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51st Annual Vehicle Crimes Conference
Posted: Tuesday 4th June, 2024

TORONTO, ON, MAY 30, 2024/insPRESS/ – The Canadian Association of Special Investigation Units (CASIU), the Northeast Regional Chapter of the International Association of Auto Theft Investigators (IAATI) and Peel Regional Police united their strengths to present the 51st Annual Vehicle Crimes Conference.

Held at the Mississauga Convention Centre (May 6-9, 2024) – the conference brought together 350+ delegates, over 20 exhibitors and an incredible line-up of speakers to collaborate, share insights and address the challenges posed by the auto theft epidemic.

Opening remarks were provided by:
Solicitor General of Ontario – Michael S. Kerzner
City of Brampton Mayor – Patrick Brown
Peel Regional Police Chief – Nishan Duraiappah
IAATI President – Nathan McGanty
CASIU President – Sue Collings
Northeast-IAATI President – Cory Rodriguez

Conference video supplied by: Det. Greg O’Connor, Commercial Auto Crime Bureau, Peel Regional Police & Northeast-IAATI Director.

As stated by Sue Collings, CASIU President: “This conference served as a platform for collaboration, learning and inspiration. Together, we have the power to shape the future, tackle pressing challenges, and drive positive change in our communities and beyond.”

“The auto theft epidemic is not slowing down” says Cory Rodriguez, President, Northeast IAATI. “It’s important to look beyond the property crime aspect of auto theft and see the bigger impact of the crimes these stolen vehicle are used in (robberies, homicides and terrorism). I hope this conference gave everyone new tools, techniques and resources to help investigate these crimes.”

Our sincere gratitude to all who contributed to making this conference a tremendous success. Your participation and dedication have truly made a significant impact.

To see additional photos of the conference, please click HERE.

About CASIU

The Canadian Association of Special Investigation Units (CASIU) is an association comprised of insurance investigators and business professionals. We combat insurance fraud through education, training and by developing a greater awareness of insurance fraud.  Networking opportunities exist within our association. We encourage networking as it promotes learning and the ability to become acquainted with current trends and innovative ways of combating insurance fraud. CASIU also strongly encourages high professional standards of conduct. We support legislation, coordinate and cooperate with law enforcement and criminal justice on fraud related issues.

About IAATI

The International Association of Auto Theft Investigators (IAATI) was formed in 1952 in order to improve communication and coordination among the growing family of professional auto theft investigators. It has grown to over 2,000 members representing 58 countries and includes representatives of law enforcement agencies, as well as many others with a legitimate interest in auto theft investigation, prevention and education. We recognize that, just as law enforcement agencies cannot successfully function independent of one another, auto theft investigation requires the active participation of the private sector; therefore, our membership also includes the insurance industry, automobile manufacturers, car rental companies and, of course, the National Insurance Crime Bureau and its sister agencies in Canada and Europe


51st Annual Vehicle Crimes Conference
Posted: Thursday 30th May, 2024

The Canadian Association of Special Investigation Units (CASIU), the Northeast-IAATI Regional Chapter of the International Association of Auto Theft Investigators (IAATI) and Peel Regional Police united their strengths to present the 51st Annual Vehicle Crimes Conference.

Held at the Mississauga Convention Centre (May 6-9, 2024) – the conference brought together 350+ delegates, over 20 exhibitors and an incredible line-up of speakers to collaborate, share insights and address the challenges posed by the auto theft epidemic.

Opening remarks were provided by:
Solicitor General | Solliciteur général of Ontario – Michael S. Kerzner
City of Brampton Mayor – Patrick Brown
Peel Regional Police Chief – Nishan Duraiappah
International Association of Auto Theft Investigators (IAATI) President – Nathan M.
CASIU President – Sue Collings
Northeast-IAATI President – Cory Rodriguez,

As stated by Sue Collings, CASIU President: “This conference served as a platform for collaboration, learning and inspiration. Together, we have the power to shape the future, tackle pressing challenges, and drive positive change in our communities and beyond.”

“The auto theft epidemic is not slowing down” says Cory Rodriguez, President, Northeast IAATI. “It’s important to look beyond the property crime aspect of auto theft and see the bigger impact of the crimes these stolen vehicle are used in (robberies, homicides and terrorism). I hope this conference gave everyone new tools, techniques and resources to help investigate these crimes.”

