Posts Tagged ‘tufan turanli theft’
Man and woman face 18 charges in drug investigation
On Sunday, March 25, 2012, 14 Division officers arrested a man and woman in connection with a drug investigation.
It is alleged that:
- on Sunday, March 25, 2012, police executed a search warrant at a home on Atlantic Avenue
- police seized two ounces of cocaine, 1,300 ecstasy pills, 690 grams of marijuana and $1,135 in cash
Angelo Quaglieri, 32, of Toronto, has been charged with:
1) Possession for the Purpose Cocaine
2) Possession of Cocaine
3) Possession for the Purpose Marijuana
4) Possession of Marijuana
5) Possession for the Purpose Cocaine
6) Possession of Cocaine
7) Possession for the Purpose controlled substance
8) Possession of Controlled Substance
9) Possession of Proceeds of Crime
10) Fail to comply Recognizance
Jennifer Romberg, 36, of Toronto, has been charged with:
1) Possession for the Purpose Cocaine
2) Possession of Cocaine
3) Possession for the Purpose Marijuana
4) Possession of Marijuana
5) Possession for the Purpose Cocaine
6) Possession of Cocaine
7) Possession for the Purpose controlled substance
8) Possession of Controlled Substance
They were scheduled to appear in court at Old City Hall, on Monday, March 26, 2012, room 101, at 10 a.m.
It is alleged that:
- on Sunday, March 25, 2012, police executed a search warrant at a home on Atlantic Avenue
- police seized two ounces of cocaine, 1,300 ecstasy pills, 690 grams of marijuana and $1,135 in cash
Angelo Quaglieri, 32, of Toronto, has been charged with:
1) Possession for the Purpose Cocaine
2) Possession of Cocaine
3) Possession for the Purpose Marijuana
4) Possession of Marijuana
5) Possession for the Purpose Cocaine
6) Possession of Cocaine
7) Possession for the Purpose controlled substance
8) Possession of Controlled Substance
9) Possession of Proceeds of Crime
10) Fail to comply Recognizance
Jennifer Romberg, 36, of Toronto, has been charged with:
1) Possession for the Purpose Cocaine
2) Possession of Cocaine
3) Possession for the Purpose Marijuana
4) Possession of Marijuana
5) Possession for the Purpose Cocaine
6) Possession of Cocaine
7) Possession for the Purpose controlled substance
8) Possession of Controlled Substance
They were scheduled to appear in court at Old City Hall, on Monday, March 26, 2012, room 101, at 10 a.m.
Man charged in theft investigation
On Friday, March 16, 2012, police received a call for the report of a theft that occurred at Bladen library at the University of Toronto, Scarborough campus.
It is alleged that:
- on Thursday, March 15, 2012, at approximately 5:10 p.m., a 19-year-old university student left his laptop unattended in the library for a very short period of time, and when he returned his laptop was gone
- the student had installed a software program in his laptop allowing him to track it if it was ever lost or stolen
- as a result of the software, police were able to track down the computer and identify the accused
Ming Chong, 18, of Markham, is charged with:
1. Theft Under
2. Possession of Proceeds of Crime
He is scheduled to appear in court at 1911 Eglinton Avenue East on May, 4, 2012, 1 p.m., room 407
It is alleged that:
- on Thursday, March 15, 2012, at approximately 5:10 p.m., a 19-year-old university student left his laptop unattended in the library for a very short period of time, and when he returned his laptop was gone
- the student had installed a software program in his laptop allowing him to track it if it was ever lost or stolen
- as a result of the software, police were able to track down the computer and identify the accused
Ming Chong, 18, of Markham, is charged with:
1. Theft Under
2. Possession of Proceeds of Crime
He is scheduled to appear in court at 1911 Eglinton Avenue East on May, 4, 2012, 1 p.m., room 407
Man faces 11 charges in fraud investigation
The Financial Crimes Unit began investigating allegations of fraud involving two investment companies, known as 360 Degree Financial Services Inc., and Multiple Streams of Income Inc., in June 2011.
It is alleged that:
- during the period of the offences, between October 2007 and February 2010, the President (the accused) of the two investment companies convinced victims to invest funds in his companies that they had obtained through loans, lines of credit and re-financing of their homes
- the victims were known acquaintance of the accused
- the accused received the funds from the victims, but did not invest the monies as agreed upon
- between October 2007 and February 2010, the accused received approximately $1,297,500 from the victims
Wilton Neale, 50, of Ajax, has been charged with:
1. 10 counts of Fraud Over $5,000
2. Fraud Under $5,000
He is scheduled to appear in court at College Park court on Tuesday, May 8, 2012 , room 505, at 2 p.m.
It is alleged that:
- during the period of the offences, between October 2007 and February 2010, the President (the accused) of the two investment companies convinced victims to invest funds in his companies that they had obtained through loans, lines of credit and re-financing of their homes
- the victims were known acquaintance of the accused
- the accused received the funds from the victims, but did not invest the monies as agreed upon
- between October 2007 and February 2010, the accused received approximately $1,297,500 from the victims
Wilton Neale, 50, of Ajax, has been charged with:
1. 10 counts of Fraud Over $5,000
2. Fraud Under $5,000
He is scheduled to appear in court at College Park court on Tuesday, May 8, 2012 , room 505, at 2 p.m.
