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Man faces nine charges in fraud investigation

During September, members of the Toronto Police Service Financial Crimes Unit, Organized Crime Enforcement Section, conducted an investigation into a scheme operating in the GTA.

It is alleged that:

- the accused fraudulently transfered $1,435,500 from a business account held by a major financial institution to another business account

- a portion of these funds were then used to purchase 9 kgs. of gold bullion with a value of approximately $528,000

- attempts to purchase an additional $680,000 in gold bullion were thwarted as a result of this investigation

On Wednesday, October 19, 2011, James Moundreas, 22, of Toronto, was arrested and charged with:

1) Conspiracy To Commit an Indictable Offence
2) Fraud Over
3) four counts of Identity Theft
4) two counts of Possession Property Obtained by Crime
5) Possess Instruments of Forgery and Fail to Comply – Probation

The accused was scheduled to appear in court at College Park, on Thursday, October 20, 2011, room 501, at 10 a.m.

Police request assistance with personal injury collision, Birchmount Road/Allanford Road

On Wednesday, October 20, 2011, at 7:46 p.m., police responded to a call for a personal injury collision on Birchmount Road, at Allanford Road.

It is reported that:

- a 41-year-old man, driving a Mazda car was westbound on Allanford Road, making a left turn at Birchmount Road, to proceed south

- a 46-year-old man was crossing Birchmount Road, on the south side, when he was struck by the driver of the Mazda, knocking him to the ground

- the driver stopped, exited his vehicle and attended to the injured man

- the driver and the injured man were then struck by a Toyota Sienna vehicle, driven by a 58-year-old man, who was travelling northbound on Birchmount Road,

- both men were pinned for a short time beneath the van.

The injured man and the driver of the Mazda sustained life-threatening injuries.

Anyone with information is asked to contact police at 416-808-1900, Crime Stoppers anonymously at 416-222-TIPS (8477), online at www.222tips.com, text TOR and your message to CRIMES (274637), or Leave A Tip on Facebook.

Public Safety Alert Suspicious incident, Melgund Road/Wells Hill Avenue area

The Toronto Police Service would like to make the public aware of a suspicious incident.

It is reported that:

- on Monday, October 17, 2011, at 3:30 p.m., a 12-year-old boy was walking through the southeast end of a park in the Melgund Road/Wells Hill Avenue area

- the boy was approached by a man, who walked up behind him, and grabbed him by the wrist

- the boy was able to free himself

The suspect is described as white, 50, 5'6", medium build, wrinkled face, white hair with a white beard. He was last seen wearing a black puffy jacket and beige pants.

Anyone with information is asked to contact police at 416-808-1300, Crime Stoppers anonymously at 416-222-TIPS (8477), online at www.222tips.com, text TOR and your message to CRIMES (274637), or Leave A Tip on Facebook.

Police request assistance with personal injury collision, Don Valley Parkway/Lawrence Avenue East

On Tuesday, October 19, 2011, at 9:47 p.m., police responded to a personal injury collision in the southbound lanes of the Don Valley Parkway, under the Lawrence Avenue East overpass.

It is reported that:

- a 38-year-old man, driving a tractor/trailer, was southbound on the Don Valley Parkway, approaching the Lawrence Avenue East overpass

- the driver lost control of the truck, causing it to jackknife and hit the overpass barrier and support columns

- two other involved vehicles, a Toyota Camry and Saturn, crashed into the truck, with the Toyota Camry coming to rest on top of the Saturn

- a passenger from the truck was ejected upon impact into the barrier

- four involved people were sent to hospital, including the truck driver, with non-life-threatening injuries.

Anyone with information is asked to contact police at 416-808-1900, Crime Stoppers anonymously at 416-222-TIPS (8477), online at www.222tips.com, text TOR and your message to CRIMES (274637), or Leave A Tip on Facebook.

Public Safety Alert, Man impersonating a police officer

The Toronto Police Service is requesting the public's assistance identifying a man in connection with a suspicious incident involving the impersonation of a police officer.