Our sincere gratitude to all who contributed to making this conference a tremendous success. Your participation and dedication have truly made a significant impact.


Bob Gutwein Tribute
Posted: Monday 11th March, 2024

Obituary:
https://obituaries.thespec.com/obituary/robert-gutwein-1089458552


Last week we heard the sad news of the passing of Bob Gutwein. Many of you will remember Bob for his 17 years as the VP of Accident Support Services International & may have forgotten of the 25 years he worked in the insurance industry. In fact, Bob was one of the first to start an in-house SIU while Director of Claims at Zurich Insurance. Prior to this, insurers relied on the ICPB (equivalent of Equite today) for all their investigative needs – which focused primarily on auto theft & arson. Bob was a visionary who was always looking to the future & was passionate about the fight against insurance fraud.

I’d like to take this moment to express what Bob meant to me on a personal level & how he impacted my life. In 1995, I applied for a position with Zurich’s SIU even though I didn’t meet all the qualifications. I didn’t know it at the time, but Bob had already closed the interview process & had selected his new hire but hadn’t told them yet – when my resume landed on his desk. Curious about who I was, he called me in for an interview. Three hours later (yes, Bob & I both like to talk) I had the job. He told me that if he could talk to someone for three hours without looking at his watch, he could work with them. I was a bit of an anomaly as I was not aware of any other female insurance investigators in the industry at the time. Other insurers were only hiring old, retired cops but not Bob; he thought outside the box. l remember my first day Bob telling me there was a new trend where insurers were deliberately staging car accidents for the Accident Benefits & he wanted me to become Zurich’s in-house expert. As the scam was so new, there was no training or courses one could take on how to investigate these claims, so Bob & I worked together to find our way. I guess you could say – & the rest is history.

It is an understatement to say that Bob Gutwein changed my life for the better. I would not be where I am today without him. Bob was my boss, my mentor but most importantly my dear friend. I will miss his warm, positive attitude, his endless smile & most of all, his kindness.

I would urge any of you reading this who have your own “Bob Gutwein” in your life, reach out to them today & let them know how much they mean to you. They won’t be around forever.

Bob’s wife Wendy of 51 years has advised there will be no public funeral. The family will be having a private service.

Sue Collings


Northeast IAATI & CASIU 51st Annual Vehicle Crimes Conference
Posted: Thursday 8th February, 2024

Registration is now open.
https://www.vehiclecrimesconference.com/

Banquet Confirmation
For those attending the conference and plan on attending the Banquet on Wednesday May 8th, use this link to confirm:
YES I WILL BE ATTENDING THE BANQUET

Event Schedule
DOWNLOAD PDF PRINTABLE SCHEDULE

Educate. Network. Advance.
May 6-9, 2024
Mississauga Convention Centre, Ontario, Canada


Federal government pledges $121 million to curb Ontario’s rising auto cases
Posted: Thursday 1st February, 2024

Read more…


2024 Executive Outlook Hub
Posted: Wednesday 3rd January, 2024

Canadian Underwriter magazine asked some of Canada’s top P&C insurance leaders to discuss the most important challenges facing the industry in 2024 and how the industry should respond. Delve into their expert opinions by following the link below.

The “2024 Executive Outlook” features the following lineup of esteemed participants, each bringing a wealth of experience and insight to the dialogue:

Louis Gagnon – Intact
Valérie Lavoie – Desjardins General Insurance Group
Greg M. Smith – Crawford & Company (Canada) Inc.
Ben Isotta-Riches – Aviva Canada
Celyeste Power – Insurance Bureau of Canada
Bernard McNulty – Allianz Global Corporate & Specialty (AGCS)
Christian Fournier – Beneva
Anna McCrindell – Wawanesa Insurance
Lisa Giannone – BFL CANADA
Mathias Sommer – Zurich Canada / Zurich North America
Matthew Turack – CAA Insurance
Nick Creatura, CPA, CA – CNA Canada
David Partington ACII – Gallagher Canada
Tina Osen – HUB International
Adam Mitchell – Mitch Insurance Brokers
Rob Wesseling – The Cooperators
Chris Sekine – Trisura Guarantee Insurance Company
Rob Marsh – Liberty Mutual Insurance
Stéphane Lespérance – Aon Canada
Robin Joshua – Echelon Insurance

Read more…


Here’s what you need to know about Ontario’s new towing rules
Posted: Tuesday 2nd January, 2024

A car break-down on the road can be stressful enough, but thankfully there are new rules in Ontario to help protect drivers against fraudulent towing companies.

