CFO File Number
CFO-18-05370

Opened Date
01-03-2018

CFO-18-05371

01-03-2018

CFO-18-05372

01-04-2018

Disputed Subject Property
No
$295 CAD,$529 CAD,$125 CAD,$100 CAD,Digital
Scale,$2 USD,Apple iPhone
No
Apple iPad computer,HP Laptop
Computer,Samsung cell phone,Apple
iPhone,$14,882.85 CAD,Blackberry Bold cell
phone,Blackberry cell phone,$9,849.60
CAD,Blackberry Playbook Computer
No
2009 Dodge Caravan,$1,255.30 CAD

CFO-18-05373

01-04-2018

Yes

$890 CAD,$275 CAD,$926 CAD,$739.35 CAD

CFO-18-05374

01-08-2018

No

CFO-18-05375
CFO-18-05376
CFO-18-05377
CFO-18-05378

01-08-2018
01-08-2018
01-08-2018
01-08-2018

No
No
No
No

2010 Jeep Patriot,HTC Cell Phone,$1,912.30
CAD,iPhone,Blackberry Cell Phone
1999 Toyota Camry Solara
$1,120 CAD
Blackberry Cell Phone,$1,259 CAD
Swiss Brand Box with Tools,$3,600 CAD

CFO-18-05379

01-08-2018

No

$540 CAD,$4,680 CAD

CFO-18-05380

01-08-2018

No

$3,160 CAD

CFO-18-05381
CFO-18-05383
CFO-18-05385

01-08-2018
01-09-2018
01-09-2018

No
No
No

CFO-18-05386

01-09-2018

No

$1,148.75 CAD,ZTE Cell Phone
$420 CAD
$240 CAD,2001 Acura 1.7EL,Blackberry cell
phone,three Samsung cell phones
$5,862 CAD - representing Toyota,$750 CAD

CFO-18-05387

01-09-2018

No

CFO-18-05389
CFO-18-05390

01-10-2018
01-10-2018

No
No

CFO-18-05391
CFO-18-05392

01-10-2018
01-10-2018

No
Yes

CFO-18-05393
CFO-18-05394

01-11-2018
01-12-2018

No
No

ZTE cell phone,2002 Honda Civic,$70 CAD,$60
CAD
2010 Mazda 3
$1,202.75 CAD

Unlawful Activity
PPT

Investigating Agency
Nanaimo RCMP

Agency File Number
2017-15789

PPT

Fort St. John RCMP

2013-4545

Possession of
Proceeds,Theft
PPT

Burnaby RCMP

2017-49029

VPD

PPT

Burnaby RCMP

2017-173521; 2017148167; 2015-65217;
2015-19535
2017-26942

Other Criminal Code
PPT
PPT
Possession of
Proceeds,Other
Criminal Code
Possession of
Proceeds
Possession of
Proceeds
PPT
PPT
PPT

Ridge Meadows RCMP
VPD
VPD
VPD

2017-27944
2016-183220
2016-252424
2017-211208

VPD

2017-227608

VPD

2017-160352

Surrey RCMP
APD
PMPD

2016-85432
2017-52884
2017-7854

PPT

Traffic Services - LMD
(Fraser Valley)
Surrey RCMP

2017-52715
2016-168749

Surrey RCMP
VPD

2017-67471
2017-166397

VPD
VPD

2016-241487
2017-73987

Powell River RCMP
Cranbrook RCMP

2016-1660
2017-6426

PPT
Other Criminal Code
Possession of
Proceeds
PPT
Possession of
Proceeds

$2,300 CAD
PS3 Minecraft Game,$1,233.25 CAD,Colouring
Book,PS3 Kung Foo Panda Game,Colouring
Set,Pack of Batteries,Remote Control Truck,Razor
Helmet
$6,296.05 CAD
PPT
$14,605 CAD
PPT

 CFO-18-05396

01-15-2018

No

$1,000 CAD,$250 CAD

CFO-18-05397

01-15-2018

No

$1,366.95

CFO-18-05398

01-15-2018

No

Blackberry cell phone,$2,920 CAD

CFO-18-05399

01-15-2018

No

$1,740 CAD

CFO-18-05400
CFO-18-05401
CFO-18-05402
CFO-18-05403

01-17-2018
01-19-2018
01-19-2018
01-19-2018

No
Yes
No
Yes

$10,000 CAD,$620 CAD
2009 Toyota Venza
$155 CAD,2005 Ford Focus,ZTE Flip Phone
2008 Ford F150

CFO-18-05404

01-19-2018

No

$500 XOF,Roman coin (470 BC),$1,710
CAD,Governor General’s Academic award,Two
collectible sports card,$196 CAD,Canon EOS 5D
Mark 3 Camera with Lens,$5 XCD,$5 DOP,$500
GRD,$8,011 USD,$2 BRL,$10,000 IDR,$50,276
CAD,$4 BBD,$10 ZAR,$7 BBD,Silver Bar

PPT

CFO-18-05405

01-19-2018

No

$350 CAD,$7,000 CAD

CFO-18-05406

01-19-2018

Yes

$520 CAD,$9,980 CAD,Two hard drives,Lorex
Surveillance System,$3,117 CAD,HP Computer

Possession of
Proceeds
Production,PPT

CFO-18-05407

01-19-2018

No

$4,420 CAD

CFO-18-05408
CFO-18-05409

01-19-2018
01-19-2018

No
Yes

$120 CAD,$540 CAD
2003 Nissan Murano,ZTE Cell Phone,$417 CAD

CFO-18-05410
CFO-18-05411

01-19-2018
01-19-2018

No
No

CFO-18-05412

01-19-2018

Yes

$3,671 CAD
Various Tools, Kitchen Appliances, Health
Supplements, Clothing, ,Various Electronics
$410 CAD,$1,210 CAD

CFO-18-05413
CFO-18-05414

01-19-2018
01-19-2018

No
No

CFO-18-05415
CFO-18-05416
CFO-18-05417

01-19-2018
01-22-2018
01-23-2018

Yes
Yes
No

2001 Honda Civic
$3 USD,$182.10 CAD,$3,484.20 CAD,$279.70
CAD
$1,670.55 CAD,$4,128.95 CAD
2010 Chevrolet Silverado
2007 Subaru Impreza

Possession of
Proceeds
Possession of
Proceeds
Possession of
Proceeds,PPT
Possession of
Proceeds
PPT
PPT
PPT
PPT

VPD

2017-195571

VPD

2017-203665

VPD

2017-221051

VPD

2017-133943

VPD
VPD
Surrey RCMP
RCMP-FSOC, Federal
Serious and Organized
Crime
VPD

2017-208919
2017-211197
2016-54530
2011-9440

VPD
Comox RCMP

2017-160225; 2014134716
2016-1226

2017-102977

Possession of
Proceeds
PPT
PPT

VPD

2017-171663

Fort St. John RCMP
Surrey RCMP

2014-11776
2018-3

PPT
Other Criminal Code

Prince Rupert RCMP
Ridge Meadows RCMP

2015-9542
2017-28116

Possession of
Proceeds
PPT
PPT

VPD

2017-172120; 2017142997
2017-81025
2017-208406; 201656684; 2014-185197
2014-157441
2017-186
2017-261480

PPT
Weapons Offense
Other Criminal
Code,Theft

Surrey RCMP
VPD
Surrey RCMP
Port Hardy RCMP
VPD

 CFO-18-05418

01-23-2018

No

$18,700 CAD,2004 Infinity FX35,$6,827.55 CAD

PPT

VPD

CFO-18-05419

01-23-2018

No

$144.05 CAD,$834.40 CAD,$0.50 USD,$501.75
CAD,$2 USD,$40 EUR,$1,326.80 CAD,$10
AUD,$90 USD,$9,984.25 CAD

PPT

VPD

CFO-18-05421
CFO-18-05422

01-23-2018
01-23-2018

No
Yes

VPD
VPD

2017-267867
2017-243183

CFO-18-05423

01-23-2018

No

$1,300 CAD,2005 Chevrolet Tahoe
PPT
Two Blackberry Cell Phones,Apple iPhone 7,$963 PPT
CAD,2010 Honda Civic,Apple iPhone X
$3 USD,Blackberry Cellphone,$1,595 CAD,iPhone PPT
Cell Phone,2006 Ford Fusion,Samsung cell
phone,$86.45 CAD,ZTE cell phone

VPD

2017-262525

CFO-18-05424
CFO-18-05425

01-23-2018
01-23-2018

No
No

1995 BMW 525iA,$850 CAD
$1,168.25 CAD

VPD
VPD

2017-264295
2017-174160

CFO-18-05426
CFO-18-05427
CFO-18-05428
CFO-18-05429
CFO-18-05431

01-23-2018
01-23-2018
01-23-2018
01-23-2018
01-24-2018

No
No
No
No
No

$1,100 CAD
$35 CAD,$80 CAD,$15 USD
$4,015 CAD,Samsung cell phone,Two iPhones
$1,000 CAD
$860 USD,$1,190 CAD,$480 CAD,$18,820 CAD

CFO-18-05433
CFO-18-05434

01-24-2018
01-24-2018

No
No

CFO-18-05435
CFO-18-05436

01-24-2018
01-24-2018

No
No

2001 Honda Accord,$1,000 CAD
ZTE cell phone,Alcatel cell phone,$560 CAD,$35
CAD
$1,145 CAD
$9,133 CAD

CFO-18-05438
CFO-18-05439

01-25-2018
01-25-2018

No
Yes

CFO-18-05440

01-25-2018

No

CFO-18-05441

01-25-2018

Yes

CFO-18-05442
CFO-18-05443
CFO-18-05444
CFO-18-05445

01-26-2018
01-26-2018
01-26-2018
01-26-2018

No
No
No
No

PPT
Possession of
Proceeds
PPT
PPT
PPT
PPT
Possession of
Proceeds
PPT
PPT

PPT
Possession of
Proceeds
2004 Acura 3.2
PPT
$1,090 CAD,$2,855 CAD
Other Criminal
Code,Possession of
Proceeds
Blackberry cell phone,Samsung cell phone,$2,620 PPT
CAD
$830.45 CAD,$784.50 CAD
Possession of
Proceeds
$540 CAD,2005 Dodge Magnum
PPT
2001 Chrysler Neon,$610 CAD
PPT
$1,854.55 CAD
PPT
$4,350 CAD,Two Blackberry cell phones
Possession of
Proceeds

2017-242044; 201798920
2017-174296; 2017194576; 2017-180024

VPD
2017-126656
VPD
2017-174100
DPD
2015-24382
IRSU - S.E. District
2015-5037
RCMP-CFSEU, Combined 2017-2550
Forces Special Enforcement
Unit
Burnaby RCMP
2017-44241
Fort St. John RCMP
2017-7489
Surrey RCMP
Kelowna RCMP

2017-62580
2017-76262

Surrey RCMP
VPD

2017-134827
2017-148663

Richmond RCMP

2017-14155

VPD

2017-140943

Surrey RCMP
Surrey RCMP
VPD
VPD

2017-98622
2016-10970
2017-212535
2017-186441

 CFO-18-05446

01-26-2018

No

Alcatel cell phone,$263.70 CAD,BlackBerry cell
phone,ZTE cell phone,Samsung cell phone,$275
CAD
2013 Chevrolet Cruze
BlackBerry cell phone,$12,020 CAD
2006 Land Rover,$1,000 CAD,$2,520 CAD
$5,885.75 CAD,ZTE Cell Phone,$865.15
CAD,$1,383.35 CAD
$6,214.75 CAD
$983.75 CAD,$27 CAD,$15 CAD,Acer Cell Phone

CFO-18-05448
CFO-18-05449
CFO-18-05450
CFO-18-05451

01-26-2018
01-26-2018
01-26-2018
01-30-2018

Yes
No
No
No

CFO-18-05452
CFO-18-05453

01-30-2018
01-30-2018

No
No

CFO-18-05454
CFO-18-05456

01-31-2018
02-02-2018

Yes
No

CFO-18-05457
CFO-18-05458
CFO-18-05459
CFO-18-05460
CFO-18-05461
CFO-18-05462
CFO-18-05463
CFO-18-05464

02-02-2018
02-02-2018
02-02-2018
02-05-2018
02-05-2018
02-05-2018
02-05-2018
02-05-2018

No
No
Yes
No
No
No
No
No

$65 CAD,$6,600 CAD
$160 CAD,$34.50 CAD,$1,125 CAD,Blackberry
cell phone
5 Cell Phones,$1,165 CAD
$496.65 CAD
Huawei cell phone,$378.20 CAD
$3,450 CAD
$545 CAD
$1,255 CAD
$650 CAD,$470 CAD
$7,010 CAD

CFO-18-05465

02-05-2018

No

$29,000 CAD,$1,485 CAD

CFO-18-05466

02-06-2018

No

Apple iPhone,$1,455 CAD,Two ZTE Cell Phones

CFO-18-05467

02-06-2018

No

$6,929.96 CAD

CFO-18-05468
CFO-18-05469

02-06-2018
02-08-2018

CFO-18-05470
CFO-18-05472

PPT

Burnaby RCMP

2016-50485

Other Criminal Code
PPT
PPT
PPT

Vic PD
WVPD
Vic PD
Vernon RCMP

2018-2746
2018-6633
2018-2411
2017-29586

PPT
PPT

Ridge Meadows RCMP
Surrey RCMP

2017-26430
2017-121996

PPT
PPT

APD
Surrey RCMP

2017-52884
2017-93098

PPT
PPT
PPT
PPT
PPT
PPT
PPT
Possession of
Proceeds
Possession of
Proceeds
PPT

Kelowna RCMP
Sidney RCMP
Powell River RCMP
Kamloops City RCMP
Coquitlam RCMP
Nanaimo RCMP
APD
Surrey RCMP

2017-40128
2015-6125
2017-5337
2017-28910
2017-36004
2014-19920
2018-2976
2016-47394

VPD

2017-259360

VPD

2017-16776

Surrey RCMP

2015-35598

Yes
No

Possession of
Proceeds
$6,250 CAD,$100 USD
PPT
Prepaid Visa,$2,094 USD,Hisense Television,$40 Possession of
CAD,$453.65 CAD,$1,640 CAD,Surround Sound Proceeds
System,Samsung Sound Bar

Vic PD
Coquitlam RCMP

2016-7106
2016-38021

02-08-2018

Yes

$1,920 CAD

Vic PD

2018-718

02-08-2018

Yes

$33,870 CAD,2009 Toyota Highlander

Traffic Services - LMD
(Fraser Valley)

2017-4389

Possession of
Proceeds
PPT

 CFO-18-05473

02-13-2018

No

Production
Light shroud,Three fans,Timer,Nine ballast
capacitors,Two small irrigation sprayers,Ballast
capacitor,Two fans,Humidifier,Four Lights,Fan
controller,Watering pump,Humidifier control
panel,Large irrigation sprayer,Aquarium heater,Six
plastic trays with covers,Seven lights,Plastic
measuring container,Air pump,Outlet box

CSPS

2017-1753

CFO-18-05474
CFO-18-05475

02-13-2018
02-14-2018

Yes
No

PPT
PPT

APD
Merritt RCMP

2018-5119
2016-3547

CFO-18-05476

02-14-2018

No

PPT

Surrey RCMP

2016-28495

CFO-18-05477
CFO-18-05478
CFO-18-05479
CFO-18-05480
CFO-18-05481
CFO-18-05482

02-14-2018
02-14-2018
02-14-2018
02-14-2018
02-14-2018
02-14-2018

No
No
No
No
No
No

2005 Acura TL,$2,530 CAD
Video Surveillance System,2 Scales,2
Computers,$2,115 CAD
iPhone cell phone,$25 CAD,$1,630
CAD,Blackberry Cell Phone
$5,150 CAD
$2,520 CAD
$405 CAD
$12 USD,$650 CAD
$7,640 CAD,$40 CAD,$25 USD
$1,925.30 CAD

Vernon RCMP
Kelowna RCMP
Coquitlam RCMP
APD
Sooke RCMP
VPD

2015-19831
2017-36417
2017-9793
2018-2855
2016-5125
2018-9309

CFO-18-05483

02-14-2018

No

$2,580 CAD,$1,650 CAD,$12,065 CAD,$253.85
CAD,2004 Acura TL,$5.25 CAD,$50 USD,$100
CAD,$250 CAD,2008 Cadillac CTS

PPT
PPT
PPT
PPT
PPT
Possession of
Proceeds
PPT

Surrey RCMP

2016-169285

CFO-18-05484
CFO-18-05486

02-16-2018
02-16-2018

No
No

$1,455 CAD,$100 CAD
$25,400 USD

PPT
Possession of
Proceeds

CFO-18-05487

02-16-2018

No

PPT

CFO-18-05489
CFO-18-05490

02-16-2018
02-16-2018

Yes
No

$18,475 CAD,$12.10 CAD,$630 CAD,$2
CAD,$6.95 CAD,$11,080 CAD,$3 CAD,$37.41
CAD,.45 USD,$120 USD
2008 Jeep Grand Cherokee
$4,638.10 CAD,$1,720 CAD

