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Project Traveller arrest details

Project Traveller arrest details

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Published by cynthia_mcleod213
Toronto Police press release on Project Traveller arrests
Toronto Police press release on Project Traveller arrests

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Published by: cynthia_mcleod213 on Jun 18, 2013
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07/10/2013

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Project Traveller,44 arrested, 224 charges, 10 people outstanding
Broadcast time:
16:59Monday, June 17, 2013Organized Crime Enforcement416−808−6200In June 2012, the Integrated Gun and Gang Task Force began Project Traveller, as a result ofa criminal organization alleged to have been operating in Toronto, Windsor and Edmonton.Project Traveller investigated the alleged criminal activities of a group known as the DixonCity Bloods or the Dixon Goonies. Many of the alleged crimes committed were centred in thearea of the apartment complexes on Dixon Road in Toronto but the investigation revealed theimpact of their activities ranged far beyond and involve serious crimes of violence, gunimportation, and drug trafficking across Toronto and surrounding regions, including Windsor,and in Alberta.A total of 42 tactical teams from 17 police agencies executed 83 search warrants onThursday, June 13, 2013. After an extensive investigation, 44 arrests have been made andover 220 charges have been laid. More than 175,000 grams ofdrugs, $570,000 in cash, 42firearms, 1 Taser and more than 100 rounds of ammunition were seized.Photos of firearms seized can be found by clicking hereThe following individuals have been arrested and charged in relation to Project Traveller:Siyadin Abdi, 29, of Toronto:1. Three counts of Participation in a criminal organization2. Nine counts of Conspiracy to commit indictable offence3. Two counts of Trafficking in firearms4. Trafficking in prohibited ammunition5. Unauthorized possession of a firearm6. Possession of a firearm knowing its possession is unauthorized7. Possession of firearm obtained by the commission of an offenceAhmed Abdullahi, 23, of Toronto:1. Two counts of Participation in a criminal organization2. Five counts of Possession of a firearm knowing its possession is unauthorizedID: 268001 / 7
 
3. Possession Property obtained by Crime (under)4. Conspiracy to commit indictable offenceHashim Abdullahi, 28, of Toronto:1. Two counts of Participation in a criminal organization2. Four counts of Conspiracy to commit indictable offenceFarah Abdulle, 27, of Toronto:1. Two counts of Conspiracy to Commit Indictable Offence2. Participation in a Criminal Organization3. Possession for the Purpose Cocaine4. Possession of Proceeds of CrimeAmy Andrews, 55, of Mississauga (female):1. Conspiracy to commit indictable offence2. Two counts of Possession for the Purpose controlled substance3. Possession of Proceeds of Crime4. Possession for the Purpose Heroin5. Possession of Heroin6. Fail to Comply RecognizanceAbdulkadir Bihi, 24, of Toronto:1. Three counts of Participation in a criminal organization2. Five counts of Traffic in Cocaine3. Conspiracy to commit indictable offence4. Possession of Proceeds of CrimeAhmed Dirie, 20, of Toronto:1. Three counts of Participation in a criminal organization2. Two counts of Traffic in CocaineMohamed Dirie, 24, of Toronto:1. Participation in a Criminal OrganizationAhmed Farah, 30, of Toronto:1. Two counts of Participation in a criminal organization2. Possession of a firearm knowing its possession is unauthorized3. Three counts of Conspiracy to commit indictable offence4. Possession of Proceeds of CrimeID: 268002 / 7
 
5. Possession of a firearm knowing its possession is unauthorized6. Unauthorized possession of a firearm7. Possession of a prohibited firearm with ammunition8. Careless storage of a firearmMohamed Farah, 33, of Toronto:1. Possession of Proceeds of Crime2. Possession of a firearm knowing its possession is unauthorized3. Unauthorized possession of a firearm4. Possession of a prohibited firearm with ammunition5. Careless storage of a firearmAbdullahi Harun, 22, of Toronto:1. Three counts of Participation in a criminal organization2. Two counts of Conspiracy to commit indictable offence3. Two counts of Traffic in Cocaine4. Possession of a firearm knowing its possession is unauthorized5. Unauthorized possession of a firearm6. Possession of a restricted firearm with ammunition7. Possession of restricted weapon obtained by the commission of an offence 8. Unauthorizedpossession of a prohibited device9. Careless storage of a restricted weaponMadina Hassan, 36, of Toronto (female):1. Three counts of Participation in a criminal organization2. Conspiracy to commit indictable offenceOrlando Hollinshed, 42, of Windsor:1. Two counts of Conspiracy to commit indictable offence2. Fail to comply RecognizanceAbdinaim Hussein, 26, of Toronto:1. Participation in a criminal organization2. Trafficking in firearms3. Two counts of Conspiracy to commit indictable offenceDaud Hussein, 27, of Edmonton:1. Two counts of Participation in a criminal organization2. Five counts of Conspiracy to commit indictable offence3. Five counts of Possession of a firearm knowing its possession is unauthorized4. Possession Property obtained by Crime (under)ID: 268003 / 7

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