Starting this month, the province becomes responsible for certifying tow operators, drivers and vehicle storage operators.

As part of the certification, tow truck drivers will have to meet certain training, insurance and vehicle safety standards—as well as get a criminal record check. It also means that these individuals will be exempt from municipal business licensing by-laws.

“This is a consumer thing that we desperately need. I really hope it works, it’s a long time coming,” said the CEO of CAA Jeff Walker.

Read more…


MPI’s Top 5 auto fraud claims of 2023
Posted: Tuesday 2nd January, 2024

Every year, it’s estimated auto insurance fraud costs Manitoba customers about $50 million. In 2023, Manitoba Public Insurance (MPI) special investigations unit (SIU) closed more than 3,000 investigations, resulting in claims savings of more than $10.5 million for customers.

“Our experts in SIU investigate suspicious claims to give customers the peace of mind that the right claims are being paid for the right amount,” said Satvir Jatana, MBA, MPI’s chief customer officer.

Here are MPI’s Top 5 fraud claims of 2023:

#fraud #insurancefraud #autoinsurancefraud #fraudawareness #SIU #fraudprevention #fraudfighters

Read more…


Several stolen vehicles found parked in Mississauga parking lot, police say
Posted: Friday 29th December, 2023

York Regional Police say officers have recovered 25 stolen vehicles, some of which were found parked at a Mississauga, Ont., parking lot.

Police said that in November, the force’s auto cargo theft unit and the integrated property crime task force became aware of a parking lot in Mississauga where multiple stolen vehicles were parked.

Suspects were identified and other locations were discovered where stolen vehicles were being taken and stored, police said.

Read more…


51st Annual Vehicle Crimes Conference
Posted: Friday 29th September, 2023


Woman warns Ontario drivers after getting caught up in licence plate cloning scam
Posted: Saturday 10th June, 2023

An Ontario woman was surprised to find out her licence plate was duplicated by another driver after multiple Highway 407 bills landed in her mailbox.

“When I looked up those dates, it was the Easter weekend and I wasn’t even in the city,” Obioma Dike told CTV News Toronto.

Read more…


‘We’re coming after you’: Toronto police detail results of major car theft probe
Posted: Wednesday 26th April, 2023

Toronto police have recovered more than 550 stolen vehicles worth an estimated $27 million, including many that were bound for sale overseas, during an ongoing auto theft investigation launched last year.

The investigation called Project Stallion began in November 2022 in response to the doubling of Greater Toronto Area vehicle thefts since 2019, Toronto police said Tuesday.

The probe has led to the recovery of 556 stolen vehicles, police said, adding that the 119 people arrested are facing a total of 314 charges.

“This is a very large recovery… but I can tell you we’re not stopping here,” Toronto Police Supt. Ron Taverner told reporters. “A message for the criminals: We’re coming after you.”

Det. Sgt. Peter Wehby said the spike in auto thefts is not exclusive to the GTA. “This is a now provincial, national and even international problem.”

Read more…


B.C. man shocked after $700 drained from his Walmart gift cards
Posted: Tuesday 13th December, 2022

Expert says fraudsters love gift cards because they’re anonymous and easily accessible in stores. #fraudawareness #fraudprevention

Read more…


Lest We Forget
Posted: Friday 11th November, 2022


WHITBY – Durham Police recover 23 stolen vehicles in international police operation
Posted: Wednesday 29th June, 2022

Durham Regional Police recovered 23 stolen vehicles with an estimated recovery value of more than $1 million dollars during Project Vulture, part of a global police operation targeting stolen vehicles.

Project Vulture was done alongside Operation Carback, which was spearheaded by INTERPOL and coordinated through the RCMP.

