Project Sideshow

What police seized during the raids:

$301,800.00 Canadian currency Over 5 kilograms of Cocaine 1.5 kilograms of MDMA (ecstasy) 17 ounces of Ketamine 3 pounds of Cannabis Marihuana Over 8 kilograms cutting agent Drug trafficking paraphernalia (i.e. packaging materials, scales, cell phones, a vacuum sealer and a

money counter) 9 mm semi-automatic handgun Sawed off 12 gauge shotgun (prohibited) Olympic arms assault rifle Ammunition and magazines Ballistic vest 9 Vehicles including one Motorcycle 6 ATM machines (from 4 locations)

What charges those arrested face:

Ronald Baldovi, 35 yrs, Port Coquitlam, British Columbia

Charged: o Conspiracy to commit indictable offence x 8;o Traffic in a scheduled substance x 3;o Trafficking in property obtained by crime over $5,000;o Possession of a scheduled substance for the purpose of trafficking x 3;o Possess of property obtained by crime over $5,000 for the purpose of trafficking.

2. Carol Villanueva Banayos, 32 yrs, Winnipeg, MB

Charged: o Conspiracy to commit an indictable offence x 4

3. Ronald George Morrison, 67 years, Winnipeg, MB

Charged: o Possess for the purpose of trafficking – cocaine x 2o Trafficking cocaine; o Trafficking proceeds of crime;o Possess for the purpose of trafficking proceeds of crime over $5,000o Trafficking proceeds of crime over $5,000o Possess proceeds of crime x 2.

4. Rayan Dizon, 35 yrs, Winnipeg, MB

Charged: o Conspiracy to commit indictable offence x 8o Traffic in scheduled substance x 3 (Meth, Ecstasy, Cocaine)o Possess property obtained by crime over $5,000.00 for the purpose of trafficking;o Trafficking in property obtained by crime over $5,000;o Possession of property obtained by crime over $5,000;o Possess for the purpose of trafficking marihuana;o Possess for the purpose of trafficking cocaine;o Possess for the purpose of trafficking MDMA (ecstasy);o Possess proceeds of Crime over $5,000.00;o Possess firearm & ammunition for purpose of trafficking;o Trafficking in a firearm, device or ammunition;o Possession of firearm or ammunition for the purpose of trafficking;o Possession of firearm with altered serial number;o Possession of a loaded prohibited or restricted firearm;o Possession of firearm or ammunition for the purpose of trafficking x 3;o Trafficking in a firearm, weapon device or ammunitiono Careless storage of a firearm x 3o Possession of weapon for a dangerous purpose x 3;o Possession of firearm without a license x 3;o Possession of firearm without registration certificate x 3;o Possession of prohibited firearm with ammunitiono Possession of firearm obtained by criminal offence;o Possession of prohibited devices (high capacity magazine) x 5.

5. Oliver Villanueva Banayos, 36 years, Winnipeg, MB

Charged: o Conspiracy to commit indictable offence x 8;o Trafficking cocaine;o Trafficking property obtained by crime over $5,000.00o Possess cocaine for the purpose of trafficking;o Possession of property obtained by crime over $5,000.00;o Possess proceeds of crime x 2

6. Philip Manh Nguyen, 28 yrs, Winnipeg, MB

Charged: o Conspiracy to commit indictable offence x 4;o Trafficking cocaine;o Possession of cocaine for the purpose of trafficking x2;o Trafficking in property obtained by crime over $5,000.00;o Possession of property obtained by crime over $5,000.00 for the purpose of trafficking;

7. Lindsey Lafrenais, 32 yrs, Winnipeg, MB

Charged: o Conspiracy to commit indictable offence x 8;o Possess property obtained by crime over $5,000.00 for the purpose of trafficking;o Possession of property obtained by crime over $5,000.00;o Possession of a scheduled substance for the purpose of trafficking x 3 (Cocaine, Meth,

Ecstasy);o Trafficking in property obtained by crime over $5,000.00;o Traffic in a scheduled substance x 3 (Cocaine, Meth, Ecstasy);o Possess for the purpose of trafficking x 3 (Cocaine, Ecstasy, Cannabis Marihuana);o Possess proceeds of crime over $5,000;

8. Baljinder Singh, 33 yrs, Winnipeg, MB

Charged: o Conspiracy to commit indictable offence x 10o Traffick in a scheduled substance x 3;o Possession of a scheduled substance for the purpose of trafficking x 3;o Trafficking in property obtained by crime over $5,000.00;o Possession of property obtained by crime over $5,000 for the purpose of Traffickingo Trafficking in a firearm, weapon, device or ammunition;o Possess ballistic vest without a license;o Possess proceeds of crime under $5,000.00.

9. Narinder Singh, 39 yrs, Winnipeg, MB

Charged: o Conspiracy to commit indictable offence x 6;o Traffic in a scheduled substance – cocaine;o Trafficking in property obtained by crime over $5,000.00;o Possess a scheduled substance for the purpose of trafficking x 2;o Possess property obtained by crime over $5,000 for the purpose of trafficking;o Trafficking methamphetamine.

10. Chandeep Singh Dhaliwal, 28 yrs, Howden, MB

Charged: o Conspiracy to Commit an Indictable Offence x 5;o Traffic in a Scheduled Substance to wit. Cocaine;o Possession of a Scheduled Substance for the Purpose of Trafficking X2;o Trafficking in Property Obtained by Crime Over $5000;o Possession of Property Obtained by Crime Over $5000 for the Purpose of Trafficking;o Conspiracy to commit an indictable offence x 2;o Trafficking a firearm, weapon & ammunition x 2;o Possess firearm while prohibited.

11. Timothy Fuller, 46 yrs, Vancouver, British Columbia

Charged: o Conspiracy to commit indictable offence x 8;o Trafficking in property obtained by crime over $5,000;o Possess property obtained by crime over $5,000 for the purpose of trafficking;o Traffic in a scheduled substance x 3;o Possession of a scheduled substance for the purpose of trafficking x 3.

12. Cara Melissa Smith, 33 yrs, Vancouver, British Columbia

Charged: o Conspiracy to commit indictable offence x 8;o Trafficking in property obtained by crime over $5,000.00;o Possession of property obtained by crime over $5,000.00 for the purpose of trafficking;o Trafficking in a scheduled substance x 3;o Possession of a scheduled substance for the purpose of trafficking x 3.

13. Vanessa Gillies, 27 yrs, Toronto, ON/Winnipeg, MB

Charged: o Conspiracy to Commit Indictable Offence x 4o Possess proceeds of crime over $5,000.00 o Possess cocaine for the purpose of traffickingo Trafficking in property obtained by crime over $5,000.00o Trafficking cocaineo Possess property obtained by crime over $5,000.00 for the purpose of trafficking

14. Ryan Michael Dimaala, 32 yrs, Winnipeg, MB

Charged: o Possess cocaine for the purpose of traffickingo Possess proceeds of crime over $5,000