CFO-18-05491
CFO-18-05493
CFO-18-05494
CFO-18-05495

02-16-2018
02-19-2018
02-19-2018
02-19-2018

No
No
No
No

$160 CAD,2007 Toyota Camry
$5,096.75 CAD
$71 USD,$6,650.15 CAD
$520 CAD

PMPD
2018-668
RCMP-FSOC, Federal
2010-12344
Serious and Organized
Crime
RCMP-CFSEU, Combined 2013-1666
Forces Special Enforcement
Unit
Coquitlam RCMP
2018-4346
VPD
2016-230756; 2016213504
APD
2018-3478
Whistler RCMP
2017-6686
Vic PD
2018-4232
VPD
2017-58209

CFO-18-05496
CFO-18-05497
CFO-18-05498

02-19-2018
02-19-2018
02-20-2018

No
Yes
No

$100 USD,$1,988.25 CAD
$5,210 CAD
$1,295 CAD,$710 CAD,$10 USD

CFO-18-05500

02-20-2018

Yes

2012 Nissan Rogue,$523.25 CAD

Other Criminal Code
Possession of
Proceeds
PPT
PPT
PPT
Possession of
Proceeds
PPT
PPT
Possession of
Proceeds
PPT

VPD
Surrey RCMP
VPD
VPD

2017-92710
2016-171020
2017-147569; 2016217457
2017-227295

 CFO-18-05501

02-20-2018

No

Bulk Jewellery,Joan Rivers watch,Foreign
coins,Gold necklace with stick pendant,Caprice
watch,St. Christ watch,Gold Ring with
Diamonds,Gold necklace,$20.45 CAD,Gold horn
pendant,Silver watch with Stones,$400 CAD

Other Criminal
Code,Possession of
Proceeds

SPD

2016-18653

CFO-18-05502

02-21-2018

No

$680 CAD,$2,000 CAD

Coquitlam RCMP

2018-3017

CFO-18-05503
CFO-18-05505
CFO-18-05506
CFO-18-05507
CFO-18-05509

02-21-2018
02-21-2018
02-21-2018
02-21-2018
02-22-2018

No
No
No
No
No

1989 Chevrolet G30
2000 Toyota Echo
$620 CAD,2008 Acura RDX
1998 Toyota Sienna
$2,190 CAD

Possession of
Proceeds
Other Criminal Code
Driving Offense
PPT
PPT
Possession of
Proceeds

Nanaimo RCMP
Burnaby RCMP
Surrey RCMP
North Vancouver RCMP
Traffic Services - Southeast
District Roving Patrols

2017-17751
2017-46346
2017-173656
2018-1311
2017-5129

CFO-18-05510
CFO-18-05511

02-22-2018
02-22-2018

No
No

Burnaby RCMP
VPD

2017-25303
2017-123925

CFO-18-05512
CFO-18-05513

02-22-2018
02-22-2018

Yes
No

VPD
VPD

2017-222691
2017-219179; 2017260484

CFO-18-05514
CFO-18-05515
CFO-18-05518

02-28-2018
02-28-2018
02-28-2018

No
No
No

2002 Toyota Camry
PPT
Johnstar Man-Purse,2015-16 O-Pee-Chee Hockey Possession of
Cards,Safewell Safe,$13,595 CAD,Vantage Electric Proceeds
Guitar
$2,905 CAD,$620 CAD
PPT
$40 CAD,$1,090 CAD,$54 USD,$6,335
Possession of
CAD,$470.55 CAD,$703 USD,$3,245 CAD,$445 Proceeds
CAD
$2,000 CAD
PPT
$800 CAD
PPT
$59,760 CAD
Possession of
Proceeds

CFO-18-05519
CFO-18-05522

02-28-2018
03-01-2018

Yes
No

$63,810 CAD
$2,010 CAD

PPT
Possession of
Proceeds

CFO-18-05523
CFO-18-05524

03-01-2018
03-01-2018

No
No

PPT
PPT

CFO-18-05525

03-01-2018

No

$3,540 CAD
$2,050 CAD,$68.05 CAD,$1,175 CAD,$26.90
CAD
$3,820 CAD,$60.10 CAD,Apple MacBook

CFO-18-05528
CFO-18-05529
CFO-18-05530

03-06-2018
03-06-2018
03-06-2018

No
No
No

$420 CAD
2000 Honda Accord
$2,510 CAD

CFO-18-05531

03-06-2018

No

CFO-18-05532

03-06-2018

No

$670 CAD,Alcatel Cell Phone,$60 CAD,$600
CAD,$100 Gift Card
$99.80 CAD,1999 Subaru Legacy

VPD
2017-245219
Surrey RCMP
2017-126931
RCMP-CFSEU, Combined 2016-54
Forces Special Enforcement
Unit
Surrey RCMP
2017-165329
2017-297
Traffic Services - South
Vancouver Island
(Chemainus)
Salmon Arm RCMP
2011-171
Nanaimo RCMP
2016-11572

PPT,Other Criminal
Code
PPT
PPT
Possession of
Proceeds
PPT

Surrey RCMP

2017-173846

Mission RCMP
Burnaby RCMP
Nanaimo RCMP

2013-10195
2017-27110
2018-802

Prince George RCMP

2017-14201

PPT

Surrey RCMP

2017-176053

 CFO-18-05533

03-06-2018

No

CFO-18-05534
CFO-18-05536
CFO-18-05537

03-06-2018
03-07-2018
03-07-2018

No
No
No

Samsung Cell Phone,Dell Laptop,$240 CAD,Vaio
Laptop,iPhone cell phone,$1,104.40 CAD,$130
CAD,$400 CAD,$20 CAD,Cell Phones (x5),$80
CAD,$120 CAD,HP Laptop
$1,180 CAD
$420 CAD
$880 CAD

CFO-18-05538
CFO-18-05539
CFO-18-05540
CFO-18-05541
CFO-18-05542
CFO-18-05543

03-07-2018
03-07-2018
03-07-2018
03-08-2018
03-08-2018
03-08-2018

No
No
Yes
No
No
No

$463.70 CAD
$400 CAD
$42,033 CAD
2000 Honda Accord
1999 Ford F250
$55 Yuan,$69 CAD,$147.31 CAD,$890 CAD

CFO-18-05544

03-08-2018

No

$1,400 CAD

CFO-18-05545

03-08-2018

No

$550 CAD,20 USD,$2,510 CAD

CFO-18-05548
CFO-18-05551

03-08-2018
03-08-2018

No
No

$26.30 CAD,$1,365 CAD
Eight Gift Cards,$310 CAD

CFO-18-05552

03-08-2018

No

$1,105 CAD

CFO-18-05553
CFO-18-05554

03-08-2018
03-08-2018

No
No

CFO-18-05555

03-08-2018

Yes

2006 Honda Civic
Forty-seven ballasts,Five air conditioner fan
units,One digital scale,Four timer boards,Twentynine grow lights,Twenty-nine shrouds,Seven
charcoal filters,Fourteen oscillating fans,Two
vacuum sealers
$1,100 CAD

CFO-18-05556
CFO-18-05557
CFO-18-05558
CFO-18-05559
CFO-18-05560
CFO-18-05561

03-08-2018
03-08-2018
03-08-2018
03-08-2018
03-08-2018
03-09-2018

No
No
Yes
No
No
No

CFO-18-05562
CFO-18-05563

03-09-2018
03-09-2018

No
No

$1,200 CAD
$360 CAD
$532 CAD
$914.95 CAD,$1,008.75 CAD
$558.50 CAD
Col Tech HD,Acer Laptop,$250 INR,$2,055
CAD,Uniden Surveillance Cameras,Uniden
Surveillance Monitor,FLIR Camera
$1,239.50 CAD,$20 USD
$2,880 CAD

PPT

Duncan RCMP

2017-18274

PPT
PPT
PPT

Prince George RCMP
2017-10167
North Vancouver RCMP
2011-15516
(Agassiz, Boston Bar, Hope, 2014-14205
Upper Fraser Valley)

PPT
PPT
PPT
PPT
Theft
Possession of
Proceeds
Possession of
Proceeds
Possession of
Proceeds
PPT
Possession of
Proceeds
Possession of
Proceeds
PPT
Production

IRSU - Greater Vancouver
Smithers RCMP
VPD
Surrey RCMP
Ridge Meadows RCMP
VPD
VPD

2017-1743
2016-4845
2018-12941
2017-148753
2018-850
2017-215745; 2017218741
2017-197728

VPD

2017-240981

Nelson RCMP
Burnaby RCMP

2013-667
2016-48087

Coquitlam RCMP

2018-4023

APD
Mission RCMP

2018-8171
2016-6590

Possession of
Proceeds
PPT
PPT
PPT
PPT
PPT
PPT

PMPD

2018-1002

Fort St James RCMP
Mission RCMP
Williams Lake RCMP
VPD
Nanaimo RCMP
Quesnel RCMP

2017-849
2017-1619
2017-10604
2017- 221627
2017-29166
2014-8773

PPT
Production

Kelowna RCMP
Mission RCMP

2016-38796
2012-13638

 CFO-18-05565

03-09-2018

Yes

2013 Dodge Ram 1500

CFO-18-05567
CFO-18-05568
CFO-18-05569
CFO-18-05570

03-09-2018
03-09-2018
03-09-2018
03-09-2018

Yes
No
No
No

$375 CAD,$60 CAD,$565 CAD
$1,651 CAD
$160 CAD,$120 CAD,$281.10 CAD
$790 CAD

CFO-18-05571

03-09-2018

No

$2,225 CAD

CFO-18-05572
CFO-18-05574

03-09-2018
03-09-2018

No
No

$1,232 CAD
1999 Cadillac DeVille

CFO-18-05577

03-13-2018

No

$10 USD,$1,493.50 CAD

CFO-18-05578
CFO-18-05579

03-13-2018
03-13-2018

No
No

CFO-18-05580
CFO-18-05581
CFO-18-05583

03-13-2018
03-14-2018
03-14-2018

Yes
No
No

CFO-18-05584
CFO-18-05588
CFO-18-05589
CFO-18-05590
CFO-18-05591
CFO-18-05592
CFO-18-05593

03-14-2018
03-16-2018
03-16-2018
03-16-2018
03-16-2018
03-16-2018
03-16-2018

No
No
Yes
No
No
No
No

$1,375 CAD,$305 CAD,$950 CAD
Blackberry Bold Cell Phone,$960 CAD,Samsung
Cell Phone
2007 Pontiac Vibe
Acer Computer,Nikon Camera
$1,640 CAD,$126.85 CAD,2011 Dodge
Avenger,2006 Chevrolet Uplander
$337.15 CAD,1999 Honda Civic
$430 CAD,$865 CAD
$140 CAD,2003 Cadillac CTS
2002 Mazda Protege
2010 Acura TSX
1998 Honda Accord
2009 BMW 328 XI

CFO-18-05595

03-16-2018

No

CFO-18-05596

03-16-2018

CFO-18-05597

Possession of
Proceeds,Production
PPT
Other Criminal Code
PPT
PPT

Possession of
Proceeds
PPT
Possession of
Proceeds,PPT
Possession of
Proceeds
PPT
PPT

Sidney RCMP

2015-6700

Ridge Meadows RCMP
2016-6396
Kelowna RCMP
2016-56587
Nanaimo RCMP
2015-5931
(Agassiz, Boston Bar, Hope, 2017-14823
Upper Fraser Valley)
PMPD

2018-1238

VPD
Vic PD

2017-249013
2016-35356

Surrey RCMP

2015-166239

Surrey RCMP
VPD

2015-178470
2017-197143

Theft
Other Criminal Code
Other Criminal Code

APD
North Vancouver RCMP
VPD

2018-9752
2015-7444
2017-11376

VPD
Nanaimo RCMP
Surrey RCMP
Surrey RCMP
Surrey RCMP
Surrey RCMP
Vic PD

2018-11234
2017-18068
2017-114507
2017-134016
2017-142677
2017-153223
2018-10113

$875.40

PPT
PPT
PPT
PPT
PPT
PPT
PPT,Driving
Offense,Other Criminal
Code
PPT

VPD

No

$219.60 CAD

PPT

VPD

03-16-2018

No

2007 Nissan Altima,$400 CAD,$3,680 CAD,$900
CAD,$20,000 CAD,$40 CAD,$14,035 CAD

PPT

APD

2016-221796; 2017240898; 2018-31307
2017-230304; 201840193
2018-6799

CFO-18-05598
CFO-18-05599
CFO-18-05600

03-16-2018
03-19-2018
03-19-2018

No
No
No

2003 Infiniti G35
Fraud
$1,541.96 CAD
PPT
Blackberry Cell Phone,$2,375 CAD,ZTE Cell PhonePPT

VPD
VPD
VPD

2017-214335
2017-130325
2018-16976

CFO-18-05601

03-19-2018

No

$116 CAD,$2,393 CAD

IRSU - North Island

2017-789

PPT

 CFO-18-05602

03-19-2018

No

Hero GoPro,Head Lamp,Sony Camera,Hand
Other Criminal Code
Tools,Angle Grinder,Nikon Camera,Drill Bits,Airsoft
Rifle,Bushnell Optic,Milwaukee Camera Snake,Drill
Batery,Batteries and Chargers,Three GPS
Trackers,Three Pelican Boxes with Magnets,Three
Apple iPhones,Dewalt Drill

Upper Fraser Valley RCMP 2018-736

CFO-18-05603
CFO-18-05604

03-21-2018
03-21-2018

No
No

$950 CAD
$1,050 CAD

Surrey RCMP
Surrey RCMP

2018-7815
2017-171759

CFO-18-05605
CFO-18-05606
CFO-18-05610
CFO-18-05611
CFO-18-05612
CFO-18-05613
CFO-18-05614
CFO-18-05615

03-21-2018
03-21-2018
03-22-2018
03-22-2018
03-22-2018
03-22-2018
03-22-2018
03-22-2018

No
No
Yes
No
No
No
Yes
Yes

$1,630 CAD,$300 CAD
$205 CAD
$20 CAD,ZTE Cell Phone,$320 CAD
$945 CAD
$540 CAD,Blackberry Cell Phone
$86.75 CAD,1996 Saturn SL
2001 Honda Odyssey
$20,750 CAD

Surrey RCMP
Surrey RCMP
Surrey RCMP
Surrey RCMP
Surrey RCMP
Surrey RCMP
Surrey RCMP
VPD

2017-163400
2017-95045
2016-85416
2016-94202
2016-51902
2018-1477
2017-166693
2018-32602

CFO-18-05616

03-22-2018

No

$25,775 CAD

VPD

2018-26007

CFO-18-05617
CFO-18-05619

03-22-2018
03-23-2018

No
No

$12,905 CAD
2003 Kia Sedona

Vic PD
SPD

2018-8440
2018-906

CFO-18-05620
CFO-18-05621

03-27-2018
03-27-2018

No
No

2005 Nissan Altima,2002 Honda Civic
$10,500 CAD,$140 CAD,Blackberry Cell
Phone,$4,625 CAD,iPhone Cell Phone

CFO-18-05622
CFO-18-05624
CFO-18-05625

03-27-2018
03-28-2018
03-28-2018

Yes
No
No

2010 Mercedes C63
2014 Kia Optima
$480 CAD

CFO-18-05626

03-28-2018

No

$50 USD,$1,755 CAD,$191.55 CAD

CFO-18-05627
CFO-18-05629
CFO-18-05631
CFO-18-05632
CFO-18-05634
CFO-18-05635
CFO-18-05636
CFO-18-05638

03-29-2018
04-03-2018
04-04-2018
04-04-2018
04-04-2018
04-04-2018
04-04-2018
04-05-2018

No
Yes
No
No
Yes
Yes
No
No

2004 Ford F150
2001 GMC Jimmy
$5,216.25 CAD
2006 BMW X5
$585 CAD,1997 Toyota Corolla
2003 Nissan Murano
2017 Honda Civic,Blackberry Cellphone
$24,380 CAD

CFO-18-05639

04-05-2018

No

$500 CAD,$88 USD,$520 CAD

PPT
Possession of
Proceeds
PPT
PPT
PPT
PPT
PPT
PPT
Other Criminal Code
Possession of
Proceeds
Possession of
Proceeds
PPT
Other Criminal
Code,Possession of
Proceeds
PPT
PPT

PPT
Weapons Offense
Possession of
Proceeds
Possession of
Proceeds
Other Criminal Code
Other Criminal Code
PPT
Theft,Fraud
PPT
Theft
PPT
Possession of
Proceeds
PPT

APD
2018-8765
RCMP-CFSEU, Combined 2018-661
Forces Special Enforcement
Unit
APD
2018-10472
Vernon RCMP
2016-4943
Surrey RCMP
2016-39173
Surrey RCMP

2016-185544

APD
NPD
Surrey RCMP
Richmond RCMP
Surrey RCMP
Surrey RCMP
PMPD
VPD

2018-12418
2018-1392
2017-60839
2017-2574
2016-138849
2017-174419
2018-668
2018-50530

VPD

2017-105509

 CFO-18-05640

04-05-2018

No

CFO-18-05641

04-05-2018

No

PPT
Six Computer Towers,Dell Aurora Computer
Tower,HD Card,Mycloud Media Disk,HP
Pavillion,$372.74 CAD,My Passport External Hard
Drive,Five Sim Cards,Toshiba Hard Drive,HP All in
One,My Book External Hard Drive,HP
Computer,Dell Expiron Computer Tower,Two Flash
Drives,$6,000 CAD,Two Asus M32 Computer
Tower,$372.75 CAD,Two Silver Laptops,HP
Laptop,Asus Cell Phone
$1,072 CAD
PPT