Read more…


Halton Regional Police Service Recover 32 Stolen Vehicles in Project Eleanor
Posted: Monday 6th June, 2022

In an effort to combat the rising auto theft trend, the Halton Regional Police Service (HRPS) in partnership with the Canada Border Services Agency (CBSA) formed Project Eleanor. Commencing in January, 2022 and over several months, HRPS investigated thieves responsible the reprogramming theft and trafficking of high end SUV’s and pickup trucks in Halton and throughout the GTA.

Through a variety of investigative means, several suspects were identified and the location of a shipping yard was discovered.

Over the course of two days, criminal code search warrants were executed at a residence in Toronto and a shipping yard in Mississauga.

As a result of Project Eleanor, 32 stolen vehicles were recovered worth an estimated $2.2 million dollars.

Investigators also located and seized $11,000 in Canadian currency, stolen property and technology used in reprogramming auto theft.

Read more…


TWO ARRESTS MADE FOLLOWING VIOLENT CARJACKING IN VAUGHAN
Posted: Thursday 2nd June, 2022

York Regional Police, in partnership with Peel Regional Police and the newly formed GTA task force on carjackings, have charged two suspects following a violent carjacking in the City of Vaughan.

On Tuesday, May 31, 2022, at approximately 1 p.m. York Regional Police responded to a carjacking in the area of Purell Crescent and Drummond Crescent. Police learned two suspects armed with handguns confronted a male victim in his driveway, demanding his wallet, phone and vehicle keys. The suspects stole the victim’s 2020 black Audi Q5 and personal property at gunpoint, then fled the scene prior to police arriving. Investigators of the YRP Hold-Up Unit were engaged.

The victim was not physically injured.

On Wednesday, June 1, 2022, at approximately 10:30 a.m., Peel Regional Police 11 Division uniform officers were on patrol in the area of Meadowvale Town Centre Circle in the City of Mississauga when they located the stolen vehicle. The vehicle was occupied by two suspects, a male and female, who attempted to flee on foot before being apprehended by Peel officers. The suspects discarded a satchel while trying to escape, which was found to hold a loaded magazine for a firearm. A search of the stolen vehicle resulted in locating a firearm.

Read more…


Catch and Release: Project Platinum towing corruption case falls through in Newmarket, Ont. court
Posted: Thursday 26th May, 2022

Newmarket, Ontario — When reports of corruption within the GTA’s towing industry first hit mainstream headlines, local police services looked poised to get to the bottom of it, but as the aftermath of Project Platinum is sorted out in court this week, defence lawyers are baffled by the amount of charges that have been stayed.

Don Carter, a lawyer representing one of the individuals accused in Project Platinum, said Justice Laura Bird’s decision to stay the charges against him “came entirely out of the blue,” when the decision was made in Newmarket, Ont. court on Wednesday.

“I was certainly surprised,” he said. “It was a shocking turn of events. Over 40 charges related to guns and drugs were stayed against my client. It was a really major project; its been going on for two years with several groups being prosecuted…I can only imagine the kinds of resources put into this by police and the Crown.”

In total, more than 80 charges linked to Project Platinum were stayed.

Despite leading to little tangible justice for those victimized by bad-apple towing companies operating against industry standards, the York Regional Police maintains that Project Platinum left a positive impact.

“Successful prosecution is not the only measure by which we achieve our community safety goals,” Const. Laura Nicolle wrote in an email. “These efforts resulted in a substantial decrease in violence connected to the tow-truck industry and we were pleased to support the subsequent regulatory changes that were made to better protect motorists.”

Read more…


Ontario budget puts forth significant measures to reform auto insurance
Posted: Thursday 28th April, 2022

In today’s Ontario Budget, “Ontario’s Plan to Build,” Finance Minister Peter Bethlenfalvy announced significant changes to the auto insurance system that are designed to give consumers more choice, make products more affordable, create fairness for all drivers and introduce new measures to tackle fraud. These measures build on the government’s 2019 budget commitment to reform the auto insurance system.

Giving consumers choice
IBC and its members have long advocated that Ontario drivers pay too much for auto insurance, and that message has finally been heard by government. Today’s budget makes a commitment to review the mandatory product and provide flexibility for consumers to tailor coverage to best suit their needs.