Missing girl located, Jasmine Lapratt-McLennon, 16
The Toronto Police Service would like to thank the public for their assistance locating a missing girl.
Jasmine Lapratt‐McLennon, 16, was last seen on Saturday, March 24, 2012, at 8:30 p.m., in the Wilmington Avenue/Overbrook Place area.
See previous release.
She was located on Monday, March 26, 2012, at 10:51 a.m.
Jasmine Lapratt‐McLennon, 16, was last seen on Saturday, March 24, 2012, at 8:30 p.m., in the Wilmington Avenue/Overbrook Place area.
See previous release.
She was located on Monday, March 26, 2012, at 10:51 a.m.
Missing girl, Jasmine Lapratt‐McLennon, 16
The Toronto Police Service is requesting the publics assistance locating a missing girl.
Jasmine Lapratt‐McLennon, 16, was last seen on Saturday, March 24, 2012, at 8:30 p.m., in the Wilmington Avenue/Overbrook Place area.
She is described as having a light-black complexion, 55, 115 lbs., with black curly hair and brown eyes. She was last seen wearing a black 3/4-length jacket, black jeans, white tank top, black shoes, and carrying a large black purse.
Police are concerned for her safety.
Anyone with information is asked to contact police at 416-808-3200, 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.
Jasmine Lapratt‐McLennon, 16, was last seen on Saturday, March 24, 2012, at 8:30 p.m., in the Wilmington Avenue/Overbrook Place area.
She is described as having a light-black complexion, 55, 115 lbs., with black curly hair and brown eyes. She was last seen wearing a black 3/4-length jacket, black jeans, white tank top, black shoes, and carrying a large black purse.
Police are concerned for her safety.
Anyone with information is asked to contact police at 416-808-3200, 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.
Missing man located, Basil Bramble, 61
The Toronto Police Service would like to thank the public for their assistance locating a missing man.
Basil Bramble, 61, was last seen on Wednesday, March 21, 2012, in the McLevin Avenue/Neilson Road area.
See previous release.
He was located on Sunday, March 25, 2012.
Basil Bramble, 61, was last seen on Wednesday, March 21, 2012, in the McLevin Avenue/Neilson Road area.
See previous release.
He was located on Sunday, March 25, 2012.
Missing man located, Jotesh Rambaran, 46
The Toronto Police Service would like to thank the public for their assistance locating a missing man.
Jotesh Rambaran, 46, was last seen on Saturday, December 10, 2011, at 5 a.m., in the Kipling Avenue/Panorama Court area.
See previous release.
On Thursday, March 22, 2012, at 6:48 p.m, human remains were located in a wooded area near Panorama Court. The remains were identified as Jotesh Rambaran.
On Friday, March 23, 2012, a post-mortem examination was completed. Foul play is not suspected.
Jotesh Rambaran, 46, was last seen on Saturday, December 10, 2011, at 5 a.m., in the Kipling Avenue/Panorama Court area.
See previous release.
On Thursday, March 22, 2012, at 6:48 p.m, human remains were located in a wooded area near Panorama Court. The remains were identified as Jotesh Rambaran.
On Friday, March 23, 2012, a post-mortem examination was completed. Foul play is not suspected.
Missing boy located, Adrien Tallon, 15
The Toronto Police Service would like to thank the public for their assistance locating a missing boy.
Adrien Tallon, 15, was last seen on Friday, March 23, 2012, at 2 p.m., in the Yonge Street/York Mills Road area.
See previous release.
He was located on Saturday, March 24, 2012, at 9 a.m.
Adrien Tallon, 15, was last seen on Friday, March 23, 2012, at 2 p.m., in the Yonge Street/York Mills Road area.
See previous release.
He was located on Saturday, March 24, 2012, at 9 a.m.
Man faces nine charges in Pelham Park Gardens shooting investigation
On Wednesday, March 21, 2012, and Thursday, March 22, 2012, the Toronto Police Service issued news releases requesting the public's assistance with an investigation into a shooting in Pelham Park Gardens.
See previous release.
See previous release.
On Sunday, March 25, 2012, police arrested Cassius Bell, 23, of Toronto.
He has been charged with:
1. Aggravated Assault
2. Discharge Firearm Intend to Wound
3. Weapons Dangerous
4. Possession of Restricted Firearm with Ammunition
5. Firearm Careless Use
6. Unauthorized Possession of a Firearm
7. Possession of a firearm knowing its possession is Unauthorized
8. Pointing a Firearm
9. Cause Disturbance by Discharging Firearm
He appeared in court at Old City Hall on Sunday, March 25, 2012.
See previous release.
See previous release.
On Sunday, March 25, 2012, police arrested Cassius Bell, 23, of Toronto.
He has been charged with:
1. Aggravated Assault
2. Discharge Firearm Intend to Wound
3. Weapons Dangerous
4. Possession of Restricted Firearm with Ammunition
5. Firearm Careless Use
6. Unauthorized Possession of a Firearm
7. Possession of a firearm knowing its possession is Unauthorized
8. Pointing a Firearm
9. Cause Disturbance by Discharging Firearm
He appeared in court at Old City Hall on Sunday, March 25, 2012.