CFO-18-05643

04-06-2018

No

$430 CAD

PPT

CFO-18-05644

04-06-2018

No

$1,230 CAD

Possession of
Proceeds

CFO-18-05645

04-06-2018

No

$1,960 CAD,Three Cell Phones

PPT

CFO-18-05646

04-06-2018

No

$15,230 CAD

PPT

CFO-18-05647

04-06-2018

No

4 Cell Phones,$4,945 CAD

PPT

CFO-18-05648

04-06-2018

Yes

$2,835 CAD,Two Flip Phones

PPT

CFO-18-05649

04-06-2018

No

Blackberry Cell Phone,$15,000 CAD

PPT

CFO-18-05650

04-06-2018

Yes

iPhone,$2,085 CAD

PPT

CFO-18-05652

04-06-2018

No

$335 CAD,$355 CAD

PPT

CFO-18-05653

04-09-2018

No

$320 CAD,ZTE cell phone

PPT

VPD

2017-143272

RCMP-CFSEU, Combined 2017-399
Forces Special Enforcement
Unit
RCMP-CFSEU, Combined 2017-2076
Forces Special Enforcement
Unit
RCMP-CFSEU, Combined 2017-2066
Forces Special Enforcement
Unit
RCMP-CFSEU, Combined 2017-2065
Forces Special Enforcement
Unit
RCMP-CFSEU, Combined 2015-2104
Forces Special Enforcement
Unit
RCMP-CFSEU, Combined 2017-473
Forces Special Enforcement
Unit
RCMP-CFSEU, Combined 2017-2445
Forces Special Enforcement
Unit
RCMP-CFSEU, Combined 2013-1409
Forces Special Enforcement
Unit
RCMP-CFSEU, Combined 2016-2182
Forces Special Enforcement
Unit
RCMP-CFSEU, Combined 2017-422
Forces Special Enforcement
Unit
RCMP-CFSEU, Combined 2017-2044
Forces Special Enforcement
Unit

 CFO-18-05654

04-09-2018

No

$320 CAD

PPT

CFO-18-05655

04-09-2018

No

$510 CAD,$1,270 CAD

PPT

CFO-18-05656

04-09-2018

No

$1,750 CAD

PPT

CFO-18-05657
CFO-18-05659

04-09-2018
04-11-2018

No
No

$27,148 CAD,$162 USD
$965 CAD,$10 USD

CFO-18-05660

04-11-2018

Yes

$2,150 CAD,$1,455 CAD

CFO-18-05661

04-11-2018

No

$4,685 CAD,$4,585 CAD

CFO-18-05662

04-11-2018

No

CFO-18-05663

04-11-2018

No

$2,720 CAD,$940 CAD,$480 CAD,$800
CAD,$1,080 USD
$4,993.05 CAD

PPT
Possession of
Proceeds
Possession of
Proceeds
Possession of
Proceeds
PPT

CFO-18-05664
CFO-18-05665
CFO-18-05666
CFO-18-05667
CFO-18-05669
CFO-18-05671
CFO-18-05672
CFO-18-05673

04-11-2018
04-11-2018
04-11-2018
04-11-2018
04-11-2018
04-18-2018
04-18-2018
04-18-2018

No
Yes
No
No
No
No
No
No

2009 Dodge Journey
2006 Hyundai Santa Fe
$900 CAD,ZTE cell phone
$1,695 CAD
$144.86 CAD,2009 Honda Civic
$320 CAD,$545 CAD
2008 Honda Accord,2011 Ford F150
$1,456.60 CAD

CFO-18-05674

04-18-2018

No

$80 CAD,$1,900 CAD

CFO-18-05675
CFO-18-05676
CFO-18-05677
CFO-18-05678
CFO-18-05679

04-19-2018
04-19-2018
04-19-2018
04-19-2018
04-19-2018

No
Yes
No
No
No

CFO-18-05680
CFO-18-05681
CFO-18-05683
CFO-18-05684
CFO-18-05685
CFO-18-05686
CFO-18-05687

04-19-2018
04-20-2018
04-24-2018
04-24-2018
04-25-2018
04-25-2018
04-25-2018

No
No
No
No
No
No
No

2008 Chevrolet Tahoe
2000 Dodge Ram
2006 Chevrolet Cobalt
2012 Honda Civic
2004 Pontiac Grand Am,2005 Jeep Grand
Cherokee
$85 CAD,$1,300 CAD,$3,620 CAD
$21 USD,2008 Mitsubishi Lancer,$2,400 CAD
2008 Toyota Rav4
1998 Plymouth Voyager
2005 Volkswagen Touareg
Bulova Watch
$1,105 CAD,Apple iPhone 6

RCMP-CFSEU, Combined 2017-1990
Forces Special Enforcement
Unit
RCMP-CFSEU, Combined 2017-1555
Forces Special Enforcement
Unit
RCMP-CFSEU, Combined 2017-1455
Forces Special Enforcement
Unit
VPD
2017-200585
VPD
2017-120422
VPD

2017-162500

VPD

2017-261391; 2018-1427

VPD

2017-244974

PPT

VPD

PPT
PPT
PPT
PPT
PPT
PPT
PPT
Other Criminal
Code,PPT
Possession of
Proceeds

Campbell River RCMP
Campbell River RCMP
Kamloops City RCMP
Ridge Meadows RCMP
Richmond RCMP
Langley RCMP
Langley RCMP
Burnaby RCMP

2017-233772; 201835327
2018-1368
2018-657
2018-2549
2018-3369
2017-28069
2014-20749
2017-34291
2017-11639

Other Criminal Code
Theft
PPT
PPT
PPT

Langley RCMP
Langley RCMP
Surrey RCMP
Surrey RCMP
Upper Fraser Valley RCMP

2017-44747
2017-47273
2018-36286
2018-29372
2017-29659

PPT
PPT
Other Criminal Code
Theft
Fraud
PPT
PPT

Surrey RCMP
VPD
APD
Richmond RCMP
APD
Osoyoos RCMP
Prince Rupert RCMP

2016-69004
2018-45195
2018-13924
2017-29334
2018-8765
2017-2672
2016-8600

Traffic Services - Southeast 2017-4370
District Roving Patrols

 CFO-18-05688

04-25-2018

Yes

Two Cell Phones,Samsung Galaxy,$1,760 CAD

PPT

CFO-18-05689

04-25-2018

No

ZTE flip phone,$487.45 CAD

PPT

CFO-18-05690
CFO-18-05692
CFO-18-05693
CFO-18-05694

04-25-2018
04-25-2018
04-25-2018
04-25-2018

No
No
No
No

$188 USD,$4,625 CAD,$600 CAD
$2,000 CAD,$2,145 CAD
$1,030 CAD
$646.35 CAD

CFO-18-05695
CFO-18-05696

04-25-2018
04-26-2018

No
Yes

CFO-18-05697
CFO-18-05698
CFO-18-05701
CFO-18-05703
CFO-18-05704

04-26-2018
04-26-2018
04-26-2018
04-26-2018
04-26-2018

No
No
No
No
No

PPT
PPT
PPT
PPT
Theft

Williams Lake RCMP
West Shore RCMP
Surrey RCMP
Surrey RCMP
Surrey RCMP

2018-90
2017-12199
2017-174699
2018-1662
2018-10827

CFO-18-05705

04-26-2018

No

$750 CAD
$9,825 CAD,1996 Jeep Grand Cherokee,$63
USD,$40 CAD
2001 Chrysler Intrepid
2008 Ford F350
$730 CAD
$1,000 CAD
1997 Ryan Boat Trailer,2002 Centurion Elite –
Fineline boat
$1,175 CAD,2006 Chrysler PT Cruiser,$825 CAD

PPT
PPT
PPT
Possession of
Proceeds
PPT
PPT

PPT

VPD

2018-25214

CFO-18-05707
CFO-18-05708
CFO-18-05709

04-26-2018
05-01-2018
05-02-2018

Yes
No
Yes

2001 Pontiac Aztek
$8,800 CAD,$680 CAD
2005 Toyota Highlander,1994 Ford Ranger

Theft
PPT
PPT

Kelowna RCMP
APD
Surrey RCMP

CFO-18-05710
CFO-18-05711
CFO-18-05712
CFO-18-05713
CFO-18-05715
CFO-18-05716
CFO-18-05717

05-02-2018
05-02-2018
05-02-2018
05-02-2018
05-02-2018
05-02-2018
05-02-2018

No
No
No
No
No
No
No

Surrey RCMP
Surrey RCMP
Coquitlam RCMP
Burnaby RCMP
North Vancouver RCMP
Duncan RCMP
Ridge Meadows RCMP

CFO-18-05718
CFO-18-05719
CFO-18-05720
CFO-18-05721

05-02-2018
05-02-2018
05-02-2018
05-02-2018

No
No
No
No

2012 Harley Davidson
PPT
$170 CAD,$750 CAD,2006 Nissan Maxima
PPT
$615 CAD,$1,250 CAD
PPT
$635 CAD
PPT
$765 CAD,BlackBerry Cell Phone
PPT
$789.65 CAD
PPT
Cobra Radio,Sony cell phone,$1,078.25 CAD,Apple PPT
iPhone,2 Samsung Tablets
$500 CAD
PPT
$589.75 CAD
PPT
$130 CAD,$1,525 CAD
PPT
$350 CAD,$165 CAD,Alcatel One Touch cell phone PPT

2018-11949
2013-42039
2016-33241; 2016122523
2011-171578
2017-108625
2016-3960
2018-3344
2017-27596
2018-3260
2017-11790

Ridge Meadows RCMP
Dawson Creek RCMP
Kelowna RCMP
West Shore RCMP

2017-28558
2016-3496
2017-27155
2016-1236

CFO-18-05722
CFO-18-05723
CFO-18-05724
CFO-18-05725

05-02-2018
05-02-2018
05-02-2018
05-02-2018

No
Yes
No
No

$151.50 CAD,$225 CAD,$368.40 CAD
$960 CAD
Cell Phone,$1,230 CAD
$770 CAD

PPT
PPT
PPT
PPT

RCMP-CFSEU, Combined 2017-2801
Forces Special Enforcement
Unit
RCMP-CFSEU, Combined 2018-140
Forces Special Enforcement
Unit
Coquitlam RCMP
2016-4820
Terrace RCMP
2016-564
Surrey RCMP
2013-117369
Surrey RCMP
2015-160577
VPD
2017-204199
Upper Fraser Valley RCMP 2017-22306

West Shore RCMP
2017-2122
Powell River RCMP
2018-462
PMPD
2018-1424
RCMP-CFSEU, Combined 2018-1220
Forces Special Enforcement
Unit

 CFO-18-05726

05-02-2018

No

$420 CAD

PPT

CFO-18-05727
CFO-18-05728
CFO-18-05729
CFO-18-05730
CFO-18-05731
CFO-18-05732

05-02-2018
05-02-2018
05-02-2018
05-02-2018
05-02-2018
05-02-2018

No
No
No
No
No
No

$800 CAD
$4,880 CAD
2006 Ford Fusion
$2,680 CAD,$396.30,$80 CAD
$470 CAD
$520 CAD

CFO-18-05733
CFO-18-05734
CFO-18-05735

05-02-2018
05-02-2018
05-02-2018

No
No
No

CFO-18-05736
CFO-18-05737
CFO-18-05738
CFO-18-05739

05-02-2018
05-03-2018
05-03-2018
05-03-2018

No
No
Yes
No

$180 CAD,Axe,$900 CAD,Two LG Cell Phones
Two Cell Phones,$2,366.13 CAD
$315 CAD,$148.25 CAD,$8,150 CAD,$10
CAD,$160 CAD,$1,802.45 CAD
Women's Devinci Silverstone Bike
2003 Chevrolet Cavalier
$155 CAD,$4,205 CAD,$120 CAD,$25 USD
$700 CAD

PPT
PPT
PPT
PPT
PPT
Possession of
Proceeds
PPT
PPT
PPT

CFO-18-05740

05-03-2018

No

Motorola cell phone,$605 CAD,$40 CAD,Swann
video surveillance camera,$200 CAD

CFO-18-05741
CFO-18-05742
CFO-18-05743
CFO-18-05744
CFO-18-05745
CFO-18-05747
CFO-18-05748

05-03-2018
05-03-2018
05-03-2018
05-03-2018
05-03-2018
05-03-2018
05-03-2018

No
No
No
No
Yes
No
No

CFO-18-05749
CFO-18-05750
CFO-18-05751
CFO-18-05752
CFO-18-05753

05-03-2018
05-03-2018
05-04-2018
05-04-2018
05-04-2018

CFO-18-05754
CFO-18-05756
CFO-18-05757
CFO-18-05758
CFO-18-05762
CFO-18-05763
CFO-18-05765

RCMP-CFSEU, Combined 2018-1225
Forces Special Enforcement
Unit
Prince George RCMP
2017-7307
Prince George RCMP
2018-2985
Surrey RCMP
2017-178761
Prince George RCMP
2016-23107
Whistler RCMP
2017-7307; 2017-1092
Surrey RCMP
2018-33917
Campbell River RCMP
Ridge Meadows RCMP
Langley RCMP

2015-14601
2017-21530
2012-5498

Other Criminal Code
PPT
PPT
Possession of
Proceeds
PPT

Whistler RCMP
Surrey RCMP
Nanaimo RCMP
Coquitlam RCMP

2017-3973
2018-22447
2016-20749
2015-21779

Surrey RCMP

2014-9976

$690 CAD
$533 USD,$1,370 CAD
Samsung S8 cell phone
$1,200 CAD
$165 USD,$961.50 CAD,$16,183.65 CAD
1998 Honda Accord
$966 CAD,$910 CAD,$1 USD

PPT
Theft
Other Criminal Code
PPT
PPT
PPT
PPT

Surrey RCMP
Surrey RCMP
Surrey RCMP
VPD
VPD
Surrey RCMP
VPD

No
No
No
No
No

$143.56 CAD,$250.30 CAD
$4,770.60 CAD
1993 Chevrolet 2500
2002 BMW X5
$4,600 CAD,$3,450 CAD

PPT
PPT
PPT
PPT
PPT

05-07-2018
05-07-2018

No
No

PPT
PPT

05-07-2018
05-10-2018
05-22-2018
05-23-2018
05-23-2018

No
No
No
No
No

2006 Porsche Cayenne,$2,017.25 CAD
Samsung cell phone,$1,329.71 CAD,2003 Honda
Accord,LG cell phone
$1,700 CAD
$47,020 CAD
2000 Pontiac Grand Prix
2002 Dodge Ram 1500
2006 Nissan Murano

Duncan RCMP
Surrey RCMP
Surrey RCMP
Surrey RCMP
RCMP-FSOC, Federal
Serious and Organized
Crime
VPD
NWPS

2017-167534
2018-19552
2018-39898
2017-233772
2017-219305
2017-87871
2017-194849; 2017201765
2018-800
2018-9055
2017-37887
2018-52909
2017-3389

PPT
PPT
Other Criminal Code
Other Criminal Code
PPT

Penticton RCMP
Fort St. John RCMP
PMPD
Duncan RCMP
APD

2018-71986
2018-5198
2017-10286
2018-3775
2018-2194
2018-3283
2018-6799

 CFO-18-05766

05-24-2018

No

Rogers Cell Phone,$610 CAD,2004 Kia Spectra

PPT

Surrey RCMP

2017-41981

CFO-18-05768
CFO-18-05769

05-24-2018
05-24-2018

No
No

2004 Infiniti G35
2010 Mercedes Benz E63

PPT
PPT,Possession of
Proceeds

2018-32850
2017-29659

CFO-18-05770

05-24-2018

Yes

2002 Cadillac Escalade

PPT

CFO-18-05771

05-24-2018

No

2001 BMW 325i

PPT

CFO-18-05772
CFO-18-05773

05-28-2018
05-28-2018

No
Yes

1991 Ford F350
2004 Chevrolet Optra

Theft
PPT

Surrey RCMP
RCMP-FSOC, Federal
Serious and Organized
Crime
RCMP-FSOC, Federal
Serious and Organized
Crime
RCMP-FSOC, Federal
Serious and Organized
Crime
Vanderhoof RCMP
Upper Fraser Valley RCMP

2018-743
2017-29659

CFO-18-05774
CFO-18-05775
CFO-18-05776
CFO-18-05779

05-29-2018
05-29-2018
05-29-2018
05-29-2018

No
No
No
No

PPT
Other Criminal Code
PPT
PPT

Houston RCMP
Surrey RCMP
Surrey RCMP
Campbell River RCMP

2017-1226
2017-167282
2018-49683
2018-3924

CFO-18-05780

05-30-2018

No

PPT

Surrey RCMP

2015-13412/27934

CFO-18-05781
CFO-18-05782
CFO-18-05783
CFO-18-05784
CFO-18-05785
CFO-18-05786
CFO-18-05787
CFO-18-05788

05-30-2018
05-30-2018
05-30-2018
05-30-2018
05-30-2018
05-31-2018
05-31-2018
05-31-2018

