Project Kraken was an eight-month investigation that resulted in search warrants on June 27, 2019.
A total of 73 people have been arrested as part of the project. List of Charges:
1) Young offender, of Toronto:
- Breach of a Peace Bond cc 145(3)
- Comm of offence crim org CC 467.12(1) (Traffic cocaine, C.D.S.A. 5(1))
- Comm of offence crim org CC 467.12(1) (Traffic Fentanyl)
Conspiracy to commit indict offence 465 (1)(c)(Traffic fentanyl CDSA 5(1))
Fail to Comply Recognizance CC145(3)
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Fentanyl
Possession of Controlled Substance (fentanyl) for the Purpose of Trafficking CDSA 5(2)
2) Aydid Adan, 31, of Toronto:
Careless Storage of Firearm CC 86(1)
Careless Storage of Firearm CC 86(1)
Conspiracy to comm indict offence CC 465(1)(c) (Poss controlled substance for the purpose CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Robbery CC 343)
Conspiracy to commit indict offence 465(1)(c) (Traffic in controlled substances CDSA 5(1))
Instr. comm of offence crim org CC 467.13(1) (Extortion 346(1))
Participate in Activities of a Criminal Organization CC 467.11 (Extortion 346(1))
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a Loaded Prohibited or Restricted Firearm CC 95(1)
Possession of a Prohibited Device CC 92(2)
Possession of a Prohibited Device CC 92(2)
Possession of Controlled Substance for the Purpose of Trafficking CDSA 4(1)
Possession of Firearm or Ammunition Contrary to Prohibition Order CC 117.01(1)
Possession of Firearm or Ammunition Contrary to Prohibition Order CC 117.01(1)
Traffic Controlled substances CDSA 5(1)
Unauthorized Possession of a Firearm CC 91(1)
Unauthorized Possession of a Firearm in Motor Vehicle CC Sec 94(1)
3) Mohamed Aden, 21, of Toronto:
Careless Storage of Firearm CC 86(1)
Comm of offence crim org CC 467.12(1) (Distribute Cannabis)
Comm of offence crim org CC 467.12(1) (Traffic cocaine, C.D.S.A. 5(1))
Comm of offence crim org CC 467.12(1) (Traffic Fentanyl)
Conspiracy to commit indict offence 465 (1)(c) (Distribute Cannabis) (CA 9 (1) (a) (i)
Conspiracy to commit indict offence 465 (1)(c) (Distribute Cannabis) (CA 9 (1) (a) (i)
Conspiracy to commit indict offence 465 (1)(c) (Weapons dangerous 88 (1))
Conspiracy to commit indict offence 465 (1)(c)(Traffic fentanyl CDSA 5(1))
Conspiracy to commit indict offence 465 (1)(c)(Traffic fentanyl CDSA 5(1))
Conspiracy to commit indict offence 465 (1)(c)(Traffic fentanyl CDSA 5(1))
Conspiracy to commit indict offence 465 (1)(c)(Traffic fentanyl CDSA 5(1))
Conspiracy to commit indict offence 465 (1)(c)(Traffic fentanyl CDSA 5(1))
Conspiracy to commit indict offence 465 (1)(c)(Traffic fentanyl CDSA 5(1))
Conspiracy to commit indict offence 465 (1)(c)(Traffic fentanyl CDSA 5(1))
Instr. comm of offence crim org CC 467.13(1) ( Trafficking Fentanyl)
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Fentanyl
Participate in Activities of a Criminal Organization CC 467.11 (Distribute Cannabis)
Participate in Activities of a Criminal Organization CC 467.11 (Weapons dangerous)
Possess Firearm Other Than Restricted or Prohibited Firearm Without a Licence CC 91(1)
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a Loaded Prohibited or Restricted Firearm CC 95(1)
Possession of Controlled Substance (fentanyl) for the Purpose of Trafficking CDSA 5(2)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Traffic Controlled substances CDSA 5(1) (Fentanyl)
4) Yasir Aden, 22, of Toronto:
Fail to Comply Probation CC 733(1)
Fail to Comply Probation CC 733(1)
Possession of Controlled Substance (fentanyl) for the Purpose of Trafficking CDSA 5(2)
5) Anas Ahmed, 22, of Waterloo:
Careless Storage of Firearm CC 86(1)
Fail to Comply Recognizance CC145(3)
Fail to Comply Recognizance CC145(3)
Possess Firearm Other Than Restricted or Prohibited Firearm Without a Licence CC 91(1)
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a firearm with ammunition CC 95(1)
Possession of a Weapon for Dangerous Purpose 88(1)
Possession of Controlled substance (cocaine) CDSA 4(1)
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Tampering with Serial Number CC 108(1)(b)
Unauthorized Possession of a Firearm in Motor Vehicle CC Sec 94(1)
Rest of the other names are here:
http://torontopolice.on.ca/newsreleases/44297
A total of 73 people have been arrested as part of the project. List of Charges:
1) Young offender, of Toronto:
- Breach of a Peace Bond cc 145(3)
- Comm of offence crim org CC 467.12(1) (Traffic cocaine, C.D.S.A. 5(1))
- Comm of offence crim org CC 467.12(1) (Traffic Fentanyl)
Conspiracy to commit indict offence 465 (1)(c)(Traffic fentanyl CDSA 5(1))
Fail to Comply Recognizance CC145(3)
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Fentanyl
Possession of Controlled Substance (fentanyl) for the Purpose of Trafficking CDSA 5(2)
2) Aydid Adan, 31, of Toronto:
Careless Storage of Firearm CC 86(1)
Careless Storage of Firearm CC 86(1)
Conspiracy to comm indict offence CC 465(1)(c) (Poss controlled substance for the purpose CDSA 5(1))
Conspiracy to commit indict offence 465(1)(c) (Robbery CC 343)
Conspiracy to commit indict offence 465(1)(c) (Traffic in controlled substances CDSA 5(1))
Instr. comm of offence crim org CC 467.13(1) (Extortion 346(1))
Participate in Activities of a Criminal Organization CC 467.11 (Extortion 346(1))
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a Loaded Prohibited or Restricted Firearm CC 95(1)
Possession of a Prohibited Device CC 92(2)
Possession of a Prohibited Device CC 92(2)
Possession of Controlled Substance for the Purpose of Trafficking CDSA 4(1)
Possession of Firearm or Ammunition Contrary to Prohibition Order CC 117.01(1)
Possession of Firearm or Ammunition Contrary to Prohibition Order CC 117.01(1)
Traffic Controlled substances CDSA 5(1)
Unauthorized Possession of a Firearm CC 91(1)
Unauthorized Possession of a Firearm in Motor Vehicle CC Sec 94(1)
3) Mohamed Aden, 21, of Toronto:
Careless Storage of Firearm CC 86(1)
Comm of offence crim org CC 467.12(1) (Distribute Cannabis)
Comm of offence crim org CC 467.12(1) (Traffic cocaine, C.D.S.A. 5(1))
Comm of offence crim org CC 467.12(1) (Traffic Fentanyl)
Conspiracy to commit indict offence 465 (1)(c) (Distribute Cannabis) (CA 9 (1) (a) (i)
Conspiracy to commit indict offence 465 (1)(c) (Distribute Cannabis) (CA 9 (1) (a) (i)
Conspiracy to commit indict offence 465 (1)(c) (Weapons dangerous 88 (1))
Conspiracy to commit indict offence 465 (1)(c)(Traffic fentanyl CDSA 5(1))
Conspiracy to commit indict offence 465 (1)(c)(Traffic fentanyl CDSA 5(1))
Conspiracy to commit indict offence 465 (1)(c)(Traffic fentanyl CDSA 5(1))
Conspiracy to commit indict offence 465 (1)(c)(Traffic fentanyl CDSA 5(1))
Conspiracy to commit indict offence 465 (1)(c)(Traffic fentanyl CDSA 5(1))
Conspiracy to commit indict offence 465 (1)(c)(Traffic fentanyl CDSA 5(1))
Conspiracy to commit indict offence 465 (1)(c)(Traffic fentanyl CDSA 5(1))
Instr. comm of offence crim org CC 467.13(1) ( Trafficking Fentanyl)
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Cocaine
Participate in Activities of a Criminal Organization CC 467.11 - Trafficking Fentanyl
Participate in Activities of a Criminal Organization CC 467.11 (Distribute Cannabis)
Participate in Activities of a Criminal Organization CC 467.11 (Weapons dangerous)
Possess Firearm Other Than Restricted or Prohibited Firearm Without a Licence CC 91(1)
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a Loaded Prohibited or Restricted Firearm CC 95(1)
Possession of Controlled Substance (fentanyl) for the Purpose of Trafficking CDSA 5(2)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Traffic Controlled substances CDSA 5(1) (Fentanyl)
4) Yasir Aden, 22, of Toronto:
Fail to Comply Probation CC 733(1)
Fail to Comply Probation CC 733(1)
Possession of Controlled Substance (fentanyl) for the Purpose of Trafficking CDSA 5(2)
5) Anas Ahmed, 22, of Waterloo:
Careless Storage of Firearm CC 86(1)
Fail to Comply Recognizance CC145(3)
Fail to Comply Recognizance CC145(3)
Possess Firearm Other Than Restricted or Prohibited Firearm Without a Licence CC 91(1)
Possession of a Firearm knowing its Possession is Unauthorized CC 92(1)
Possession of a firearm with ammunition CC 95(1)
Possession of a Weapon for Dangerous Purpose 88(1)
Possession of Controlled substance (cocaine) CDSA 4(1)
Possession of Controlled Substance (cocaine) for the Purpose of Trafficking CDSA 5(2)
Possession of Proceeds of Property Obtained by crime CC 354(1)
Tampering with Serial Number CC 108(1)(b)
Unauthorized Possession of a Firearm in Motor Vehicle CC Sec 94(1)
Rest of the other names are here:
http://torontopolice.on.ca/newsreleases/44297