Tackling fraud
Today’s budget commits the government to a consultation in which it will solicit input from stakeholders on measures to crack down on fraudulent actors and activities that raise the cost of insurance for all drivers, including “removing identified fraudsters through excluded provider lists” also known as delisting. This measure to tackle fraud reflects a key recommendation that IBC and its members proposed during consultations with FSRA last summer.

The budget also proposes amendments to the Insurance Act to require insurers to report fraud information to the Financial Services Regulatory Authority of Ontario (FSRA). FSRA will lead a consultation on a reporting tool that insurers will use to supply data. The budget also proposes to require insurers to report fraud information to the Financial Services Regulatory Authority of Ontario (FSRA). FSRA will lead a consultation on a reporting tool that insurers will use to supply data. IBC will seek details on how the reporting tool will be managed.

Enhancing fairness
On April 7, Will Bouma, Parliamentary Assistant to Minister Bethlanfalvy, informed the Legislature that the Minister had instructed FSRA to undertake a review of the territory rating system, which has not been materially updated in several years. IBC agrees that updating that system will assist insurers to more accurately and fairly rate drivers, and today’s budget puts in writing that commitment to review the system.

In addition, the budget commits to a review of access to, and use of, alternative insurance coverage for consumers. The government will review the system in areas where auto insurance is the second-payor of benefits, and review whether auto insurance or other coverage should be the first-payor.

Next steps
A provincial election will be held on June 2. The items announced in today’s budget are contingent on the government being re-elected. IBC will continue to review the specifics in today’s budget to determine further implications for our members.

For more information, please contact:

Kim Donaldson
Vice-President, Ontario
Insurance Bureau of Canada
416-200-8416
kdonaldson@ibc.ca


Ontario programs see early wins in towing battle
Posted: Tuesday 26th April, 2022

Just months since being established, a pair of programs designed to clean up Ontario’s towing sector appear to be realizing some early gains.

Across the province, towing companies that respond to police-initiated calls must now be screened and approved by Ontario Provincial Police (OPP). And in the Greater Toronto Area, a separate Ontario Ministry of Transportation (MTO) pilot project divides such work into individual zones, limiting the tows on provincial highways to 10 pre-approved contractors that charge pre-defined rates.

Read more…


Two Arrests In Thefts Of Catalytic Converters Following Traffic Stop In Whitchurch-stouffville
Posted: Thursday 14th April, 2022

York Regional Police has seized seven stolen catalytic converters after a traffic stop in the Town of Whitchurch-Stouffville.

On Wednesday, April 13, 2022, around 11:30 a.m., an officer on patrol in the area of Bloomington Road and Highway 404, conducted a traffic stop on a vehicle with stolen license plates.

Upon investigation, the officer located seven stolen catalytic converters. A 25-year-old male driver and 20-year-old female passenger were charged.

Read more…


How Canada’s P&C industry is reacting to the hybrid office
Posted: Thursday 31st March, 2022

Seventy-one per cent of Canada’s P&C industry reports being happy with their new hybrid office arrangements, according to a Canadian Underwriter online poll.

Almost 46% reported being ‘very satisfied’ with moving to hybrid work, while a further 26% were satisfied. Only 11% reported being either dissatisfied or very dissatisfied with their current hybrid office arrangements.

Canadian Underwriter’s poll of 650 P&C insurance professionals this week found almost 89% of the industry offers a hybrid work arrangement, meaning employees can choose to work from home for at least one day of the week.

Read more…


Have a car with a push-to-start ignition? Here’s how it could end up stolen and overseas
Posted: Friday 25th March, 2022

Marketplace investigation finds stolen cars from Ontario and Quebec in Nigeria’s used car lots

Cars stolen from Ontario and Quebec are openly being advertised and sold in West African countries, including Nigeria and Ghana, according to a Marketplace investigation, which also found thieves are targeting vehicles with push-to-start ignitions.

Stolen vehicles are being shipped overseas by thieves so audacious, they leave behind takeout containers, identifiable bumper stickers and even licence plates.