No
No
No
No
Yes
No
Yes
No

Apple iPhone,$213 CAD,$8,492.05 CAD
2003 Honda Civic
2006 Chevy Uplander,$1,499 CAD
Samsung cell phone,ZTE cell phone,LG cell
phone,1993 Lexus LS,$1,170 CAD
Various Collector Coins,$1,295 CAD,$15,945
CAD,$4,115.42 CAD,$1,055 CAD,$453 USD
2006 Saturn Ion,ZTE cell phone
$307.75 CAD
$1,800 CAD
$1,560 CAD
1993 Toyota Camry
2005 Dodge Durango
2007 Toyota Tundra
2007 Nissan Altima

PPT
PPT
PPT
PPT
Other Criminal Code
PPT
Theft
Other Criminal Code

2018-14920
2016-221796
2017-240898
2018-40193
2017-25744
2018-57109
2018-19942
2017-8437

CFO-18-05789

05-31-2018

Yes

$11,090 CAD

PPT

Langley RCMP
VPD
VPD
VPD
Richmond RCMP
Surrey RCMP
Burnaby RCMP
RCMP-FSOC, Federal
Serious and Organized
Crime
Traffic Services - Southeast
District Roving Patrols

CFO-18-05790
CFO-18-05791

06-01-2018
06-01-2018

No
Yes

PPT
PPT

VPD
Duncan RCMP

2016-152398
2018-4172

CFO-18-05792
CFO-18-05794
CFO-18-05795

06-01-2018
06-01-2018
06-01-2018

No
No
Yes

PPT
PPT
PPT

Surrey RCMP
Mission RCMP
VPD

CFO-18-05796

06-01-2018

No

$2,500 CAD
$4,660 CAD,LG cell phone,Samsung Galaxy cell
phone,$820.30 CAD,$36 USD,$1,600 CAD,Apple
iPhone,$2,380 CAD,$8.30 CAD,$252.95
CAD,1997 Acura Integra
1996 Toyota Corolla
2007 Volkswagen Jetta,$50 CAD
1964 Chevrolet Impala,$350.50 Grand Villa Casino
Chips,$130 CAD,$4,753.25 CAD
2008 Acura MDX

PPT

Burnaby RCMP

2018-69199
2017-8981
2017-205431; 201835966
2018-6682

2017-29659

2017-29659

2018-1367

 CFO-18-05797
CFO-18-05798

06-04-2018
06-04-2018

No
No

$100 CAD,$2,055 CAD,$85.75 CAD
$26,575 CAD

PPT
PPT

CFO-18-05799
CFO-18-05800
CFO-18-05801
CFO-18-05802
CFO-18-05803
CFO-18-05804

06-04-2018
06-04-2018
06-05-2018
06-05-2018
06-05-2018
06-05-2018

Yes
No
No
No
No
No

2006 BMW 325
$18,533 CAD
2009 Nissan Murano
2001 Mazda Tribute
1997 Dodge Ram 1500
2006 Honda Accord,$2,810 CAD

CFO-18-05805
CFO-18-05806

06-05-2018
06-05-2018

No
No

$2,135.32 CAD,2009 Nissan Murano
$2,350 CAD,$3,170 CAD,$4,900 CAD

Fraud
PPT
PPT
PPT
Other Criminal Code
PPT,Other Criminal
Code
PPT
PPT

CFO-18-05807

06-05-2018

No

Two Apple iPhones,$1,175 CAD

PPT

CFO-18-05808
CFO-18-05809

06-05-2018
06-05-2018

Yes
No

PPT
PPT

CFO-18-05810
CFO-18-05811

06-05-2018
06-07-2018

No
No

$150 CAD,$5 CAD,$6,840 CAD,$300 CAD
$1,990 CAD,Two Samsung Cell Phones,$835
CAD,Three Apple iPhones,LG Cell Phone
$110 CAD,$580 CAD,$5,245 CAD,$1,750 CAD
$910 CAD,$2,130 CAD,$410 CAD

CFO-18-05812

06-07-2018

No

$2,185 CAD,$255.50 CAD,$6 USD,$578.25 CAD

CFO-18-05813

06-07-2018

No

CFO-18-05814

06-07-2018

CFO-18-05815
CFO-18-05816

APD
Traffic Services - LMD
(Fraser Valley)
Surrey RCMP
Kelowna RCMP
Vic PD,VPD
VPD
VPD
VPD

2014-45597
2018-15906
2018-24821
2014-51627
2018-122552018-83863
2018-50772
2018-79198
2018-9548

VPD
2018-63050
RCMP-CFSEU, Combined 2014-83
Forces Special Enforcement
Unit
RCMP-CFSEU, Combined 2018-454
Forces Special Enforcement
Unit
Fort St. John RCMP
2017-13478
Comox RCMP
2016-13614
Prince George RCMP
VPD

VPD

2014-22952
2017-156619; 2017186580; 2018-21822
2017-167232; 2017261519; 2018-104657
2017-264685; 2018-1513

No

$360 CAD,Samsung cell phone,$1,510 CAD,$40
USD
$4,890 CAD,$1,000 CAD,$2,000 CAD,$215 CAD

PPT
Possession of
Proceeds
Possession of
Proceeds,PPT
PPT
PPT

VPD

2018-53827; 2018-88330

06-07-2018
06-07-2018

No
No

$835 CAD
$1,005 CAD,$1,200 CAD

PPT
PPT

VPD
VPD

CFO-18-05817

06-07-2018

No

1996 Ford F-150

Nanaimo RCMP

CFO-18-05818
CFO-18-05819
CFO-18-05820

06-07-2018
06-07-2018
06-08-2018

No
No
No

$2,880 CAD
$1,615 CAD,$325 CAD,$59.40 CAD
$285 CAD

VPD
VPD
PMPD

2018-45767
2018-96308
2015-6393

CFO-18-05821

06-08-2018

No

$437 CAD,$546 CAD,$864 CAD,$295
CAD,$2,234 CAD

Theft,Other Criminal
Code
PPT
PPT
Other Criminal
Code,Fraud
PPT

2017-171978
2017-125496; 201768149
2018-16398

VPD

CFO-18-05822

06-08-2018

No

$508 CAD,$2,060 CAD,$25.25 CAD

2018-71006; 2018-4167;
2018-2547; 2017227879; 2014-228987
2018-5832; 2018-8558

PPT,Possession of
Proceeds

VPD

VPD

 CFO-18-05823

06-08-2018

No

$8,296.25 CAD,$3 USD

$765 CAD,$1,220 CAD,$124 USD

Possession of
Proceeds
PPT
PPT
Other Criminal
Code,Other Federal
Statute,Possession of
Proceeds,Bawdy
House
PPT

VPD

2018-44158

CFO-18-05824
CFO-18-05825
CFO-18-05826

06-08-2018
06-08-2018
06-08-2018

No
No
Yes

$1,985 CAD,$1 USD
$2,565 CAD
$200 USD,$5,710 CAD

VPD
VPD
VPD

2017-199430
2018-25149
2018-37701

CFO-18-05827

06-08-2018

No

VPD

2017-197690; 2018-1937

CFO-18-05829
CFO-18-05830

06-08-2018
06-08-2018

Yes
No

$5,230 CAD
$480 CAD,$478 CAD,Two Gold Necklaces

Theft
PPT

VPD
VPD

$100 USD,$2,450 CAD,$1,087.40 CAD

PPT

VPD

2018-35990
2017-150630; 2017155304
2018-51750; 2018-53200

CFO-18-05831

06-11-2018

No

CFO-18-05832

06-11-2018

No

$1,215 CAD,$2,570 CAD

PPT

VPD

06-11-2018
06-11-2018
06-11-2018

No
No
No

$4,652 CAD
$2,655 CAD
$990 CAD

VPD
VPD
VPD

CFO-18-05836
CFO-18-05838
CFO-18-05839
CFO-18-05840
CFO-18-05841

06-11-2018
06-12-2018
06-12-2018
06-12-2018
06-12-2018

No
No
No
No
No

VPD
Surrey RCMP
Surrey RCMP
Ridge Meadows RCMP
Campbell River RCMP

2018-30075
2018-62060
2016-93212
2016-11502
2017-808

CFO-18-05842
CFO-18-05843
CFO-18-05844
CFO-18-05845

06-13-2018
06-13-2018
06-13-2018
06-13-2018

No
No
No
No

$5 USD,$335 CAD
2009 Ford Fusion
Blackberry Curve Cell Phone,$5,357.25 CAD
$100 CAD
$100 CAD,$130 CAD,Samsung Cell Phone,$40
CAD,$36.20 CAD
$2,110 CAD,Pill Press
$20 CAD,$340 CAD,$310 CAD,$100 CAD
$450 CAD
Suitcase Containing Scuba Equipment,Women's
Mountain Bike,Two Sets of Golf Clubs,Suitcase
Containing Paintball Gear,Two Wake Boards

PPT
PPT
Possession of
Proceeds
PPT
PPT
PPT
PPT
PPT

2017-262450; 201816176
2018-33; 2017-263370
2018-33; 2017-263370
2017-227623

CFO-18-05833
CFO-18-05834
CFO-18-05835

PPT
PPT
PPT
Other Criminal Code

Richmond RCMP
Fort St. John RCMP
Langley RCMP
Penticton RCMP

2017-37049
2018-274
2014-29912
2016-14962

CFO-18-05846

06-13-2018

No

PPT

Surrey RCMP

2015-138962

CFO-18-05847
CFO-18-05848
CFO-18-05849

06-13-2018
06-14-2018
06-14-2018

No
No
No

Surrey RCMP
Fort St. John RCMP
Surrey RCMP

2017-48639
2011-130
2018-46440

CFO-18-05850

06-14-2018

No

PPT
PPT
Possession of
Proceeds
PPT

Langley RCMP

2016-26188

CFO-18-05851

06-14-2018

No

PPT

Burnaby RCMP

2017-26159

$80 CAD,$260 CAD,$66.70 CAD,$36.51
CAD,$0.10 USD,$4.25 CAD,$2.00 USD
$1,315 CAD
$605 CAD
$785 CAD
$2,155 CAD,Samsung Cell Phone,$10
USD,Huawei Cell Phone,ZTE Cell Phone
$1,635 CAD

 CFO-18-05852

06-15-2018

No

$91.70 CAD,$2,350 CAD,$86.70 CAD

CFO-18-05853
CFO-18-05854
CFO-18-05855

06-15-2018
06-15-2018
06-15-2018

No
No
No

CFO-18-05857
CFO-18-05858
CFO-18-05859
CFO-18-05860

06-18-2018
06-19-2018
06-20-2018
06-20-2018

No
No
No
No

CFO-18-05861

06-20-2018

No

$19 USD,$2,176.65 CAD,Collector Coins
$3,840 CAD
$1,000 CAD,$190 CAD,Samsung Cell
Phone,White Samsung Cell Phone
Gold Cross,Gold Bracelet
2006 BMW 325i
2002 Ford Focus
Two BlackBerry cell phones,$60 CAD,$1,580
CAD,$240 CAD,$100 CAD,$80 CAD,$125 CAD
LG Cell Phone,$400 CAD,Blackberry Cell Phone

CFO-18-05863
CFO-18-05868
CFO-18-05870
CFO-18-05871
CFO-18-05872
CFO-18-05873

06-20-2018
06-21-2018
06-22-2018
06-22-2018
06-22-2018
06-26-2018

No
Yes
No
No
No
Yes

$970 CAD
2016 Dodge Charger,2010 Audi S5
$170 CAD,$605 CAD
$1,031 CAD,2004 Nissan Altima,LG Cell Phone
2007 Volkswagen Touareg
$23,000 CAD

CFO-18-05874

06-26-2018

No

2003 Buick Rendezvous

CFO-18-05875

06-26-2018

No

$16,430 CAD,Blackberry Cell Phone,$1,020
CAD,LG Flip Cell Phone,ZTE Cell Phone,2008
Nissan Rogue,Apple iPhone,$2,080 CAD,Samsung
Cell Phone,$8,500 CAD,$65 CAD,$365 CAD

CFO-18-05877
CFO-18-05878

06-27-2018
06-27-2018

Yes
No

CFO-18-05879
CFO-18-05880

06-28-2018
06-28-2018

Yes
No

$9,070 CAD
$25 USD,$2,755.85 CAD,$1,505.11
CAD,$1,313.25 CAD,$1 USD
2004 Dodge Grand Caravan
$2,035 CAD,$15,000 CAD,$10 CAD

CFO-18-05881

06-29-2018

Yes

$10,000 CAD

CFO-18-05882
CFO-18-05883

06-29-2018
06-29-2018

No
Yes

Apple iPhone 5,$1,200 CAD,$380 CAD
$10,950 CAD

CFO-18-05884

06-29-2018

No

Alcatel cell phone,$620.45 CAD

Possession of
Proceeds,Other
Criminal Code
PPT
PPT
PPT

APD

2018-19417

Surrey RCMP
Penticton RCMP
Prince George RCMP

2018-21619
2017-5511
2014-35458

Fraud
PPT
PPT
PPT

GVTAPS
NWPS
APD
PMPD

2017-5413
2017-23672
2017-47322
2018-733

PPT

PMPD

2015-5385

PPT
PPT
PPT
PPT
PPT
Possession of
Proceeds
Possession of
Proceeds,Other
Criminal Code
PPT

VPD
Vic PD
GVTAPS
APD
Richmond RCMP
Burnaby RCMP

2018-109128
2018-18912
2018-516
2018-23377
2018-8910
2018-15351

Richmond RCMP

2017-40765

Dawson Creek RCMP

2016-906

PPT
PPT

VPD
VPD

PPT
PPT,Possession of
Proceeds
Possession of
Proceeds

Surrey RCMP
Prince George RCMP

2018-45037
2018-56786; 201861259; 2018-83526
2018-22367
2015-37363

PPT
Possession of
Proceeds
PPT

Smithers RCMP
Traffic Services - LMD
(Fraser Valley)
Langley RCMP

Traffic Services - Southeast 2018-1512
District Roving Patrols
2016-3093
2018-16905
2018-1739

 CFO-18-05885

06-29-2018

No

Two Lenovo laptops,$566.20 CAD,$10 CAD

PPT

(Agassiz, Boston Bar, Hope, 2018-2990
Upper Fraser Valley)

CFO-18-05888
CFO-18-05889

07-03-2018
07-03-2018

No
No

$615 CAD,$70 CAD
$50 CAD,$1,385 CAD

PPT
PPT

CFO-18-05890

07-03-2018

No

$1,065 CAD

Burnaby RCMP
2017-58199
2018-83
Traffic Services - North
Vancouver Island (Campbell
River)
Kelowna RCMP
2018-22577

CFO-18-05892
CFO-18-05893
CFO-18-05895
CFO-18-05896

07-03-2018
07-03-2018
07-04-2018
07-04-2018

No
No
No
No

CFO-18-05897

07-04-2018

No

CFO-18-05898
CFO-18-05899
CFO-18-05901
CFO-18-05902
CFO-18-05904
CFO-18-05905

07-04-2018
07-04-2018
07-04-2018
07-05-2018
07-05-2018
07-05-2018

No
No
No
No
No
No

CFO-18-05906

07-05-2018

No

CFO-18-05907

07-05-2018

Yes

CFO-18-05908
CFO-18-05909
CFO-18-05910
CFO-18-05912
CFO-18-05913

07-05-2018
07-05-2018
07-05-2018
07-05-2018
07-05-2018

Yes
No
No
Yes
No

CFO-18-05914
CFO-18-05916
CFO-18-05917

07-06-2018
07-09-2018
07-09-2018

No
No
No

CFO-18-05919

07-09-2018

No

CFO-18-05920
CFO-18-05921

07-09-2018
07-10-2018

No
No

Possession of
Proceeds
$1,395 CAD
PPT
$950 CAD
PPT
$630 CAD
PPT
$3,080.25 CAD
Possession of
Proceeds,Other
Federal Statute
$1,220 CAD
Possession of
Proceeds
$3,280 CAD
Other Criminal Code
$1,280 CAD
PPT
$415 CAD
PPT
$408.65 CAD
PPT
$585 CAD
PPT
$1,575 CAD
Possession of
Proceeds
2006 Pontiac Torrent,Samsung cell phone,LG cell PPT
phone
Samsung cell phone,2004 Kia Spectra,Apple
PPT
iPhone,$520 CAD
$1,575 CAD
PPT
2002 Mazda MPV,$543.75 CAD
PPT
2002 Chrysler 300
PPT
2007 Acura MDX
PPT
Tools & Equipment,2012 Hyundai Elantra
After-Market
Compartment
2008 BMW X3
Other Criminal Code
2011 Hyundai Sonata
PPT
Vivo cell phone with headset,$960 CAD,$5 USD,$5 PPT
EUR,1998 Toyota Camry,$20 HKD
$1,966.40 CAD
Possession of
Proceeds
$1,140 CAD
PPT
$4,395 CAD,$20 USD
Possession of
Proceeds,Other
Federal Statute

Coquitlam RCMP
Kamloops City RCMP
IRSU - Greater Vancouver
Prince George RCMP

2017-17482
2017-39624
2016-359
2018-14639

Fort St. John RCMP

2017-13342

Comox RCMP
Prince George RCMP
Langley RCMP
Nanaimo RCMP
Kamloops City RCMP
Surrey RCMP