It is reported that:

- on Tuesday, October 18, 2011, at approximately 1:45 p.m., a man approached a home in the Warden Avenue/Highway 401 area and identified himself as a plainclothes police officer

- the homeowner found the man suspicious and reported him to police.

The man is described as white, 5'11"-6'1", 180-190 lbs., with short, curly, black hair. He was wearing a black sweater with white writing, and black pants. He was driving an older-model blue or grey four-door vehicle.

Anyone with information is asked to contact police at 416-808-4100, Crime Stoppers anonymously at 416-222-TIPS (8477), online at www.222tips.com, text TOR and your message to CRIMES (274637), or Leave A Tip on Facebook.

Project Summit Man faces 54 charges, including four for First Degree Murder, Mark Garfield Moore, 27, Update, Photograph of Carl Cole, 45, released

In February 2011, the Toronto Police Service Homicide Squad linked a series of shootings and homicides which had taken place in Toronto between June 2010 and November 2010.

A task force, Project Summit, was created to investigate the occurrences.

See previous release.

A photograph of Carl Cole, not previously released, is now being released.

See previous release for Homicide #56/2010.

Man faces 23 charges, Two loaded handguns seized

On Tuesday, October 18, 2011, at approximately 9:30 p.m., police responded to the sounds of gunshots in the Mount Olive Drive/Silverstone Road area.

It is alleged that:

- when police arrived, a man was fleeing the area

- the man was arrested

It is further alleged that:

- the man had in his possession two loaded Smith & Wesson semi-automatic handguns

Nadir Morant, 20, of Toronto, is charged with:

1) Cause Disturbance by Discharging Firearm
2) Discharge Firearm Endanger Life
3) two counts of Careless storage of a firearm
4) two counts of Careless use of a restricted weapon
5) Pointing a firearm
6) two counts of Possession of a firearm knowing its possession is unauthorized
7) two counts of Possession of a restricted firearm with ammunition
8) two counts of Possession of a firearm obtained by the commission of an offence
9) Discharging at person firearm - recklessness
10) two counts of Weapons Dangerous
11) two counts of Possession of ammunition for a dangerous purpose
12) two counts of Carry Concealed weapon
13) two counts of Careless storage ammunition
14) two counts of Possession of prohibited device for a dangerous purpose

He was scheduled to appear in court on Wednesday, October 19, 2011, at Old City Hall, in courtroom 101.

Anyone with information is asked to contact police at 416-808-2300, Crime Stoppers anonymously at 416-222-TIPS (8477), online at www.222tips.com, text TOR and your message to CRIMES (274637), or Leave A Tip on Facebook.

21 Year Old charged in 3 more murders – sex workers feel safer after accused serial killer charged BC

As per The Vancouver Sun :
Cody Alan Legebokoff, 21, of Prince George, has been charged with three counts of first degree murder in connection with the deaths of Jill Stacey Stuchenko, 35, Cynthia Frances Maas, 35, and Natasha Lynn Montgomery, 23. Legebokoff was arrested this past Friday at the Prince George Regional Correctional Center where he is currently awaiting trial in the November 2010 homicide of 15 year old Loren Donn Leslie from Fraser Lake, B.C.

Cody Alan Legebokoff, 21, of Prince George, has been charged with three counts of first degree murder in connection with the deaths of Jill Stacey Stuchenko, 35, Cynthia Frances Maas, 35, and Natasha Lynn Montgomery, 23. Legebokoff was arrested this past Friday at the Prince George Regional Correctional Center where he is currently awaiting trial in the November 2010 homicide of 15 year old Loren Donn Leslie from Fraser Lake, B.C.

Photograph by: Handout, RCMP

PRINCE GEORGE, B.C. — The arrest of an accused serial killer in northern B.C. is a “big deal” for sex workers, says the head of a Prince George organization.

Jan Wilson, who works with women in the sex trade as the co-ordinator of the Prince George New Hope Society, said they will feel safer now that charges have been laid in the murders of Jill Stacey Stuchenko and Cynthia Frances Maas. Both 35-year-old mothers had worked as prostitutes in Prince George.