Read more…


Inside the Tow Truck Mafia: How Organized Crime Took Over Canada’s Towing Industry
Posted: Wednesday 23rd March, 2022

When most people think of organized crime, they probably picture Tony Soprano’s “waste management” gig, the various drug cartels, or the body counts racked up by the Mafia in cities like New York and Chicago in decades past. But for the people living in Canada’s most populous province, organized crime takes a very different but very real form: Towing. Yes, towing. Criminal enterprises have run rampant across Ontario’s towing industry since at least the early 2000s, and the situation has resulted in unlawful tows, firebombs, and even murders across the greater Toronto Area.

To understand why there’s so much crime in Canada’s towing industry, we have to back up and look at what many local organizations blame as being part of the problem: the way police call tow trucks to the scene of a wreck, and the lack of industry regulation.

Read more…


Laval police arrest five suspects in connection with car theft ring
Posted: Monday 21st March, 2022

The total value of the vehicles stolen by the organization in Quebec and Ontario was about $2 million.

Laval police announced on Monday they had arrested five suspects and were seeking two others after breaking up a car theft ring that operated in Quebec and Ontario.

Read more…


Canadian P&C industry offers relief to humanitarian efforts in Ukraine
Posted: Wednesday 9th March, 2022

The Canadian P&C industry is responding to humanitarian relief efforts related to Russia’s invasion of Ukraine, with several carriers beginning to make sizeable donations.

The situation in Ukraine has escalated since Russia’s invasion on Feb. 24, and the humanitarian needs are extensive and increasing rapidly.

The United Nations High Commissioner for Refugees estimates around 1.8 million Ukrainians have been displaced to date. And United Nations High Commissioner for Human Rights reported 1,335 civilian casualties in the country (474 killed and 861 injured) as of Mar. 8.

Read more…


International Women’s Day
Posted: Tuesday 8th March, 2022

Hello everyone, today the 8th  March we commemorate  International Women’s Day.  The Board and I extended our  best wishes on this day, to all our  female colleagues.


Season of the Steal: Auto thefts in Toronto up more than 50 percent compared to start of 2021
Posted: Tuesday 1st March, 2022

Toronto, Ontario — According to newly released data from the Toronto Police Service, auto thefts are up more than 50 percent in the first two months of this year compared to the same period in 2021.

Around this time in 2021, 810 auto thefts had been reported in Toronto; this year, the city has already surpassed 1,240 reported thefts over the same two-month period.

Reports of theft have been steadily rising since 2018, which saw 642 reports from January to March, and investigators feel confident that they have pinned down where the root of the trend lay.

“Vehicle theft is not a victimless crime. We’re talking about organized crime and the funding of terrorism,” said vice-president of investigative services at Équité Association, Bryan Gast.

Other cars are stolen, “re-vinned” and re-sold within Canada, taking advantage of the current high demand for used vehicles.

Read more…


Multi-Jurisdictional Investigation Takes Down Prolific Auto Theft Group
Posted: Thursday 27th January, 2022

Watch Video

Region of Peel – Investigators from the Peel Regional Police Commercial Auto Crime Bureau were involved in a six-month multi-jurisdictional investigation with numerous law-enforcement agencies and partners, resulting in the recovery of over 200 stolen vehicles worth over 11 million dollars and arresting numerous members of a prolific auto theft ring.

Peel Regional Police commenced “Project High 5” in collaboration with investigators from Halton Regional Police, York Regional Police and the Ontario Provincial Police. This investigation was supported through the funding provided by the Ontario Government, Criminal Intelligence Service Ontario. The investigative team also included members from Canada Border Services Agency, Mississauga, Port of Montreal – SPVM Police, Equite Association (previously, Insurance Bureau of Canada), Port of Halifax and Halifax Police Service. These partnering agencies were able to aid in the recovery of several stolen vehicles while many others were recovered within the Greater Toronto Area.

Project High 5 was initiated after a documented increase in motor vehicles being stolen from residents within the Region of Peel and Greater Toronto Area.  It is alleged that suspects forced open the driver’s door and obtained access to the vehicle’s On Board Diagnostic Port (OBD). Once this was achieved, they utilized key programming devices to program a new aftermarket key fob. These were not the result of relay thefts and were captured by victims and neighbouring residences on home security.  Most of the vehicles targeted have been identified as being the most commonly stolen vehicles by Equite Association, namely, Toyota Highlander, Honda CRV, Ford F150, Range Rover, and Lexus SUV models.