2016-14415
2018-5848
2017-14708
2016-33979
2018-10579
2015-159151

Surrey RCMP

2018-64891

Surrey RCMP

2018-44796

Vic PD
VPD
Sidney RCMP
Campbell River RCMP
VPD

2017-18141
2018-51432
2015-6700
2018-3924
2017-198699

VPD
Surrey RCMP
APD

2018-44931
2018-92067
2018-28829

Upper Fraser Valley RCMP 2017-29849
VPD
2017-193320
RCMP-CFSEU, Combined 2018-844
Forces Special Enforcement
Unit

 CFO-18-05923

07-10-2018

No

$325 CAD

PPT

CFO-18-05924

07-10-2018

Yes

PPT

CFO-18-05925
CFO-18-05927

07-10-2018
07-11-2018

No
No

Driving Offense
PPT,Possession of
Proceeds

Duncan RCMP
VPD

2018-9738
2018-26621

CFO-18-05928
CFO-18-05929
CFO-18-05930
CFO-18-05931
CFO-18-05932

07-11-2018
07-11-2018
07-11-2018
07-11-2018
07-11-2018

Yes
No
No
No
No

Blackberry Bold cell phone,$380 CAD,2009 Toyota
Camry,$740 CAD
2002 Ford Expedition
ZTE cell phone,$1,005 CAD,Apple
iPhone,Samsung cell phone,Blackberry cell
phone,Android cell phone
$605.50 CAD
$35 CAD,ZTE cell phone,$1,055 CAD
$840 CAD
$1,880 CAD
$2,500 CAD,$1,450 CAD,$300 CAD,$320 CAD

Other Criminal Code
PPT
PPT
PPT
PPT

Coquitlam RCMP
Coquitlam RCMP
Kelowna RCMP
Prince George RCMP
VPD

CFO-18-05937
CFO-18-05938
CFO-18-05939

07-13-2018
07-13-2018
07-13-2018

No
No
No

$830 CAD,$12.40 CAD
$840 CAD
$1,090 CAD,ZTE cell phone

PPT
PPT
PPT

2017-6102
2017-40537
2017-44356
2018-14744
2018-4857; 2018-24976;
2018-84027
2017-45901
2016-2676
2018-237

CFO-18-05940

07-13-2018

No

$695 CAD

PPT

CFO-18-05941

07-13-2018

Yes

$7,500 CAD

CFO-18-05942

07-13-2018

No

CFO-18-05943
CFO-18-05944
CFO-18-05945

07-13-2018
07-13-2018
07-13-2018

No
No
No

CFO-18-05946

07-13-2018

No

Blackberry Cell Phone,$60 CAD,$691.75
CAD,$3.90 CAD
$270 CAD
$60 CAD,$488.60 CAD
Two Brighton Watches in Cases,$845 CAD,$52
CAD,Two Makita Drills
$1,145 CAD,Flip Phone

Possession of
Proceeds,PPT
PPT

Langley RCMP
Castlegar RCMP
RCMP-CFSEU, Combined
Forces Special Enforcement
Unit
RCMP-CFSEU, Combined 2017-1911
Forces Special Enforcement
Unit
Langley RCMP
2015-18925

CFO-18-05947

07-13-2018

No

$682.35 CAD,$480 CAD

CFO-18-05949
CFO-18-05950

07-13-2018
07-13-2018

No
No

CFO-18-05951

07-13-2018

No

$4,300 CAD
$305 CAD,Samsung cell phone,$175 CAD,$300
CAD
$1,639.35 CAD

CFO-18-05953

07-13-2018

No

$885 CAD,$34 CAD,$5,000 CAD,Men's Breitling
Watch,$90 CAD,$480 USD

PPT
PPT
Possession of
Proceeds,PPT
PPT

PPT,Other Federal
Statute
PPT
PPT
Other Criminal
Code,Possession of
Proceeds
Possession of
Proceeds,PPT

RCMP-CFSEU, Combined 2018-923
Forces Special Enforcement
Unit
APD
2018-26426

Ridge Meadows RCMP

2016-25090

Prince George RCMP
Kelowna RCMP
Kelowna RCMP

2018-15965
2018-18860
2018-5383

RCMP-CFSEU, Combined 2018-556
Forces Special Enforcement
Unit
Ridge Meadows RCMP
2016-5707
Nanaimo RCMP
Burnaby RCMP

2015-26453
2017-56818

Surrey RCMP

2017-19006

APD

2018-24324

 CFO-18-05954

07-13-2018

No

$1,405 CAD

Possession of
Proceeds
Possession of
Proceeds
Possession of
Proceeds

VPD

2018-71937

CFO-18-05955

07-13-2018

No

$2,180 CAD

VPD

2018-84177

CFO-18-05957

07-13-2018

Yes

Momentum Watch,St. Moritz Watch,Breitling
Watch,Luminor Watch,Corum Watch,Mercedes
Benz Watch,Samsung Watch,Omega Watch,Tissot
Watch,Suunto Watch,Hamilton Watch,Garmin
Watch,Rolex Watch,Kings Watch

Vic PD

2015-41490

CFO-18-05958
CFO-18-05959
CFO-18-05960

07-13-2018
07-13-2018
07-13-2018

No
No
No

CFO-18-05961

07-13-2018

Yes

CFO-18-05962
CFO-18-05963

07-13-2018
07-13-2018

No
No

$290 CAD
$270 CAD
Blackberry Cell Phone,Apple iPhone,$345
CAD,$810 CAD
$6,433.35 CAD,Phone- blue,iphone,Phone- black
and white,Cell phone
$615 CAD,Apple iPhone
$1,520 CAD,Samsung Cell Phone,Apple
iPhone,Blackberry Cell Phone

PPT
PPT
PPT

Coquitlam RCMP
Burnaby RCMP
Coquitlam RCMP

2018-15466
2016-36622
2018-7282

PPT,Other Criminal
Code
PPT
PPT

Duncan RCMP

2016-12669

CFO-18-05964

07-13-2018

No

$2,920 CAD,$380 CAD

CFO-18-05966

07-15-2018

No

CFO-18-05967
CFO-18-05968
CFO-18-05969

07-15-2018
07-15-2018
07-15-2018

No
No
No

CFO-18-05970

07-16-2018

No

CFO-18-05971

07-17-2018

No

CFO-18-05972

07-17-2018

Yes

CFO-18-05973

07-17-2018

No

CFO-18-05976

07-17-2018

No

CFO-18-05977

07-17-2018

No

Asus Cell Phone,$1,450 CAD,$839.25 CAD,$1,395 PPT
CAD
$1,505 CAD
PPT
$427 CAD
PPT
$547.50 CAD,$455 CAD
PPT,Other Federal
Statute
$500 CAD,$70 CAD,$246 CAD,$1 GBP,$75
PPT
EUR,$13 USD,$200 CAD,$160.45 CAD,$198.68
CAD
LG Cell Phone,$74 CAD,$4,101.50 CAD,Apple
Possession of
iPhone,$2,615 CAD
Proceeds,PPT
Rolex Yacht-Master Watch II Regatta,$475 CAD
Possession of
Proceeds,Other
Criminal Code
$40,000 CAD
Possession of
Proceeds
$7,920 CAD
Possession of
Proceeds
$295 CAD
PPT

PPT

Ridge Meadows RCMP
2016-394
Traffic Services - Southeast 2015-2356
District Roving Patrols
Traffic Services - South
Okanagan (Keremeos)
Prince George RCMP

2018-203
2018-5367

Nanaimo RCMP
VPD
Mission RCMP

2017-8713
2018-88185
2015-1449

Burnaby RCMP

2013-7119

VPD
VPD

2017-171117; 2018107816
2018-29573

Surrey RCMP

2018-20095

Dawson Creek RCMP

2017-1052

RCMP-CFSEU, Combined 2018-1420
Forces Special Enforcement
Unit

 CFO-18-05978

07-17-2018

Yes

$20 USD,$1,980 CAD,$360 CAD

PPT

CFO-18-05979
CFO-18-05980

07-17-2018
07-17-2018

No
No

$2,822 CAD,$10.00 USD
$100 CAD,$1,079 CAD,$440 CAD,$445 CAD

PPT
Possession of
Proceeds,PPT

CFO-18-05981

07-17-2018

No

$315 CAD,Blackberry Cell Phone,$843.80 CAD

PPT

CFO-18-05982

07-17-2018

No

ZTE Cell Phone,HTC Cell Phone,$1,725 CAD

CFO-18-05983
CFO-18-05984
CFO-18-05986

07-18-2018
07-18-2018
07-18-2018

No
No
No

CFO-18-05987

07-18-2018

Yes

$1,375 CAD,$96 USD
$5 CAD,$660 CAD
Various Household Items,Various Tools,Various
Electronics
$890 CAD

Other Federal
Statute,Possession of
Proceeds
Production
PPT
Theft,Possession of
Proceeds
PPT

CFO-18-05988
CFO-18-05989

07-18-2018
07-18-2018

Yes
No

CFO-18-05990

07-18-2018

CFO-18-05991

Production
Theft

RCMP-CFSEU, Combined 2011-512
Forces Special Enforcement
Unit
VPD
2018-53988
VPD
2017-199394; 20184761; 2018-56468; 2018105306
VPD
2018-103948; 2018117043
VPD
2017-13366

Surrey RCMP
Prince George RCMP
RCMP-IMPACT

2014-150510
2015-33719
2018-4021

RCMP-CFSEU, Combined 2015-1049
Forces Special Enforcement
Unit
Burnaby RCMP
2012-41544
Prince George RCMP
2018-962

No

$1,020 CAD
$50 Piastres,$21 USD,$58 CAD,$1 Yen,Logiix
Card Wallet,$1,189.85 CAD,Western Digital Hard
Drive,$100 Cordoba,Seagate Hard Drive
$860 CAD

PPT

07-18-2018

No

$1,200 CAD

Driving Offense

CFO-18-05992
CFO-18-05995

07-18-2018
07-18-2018

No
No

$10 CAD,$70 CAD,$820 CAD,$11.10 CAD
$877.40 CAD

PPT
PPT

CFO-18-05996
CFO-18-05997

07-18-2018
07-18-2018

Yes
Yes

PPT
PPT

CFO-18-05998

07-19-2018

No

$95 CAD,$5,100 CAD,$90 CAD
$80 CAD,$20 USD,$4,700 CAD,$185 CAD,$105
CAD,$7,685 CAD
2015 Nissan Pathfinder

RCMP-CFSEU, Combined 2010-5257
Forces Special Enforcement
Unit
RCMP-CFSEU, Combined 2018-1579
Forces Special Enforcement
Unit
Coquitlam RCMP
2017-28562
Traffic Services - LMD
2016-37331
(Fraser Valley)
West Shore RCMP
2014-11550
West Shore RCMP
2014-2746

PPT

Upper Fraser Valley RCMP 2018-25142

CFO-18-05999

07-19-2018

Yes

CFO-18-06000

07-19-2018

No

CFO-18-06001

07-19-2018

No

$13,360 CAD,Samsung Cell Phone,Blackberry Cell PPT
Phone
$1,205 CAD,$20 USD
Possession of
Proceeds
PPT
ZTE cell phone,$1,663.35 CAD,Acer
Laptop,Samsung cell phone,Motorola cell
phone,Zune cell phone

Richmond RCMP

2018-15024

Kelowna RCMP

2017-21613

Burnaby RCMP

2016-40753

 CFO-18-06002
CFO-18-06003

07-19-2018
07-19-2018

No
No

CFO-18-06004

07-19-2018

Yes

$2,130 CAD,$10 GBP,$40 USD
$104 USD,2005 BMW X5,$250 CAD,Wayne
Gretzky Rookie Card,$9.25 USD,$234.70 CAD
2007 Toyota Sienna

PPT
PPT

North Vancouver RCMP
VPD
VPD

Surrey RCMP
APD
Vernon RCMP

2018-37067
2018-27362
2017-21074

$3,994.60 CAD

Possession of
Proceeds,Other
Criminal Code
PPT
PPT
Possession of
Proceeds
PPT

2014-14897
2018-92628; 2018145557
2018-41765

CFO-18-06005
CFO-18-06007
CFO-18-06009

07-20-2018
07-20-2018
07-22-2018

No
No
No

2004 Dodge Caravan,$430 CAD
$782.75 CAD,2006 Lexus GS300
$1,685 CAD

CFO-18-06011

07-22-2018

No

2013-34184

No

$302 USD,$11,550.30 CAD,1998 Honda Accord

PPT

Traffic Services - LMD
(Fraser Valley)
Vic PD

CFO-18-06012

07-23-2018

CFO-18-06013
CFO-18-06014
CFO-18-06015
CFO-18-06018

07-24-2018
07-24-2018
07-24-2018
07-26-2018

No
No
No
No

2012 Chevrolet Cruze
2005 Chevrolet Malibu,$1,280 CAD
2005 Honda Civic,$735 CAD
$3,120 CAD,$20,960 CAD

PPT
PPT
PPT
PPT

CFO-18-06021
CFO-18-06022
CFO-18-06024

07-27-2018
07-31-2018
07-31-2018

No
No
No

PPT
PPT
PPT

CFO-18-06025

07-31-2018

No

$830 CAD,$6,900 CAD
Samsung Cell Phone,$2,753.25 CAD
$2,319 CAD,Lorex DVR Surveillance
System,ASUS Chrome Laptop,Windows Tablet
$495 CAD,Apple iPhone

CFO-18-06027
CFO-18-06028

07-31-2018
07-31-2018

Yes
No

CFO-18-06029
CFO-18-06030
CFO-18-06031
CFO-18-06032
CFO-18-06033
CFO-18-06034
CFO-18-06035
CFO-18-06037

07-31-2018
07-31-2018
08-01-2018
08-01-2018
08-02-2018
08-02-2018
08-02-2018
08-03-2018

Yes
No
No
Yes
No
No
No
No

CFO-18-06039

08-03-2018

No

$4,820.15 CAD
$9,626 CAD,BlackBerry cell phone,Alcatel cell
phone
2003 Toyota Camry
LG Cell Phone,$625 CAD
$670.50 CAD
2007 Honda Civic,$15,050.82 CAD
2007 Hyundai Santa Fe
2004 Chrysler Sebring
2006 Dodge Charger
2000 Acura TL,$100.00 CAD,Ridgid 5 Piece Tool
Set,Samsung Cell Phone,$135 CAD
2003 Mitsubishi Gallant

CFO-18-06040

08-07-2018

No

$2,000 CAD

CFO-18-06041

08-07-2018

No

$10,330 CAD

Possession of
Proceeds
PPT
Possession of
Proceeds
Other Criminal Code
PPT
PPT
PPT
PPT
Other Criminal Code
PPT
PPT
PPT,Other Federal
Statute
Possession of
Proceeds
Possession of
Proceeds

2018-31224

VPD
2018-40292
VPD
2018-41243
VPD
2018-73117
RCMP-CFSEU, Combined 2016-54
Forces Special Enforcement
Unit
Surrey RCMP
2016-39795
Dawson Creek RCMP
2018-2924
Nanaimo RCMP
2017-7026
Dawson Creek RCMP

2018-3069

Dawson Creek RCMP
Dawson Creek RCMP

2017-7609
2016-1009

North Vancouver RCMP
Surrey RCMP
VPD
VPD
Surrey RCMP
Surrey RCMP
Surrey RCMP
West Shore RCMP

2018-12495
2015-89740
2018-86318
2018-53676
2018-85306
2018-181028
2018-81008
2018-8510

APD

2017-262

Sunshine Coast RCMP

2018-3551

Richmond RCMP

2018-23053

 CFO-18-06042
CFO-18-06044

08-07-2018
08-08-2018

Yes
Yes

CFO-18-06045
CFO-18-06046
CFO-18-06047
CFO-18-06048
CFO-18-06049

08-08-2018
08-08-2018
08-08-2018
08-08-2018
08-08-2018

No
No
Yes
Yes
No

CFO-18-06051
CFO-18-06052
CFO-18-06053
CFO-18-06054
CFO-18-06055

08-09-2018
08-09-2018
08-10-2018
08-10-2018
08-10-2018

No
No
No
No
Yes

CFO-18-06056

08-10-2018

No

CFO-18-06057
CFO-18-06058
CFO-18-06061
CFO-18-06062
CFO-18-06063

08-12-2018
08-12-2018
08-12-2018
08-13-2018
08-14-2018

CFO-18-06064

$655 CAD
$8,365 CAD,Apple iPhone

No
No
No
No
Yes

PPT
Possession of
Proceeds
$52.55 CAD,$1,000 CAD,$1 USD,$1,770 CAD
PPT
2008 Ford Escape
PPT
$925 CAD
PPT
$51,975 CAD,Electronic Money Counter
PPT
$3,424.40 CAD
Possession of
Proceeds
2007 Toyota Camry
PPT
$4,520 CAD
PPT
2009 Ford Focus
Other Criminal Code
$811.05 CAD,ZTE Cell Phone
PPT
$2,640 CAD
Possession of
Proceeds
$4,495 CAD
Other Criminal
Code,Possession of
Proceeds,Fraud
$470 CAD
PPT
$350.10 CAD
PPT
$410 CAD,Samsung cell phone
PPT
$19,160 CAD
PPT
Two Cell Phones,2010 Nissan Sentra,$1,805 CAD PPT

