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Seven charged in Calgary organized crime bust

More than $4.5M in drugs and almost $1 million in cash was seized in August 2022 following a year-long investigation, dubbed Project Carlos.

New yorkUnited statesDamien pearsonCalgary sunNew york timesProject carlosAlberta law enforcement response teams

7 people charged in Project Carlos drug trafficking investigation

Seven people have now been charged in relation to a multi-million-dollar drug trafficking investigation that took place in Calgary, according to ALERT.

Thai nguyenDamien pearsonDerek wongCourtney dennisMarcos telloMinh hoang nguyenJoseph nguyenCalgary police serviceCorus entertainment incAnalysis centre of canadaCanada border services agencyAlberta law enforcement response teamsProject carlosHoang nguyenFinancial transactionsReports analysis centre

7 Calgary suspects face drug charges

Seven people face charges in connection with a multi-million-dollar bust that targeted a variety of offences in Calgary including drug trafficking and money laundering.

Minh hoang nguyenDerek wongMarcos telloCourtney dennisJoseph nguyenThai nguyenDamien pearsonAlberta law enforcement response teamProject carlosHoang nguyenActing staff

Seven charged in sweeping Calgary organized crime bust

More than $4.5M in drugs and almost $1 million in cash was seized in August 2022 following a year-long investigation, dubbed Project Carlos.

New yorkUnited statesGrande prairieMinh hoang nguyenCory dayleyJoseph nguyenJason bobrowichChristopher becksCourtney dennisDamien pearsonDerek wongMike ellisThai nguyenMarcos telloNational weapons enforcement support team cplCalgary police service

Underground bank : Three Calgarians arrested in national money laundering bust

Investigators say the group acted as an underground bank for other criminal organizations most related to drug trafficking

British columbiaAustin cullenJeff ringelbergDonald hoangYuong nguyenPilling postmediaNicolas laforgeCynthia nguyenJason bobrowichEdmonton police serviceCalgary police serviceCanada revenue agencyAlberta law enforcement response teamCommission of inquiryAlberta law enforcement response team calgaryPostmedia network inc

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