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Project Sideshow

What police seized during the raids: • • • • • • • • • • • • • • $301,800.00 Canadian currency Over 5 kilograms of Cocaine 1.5 kilograms of MDMA (ecstasy) 17 ounces of Ketamine 3 pounds of Cannabis Marihuana Over 8 kilograms cutting agent Drug trafficking paraphernalia (i.e. packaging materials, scales, cell phones, a vacuum sealer and a money counter) 9 mm semi-automatic handgun Sawed off 12 gauge shotgun (prohibited) Olympic arms assault rifle Ammunition and magazines Ballistic vest 9 Vehicles including one Motorcycle 6 ATM machines (from 4 locations)

What charges those arrested face: Ronald Baldovi, 35 yrs, Port Coquitlam, British Columbia • Charged: o Conspiracy to commit indictable offence x 8; o Traffic in a scheduled substance x 3; o Trafficking in property obtained by crime over $5,000; o Possession of a scheduled substance for the purpose of trafficking x 3; o Possess of property obtained by crime over $5,000 for the purpose of trafficking.

2. Carol Villanueva Banayos, 32 yrs, Winnipeg, MB • Charged: o Conspiracy to commit an indictable offence x 4

3. Ronald George Morrison, 67 years, Winnipeg, MB • Charged: o Possess for the purpose of trafficking – cocaine x 2 o Trafficking cocaine; o Trafficking proceeds of crime; o Possess for the purpose of trafficking proceeds of crime over $5,000 o Trafficking proceeds of crime over $5,000 o Possess proceeds of crime x 2.

4. Rayan Dizon, 35 yrs, Winnipeg, MB • Charged: o Conspiracy to commit indictable offence x 8 o Traffic in scheduled substance x 3 (Meth, Ecstasy, Cocaine) o Possess property obtained by crime over $5,000.00 for the purpose of trafficking; o Trafficking in property obtained by crime over $5,000; o Possession of property obtained by crime over $5,000; o Possess for the purpose of trafficking marihuana; o Possess for the purpose of trafficking cocaine; o Possess for the purpose of trafficking MDMA (ecstasy); o Possess proceeds of Crime over $5,000.00; o Possess firearm & ammunition for purpose of trafficking; o Trafficking in a firearm, device or ammunition; o Possession of firearm or ammunition for the purpose of trafficking; o Possession of firearm with altered serial number; o Possession of a loaded prohibited or restricted firearm; o Possession of firearm or ammunition for the purpose of trafficking x 3; o Trafficking in a firearm, weapon device or ammunition o Careless storage of a firearm x 3 o Possession of weapon for a dangerous purpose x 3; o Possession of firearm without a license x 3; o Possession of firearm without registration certificate x 3; o Possession of prohibited firearm with ammunition o Possession of firearm obtained by criminal offence; o Possession of prohibited devices (high capacity magazine) x 5.

5. Oliver Villanueva Banayos, 36 years, Winnipeg, MB • Charged: o Conspiracy to commit indictable offence x 8; o Trafficking cocaine; o Trafficking property obtained by crime over $5,000.00 o Possess cocaine for the purpose of trafficking; o Possession of property obtained by crime over $5,000.00; o Possess proceeds of crime x 2

6. Philip Manh Nguyen, 28 yrs, Winnipeg, MB • Charged: o Conspiracy to commit indictable offence x 4; o Trafficking cocaine; o Possession of cocaine for the purpose of trafficking x2; o Trafficking in property obtained by crime over $5,000.00; o Possession of property obtained by crime over $5,000.00 for the purpose of trafficking;

7. Lindsey Lafrenais, 32 yrs, Winnipeg, MB • Charged: o Conspiracy to commit indictable offence x 8; o Possess property obtained by crime over $5,000.00 for the purpose of trafficking; o Possession of property obtained by crime over $5,000.00; o Possession of a scheduled substance for the purpose of trafficking x 3 (Cocaine, Meth, Ecstasy); o Trafficking in property obtained by crime over $5,000.00; o Traffic in a scheduled substance x 3 (Cocaine, Meth, Ecstasy); o Possess for the purpose of trafficking x 3 (Cocaine, Ecstasy, Cannabis Marihuana); o Possess proceeds of crime over $5,000;

8. Baljinder Singh, 33 yrs, Winnipeg, MB • Charged: o Conspiracy to commit indictable offence x 10 o Traffick in a scheduled substance x 3; o Possession of a scheduled substance for the purpose of trafficking x 3; o Trafficking in property obtained by crime over $5,000.00; o Possession of property obtained by crime over $5,000 for the purpose of Trafficking o Trafficking in a firearm, weapon, device or ammunition; o Possess ballistic vest without a license; o Possess proceeds of crime under $5,000.00.

9. Narinder Singh, 39 yrs, Winnipeg, MB • Charged: o Conspiracy to commit indictable offence x 6; o Traffic in a scheduled substance – cocaine; o Trafficking in property obtained by crime over $5,000.00; o Possess a scheduled substance for the purpose of trafficking x 2; o Possess property obtained by crime over $5,000 for the purpose of trafficking; o Trafficking methamphetamine.

10. Chandeep Singh Dhaliwal, 28 yrs, Howden, MB • Charged: o Conspiracy to Commit an Indictable Offence x 5; o Traffic in a Scheduled Substance to wit. Cocaine; o Possession of a Scheduled Substance for the Purpose of Trafficking X2; o Trafficking in Property Obtained by Crime Over $5000; o Possession of Property Obtained by Crime Over $5000 for the Purpose of Trafficking; o Conspiracy to commit an indictable offence x 2; o Trafficking a firearm, weapon & ammunition x 2; o Possess firearm while prohibited.

11. Timothy Fuller, 46 yrs, Vancouver, British Columbia • Charged: o Conspiracy to commit indictable offence x 8; o Trafficking in property obtained by crime over $5,000; o Possess property obtained by crime over $5,000 for the purpose of trafficking; o Traffic in a scheduled substance x 3; o Possession of a scheduled substance for the purpose of trafficking x 3.

12. Cara Melissa Smith, 33 yrs, Vancouver, British Columbia • Charged: o Conspiracy to commit indictable offence x 8; o Trafficking in property obtained by crime over $5,000.00; o Possession of property obtained by crime over $5,000.00 for the purpose of trafficking; o Trafficking in a scheduled substance x 3; o Possession of a scheduled substance for the purpose of trafficking x 3.

13. Vanessa Gillies, 27 yrs, Toronto, ON/Winnipeg, MB • Charged: o Conspiracy to Commit Indictable Offence x 4 o Possess proceeds of crime over $5,000.00 o Possess cocaine for the purpose of trafficking o Trafficking in property obtained by crime over $5,000.00 o Trafficking cocaine o Possess property obtained by crime over $5,000.00 for the purpose of trafficking

14. Ryan Michael Dimaala, 32 yrs, Winnipeg, MB • Charged: o Possess cocaine for the purpose of trafficking o Possess proceeds of crime over $5,000