PROJECT STALLION: Toronto Police recovers over 550 stolen vehicles and charges 119; one-third suspects are ‘desi boys’
27th April 2023 – The Toronto Police Service has provided an update with regards to the ongoing ‘Project Stallion, which is investigating vehicle and catalytic converter thefts in Toronto’s west end.
Investigators from TPS, Organized Crime Investigative Support Team (OCIS) and Criminal Intelligence Service Ontario (CISO) are carrying out a joint investigation. Since November 2022, the team has recovered 556 stolen vehicles worth more than $ 27M and 119 people have been charged with 314 criminal offences.
Like in many parts of the GTA, vehicle thefts in Toronto have increased substantially over the past few years. In 2022, almost 2,000 vehicles were stolen in 22 and 23 Divisions, many of them Honda CR-Vs and Ford F-150 trucks. The same two divisions also saw over 300 catalytic converter thefts. Thieves are using highly sophisticated methods to steal vehicles, and are using those vehicles to carry out other crimes or to ship them overseas, where they are resold for well above their value.
Police said that “The spike in auto thefts that we are seeing is not exclusive to the GTA. This is now a provincial, national, and even international problem”.
Below is the complete list of arrested and charged.
Between November 7, 2022 and April 11, 2023:
Nirmal DHILLON, 47, of Caledon, was charged with:
- Possession of Property Obtained by Crime Over
- Dangerous Operation of a Conveyance
- Fail to Comply with Probation Order
Sukhwinder GILL, 40, of Woodbridge, was charged with:
- Possession of Property Obtained by Crime Over
Jagjit BHINDER, 40, of Brampton, was charged with:
- Possession of Property Obtained by Crime Over
Clark BIENAIMELALANNE, 18, of Montreal, Quebec, was charged with:
- Possession of Property Obtained by Crime Over
Iqbal HAYER, 50, of Toronto, was charged with:
- Possession of Property Obtained by Crime Over
Pardeep GREWAL, 38, of Brampton, was charged with:
- Possession of Property Obtained by Crime Over
Paul BLEPO, 19, of Angus, was charged with:
- Possession of Property Obtained by Crime Over
- Possession of Property Obtained by Crime Under
- Fail to Attend Court
- Possession of Automobile Master Key
Halleigh SMITH-CRIPPS, 18, of Holland Landing, was charged with:
- Possession of Property Obtained by Crime Over
Cris CASTRO, 44, of Toronto, was charged with:
- Possession of Property Obtained by Crime Over
Jiten PATEL, 31, of Toronto, was charged with:
- Possession of Property Obtained by Crime Over
- Possession of Property Obtained by Crime Under
Varinder KAILA, 32, of No Fixed Address, was charged with:
- Attempt Theft
- Mischief Under
Markus MALVERICK, 34, of North York, was charged with:
- Possession of Property Obtained by Crime Over
Minh Van DUONG, 62, of North York, was charged with:
- Possession of Property Obtained by Crime Over
- Possession of Automobile Master Key
- Tampering with VIN
Jamal AZAWI, 62, of Mississauga, was charged with:
- Three counts of Possession of Property Obtained by Crime Over
- Trafficking in Property Obtained by Crime Over
- Possession of Property Obtained by Crime Under
Nelson CASTELLANO, 51, of Toronto, was charged with:
- Fraud Over
- Possession of Property Obtained by Crime Over
- Possession of an Identity Document
Ibrahim HEMAID, 35, of Toronto, was charged with:
- Two counts of Possession of Property Obtained by Crime Over
Gurveen RANOUTE, 26, of Brampton, was charged with:
- Possession of Property Obtained by Crime Over
- Possession of Property Obtained by Crime Under
- Four counts of Fraud Under
Abderrezak BOUKHAROUBA, 18, of Montreal, Quebec was charged with:
- Possession of Property Obtained by Crime Over
Ramanpreet SINGH, 29, of Mississauga, was charged with:
- Possession of Property Obtained by Crime Over
Linda NYARKO, 54, of Toronto, was charged with:
- Two counts of Possession of Property Obtained by Crime Over
- Two counts of Possession of Property Obtained by Crime Under
- Possession of Property Obtained by Crime for the purpose of Trafficking
Ikram BARUD, 18, of Toronto, was charged with:
- Possession of Property Obtained by Crime Under
Calvin PEACOCK, 38, of No Fixed Address, was charged with:
- Possession of Property Obtained by Crime Over
Ayman BOUCEBHA, 19, of Montreal, Quebec, was charged with:
- Eight counts of Theft of Motor Vehicle
- Nine counts of Possession of Master Key
Mohamed KHLASS, 19, of Montreal, Quebec, was charged with:
- Eight counts of Theft of Motor Vehicle
- Nine counts of Possession of Master Key
- Possession of Break in Instrument
Sucha CHOHAN, 45, of Brampton, was charged with:
- Possession of Property Obtained by Crime Over