It is alleged that car owners in residential neighbourhoods were targeted while they slept and the vehicles were then loaded into shipping containers to export them to the United States and multiple West African and Middle Eastern Countries.

“These arrests and seizures are an impressive demonstration of the value of collaboration between the Peel Regional Police, our policing partners, and our community. It has resulted in successfully dismantling one of the most prolific organized crime rings in the Greater Toronto Area. The results are unparalleled. These crimes have impacted many hard-working citizens in Peel and neighbouring regions affecting our community’s well-being. While these enforcement efforts do have an impact, it is critical that they are coupled with crime prevention efforts from our communities. Together, we are making a difference.” said Nick Milinovich, Deputy Chief of Investigative and Emergency Services.

Investigators identified vehicles that had been fraudulently registered within the province of Ontario. These vehicles were sold to unsuspecting automotive dealerships, online dealer platforms and unassuming buyers. Police identified vehicles that had been exported previously and registered with cloned Vehicle Identification Numbers and further vehicles were recovered throughout the province and North America.

On Wednesday, January 19, 2022, members of the investigative team executed nine residential Search Warrants across Peel, Halton and York Regions resulting in the following:

  • Charged persons: 24
    · Vehicles Recovered: 217
    · Value of Motor Vehicles: $11.1 Million
    · Charges Laid: 321
    · Firearms Seized: One Loaded Glock .45 calibre hand gun with prohibited extended magazine and laser sight
    · In excess of $100,000 in Canadian currency seized as proceeds of crime
    · A quantity of drugs seized
    · Automobile forgery documents and instruments seized
    · Fraudulent Government documents seized

The following persons were arrested and charged with a combined total of 321 charges:

  • Samuel Cole, a 63-year-old man from Brampton  ( 63 charges )
  • Amir Qaderi, a 26-year-old man from Mississauga (30 charges)
  • Nizarali Qaderi, a 25-year old male from Mississauga (36 charges)
  • Bradley Stewart, a 29-year-old man from Brampton  (21 charges)
  • Ranvir Saggi, a 22 year-old man from Richmond Hill (12 charges)
  • Faramroze Havewalla, a 36-year-old man from Mississauga (2 charges)
  • Yuvraj Behl,  a 22-year-old man from Toronto  (1 charge)
  • Jahid Golan, a 21-year-old man from Uxbridge (18 Charges)
  • Akash Sandal, a 24-year-old man fromVaughan (18 charges)
  • Sanyam Maini, a 32-year-old  man fromVaughan (29 charges)
  • Varun Verma, a 21-year-old  man from Vaughan (11 charges)
  • Ara-Rose Roeein, a 33-year-old woman from Richmond Hill (8 charges)
  • Balwinder Dhaliwal, a 65-year-old man from Mississauga (10 charges)
  • Kelly McCarthy, a 33-year-old woman from Richmond Hill   (14 charges)
  • Ronnie Cote, a 30-year-old man from Brampton (5 charges)
  • Kevin Miller, a 33-year-old man from Toronto (2 charges)
  • Lisa Morairty, a 28-year-old woman from Brampton  (3 charges)
  • Zenab Allazan, a 19-year-old woman from Montreal  (6 charges)
  • Cedric Combray, a 19-year-old man from Montreal (6 charges)
  • Ahmed Al-Moussawi, a 20-year-old man from Montreal (6 charges)
  • Shane Mundle a 32-year-old man from Whitby (5 charges)
  • Levi Shallow, a 52-year-old man from North York (3 charges)
  • 17-year-old male youth from Montreal (6 charges)
  • 17-year-old male youth from Montreal ( 6 charges)

 A general provision of the Youth Criminal Justice Act (Y.C.J.A.) prohibits the release of the name of a Young Person and, therefore, the identities of the Young Persons charged in this investigation are protected.

To learn more about vehicle theft prevention, please visit PeelPolice.ca .

This investigation is ongoing and further arrests are anticipated. Anyone who may have information pertaining to this matter is asked to call investigators at the Commercial Auto  Crime Bureau at (905) 453–2121, ext.3322.  Information may also be left anonymously by calling Peel Crime Stoppers at 1-800-222-TIPS (8477), or by visiting peelcrimestoppers.ca.