08-14-2018

No

2009 Dodge Ram

CFO-18-06065
CFO-18-06066

08-15-2018
08-15-2018

No
Yes

2004 Mazda Tribute
$130 CAD,$5,000 CAD

CFO-18-06067

08-16-2018

Yes

$69,108.20 CAD

CFO-18-06068
CFO-18-06069
CFO-18-06071
CFO-18-06072
CFO-18-06073

08-16-2018
08-16-2018
08-16-2018
08-16-2018
08-17-2018

Yes
No
No
No
No

2005 GMC W4500
2000 Pontiac Montana
$2,640.60 CAD
2004 Acura MDX
Dell Computer,$206.70 CAD,$5,908.25 CAD

CFO-18-06074
CFO-18-06075
CFO-18-06076

08-17-2018
08-17-2018
08-17-2018

No
No
No

$1,310.10 CAD
PPT
$120 CAD,$5,415 CAD,2005 Nissan Altima
PPT
$2 USD,$1,035 CAD,$374 CAD,2006 Honda Civic PPT

Langley RCMP
VPD
VPD

2018-6895
2018-114020
2018-130170

CFO-18-06077

08-17-2018

No

VPD

CFO-18-06079

08-19-2018

No

$687.85 CAD,$750 CAD,$3.04 USD,$480
THB,2003 Nissan Altima,$19 USD
$710 CAD

2018-111460; 2018132200
2013-12846

Possession of
Proceeds
PPT
Possession of
Proceeds
Possession of
Proceeds
PPT
PPT
PPT
PPT
PPT

PPT,Possession of
Proceeds
PPT

VPD
IRSU - Capital Regional
District
Nanaimo RCMP
Castlegar RCMP
Whistler RCMP
Powell River RCMP
Surrey RCMP

2017-242044
2018-382
2016-19779
2018-37
2015-1655
2017-256
2018-97222

Ridge Meadows RCMP
Richmond RCMP
New Hazelton RCMP
Langley RCMP
Squamish RCMP

2018-1856
2018-12597
2018-1029
2017-42726
2017-8107

APD

2018-34217

Kelowna RCMP
Coquitlam RCMP
White Rock RCMP
Prince George RCMP
Surrey RCMP

2016-39091
2017-30316
2017-2404
2016-8417
2018-58132

Campbell River RCMP

2017-1337

Surrey RCMP
VPD

2018-115259
2017-172222

Surrey RCMP

2018-61771

Surrey RCMP
2018-31250
Campbell River RCMP
2018-7742
VPD
2018-104057
VPD
2018-98161
(Agassiz, Boston Bar, Hope, 2016-9433
Upper Fraser Valley)

Kelowna RCMP

 CFO-18-06080
CFO-18-06081
CFO-18-06082
CFO-18-06083
CFO-18-06084
CFO-18-06085
CFO-18-06086

08-19-2018
08-19-2018
08-20-2018
08-20-2018
08-20-2018
08-20-2018
08-20-2018

No
No
Yes
No
No
No
No

Samsung Note 8
$285 CAD
2006 Lexus IS250,$250 CAD
$2,840 CAD,$262.60 CAD,$320.10 CAD
$1,390 CAD
$895 CAD,$18.55 CAD
$180.55 CAD,$1,130.90 CAD

Other Criminal Code
PPT
PPT
PPT
PPT
PPT
PPT

CFO-18-06087
CFO-18-06088

08-20-2018
08-20-2018

No
No

$426 CAD
$545 CAD,$22 CAD,$125 CAD,$12.30 CAD

PPT
PPT

CFO-18-06089

08-20-2018

No

1995 Jeep Grand Cherokee

PPT

2017-41785
2018-27451
2018-132661
2018-130850
2018-86932
2018-109133
2018-83639; 2018108052
VPD
2018-92819
VPD
2018-120393; 2018121610
Upper Fraser Valley RCMP 2018-32877

CFO-18-06091

08-21-2018

No

PPT

VPD

2018-19937

CFO-18-06092
CFO-18-06094
CFO-18-06095
CFO-18-06096

08-21-2018
08-21-2018
08-21-2018
08-22-2018

No
Yes
No
No

Two Samsung Cell Phones,$2,042.35 CAD,Two
Asus Cell Phones
$230 CAD,$595 CAD
$8,000 CAD,$6,125 CAD,$150 USD
$839.35 CAD,$57 CAD
Two MUVIT cell phone cases,Seiki Television,Four
Proscale scales,Element Television,LG
Television,Three Samsung cell phones,Kenwood
Radio,Two ZTE Cell phones,Apple iPhone,Seven
Otterbox cell phone cases

PPT
PPT
PPT
PPT,Theft

VPD
Nanaimo RCMP
Comox RCMP
Fort St. John RCMP

2017-177787
2014-32180
2017-3495; 2017-7567
2018-5738

CFO-18-06097

08-22-2018

No

PPT

Campbell River RCMP

2018-3924

CFO-18-06098

08-22-2018

Yes

PPT

Squamish RCMP

2017-2440

CFO-18-06099
CFO-18-06100

08-22-2018
08-23-2018

Yes
Yes

PPT
Other Criminal
Code,PPT

Duncan RCMP
Nanaimo RCMP

2018-449
2015-7295

CFO-18-06101

08-24-2018

Yes

Theft,PPT

VPD

2017-250020; 2017229527

CFO-18-06102
CFO-18-06103

08-27-2018
08-27-2018

No
No

Prince George RCMP
IRSU - North Island

2018-25339
2017-777

CFO-18-06104

08-27-2018

No

Richmond RCMP

2016-40209

Google cell phone,BlackBerry cell phone,Bear
Spray,$20 USD,$3,410 CAD,Two folding
knives,Samsung cell phone
Huawei cell phone,Apple iPhone,Samsung cell
phone,$6,990 CAD,Blu cell phone
$1,285 CAD
LG cell phone,Apple iPhone,$45 USD,$10.00
CAD,Louis Vuitton purse,BlackBerry cell
phone,$2,300 CAD,$607.10 CAD,$8.50 CAD
$1,042.65 CAD,Various watches,2008 Ford
Taurus,Multiple Coin Collections,Miscellaneous
foreign currencies,Various jewellery,$3,538
USD,Various designer handbags/wallets,$1,383.35
CAD
$3,950 CAD
$1,025 CAD

PPT
Tobacco
Act,Possession of
Proceeds
$900 CAD,$10 CAD,$500,Samsung S6 Edge,$420 PPT
CAD,BlackBerry cell phone

Richmond RCMP
Prince George RCMP
VPD
VPD
VPD
VPD
VPD

 CFO-18-06105
CFO-18-06106

08-27-2018
08-27-2018

No
No

$525 CAD,$640 CAD,Samsung cell phone
$2,000 CAD,$395 CAD,$1,500 CAD

PPT
Possession of
Proceeds
PPT
PPT

Coquitlam RCMP
Kelowna RCMP

2017-25602
2017-19051

CFO-18-06107
CFO-18-06108

08-27-2018
08-27-2018

No
Yes

$325 CAD,2005 Mazda 3
$64.95 CAD,$4.55 CAD,$935 CAD,$1,180 CAD

APD
Surrey RCMP

2018-36794
2018-116476

CFO-18-06109
CFO-18-06110
CFO-18-06111
CFO-18-06112

08-28-2018
08-28-2018
08-28-2018
08-28-2018

No
No
No
No

$1,520 CAD
$1,491.25 CAD
BlackBerry cell phone,$800 CAD
$1 ZAR,$396 CAD,$1,000 JPY

PPT
PPT
PPT
Possession of
Proceeds
PPT

Prince George RCMP
Ridge Meadows RCMP
Langley RCMP
Langley RCMP

2018-21257
2017-18454
2016-14084
2017-33522

CFO-18-06113

08-28-2018

No

CFO-18-06114
CFO-18-06115

08-28-2018
08-28-2018

No
No

LG cell phone,Intex cell phone,Samsung cell
phone,$625 CAD,BlackBerry cell phone
$780 CAD
$728.75 CAD,$34,593.33 CAD,$4,453 USD

Surrey RCMP

2018-97564

Surrey RCMP
VPD

$949 CAD,$1,075 CAD,$888 CAD

PPT
PPT,Other Federal
Statute
PPT

No

$2,300 CAD

PPT

2017-170172
2018-35967; 2017205431
2018-65512; 2018120127; 2018-133093
2018-1699

CFO-18-06116

08-28-2018

No

CFO-18-06117

08-28-2018

CFO-18-06118

08-29-2018

No

$375 CAD,Blu cell phone,$10,020 CAD

PPT

CFO-18-06119
CFO-18-06120
CFO-18-06121

08-29-2018
08-29-2018
08-30-2018

No
No
No

2003 Dodge Dakota
$2,477.10 CAD
2009 Acura TSX

Other Criminal Code
PPT
Possession of
Proceeds

CFO-18-06122
CFO-18-06123

08-30-2018
08-30-2018

No
No

PPT
Possession of
Proceeds

CFO-18-06124
CFO-18-06125
CFO-18-06126

08-31-2018
08-31-2018
09-05-2018

No
No
No

$1,609 CAD
$15 AUD,$340 HKD,$5,000 unknown,$1,000
ITL,$10 SEK,$1,000 COP,$5 GBP,Shim Sung
Woong Violin,$9 CAD,$22,000 MXN
$3,355 CAD
$487.90 CAD,$193.35 CAD
Samsung Cell Phone,$1,405 CAD

PPT
PPT
PPT

CFO-18-06127

09-05-2018

No

Two Samsung Cell Phones,$4,520 CAD

PPT

CFO-18-06128

09-05-2018

No

2004 Chevrolet Impala

PPT

VPD

RCMP-CFSEU, Combined
Forces Special Enforcement
Unit
RCMP-CFSEU, Combined 2017-1661
Forces Special Enforcement
Unit
VPD
2018-146193
WVPD
2017-8516
RCMP-CFSEU, Combined 2016-54 (ENationalize)
Forces Special Enforcement
Unit
VPD
2018-93972
PMPD
2016-3058

VPD
2018-56042
VPD
2018-163072
RCMP-CFSEU, Combined 2018-1809
Forces Special Enforcement
Unit
RCMP-CFSEU, Combined 2018-1285
Forces Special Enforcement
Unit
Shawnigan Lake RCMP
2018-1851

 CFO-18-06129

09-05-2018

No

Samsung cell phone,$920 CAD,Nokia cell
phone,$420 USD,Apple iPhone

PPT

CFO-18-06131

09-05-2018

No

$405 CAD

PPT

CFO-18-06132
CFO-18-06133

09-05-2018
09-05-2018

No
No

Cell Phone,$280 CAD
$7,420 CAD

PPT
Possession of
Proceeds

RCMP-CFSEU, Combined 2018-1757
Forces Special Enforcement
Unit
RCMP-CFSEU, Combined 2018-1562
Forces Special Enforcement
Unit
Sunshine Coast RCMP
2018-3463
(Agassiz, Boston Bar, Hope, 2018-20040
Upper Fraser Valley)

CFO-18-06134
CFO-18-06135

09-06-2018
09-06-2018

No
Yes

$415 CAD,$100 CAD
$4,130 CAD,$60.35 CAD,Two Palmscale Scales

PPT
PPT

Vic PD
Prince George RCMP

2017-23289
2018-15463

CFO-18-06136

09-06-2018

No

$1,241.90 CAD

Coquitlam RCMP

2017-34338

CFO-18-06137
CFO-18-06138

09-06-2018
09-06-2018

Yes
No

APD
Mission RCMP

2018-37431
2018-4581

CFO-18-06139
CFO-18-06140
CFO-18-06141

09-06-2018
09-06-2018
09-06-2018

No
No
No

PPT
PPT
PPT

Surrey RCMP
McBride RCMP
Nanaimo RCMP

2018-109253
2018-292
2016-16402

CFO-18-06142
CFO-18-06143

09-06-2018
09-06-2018

No
No

PPT
Fraud,Possession of
Proceeds

Surrey RCMP
2016-142935
Upper Fraser Valley RCMP 2017-6827

CFO-18-06144
CFO-18-06145
CFO-18-06146
CFO-18-06147
CFO-18-06148
CFO-18-06150
CFO-18-06151

09-06-2018
09-07-2018
09-07-2018
09-10-2018
09-10-2018
09-10-2018
09-10-2018

No
No
No
No
No
No
No

2004 Sterling Acterra
Apple iPhone,Samsung Cell Phone,$230
CAD,$160 CAD
2005 Hyundai Sonata GL
$1,050 CAD
$525 CAD,$390 CAD,Samsung Tablet,$104.10
CAD,Alcatel Cell Phone,$20 CAD,$81 USD
$442 CAD
HP Laptop,Five Laptops,Four Samsung cell
phones,15 memory cards,$685 CAD,26 USB
Drives,Drone,BlackBerry cell phone,Computer
Tower,150 cell phones,LG cell phone
$1,040 CAD
$540 CAD
$725 CAD,$1,100 CAD
$3,365.85 CAD,2001 Volkswagen Jetta
$435 CAD,ZTE Cell Phone
$4,902.35 CAD
2011 Toyota 4Runner

Other Criminal
Code,Possession of
Proceeds
Theft
PPT

CFO-18-06152

09-12-2018

No

CFO-18-06153

09-12-2018

No

CFO-18-06154

09-12-2018

No

CFO-18-06155

09-12-2018

No

PPT
PPT
PPT
PPT
PPT
PPT
PPT,After-Market
Compartment
$24,960 CAD
Possession of
Proceeds
$235 CAD
Possession of
Proceeds
2011 Ford Escape XLT,$6,030 CAD,Diamond Ring PPT,After-Market
Compartment
$1,340 CAD,$915 CAD
Possession of
Proceeds,PPT

Williams Lake RCMP
McBride RCMP
Fort St. John RCMP
VPD
Surrey RCMP
VPD
VPD

2017-6834
2016-139
2017-9715
2018-150279
2017-84889
2018-63414
2018-131563

VPD

2018-133961

Dawson Creek RCMP

2017-5490

VPD

2017-27369

VPD

2015-135745; 201838336

 CFO-18-06156
CFO-18-06157
CFO-18-06158
CFO-18-06159
CFO-18-06160
CFO-18-06162
CFO-18-06163

09-12-2018
09-12-2018
09-12-2018
09-12-2018
09-12-2018
09-13-2018
09-17-2018

No
No
No
Yes
No
Yes
Yes

2010 Audi Q7
Samsung Cell Phone,$8,500 CAD
1968 Chevrolet Malibu
2009 Hyundai Santa Fe
$5 USD,2009 Toyota Venza,$15,040 CAD
$3,140 CAD,2014 Dodge Journey
$2,675 CAD,Acer Cell Phone,Samsung Cell Phone

CFO-18-06164
CFO-18-06165

09-17-2018
09-17-2018

No
No

CFO-18-06166
CFO-18-06167

09-17-2018
09-17-2018

No
No

CFO-18-06168

09-17-2018

No

CFO-18-06169
CFO-18-06170

09-17-2018
09-17-2018

No
No

CFO-18-06171
CFO-18-06173
CFO-18-06174

09-17-2018
09-18-2018
09-18-2018

CFO-18-06175
CFO-18-06176
CFO-18-06177
CFO-18-06178
CFO-18-06180
CFO-18-06181
CFO-18-06182
CFO-18-06183
CFO-18-06184

PPT
PPT
PPT
PPT
PPT
PPT
PPT

NWPS
Coquitlam RCMP
NWPS
NWPS
NWPS
Surrey RCMP
Prince George RCMP

2017-16916
2017-31629
2017-16916
2017-16916
2017-16916
2018-125798
2016-29542

$2,531.25 CAD,LG Cell Phone
PPT
2006 Mitsubishi Lancer,$635 CAD,Royal Sovereign PPT
Money Counter,$3 USD
$8,341.80 CAD
PPT
1 Ounce Gold Bar,$532.60 CAD,$590 CAD
Possession of
Proceeds,PPT
$100 USD,Apple iPhone,$1 USD,$620 CAD,2001 PPT
Chevrolet Venture,$66 CAD,$35 CAD

Ridge Meadows RCMP
Surrey RCMP

2017-14560
2016-134469

VPD
VPD
APD

2018-138577
2018-139885; 2018132326
2018-39313

PPT
PPT

Surrey RCMP
Surrey RCMP

2017-138500
2018-7604

Yes
Yes
No

2004 Pontiac Grand Prix
$3,390.65 CAD,HP Computer,$29.60
CAD,$438.15 CAD
$6,794.73 CAD
2010 Honda CRV
2004 Buick Rendezvous,Apple iPhone

Fort St. John RCMP
Surrey RCMP
Surrey RCMP

2018-6937
2018-32097
2017-160013

09-18-2018
09-18-2018
09-18-2018
09-18-2018
09-18-2018
09-18-2018
09-18-2018
09-18-2018
09-18-2018

No
No
No
No
No
No
No
No
No

$1,485 CAD
$346.35 CAD
$1,905 CAD
$1,380.25 CAD,$1,400 CAD
$4,140.20 CAD,$4 USD
$6,405.45 CAD
$2,000 CAD
$7,258.25 CAD
$1,095 CAD

Williams Lake RCMP
VPD
VPD
VPD
VPD
VPD
Langley RCMP
VPD
VPD

2017-9841
2017-138031
2018-113149
2018-18770
2018-77086
2018-151667
2016-19496
2018-40276
2018-112327