Harun HUSSEIN, 18, of Toronto, was charged with:
- Possession of Property Obtained by Crime Over
Gagandeep SINGH, 23, of No Fixed Address, was charged with:
- Possession of Property Obtained by Crime Over
- Possession of Property Obtained by Crime Under
- Two counts of Possession of A Scheduled Substance for the Purpose of Trafficking
- Obstruct Peace Officer
Donald O’DONNELL, 52, of No Fixed Address, was charged with:
- Theft of Motor Vehicle
- Possession of Property Obtained by Crime Over
- Fail to Comply with Probation
Norbert LASZLO, 23, of Richmond Hill, was charged with:
- Flight while Pursued by Police Officer
- Dangerous Operation of a Conveyance
- Fail to Comply with Order
- Fail to Comply with Probation
- Fail to Attend Court
Sandeep TAKHAR, 36, of Brampton, was charged with:
- Possession of Property Obtained by Crime Over
Satwinder GREWAL, 29, of No Fixed Address, was charged with:
- Possession of Property Obtained by Crime Over
- Possession of Property Obtained by Crime Under
- Dangerous Operation of a Conveyance
- Assault Police
Princedeep SINGH, 25, of Brampton, was charged with:
- Possession of Property Obtained by Crime Over
Varinder KAILA, 32, of No Fixed Address, was charged with:
- Possession of Property Obtained by Crime Over
- Fail to Comply with Order
Amrit KLER, 28, of Cambridge, was charged with:
- Possession of Property Obtained by Crime Over
Kimo CHRISTIE, 26, of No Fixed Address, was charged with:
- Possession of Property Obtained by Crime Over
Christian BOUCHER, 20, of No Fixed Address, was charged with:
- Possession of Property Obtained by Crime Over
- Theft Under
Ajay KUMAR, 23, of Brampton, was charged with:
- Theft of Motor Vehicle
- Possession of Property Obtained by Crime Over
- Possession of Property Obtained by Crime Under
- Fail to Comply with Release Order
Karim HEGAZY, 25, of Clarington, was charged with:
- Ten counts of Possession of Property Obtained by Crime Over
- Fail to Comply with Undertaking
Hassan BOUTARI, 31, of Mississauga, was charged with:
- Ten counts of Possession of Property Obtained by Crime Over
- Fail to Comply with Undertaking
Derval PARCHMENT, 60, of Toronto, was charged with:
- Possession of Property Obtained by Crime Over
- Possession of Property Obtained by Crime Under
Khemnath SINGH, 58, of Toronto, was charged with:
- Possession of Property Obtained by Crime Over
- Possession of Property Obtained by Crime Under
Steven SINGH, 21, of Brampton, was charged with:
- Possession of Property Obtained by Crime Over
Mustafa HAFEDH, 23, of North York, was charged with:
- Possession of Property Obtained by Crime Over
Ammar BEKRI, 28, of Mississauga, was charged with:
- Possession of Property Obtained by Crime Over
- Fail to Comply with Undertaking
- Fail to Comply with Probation
- Operation of a Conveyance while Prohibited
Harvey ALBANIA, 29, of Mississauga, was charged with:
- Possession of Property Obtained by Crime Over
- Two counts of Fail to Comply with Release Order
Inqlab SINGH, 26, of No Fixed Address, was charged with:
- Possession of Property Obtained by Crime Over
Harpreet SINGH, 35, of No Fixed Address, was charged with:
- Possession of Property Obtained by Crime Over
Manpreet GILL, 36, of Brampton, was charged with:
- Possession of Property Obtained by Crime Over
Tamara LOWE, 40, of Alliston, was charged with:
- Possession of Property Obtained by Crime Under
Johnny DANICKI, 30, of Toronto, was charged with:
- Two counts of Possession of Property Obtained by Crime Over
- Eight counts of Fail to Comply with Recognizance
Mandeep S. TOOR, 44, of Mississauga, was charged with:
- Possession of Property Obtained by Crime Over
- Possession of Property Obtained by Crime Under
Osagie OSAGIEDE, 20, of No Fixed Address, was charged with:
- Possession of Property Obtained by Crime Over
*Young Person #1, of Toronto, was charged with:
- Possession of Property Obtained by Crime Over
*Young Person #2, of Montreal, Quebec, was charged with:
- Theft of Motor Vehicle
- Possession of Property Obtained by Crime Over
- Possession of Automobile Master Key
Jessica TULLETT, 28, of Brampton, was charged with:
- Possession of Property Obtained by Crime Over
- Possession of Property Obtained by Crime Under
- Two counts of Fail to Comply with Release Order
- Two counts of Fail to Comply with Probation
Bradley WALSOM, 35, of Brampton, was charged with:
- Possession of Property Obtained by Crime Over
- Possession of Property Obtained by Crime Under
- Fail to Comply with Probation
Dilpreet SINGH, 23, of No Fixed Address, was charged with:
- Possession of Property Obtained by Crime Over
Tridev VERMA, 33, of Brampton, was charged with:
- Possession of Property Obtained by Crime Over