“It’s a big deal. This will definitely take a burden off of them,” Wilson said Tuesday.

Cody Alan Legebokoff is charged with first-degree murder in the deaths of Stuchenko, Maas and Natasha Lynn Montgomery, 23, RCMP announced Monday.

Legebokoff, 21, has been behind bars since November 2010, when he was charged with killing blind teenager Loren Leslie.

The 15-year-old girl told her family she was going out for coffee with a friend and never returned.

Legebokoff was arrested after an RCMP officer from Fort St. James, B.C., spotted a truck turning out of a unused logging road the evening Leslie disappeared.

He pulled over and questioned the driver before calling in a conservation officer to investigate whether the man had been illegally hunting.

The conservation official traced the tire tracks back down the logging road and came across the teen’s body in the snow. Leslie, who was legally blind, had been murdered just hours before, RCMP said at the time.

Police have not released details of how any of the women were killed.

Even though Legebokoff has been in jail awaiting trial for almost a year, sex trade workers were still fearful because they didn’t know who had killed Stuchenko and Maas, said Wilson.

Stuchenko was reported missing in October 2009 and found dead four days later in a gravel pit on the outskirts of Prince George.

Maas and Montgomery were both reported missing on the same day in September 2010. Maas’ body was found in a Prince George park the following month but Montgomery has never been found.

“While her body has not been recovered, investigative findings have resulted in a murder charge in relation to her disappearance,” RCMP said Monday in a news release.

Wilson said news of the new charges had brought out many emotions, including anger, relief and sadness. “It just seems so senseless.”

Posters of the missing women had been hanging up in a back room of the New Hope Society’s downtown office, which is off limits to men and meant to provide a sanctuary and services for sex-trade workers.

The street-level office provides services to about 140 women, said Wilson.

Legebokoff was raised in Fort St. James, where he was arrested, and also lived in Lethbridge, Alta. He was an “avid user of social media and technology” where he was known by the moniker 1CountryBoy, RCMP said.

“Our investigation indicates he extensively utilized social media and online dating to correspond with friends, associates, potential girlfriends and others,” police said in a Monday news release.

But Wilson said she doesn’t think it’s likely that sex workers would have met Legebokoff through social media websites such as Facebook. She said most of the girls do not even have email addresses.

Serena Black, a University of Northern B.C. student and a distant cousin of Montgomery, said she remembers her as an avid athlete who was an accomplished figure skater and excellent catcher in baseball.

She was also an excellent sister to her younger brother, said Black, who lost touch with her when they stopping playing sports together.

“She was so full of life. She always had a smile on her face,” said Black.

Rikki Black, who is not related, said she had known Stuchenko for more than a decade.

The head of the Black Orchid escort agency in Prince George said that Stuchenko had a drug addiction she couldn’t shake.

But Black described her as a good person who loved her children and had a beautiful singing voice. Under different circumstances, she may have used that voice to make a living, said Black.

“Nobody deserved what happened to her,” she said.

Meanwhile, family members of the accused serial killer were shocked by the latest charges, describing Legebokoff as a “perfectly normal” young man.

“He had a good upbringing — everything was perfect,” said Legebokoff’s grandfather Roy Goodwin. “I hunted with him. I fished with him. We did everything and he was a perfectly normal child.

“He was no different than you or I when we were younger.”

Goodwin, 79, said that everybody liked his grandson.

“There wasn’t a person that had a bad thing to say about him — nobody,” he said. “The Cody that I know — that I took hunting and fishing — wouldn’t do any of that.”

He said Legebokoff’s parents are still coming to terms with the accusations. “It’s quite a shock,” said Goodwin, who last saw his grandson in October 2010 at Thanksgiving dinner.

Legebokoff had brought his girlfriend to the family gathering, Goodwin said.

Before his arrest in November 2010, Legebokoff was not on the RCMP’s “radar screen.” He did not have a criminal record.