CFO-18-06185
CFO-18-06186

09-18-2018
09-18-2018

Yes
No

$470 CAD,$4,500 CAD
$5,490 CAD

VPD
VPD

2018-113666
2018-157108

CFO-18-06187

09-18-2018

No

$2,980 CAD

VPD

2017-183490

CFO-18-06188
CFO-18-06189

09-18-2018
09-19-2018

No
No

Nelson RCMP
VPD

2018-2391; 2018-4332
2018-92626

CFO-18-06190
CFO-18-06191

09-19-2018
09-19-2018

No
No

2002 Dodge Dakota
$57 USD,$940 CAD,$8,300 CAD,$816.85
CAD,$753.05 CAD,$50,000 CAD
$586 CAD
$770 CAD

PPT
PPT
PPT,Other Criminal
Code
PPT
PPT
PPT
PPT
PPT
PPT
PPT
PPT
Possession of
Proceeds
PPT
Possession of
Proceeds
Possession of
Proceeds
Theft
PPT

VPD
VPD

2018-108028
2018-113756

PPT
Possession of
Proceeds

 CFO-18-06192

09-20-2018

No

$20.00 USD,$5,615 CAD,$47,205 CAD,$2,000
CAD
2003 Toyota Camry

CFO-18-06193

09-20-2018

No

CFO-18-06194

09-20-2018

No

CFO-18-06195

09-20-2018

No

$60 CAD,BlackBerry Cell Phone,$40 CAD,$575
CAD
2001 Acura 1.7 EL

CFO-18-06196
CFO-18-06197
CFO-18-06198

09-20-2018
09-20-2018
09-21-2018

No
No
Yes

1999 Mazda 626,$290.30 CAD
2015 TNT Cargo Trailer
$400 CAD,$1,010 CAD,$5,200 CAD,$1,000 CAD

CFO-18-06199
CFO-18-06200

09-24-2018
09-25-2018

No
No

CFO-18-06201
CFO-18-06202

09-25-2018
09-25-2018

No
Yes

LG cell phone,$660 CAD
Huawei cell phone,$123 CAD,$20 CAD,Samsung
cell phone,Apple iPhone cell phone,LG cell
phone,$1,710 CAD,$225 CAD
$6,405 CAD
$1,030 CAD

CFO-18-06203

09-25-2018

No

CFO-18-06204
CFO-18-06205

09-26-2018
09-26-2018

No
No

CFO-18-06206

09-26-2018

No

CFO-18-06207

09-26-2018

No

CFO-18-06208

09-26-2018

No

CFO-18-06210
CFO-18-06211

09-27-2018
09-27-2018

Yes
No

CFO-18-06212
CFO-18-06213

09-27-2018
09-28-2018

CFO-18-06214
CFO-18-06215
CFO-18-06216

PPT

Kamloops City RCMP

2016-23767; 2017-33072

PPT,Other Criminal
Code
PPT

Surrey RCMP

2018-120419

Coquitlam RCMP

2018-26569

Possession of
Proceeds,Theft
PPT
Production
PPT

Surrey RCMP

2018-135923

PPT
PPT

Surrey RCMP
2018-43059
Vernon RCMP
2017-6368
(Agassiz, Boston Bar, Hope, 2018-22225
Upper Fraser Valley)
Mission RCMP
Vernon RCMP

2015-101
2018-19199

IRSU - Greater Vancouver
Williams Lake RCMP

2017-570
2016-5187

Surrey RCMP

2018-119510

Surrey RCMP
VPD

2018-122244
2017-256009

VPD

2018-18291

VPD

2018-20658

VPD

2018-89942

APD
APD

2018-10869
2018-40025

No
No

PPT
Other Criminal
Code,PPT
$1,705 CAD
Possession of
Proceeds
$860 CAD
PPT
$100 USD,$1,740 CAD
Possession of
Proceeds
$1,110.55 CAD,$800 CAD
Possession of
Proceeds
$1 USD,$705 CAD
Possession of
Proceeds
$910 CAD
Possession of
Proceeds
2011 Toyota Matrix
PPT
Black Flat Deck Trailer with ramps
Theft,Possession of
Proceeds
2007 Nissan Pathfinder
PPT
Two Samsung Cell Phones,$1,065 CAD,$60 CAD PPT

Campbell River RCMP
West Shore RCMP

2018-4857
2017-6022

09-28-2018

No

$648.40 CAD

Nanaimo RCMP

2017-29014

09-28-2018
09-28-2018

No
No

$200 CAD,$4,680 CAD
$2,745 CAD

VPD
VPD

2018-92935
2018-90925

PPT,Other Criminal
Code
PPT
Possession of
Proceeds

 CFO-18-06217

09-28-2018

No

No
No

LG Cell Phone,$282.25 CAD,$999.20
PPT
CAD,$280.70 CAD,$850 CAD,Samsung Cell
Phone,$50 CAD,$2,101 CAD,Samsung
Tablet,Alcatel Cell Phone,Figo Cell Phone,Motorola
Monitor
Acer Cell Phone,$973.25 CAD
PPT
$451.60 CAD
PPT
$1,665 CAD
Possession of
Proceeds
$735 CAD,$41.05 CAD
PPT
$602.65 CAD
PPT
$265 CAD
PPT
Four Canadian Silver Dollars,Nokia Cell
PPT
Phone,$320.40 CAD,$30.35 CAD,$29
CAD,$546.55 CAD
Dell Laptop
Other Criminal Code
$490 CAD
PPT

CFO-18-06218
CFO-18-06219
CFO-18-06220

10-01-2018
10-01-2018
10-01-2018

No
Yes
Yes

CFO-18-06221
CFO-18-06222
CFO-18-06223
CFO-18-06224

10-01-2018
10-01-2018
10-01-2018
10-01-2018

No
No
No
No

CFO-18-06225
CFO-18-06226

10-01-2018
10-01-2018

CFO-18-06228
CFO-18-06229
CFO-18-06230
CFO-18-06231

Mission RCMP
2018-4642
Upper Fraser Valley RCMP 2018-21255

10-02-2018
10-02-2018
10-02-2018
10-02-2018

No
No
No
No

$1 USD,$579.65 CAD
$32 USD,$981.11 CAD,$30 EUR
$140 CAD
$67.25 USD,$1,703.20 CAD

VPD
VPD
VPD
VPD

2017-248762
2018-26110
2018-28690
2018-137399

CFO-18-06232
CFO-18-06233

10-02-2018
10-02-2018

No
No

VPD
VPD

2018-163809
2018-170954

CFO-18-06234
CFO-18-06235

10-03-2018
10-03-2018

No
No

$13.25 USD,$1,247.25 CAD
$76 USD,$10 EUR,$193 USD,$2,173.55
CAD,$2,277.15 CAD
2007 Nissan Altima
PPT
Apple iPhone,$525 CAD,$280 CAD,Motorola Cell PPT
Phone,BlackBerry Cell Phone,Samsung Cell Phone

Ridge Meadows RCMP
GVTAPS

2018-20344
2017-8411

CFO-18-06237

10-04-2018

No

$2,515 CAD

Surrey RCMP

2018-52909

CFO-18-06239
CFO-18-06240

10-10-2018
10-10-2018

No
No

1994 MCI Bus 102D3
2002 Saturn Vue

CFO-18-06241
CFO-18-06242
CFO-18-06243
CFO-18-06246

10-10-2018
10-11-2018
10-11-2018
10-16-2018

No
No
No
No

1980 Ford F150 Flat Deck
2002 Honda Civic
2001 Mazda MPV
$12,000 CAD

CFO-18-06247

10-16-2018

No

CFO-18-06249

10-16-2018

No

$20 CAD,$2,050 CAD,$165.00 CAD,$9,000
CAD,$2,725 CAD,$500.00 USD,$340.50 CAD
2004 Honda Civic

PPT
PPT
PPT
Possession of
Proceeds,PPT
PPT
PPT

Vernon RCMP

2018-17230

Smithers RCMP
VPD
VPD

2018-3296
2018-109340
2018-185820

Campbell River RCMP
Kelowna RCMP
Nanaimo RCMP
Vernon RCMP

2018-8754
2018-9614
2018-15411
2018-18406

PPT,Possession of
Proceeds
PPT
PPT,Other Federal
Statute
Theft
PPT
PPT
Possession of
Proceeds,PPT
PPT

Burnaby RCMP
Surrey RCMP

2018-41868
2018-113166

APD
Surrey RCMP
NPD
Traffic Services - LMD
(Fraser Valley)
Whistler RCMP

2018-36470
2018-148015
2018-5007
2018-18000

PPT

Upper Fraser Valley RCMP 2018-42851

2018-1541

 CFO-18-06250
CFO-18-06251
CFO-18-06252
CFO-18-06253
CFO-18-06254

10-16-2018
10-16-2018
10-16-2018
10-16-2018
10-16-2018

No
No
No
No
No

$400 CAD,$45 CAD,$600 CAD,$120 CAD
PPT
$980 CAD,$370 CAD
PPT
$120 USD,$522.20 CAD
PPT
BlackBerry Cell Phone,$582.50 CAD
PPT
Samsung Tablet,Apple iPhone cell phone,Heart
Other Criminal
shaped ring,$900 CAD,Men's "Her Beast"
Code,PPT
Bracelet,One earring,Set of three linked rings,Gold
diamond ring,Sony Recording Device,Radar
Detector,White gold ring,Samsung Cell Phone,Rose
gold ring,Owl pendant,Two gold rings

Surrey RCMP
Surrey RCMP
Langley RCMP
Surrey RCMP
Traffic Services - Southeast
District Roving Patrols

2016-33262
2016-101558
2017-21972
2016-86547
2017-3185

CFO-18-06256

10-17-2018

No

$4,361.55 CAD

Revelstoke RCMP

2018-3294

CFO-18-06257
CFO-18-06258
CFO-18-06259
CFO-18-06260
CFO-18-06261
CFO-18-06262

10-17-2018
10-17-2018
10-17-2018
10-17-2018
10-17-2018
10-17-2018

No
No
Yes
No
No
Yes

Prince George RCMP
Surrey RCMP
Richmond RCMP
Surrey RCMP
Surrey RCMP
Prince George RCMP

2018-18152
2017-118123
2018-30605
2017-62094
2018-120918
2018-33585

CFO-18-06264
CFO-18-06265
CFO-18-06266

10-17-2018
10-17-2018
10-17-2018

No
No
Yes

Mission RCMP
Mission RCMP
APD

2014-1977
2010-15692
2018-37459

CFO-18-06267
CFO-18-06268

10-17-2018
10-17-2018

Yes
No

Shawnigan Lake RCMP
Comox RCMP

2017-240
2017-10935; 2017-15117

CFO-18-06269

10-18-2018

No

PPT

Richmond RCMP

2018-11911

CFO-18-06270
CFO-18-06271

10-18-2018
10-18-2018

No
Yes

BlackBerry Cell Phone,2007 Mazda 5,$2,479.80
CAD,Samsung Cell Phone
$5,463.30 CAD
$1,648.20 CAD

Surrey RCMP
Surrey RCMP

2018-59638
2018-111385

CFO-18-06272

10-18-2018

No

$15 CAD,$2,985 CAD,$60 CAD,$252.85 CAD

PPT
Possession of
Proceeds
PPT

Comox RCMP

2017-1424

Possession of
Proceeds
$1,235 CAD,$165 CAD
PPT
$880 CAD,$74.50 CAD
PPT
$2,595 CAD,Two Apple iPhones
PPT
$3,900.75 CAD
PPT
$1,020 CAD
PPT
$490 CAD
Possession of
Proceeds
$285 CAD
PPT
$370.03 CAD
PPT
2003 Mitsubishi Galant,2000 Honda Prelude,2002 Other Federal Statute
Chevrolet Cavalier
$1,960 CAD
PPT
$2,098.95 CAD,LG cell phone,Cash Register,RCA PPT
computer,Black Web USB Stick,$122.40
CAD,Apple Computer,Four Samsung cell
phones,$38.25 CAD,Two Digital Scales,Vacuum
Sealer,Money Counter,HP computer

 CFO-18-06273

10-18-2018

Yes

PPT
$5,125 CAD,$730 CAD,BlackBerry Cell
Phone,Apple iPhone 5,$100 CAD,Royal Sovereign
money counter,$2,270 CAD,Dell Tablet,Samsung
Cell Phone,$31,305 CAD,$173 USD,2005
Chevrolet Malibu,$255 CAD,$45 CAD,Samsung
Flip Phone,Apple iPhone 4,Apple iPhone,TMobile
Cell Phone,2006 Toyota Matrix,$45 USD,Motorola
cell phone,LG cell phone,2002 Nissan
Sentra,$1,450 CAD,$19,585 CAD,$650
CAD,Gateway Laptop,$110 USD,$40 USD

Richmond RCMP

2014-18398

CFO-18-06274

10-18-2018

No

$485 CAD

PPT

Surrey RCMP

CFO-18-06275
CFO-18-06276
CFO-18-06277
CFO-18-06279
CFO-18-06280

10-18-2018
10-19-2018
10-19-2018
10-19-2018
10-23-2018

No
Yes
No
No
No

Four cell phones,$1,560 CAD
2007 Jeep Compass
$500 CAD
$385 CAD,$100 USD
2009 Pontiac G8

UBC (University)
Coquitlam RCMP
Mackenzie RCMP
SPD
IRSU - Greater Vancouver

CFO-18-06281
CFO-18-06282

10-23-2018
10-24-2018

Yes
No

CFO-18-06283

10-24-2018

No

VPD

2018-23999
2018-107036; 2018150918
2018-117011

CFO-18-06284
CFO-18-06285
CFO-18-06286

10-24-2018
10-24-2018
10-25-2018

No
No
No

PPT
PPT
Other Federal Statute

VPD
GVTAPS
Surrey RCMP

2018-143074
2018-10666
2018-50831

CFO-18-06288
CFO-18-06289
CFO-18-06290

10-26-2018
10-26-2018
10-26-2018

Yes
No
No

2018-33435
2018-101014
2018-160280

10-26-2018
10-29-2018

No
No

PPT
PPT
Possession of
Proceeds
PPT
PPT

Burnaby RCMP
Surrey RCMP
VPD

CFO-18-06291
CFO-18-06292

2000 Acura 3.2TL
2011 Volkswagen Jetta,$279.40 CAD,$287.50
CAD,$40 USD
$745 CAD,$200 CAD,$985 CAD,1994 Toyota
Tercel,$560 CAD
$1,493 CAD,2003 Toyota Corolla
LG flip phone,BlackBerry cell phone,$785 CAD
2001 Chevrolet Cavalier,2002 Volkswagen
Jetta,2000 Mazda Protege
$670 CAD,2003 Infiniti G35
2006 Honda Civic
$36,250 CAD,$9,500 CAD,$2,570 CAD,$3,530
CAD,$14,000 CAD
$1,465 CAD
$3 USD,$366.80 CAD,2001 Toyota Echo,$270.45
CAD,$550 CAD,Two BlackBerry cell phones

PPT
PPT
PPT
PPT
Possession of
Proceeds,Fraud,Other
Criminal Code
PPT
Possession of
Proceeds,PPT
PPT

2015-155394; 201611226
2015-4172
2017-33432
2018-350
2015-24157
2018-572

VPD
NWPS

2018-184090
2018-13679

CFO-18-06294

10-30-2018

Yes

VPD

2018-205406

CFO-18-06296

10-30-2018

No

Dawson Creek RCMP

2018-7336

CFO-18-06297

10-30-2018

No

After-Market
Compartment,PPT
Possession of
Proceeds
PPT

Mission RCMP

2018-9395

$1,635 CAD,Women's Ring,2016 Hyundai Santa
Fe
$1,440 CAD
Samsung Cell Phone,LG cell phone,$2.60
CAD,$925.95 CAD,Motorola Cell Phone,ZTE Cell
Phone

Ridge Meadows RCMP
VPD

 CFO-18-06298

10-30-2018

No

$2,140 CAD,Three cell phones

CFO-18-06299
CFO-18-06300

10-30-2018
10-31-2018

No
No

2006 Hyundai Santa Fe
2005 Porsche Cayenne

CFO-18-06301

10-31-2018

No

2007 Nissan Armada,2001 Honda Accord

CFO-18-06302

11-01-2018

No

$1,002 USD

Possession of
Proceeds
Theft
PPT,Possession of
Proceeds
Possession of
Proceeds,PPT
Other Federal Statute