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For media inquiries, please contact the on-duty Media Relations Officer at (905) 453-2121 ext. 4027.

N/R: 22-023
Inc: PR210346507

Comments from partnering agencies:

“The OPP is pleased to have participated in this impactful investigation. Canadians have the right to feel at ease in their homes, their communities, and to feel protected by law enforcement. Project High 5 is an example of Ontario law enforcement working together with a common goal of pursuing criminals who have threatened the peace of mind and safety of those we aim to protect. This trend in auto thefts has been occurring for years, and Project High 5 has halted the crime networks responsible for the auto thefts identified in this investigation.” – OPP Chief Superintendent Paul Mackey, Bureau Commander, Organized Crime Enforcement Bureau

“At the Halton Regional Police Service, we recognize that criminal organizations do not care about borders or jurisdictions and that we must work together with our partnering police agencies to tackle this global problem that is affecting so many of our communities.  These arrests highlight that collaboration and send a clear message that organized crime will not be tolerated in our community” ~Deputy Chief Roger Wilkie

Through investigations and advanced analytics, Équité Association’s auto theft investigators and member companies are committed to combating auto theft and protecting Canadians by collaborating with law enforcement and the CBSA.  This is an excellent example from Peel Regional Police and its partners of the hard work to disrupt and dismantle the organized crime groups behind these crimes. Well done! Bryan Gast, Vice President, Investigative Services of Équité Association

“The success of Project High 5 and our continued commitment to auto theft investigations proves that a coordinated effort by law enforcement and community stakeholders can have a major impact on criminal organizations.  The Auto Cargo Theft Unit of York Regional Police was proud to have contributed to the success of Project High 5”. Insp. Mike Elliott #556 York Regional Police Financial and Organized Property Crimes

“The CBSA remains vigilant when it comes to ensuring that Canada’s borders are not used for illegal activities. We are proud to collaborate with our law enforcement partners and regional colleagues in ensuring the safety and security of all Canadians.” 

-Lisa Janes, Canada Border Services Agency, Regional Director General, Greater Toronto Area Region

Peel Regional Police – A Safer Community Together
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Charges Laid and 50 Vehicles Recovered in Project Extinction
Posted: Tuesday 18th January, 2022

Investigators with the York Regional Police Auto/Cargo Theft Unit have laid multiple charges and have recovered 50 stolen vehicles valued at approximately $3 million dollars in connection with an ongoing vehicle theft investigation.

Over the past several years, York Regional Police has seen an increase in thefts of vehicles from residential driveways. The majority of these thefts have occurred between midnight and 6 a.m.

Thieves have been using tools like screwdrivers to gain access into the driver or passenger doors, while ensuring not to set off alarms. Once inside, an electronic device, typically used by mechanics to reprogram the factory setting, is connected to a port below the dashboard and programs the vehicle to accept a key the thieves have brought with them. Once the new key is programmed, the vehicle will start and the thieves drive it away. The entire process only takes 10 to 20 minutes.  Once stolen, vehicles are typically shipped overseas in shipping containers.

The York Regional Police Auto/Cargo Theft Unit with the assistance of the Canada Border Services Agency and Equite Association have remained active and aggressive in efforts to combat this issue and to identify suspects responsible. In this recent investigation, officers identified eight suspects, executed search warrants on two residential addresses and a commercial property and were able to successfully recover 50 stolen vehicles valued at approximately $3 million dollars. Officers also seized $80,000 in cash.

Vehicle owners are encouraged to consider the following safety tips to help prevent their vehicles from being stolen:

  • If possible, park your vehicle in a locked garage, as the majority of the vehicles have been stolen from driveways
  • Use a steering wheel lock. It will also act as a visible deterrent
  • Install a lock on the data port. This simple device can be purchased online and blocks access to the computer port where the thieves gain access to reprogram the vehicle’s keys
  • Consider purchasing a quality video surveillance system. Ensure cameras are properly placed and functioning for day and night time use. Familiarize yourself with the system so it can be reviewed and accessed immediately

For more information contact the York Regional Police Auto/Cargo Theft Unit at 1-866-876-5423, ext. 6651, or call Corporate Communications at 1-866-876-5423, ext. 2664.