The B.C. Unsolved Homicide Unit has spent decades investigating 18 murders or disappearances of young women along the so-called Highway of Tears that connects Prince George and Prince Rupert, B.C.

Police initially were probing nine cases, but expanded the scope of their investigation in 2007 to include nine more unsolved cases along highways in the B.C. Interior because of similarities between the deaths and disappearances.

Some of the deaths date back to the 1970s.

The number of cases has led to speculation that a serial killer has been preying on women in the area.

RCMP Insp. Brendan Fitzpatrick said the investigation has found there is no connection between Legebokoff and the Highway of Tears murders. “We’ve done that through forensics, and also you just have to look at his age in comparison to the victims,” said Fitzpatrick.

This article is property of © Copyright (c) The Vancouver Sun posted on http://www.safetechalarms.com/blog

Project Summit Man faces 54 charges, including four for First Degree Murder, Mark Garfield Moore, 27

In February 2011, the Toronto Police Service Homicide Squad linked a series of shootings and homicides which had taken place in Toronto between June 2010 and November 2010.

A task force, Project Summit, was created to investigate the occurrences.

On Wednesday, October 19, 2011, Mark Garfield Moore, 27, of Toronto, was arrested and charged with 54 firearms-related offences, including four for First Degree Murder.

He is scheduled to appear in court at 1911 Eglinton Avenue East, on Wednesday, October 19, 2011.

The charges are broken down chronologically:

Tuesday, June 1, 2010, 24 Poplar Road
1) Mischief Endangering Life
2) Discharge Firearm Endanger Life
3) Weapons Dangerous

Thursday, June 17, 2010, 7 Denison Road East
1) Mischief Endangering Life
2) Discharge Firearm Endanger Life
3) Weapons Dangerous

Thursday, July 8, 2010, 50 Tuxedo Court
1) Mischief Endangering Life
2) Discharge Firearm Endanger Life
3) Weapons Dangerous

Thursday, July 29, 2010, 80 Slan Avenue
1) Weapons Dangerous

Thursday, August 5, 2010, 90 Greenbrae Circuit
1) Attempted Murder while using a firearm

Monday, August 9, 2010, 660 Eglinton Avenue East
1) Robbery while armed with firearm
2) Conspiracy to Commit Indictable Offence
3) Aggravated Assault
4) Disguise with Intent
5) Discharge Firearm endanger life
6) Use Firearm to Commit Indictable Offence
7) Point Firearm
See previous release.

Friday, September 10, 2010, 30 Greenbrae Circuit
1) First Degree Murder
See previous release for Homicide #39/2010, Jahmeel Spence

Wednesday, September 29, 2010, 1798 Weston Road
1) two counts of First Degree Murder
See previous release for Homicide #43/2010, Courthney Facey and Homicide #44/2010, Mike James

Saturday, October 9, 2010, 30 Highcastle Road
1) Mischief Endangering Life
2) Discharge Firearm Endanger Life
3) Weapons Dangerous

Wednesday, October 20, 2010, 3304 Danforth Avenue
1) Mischief Endangering Life
2) Discharge Firearm Endanger Life
3) Weapons Dangerous

Wednesday, November 24, 2010, 65 Greenbrae Circuit
1) First Degree Murder
See previous release for Homicide #56/2010, Carl Cole

The remainder of the charges are ancillary to the above-noted charges.

In addition to the charges listed above, the following investigations were also involved in Project Summit:

Firearms Trafficking Investigation:

In conjunction with Organized Crime Enforcement, three men have also been arrested as a result of firearms and ammunition trafficking ring, with charges laid as a result.

Drug Trafficking Investigation:

In conjunction with the Toronto Drug Squad, three people have also been arrested and charged with trafficking controlled substances.

Media advisory, Wednesday, October 19, 2011, 10 a.m., Headquarters, media gallery, News conference, Project Summit

On Wednesday, October 19, 2011, at 10 a.m., in the media gallery at headquarters, Chief William Blair will update the media on Project Summit, a Homicide Squad project.

The news conference will be available on the Bell TOC.