CFO-18-06303

11-01-2018

No

CFO-18-06304

11-01-2018

No

2004 Honda Accord,2001 Toyota Camry,2005
Pontiac Montana
$1,720 CAD

PPT,Other Federal
Statute
PPT

CFO-18-06306

11-01-2018

No

$4,065 CAD

PPT

CFO-18-06307
CFO-18-06308

11-01-2018
11-01-2018

No
No

$20 USD,$1,400 CAD
2001 Honda Civic,2006 Chevrolet Malibu

Production
Other Criminal Code

CFO-18-06309
CFO-18-06310
CFO-18-06311
CFO-18-06312

11-01-2018
11-01-2018
11-01-2018
11-01-2018

No
No
No
No

2003 Buick Century,2007 Honda Civic
$960 CAD
Two cell phones,$3,495 CAD
$855 CAD,$50 CAD,$400 CAD,$8,350 CAD

CFO-18-06313
CFO-18-06314
CFO-18-06315

11-02-2018
11-02-2018
11-02-2018

No
No
No

CFO-18-06316
CFO-18-06317
CFO-18-06318
CFO-18-06319

11-02-2018
11-05-2018
11-05-2018
11-05-2018

No
No
No
No

CFO-18-06320
CFO-18-06321
CFO-18-06322

11-06-2018
11-06-2018
11-06-2018

CFO-18-06323
CFO-18-06324
CFO-18-06325
CFO-18-06326

Coquitlam RCMP

2018-21918

VPD
2018-164891
Upper Fraser Valley RCMP 2017-20228
Upper Fraser Valley RCMP 2017-11341
RCMP-FSOC, Federal
2017-9520
Serious and Organized
Crime
Upper Fraser Valley RCMP 2016-21246
Traffic Services - LMD
(Fraser Valley)
IRSU - Kootenay West
(Nelson)
Nelson RCMP
Upper Fraser Valley RCMP

2018-16037

2018-2452
2016-21263

Surrey RCMP
Smithers RCMP
Smithers RCMP
VPD

2018-49251
2018-3452
2018-3290
2018-167579

VPD
Surrey RCMP
Surrey RCMP

2018-104639
2018-121043
2018-19518

Manitoba
VPD
Surrey RCMP
Surrey RCMP

2018-11221
2018-152508
2018-85860
2018-93238

2018-4323

No
Yes
No

PPT
PPT
PPT
Possession of
Proceeds
$2,870 CAD,2005 Mercedes-Benz C320
PPT
2006 Pontiac G5
PPT
2007 Ford F150,1996 Ford Econoline,1997 Dodge Possession of
Flatdeck,2000 Ford F350,1998 Toyota Camry,2002 Proceeds,Theft
Ford F150
2004 Suzuki GSX-R750
PPT
$1,006.65 CAD,2016 Dodge Dart
PPT
LG cell phone,2002 Land Rover
PPT
Samsung Cell Phone,$380 CAD,2001 Honda
PPT
Accord
$200 CAD,Two cell phones
PPT
$5,626.01 CAD,$12,255 CAD
Other Criminal Code
$600 CAD
PPT

White Rock RCMP
2017-1008
Richmond RCMP
2017-7788
Upper Fraser Valley RCMP 2015-29658

11-06-2018
11-07-2018

No
No

$535 CAD
$5,565 CAD

Smithers RCMP
Kelowna RCMP

2018-3327
2018-24341

11-07-2018
11-07-2018

No
No

$7,396.50 CAD,$40 CAD
$430 CAD

Burnaby RCMP
Dawson Creek RCMP

2017-7811
2017-1052

PPT
Possession of
Proceeds
PPT
Possession of
Proceeds

 CFO-18-06329
CFO-18-06330

11-07-2018
11-08-2018

No
No

$14,066 CAD
PPT
$100 CAD,2016 Honda Civic,$40 CAD,$120 CAD PPT

VPD
VPD

2018-173909
2018-101132

CFO-18-06331
CFO-18-06332
CFO-18-06333
CFO-18-06334
CFO-18-06335
CFO-18-06336

11-08-2018
11-13-2018
11-13-2018
11-13-2018
11-13-2018
11-13-2018

No
Yes
Yes
Yes
Yes
No

$400 CAD,$21 USD,2007 Honda Civic
$2,218.25 CAD
$20 USD,$1,275.25 CAD
$4,054.77 CAD
$3,436.75 CAD
$16,995 CAD

VPD
VPD
VPD
VPD
VPD
VPD

2018-198427
2018-56548
2017-187318
2018-23120
2018-155770
2018-173768

CFO-18-06337

11-13-2018

No

$5,735 CAD,Seven Cell Phones

PPT
PPT
PPT
PPT
PPT
Possession of
Proceeds
PPT

CFO-18-06339

11-13-2018

No

2008 Ford Focus,2008 Infiniti G37,$1,805 CAD

Langley RCMP

CFO-18-06340
CFO-18-06341

11-14-2018
11-14-2018

No
No

$785 CAD,ZTE Cell Phone
$9,000 CAD,Seven Smart-Phone cell
phones,$2,320 CAD,$7,020 CAD

Possession of
Proceeds,Theft
PPT
Possession of
Proceeds,PPT

CFO-18-06342

11-14-2018

Yes

CFO-18-06343
CFO-18-06344
CFO-18-06345

11-15-2018
11-15-2018
11-15-2018

No
No
Yes

$445 CAD,2007 Audi A3,$1,060 CAD,$180
CAD,$45 CAD,BlackBerry cell phone,$530
CAD,Samsung cell phone
$4,690 CAD
Samsung Cell Phone,$585 CAD
Apple iPhone,Apple Macbook,Nike Heritage 86
Baseball Cap,Jordon Classic 99 Baseball Cap,ZTE
Cell Phone,Samsung Cell Phone,$995 CAD

CFO-18-06346

11-15-2018

No

$1,150 CAD

CFO-18-06348
CFO-18-06349

11-15-2018
11-15-2018

No
No

CFO-18-06350
CFO-18-06351
CFO-18-06352

11-15-2018
11-15-2018
11-19-2018

No
No
Yes

$830 CAD
$25.00 CAD,$52.00 CAD,1,665 CAD,$183.65
CAD,$29 USD,$1,545.00 CAD,$100.00
CAD,$450.00 CAD
2008 Infiniti G37
2005 GMC Canyon
1994 Honda Accord

CFO-18-06353

11-20-2018

Yes

CFO-18-06354
CFO-18-06355
CFO-18-06356
CFO-18-06357

11-21-2018
11-21-2018
11-21-2018
11-21-2018

No
No
No
No

Apple iPhone,Huawei cell phone,Samsung cell
phone,$100 CAD,2002 Nissan Maxima
2003 Saturn Ion,$589.90 CAD
$647.20 CAD,2005 Ford Escape
2000 Mazda Protege
2002 Chevrolet Venture

PPT

PPT
PPT
Possession of
Proceeds

Traffic Services - Southeast 2018-3886
District Roving Patrols
2018-17290

Langley RCMP
2017-44431
RCMP-CFSEU, Combined 2018-2587
Forces Special Enforcement
Unit
Coquitlam RCMP
2018-31981

Surrey RCMP
Vernon RCMP
Richmond RCMP

2018-108034
2018-25611
2018-14475

Other Federal
RCMP-CFSEU, Combined 2018-2675
Statute,Other Provincial Forces Special Enforcement
Statute
Unit
PPT
Comox RCMP
2015-14356
PPT
Surrey RCMP
2018-105924

PPT
Theft
Theft,Other Criminal
Code
PPT

West Shore RCMP
North Vancouver RCMP
Osoyoos RCMP

2018-15646
2018-23007
2018-6856

NWPS

2016-7388

PPT
PPT
Theft
PPT

VPD
VPD
DPD
Surrey RCMP

2018-224044
2018-207617
2018-21524
2018-32098

 CFO-18-06358
CFO-18-06359
CFO-18-06360
CFO-18-06361
CFO-18-06362

11-22-2018
11-22-2018
11-22-2018
11-22-2018
11-22-2018

No
No
No
No
Yes

$352.50
2008 Kia Rondo
$705 CAD
$40 USD,$1,234.60 CAD
Cell Phone,$3,531.10 CAD

PPT
PPT
PPT
PPT
Possession of
Proceeds
PPT
PPT
PPT

CFO-18-06363
CFO-18-06364
CFO-18-06365

11-22-2018
11-22-2018
11-22-2018

No
No
No

$20 USD,$3,860 CAD
$4,780 CAD
Apple iPhone,$1,020 CAD,Blackberry cell phone

CFO-18-06366

11-22-2018

No

Silver Women's Ring with blue gem/diamond,Sony Other Criminal
PsVita,Various Riobel Shower Accessories,Various Code,Possession of
tools,$2,390 CAD,White Helmet,Silver Men's Ring Proceeds

CFO-18-06367

11-22-2018

No

$570 CAD

CFO-18-06369

11-22-2018

No

$1,960 CAD

Possession of
Proceeds
PPT

CFO-18-06370

11-22-2018

No

$500 CAD,Flip Phone,$1,440 CAD,Apple iPhone

PPT

CFO-18-06371
CFO-18-06372

11-22-2018
11-22-2018

No
No

$255 CAD
$13,440 CAD

CFO-18-06373
CFO-18-06374
CFO-18-06376

11-22-2018
11-22-2018
11-27-2018

Yes
No
Yes

PPT
Possession of
Proceeds,Other
Provincial Statute
PPT
PPT
PPT

CFO-18-06378
CFO-18-06379

11-28-2018
11-28-2018

No
No

CFO-18-06380

11-28-2018

No

$318.40 CAD
$4,345 CAD
Acer cell phone,2009 Honda Accord,Apple
iPad,$1,335 CAD,$465 CAD,ZTE cell phone,Apple
iPhone
$1,800 CAD,$981.70 CAD
PPT
$4,530 CAD,Four Apple iphones,$830
PPT
CAD,Vacuum sealer
$4,000 CAD,BlackBerry cell phone
Possession of
Proceeds

CFO-18-06381

11-28-2018

Yes

$510 CAD,$600 CAD

PPT

CFO-18-06382

11-28-2018

No

BlackBerry cell phone,$1,270 CAD

PPT

Kelowna RCMP
Surrey RCMP
SPD
VPD
Mission RCMP

2018-44681
2018-167574
2018-10850
2017-152800
2015-12398

Kelowna RCMP
2018-41321
Kelowna RCMP
2018-60318
RCMP-CFSEU, Combined 2018-2096
Forces Special Enforcement
Unit
PMPD
2018-4453

North Vancouver RCMP

2017-10245

RCMP-CFSEU, Combined 2018-2152
Forces Special Enforcement
Unit
RCMP-CFSEU, Combined 2018-2233
Forces Special Enforcement
Unit
Prince George RCMP
2018-6724
RCMP-CFSEU, Combined 2018-2767
Forces Special Enforcement
Unit
Powell River RCMP
2018-1048
Grand Forks RCMP
2017-1207
North Vancouver RCMP
2017-371

VPD
North Vancouver RCMP

2018-207580
2016-19065

RCMP-CFSEU, Combined 2018-2770
Forces Special Enforcement
Unit
RCMP-CFSEU, Combined 2018-2352
Forces Special Enforcement
Unit
RCMP-CFSEU, Combined 2018-2688
Forces Special Enforcement
Unit

 CFO-18-06383

11-28-2018

No

$3,020 CAD

PPT

CFO-18-06384

11-28-2018

No

$205 CAD,$2,070 CAD,$762.65 CAD

CFO-18-06385

11-29-2018

No

CFO-18-06386

11-29-2018

Yes

CFO-18-06387

11-29-2018

Yes

Samsung cell phone,Giant Reign mountain
bike,Specialized Camber mountain bike,Current
Designs Breeze kayak
$8,500 CAD,$40 USD,$100 CAD,$3,565
CAD,$34,520 CAD
$15,300 CAD

Possession of
Proceeds,Other
Criminal Code
Possession of
Proceeds

CFO-18-06388
CFO-18-06391
CFO-18-06392
CFO-18-06393
CFO-18-06394

11-29-2018
12-05-2018
12-05-2018
12-06-2018
12-06-2018

No
No
No
Yes
No

CFO-18-06395
CFO-18-06398

12-06-2018
12-10-2018

CFO-18-06399
CFO-18-06400
CFO-18-06401
CFO-18-06403

RCMP-CFSEU, Combined 2018-2677
Forces Special Enforcement
Unit
Vernon RCMP
2015-12728

PMPD

2016-4163

PPT

Vic PD

2018-34203

Vic PD

2017-23715

$740 CAD,$2,000 CAD
$1,075 CAD
$14 USD,$2,825 CAD
2008 Dodge Ram 2500
$1,355 CAD

Possession of
Proceeds
PPT
PPT
PPT
Theft
PPT

No
No

$6,612.50 CAD,$200 CAD
$50,040 CAD,$2,240 CAD,$100 PEN,$100 USD

PPT
Money Laundering

12-10-2018
12-10-2018
12-10-2018
12-12-2018

No
No
No
No

$1,110 CAD
2010 Ford Fusion
$1,491 CAD,$100 USD
2002 Honda Civic,$145 CAD,$115 CAD

PPT
PPT
PPT
PPT

CFO-18-06404
CFO-18-06405
CFO-18-06406
CFO-18-06408

12-12-2018
12-12-2018
12-13-2018
12-14-2018

Yes
No
No
No

$579.82 CAD,2005 Acura TL
$390.75 CAD,2003 Nissan Altima
2013 Dodge Charger
$542.03 CAD

PPT
PPT
PPT
PPT

CFO-18-06409

12-14-2018

No

$65,210 CAD

CFO-18-06410
CFO-18-06411

12-19-2018
12-19-2018

No
Yes

CFO-18-06413

12-20-2018

No

CFO-18-06414

12-20-2018

No

Possession of
Proceeds
$2,440 CAD,Four Apple iphones
PPT
$1,423.15 CAD,Motorola cell phone,$10 CAD,2004 PPT
Toyota Matrix,Samsung cell phone,Apple iPhone

$2,000 CAD,2009 BMW X5,$1,400 CAD,$1,570
CAD,$850 CAD
2008 Toyota Rav 4,$2,165.92 CAD,$21 USD

PPT,After-Market
Compartment
PPT

GVTAPS
2017-3525
Vic PD
2018-48544
SPD
2018-15934
Surrey RCMP
2018-144706
RCMP-CFSEU, Combined 2018-2727
Forces Special Enforcement
Unit
Surrey RCMP
2017-62632
RCMP-FSOC, Federal
2015-2543
Serious and Organized
Crime
Surrey RCMP
2016-138410
Powell River RCMP
2017-4296
Vic PD
2018-31224
VPD
2018-207613; 2018232983
VPD
2018-230971
VPD
2018-206923
Campbell River RCMP
2016-11350
2014-181
RCMP-FSOC, Federal
Serious and Organized
Crime
VPD
2018-203570
APD
NWPS

2018-52714
2018-22735

VPD

2018-133284

VPD

2018-229624

 CFO-18-06415

12-20-2018

No

2006 Chevrolet Cobalt

PPT

Surrey RCMP

2018-72887; 2018-31250

CFO-18-06416
CFO-18-06417

12-20-2018
12-20-2018

No
No

2004 Chevrolet Venture
2005 Mazda 3

Surrey RCMP
Surrey RCMP

2018-169716
2018-176877

CFO-18-06418
CFO-18-06419
CFO-18-06421

12-20-2018
12-20-2018
12-20-2018

No
No
No

2002 Honda Civic
2003 Ford Explorer
$32,550 CAD

Surrey RCMP
Surrey RCMP
Surrey RCMP

2018-163322
2018-160315
2018-154609

CFO-18-06422
CFO-18-06423
CFO-18-06424
CFO-18-06425
CFO-18-06426
CFO-18-06427

12-20-2018
12-20-2018
12-20-2018
12-20-2018
12-20-2018
12-21-2018

No
No
No
No
No
No

$3,405 CAD
$1,475 CAD
$510.55 CAD,$3,025 CAD
$1,212.25 CAD
2006 Scion XB,$753 CAD,$20 USD
2009 Pontiac Montana,$115 CAD

Fort St James RCMP
Kelowna RCMP
Mission RCMP
Houston RCMP
VPD
NWPS

2015-2929
2018-15150
2018-8231
2018-1742
2018-236113
2018-21404

CFO-18-06428

12-21-2018

No

$12,415 CAD,$8,257.75 CAD

PPT
Driving
Offense,PPT,Other
Criminal Code
PPT
PPT
Possession of
Proceeds
Production,PPT
PPT
PPT
PPT
PPT
Possession of
Proceeds,Other
Federal Statute
PPT,Gaming

CFO-18-06429
CFO-18-06430

12-24-2018
12-24-2018

No
No

2005 Honda Accord,$608 CAD
$1,810 CAD

CFO-18-06431

12-24-2018

No

2005 Hyundai Tucson,$303.25

CFO-18-06432
CFO-18-06433

12-24-2018
12-24-2018

No
No

$2,265 CAD
$4,667.05 CAD

CFO-18-06435
CFO-18-06436
CFO-18-06437

12-27-2018
12-27-2018
12-27-2018

Yes
No
No

2008 BMW X5
$395 CAD,$790 CAD,$6,865 CAD
$3,480 CAD

CFO-18-06438

12-27-2018

No

$5,660 CAD

CFO-18-06439

12-27-2018

No

$119.95 CAD,$1,465 CAD

PPT
Possession of
Proceeds
Theft,Other Criminal
Code
PPT
Possession of
Proceeds
Driving Offense
PPT
Possession of
Proceeds
Possession of
Proceeds,Other
Provincial Statute
PPT,Possession of
Proceeds

RCMP-CFSEU, Combined 2018-90
Forces Special Enforcement
Unit
VPD
2018-216849
APD
2018-55651
VPD

2018-221489

Surrey RCMP
2017-84204
RCMP-CFSEU, Combined 2018-1269
Forces Special Enforcement
Unit
APD
2018-49067
VPD
2018-176825
VPD
2018-194079
VPD

2018-240728

APD

2018-55947