Alberta police have seized an estimated $55 million in illegal drugs through a cross-border investigation into organized crime, trafficking and money laundering.
The investigation, called Project Cobra, began in 2020 and was a joint effort between the Alberta Law Enforcement Response Teams (ALERT), RCMP and the U.S. Drug Enforcement Administration.
ALERT says 928 kilograms of methamphetamine and six kilograms of cocaine were seized as a result of the nearly three-year-long investigation.
The amount of harm that mountain of meth brings to our communities is very disturbing said ALERT Supt. Marc Cochlinin a Wednesday news release.
In addition, an estimated $7 million worth of assets were seized or placed under criminal restraint.
The investigation also led to police agencies throughout Canada and in the United States assisting and making numerous large-scale drug seizures in their jurisdictions, including:
- 342 kilograms of meth in Wyoming;
- 308 kilograms of meth in Los Angeles;
- 137 kilograms of meth in Calgary;
- 84 kilograms of meth in Los Angeles;
- 50 kilograms of meth at Lake Koocanusa, B.C.; and
- Five kilograms of cocaine in North Battleford, Sask.
Nineteen firearms were also seized, including handguns, rifles, submachine guns and suppressors.
Alberta police have seized an estimated $55 million in illegal drugs through a cross-border investigation into organized crime, trafficking and money laundering.In addition, police say $7 million worth of property, bank accounts, luxury vehicles and other suspected proceeds of crime has been seized or placed under criminal restraint.
Vehicles seized by police during Project Cobra. (ALERT handout)This includes a $3.5 million home in Niagara-on-the-Lake, Ont., two Lamborghinis, a Porsche, classic cars and $200,000 cash.
A home in Niagra-on-the-Lake placed under criminal restraint during Project Cobra. (ALERT)In total, 15 people and one business have been charged with 80 criminal offences ranging from participation in a criminal organization to importation of a controlled substance.
The suspects were arrested and charged between May 2022 and August 2022, including:
- Elias Ade, 38, from Calgary, charged with 12 offences;
- Abdul Akbar, 37, from Calgary, charged with eight offences;
- Tianna Bull, 25, from North Battleford, charged with one offence;
- Lina El-Chammoury, 50, from Calgary, charged with two offences;
- Russell Ens, 39, from North Battleford, charged with two offences;
- Talal Fouani, 46, from Calgary, charged with three offences;
- Belal Fouani, 44, from Calgary, charged with three offences;
- Kari-Lynn Grant, 51, from Calgary, charged with four offences;
- Scott Hunt, 33, from Calgary, charged with three offences;
- Ricco King, 50, from Bedford, N.S., charged with five offences;
- Jarett Mackenzie, 32, from Calgary, charged with six offences;
- Jesse Marshall, 52, from Calgary, charged with four offences;
- Daniel Menzul, 32, from Calgary, charged with four offences;
- Sean Nesbitt, 44, Calgary, charged with three offences;
- William Whiteford, 39, from Leduc County, charged with 20 offences; and
- Fouani Equity Funds Ltd. charged with one offence.
Fouani Equity Funds Ltd. is a Calgary-based investment company and was charged with laundering proceeds for an organized crime group.
Sgt. Tara McNeil with ALERT says the investigation revealed an ongoing plot to import high volumes of methamphetamine and cocaine into Alberta.
We believe these drugs originated in Mexico, and this criminal organization had established links with the cartels.
She says the organized crime unit connected to the arrests operated at an extremely complex and sophisticated level.
ALERT alleges that the head of this criminal organization was Ricco King, a 50-year-old man who was well-known in Alberta from previous organized crime investigations.
King was allegedly the top figure of this criminal organization, and took extraordinary measures to insulate himself from being directly implicated in criminal activity.
King resided in, and owned, multi-million dollar mansions in Niagara-on-the-Lake, Ont. and in the Halifax, Nova Scotia area.
McNeil says the organization didnt have a name it specifically used or operated under.
This criminal organization is not defined by race, its not defined by age, it doesnt have a specific name… its a group of people that were working together for the benefit of the group, to make as much money as possible, to import as many drugs as they possibly could.
McNeil says Project Cobra is undoubtedly one of ALERTs biggest successes and the impact of this investigation will be substantial.
Coughlan said Operation Cobra didnt just cut off the head of the snake it took the whole damn snake.