Enter CC 348
Break and Enter CC 348
Break and Enter CC 348
Comm of offence crim org CC 467.12(1) (Traffic cocaine, C.D.S.A. 5(1))
Comm of offence crim org CC 467.12(1) (Traffic heroin, C.D.S.A. 5(1))

Page 5

PROJECT PHARAOH - Arrests to Date

NAME

SARKODIE, Jeffrey

SMITH-ROBERTS, Phylicia

SUMAN, Alberto

WATSON, Steffon

Updated 2015.06.04

AGE CITY
20 Toronto
20
20
20
20
20
20
20
20
20
20
20
20
20
20
20
20
20
20
27
27
27
27
27
27
27
27
27
27
27
27
27
27
27
27
27
27
27
27
26
26
26
26
26
31
31
31
31
31
31
31
31
31
31
31
31
31
21
21
21

Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Mississauga
Mississauga
Mississauga
Mississauga
Mississauga
Vaughan
Vaughan
Vaughan
Vaughan
Vaughan
Vaughan
Vaughan
Vaughan
Vaughan
Vaughan
Vaughan
Vaughan
Vaughan
Toronto
Toronto
Toronto

CHARGES
Conspiracy to commit indict offence 465(1)(c) (Importing a controlled substance sched.I) 6(1)
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic heroin CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic heroin CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic heroin CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic marihuana CDSA 5(1))
Fail to Comply Probation CC 733(1)
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Heroin
Participate in Activities of a Criminal Organization CC 467.11 - Weapons Trafficking
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance (marihuana) CDSA 4(1)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Traffic cocaine C.D.S.A. 5(1)
Traffic heroin C.D.S.A 5(1)
Comm of offence crim org CC 467.12(1) (Traffic cocaine, C.D.S.A. 5(1))
Comm of offence crim org CC 467.12(1) (Traffic heroin, C.D.S.A. 5(1))
Conspiracy to comm indict offence CC 465(1)(c) (Weapons trafficking, CC 99(1))
Conspiracy to comm indict offence CC 465(1)(c) (Weapons trafficking, CC 99(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic heroin CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic marihuana CDSA 5(1))
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Heroin
Participate in Activities of a Criminal Organization CC 467.11 - Weapons Trafficking
Traffic heroin C.D.S.A 5(1)
Traffic heroin C.D.S.A 5(1)
Weapons trafficking CC 99(1)(b)
Weapons trafficking CC 99(1)(b)
Weapons trafficking CC 99(1)(b)
Weapons trafficking CC 99(1)(b)
Weapons trafficking CC 99(1)(b)
Weapons trafficking CC 99(1)(b)
Weapons trafficking CC 99(1)(b)
Weapons trafficking CC 99(1)(b)
Possession of a controlled substance (heroin) CDSA 4(1)
Possession of controlled substance (cocaine) CDSA 4(1)
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance (heroin) for the Purpose of Trafficking CDSA 5(2)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Careless Storage of Firearm CC 86(1)
Conspiracy to commit indict offence 465(1)(c) (Robbery CC 343)
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Fail to Comply Probation CC 733(1)
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of Firearm or Ammunition Contrary to Prohibition Order CC 117.01(1)
Possession of Firearm or Ammunition Contrary to Prohibition Order CC 117.01(1)
Possession of Firearm or Ammunition Contrary to Prohibition Order CC 117.01(1)
Possession of Stolen Property CC 354(1)
Unauthorized Possession of a Firearm CC 91(1)
Unauthorized Possession of a Firearm in Motor Vehicle CC Sec 94(1)
Comm of offence crim org CC 467.12(1) (Traffic cocaine, C.D.S.A. 5(1))
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)

Page 6

PROJECT PHARAOH - Arrests to Date

NAME

WATSON, Taijaun

WHITE, Timothy
Young person 1

Young person 2

Updated 2015.06.04

AGE
21
21
24
24
24
24
24
24
24
25
25
16
16
16
16
16
17

CITY
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Toronto
Oshawa
Oshawa
Mississauga
Mississauga
Mississauga
Mississauga
Mississauga
Toronto

CHARGES
Possession of Proceeds of Property Obtained by crime CC 354(1)
Traffic cocaine C.D.S.A. 5(1)
Comm of offence crim org CC 467.12(1) (Traffic cocaine, C.D.S.A. 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Traffic cocaine CDSA 5(1))
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Traffic cocaine C.D.S.A. 5(1)
Traffic cocaine C.D.S.A. 5(1)
Weapons trafficking CC 99(1)(b)
Possession of a controlled substance (heroin) CDSA 4(1)
Possession of controlled substance (cocaine) CDSA 4(1)
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Controlled Substance (heroin) for the Purpose of Trafficking CDSA 5(2)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Marihuana

Page 7