Joga SINGH, 31, of No Fixed Address, was charged with:
- Possession of Property Obtained by Crime Over
Lance CAINES, 38, of Erin, was charged with:
- Possession of Property Obtained by Crime Under
Dilpreet SAINI, 32, of Brampton, was charged with:
- Possession of Property Obtained by Crime Over
Princedeep SINGH, 25, of Brampton, was charged with:
- Possession of Property Obtained by Crime Over
Manpreet GILL, 37, of Brampton, was charged with:
- Possession of Property Obtained by Crime Over
Dilpreet SAINI, 32, of Brampton, was charged with:
- Possession of Property Obtained by Crime Over
Ricardo SALMON, 39, of Toronto, was charged with:
- Possession of Property Obtained by Crime Over
Gauravdeep SINGH, 22, of No Fixed Address, was charged with:
- Possession of Property Obtained by Crime Over
Gibril LUVENGANI, 32, of Ajax, was charged with:
- Take Motor Vehicle without Consent
Aaron SISTOSO, 29, of Brampton, was charged with:
- Possession of Property Obtained by Crime Over
- Three counts of Possession of Property Obtained by Crime Under
*Young Person #3, of No Fixed Address, was charged with:
- Possession of Property Obtained by Crime Over
*Young Person #4, of Mississauga, was charged with:
- Possession of Property Obtained by Crime Over
*Young Person #5, of Brampton, was charged with:
- Possession of Property Obtained by Crime Over
*Young Person #6, of Brampton, was charged with:
- Possession of Property Obtained by Crime Over
Osagie OSAGIEDE, 21, of Brampton, was charged with:
- Fail to Appear
Robert DICKIE, 43, of Toronto, was charged with:
- Possession of Property Obtained by Crime Over
Roger MOORE, 41, of Toronto, was charged with:
- Theft of Motor Vehicle
- Possession of Property Obtained by Crime Over
Takiyoudine OUMERZOUK, 22, of Montreal, Quebec, was charged with:
- Dangerous Operation of a Conveyance
- Possession of Automobile Master Key
- Possession of Break in Instrument
Sebastien SERPAPHIN, 32, of Montreal, Quebec, was charged with:
- Three counts of Possession of Property Obtained by Crime Over
Jasdeep JANDA, 25, of Mississauga, was charged with:
- Three counts of Possession of Property Obtained by Crime Over
Harshdeep SINGH, 28, of Brampton, was charged with:
- Possession of Property Obtained by Crime Over
- Possession of Property Obtained by Crime Under
- Fail to Comply with Release Order
Ravi SINGH, 27, of Brampton, was charged with:
- Possession of Property Obtained by Crime Over
- Possession of Property Obtained by Crime Under
- Fail to Comply with Release Order
Devyon Morgan REID, 20, of North York, was charged with:
- Possession of Property Obtained by Crime Over
Navjot SINGH, 27, of Barmpton, was charged with:
- Possession of Property Obtained by Crime Over
- Possession of Property Obtained by Crime Under
Diljot DHILLON, 24, of Niagara Falls, was charged with:
- Possession of Property Obtained by Crime Over
- Possession of Property Obtained by Crime Under
John DIESTRO, 31, of Toronto, was charged with:
- Possession of Property Obtained by Crime Over
- Possession of a Schedule I Substance for the Purpose of Trafficking
Sunil MASOUN, 42, of No Fixed Address, was charged with:
- Three counts of Possession of Property Obtained by Crime Over
- Two counts of Fail to Comply with Probation Order
*Young Person #7, of Montreal, Quebec, was charged with:
- Theft of Motor Vehicle
- Fail to Comply with Probation Order
*Young Person #8, of No Fixed Address, was charged with:
- Possession of Property Obtained by Crime Over
Josaphat MEZUMA, 21, of No Fixed Address, was charged with:
- Possession of Property Obtained by Crime Over
Kedicia TROTMAN, 29, of Toronto, was charged with:
- Possession of Property Obtained by Crime Over
Sazzad ALI, 42, of North York, was charged with:
- Three counts of Possession of Property Obtained by Crime Over
- Two counts of Fraud Over
- Two counts of Tampering with VIN
Joeneil RICHARDSON, 25, of Toronto, was charged with:
- Possession of Property Obtained by Crime Over
*Young Person #9, of Toronto, was charged with:
- Possession of Property Obtained by Crime Over
*Young Person #10, of Montreal, Quebec, was charged with:
- Possession of Property Obtained by Crime Over
Adam MRABTI, 19, of Longueil, Quebec, was charged with:
- Attempt Theft Over
- Possession of Break In Instrument
- Fail to Comply with Probation
- Dangerous Operation of a Conveyance
- Possession of an Identity Document
Younes HADDOUCHE, 18, of Saint Leonard, Quebec, was charged with:
- Attempt Theft Over
- Possession of Break in Instrument
Ouassim AISSI, 18, of Saint Leonard, Quebec, was charged with:
- Attempt Theft Over
- Possession of Break in Instrument
*Young Person #11, of Repentigny, Quebec, was charged with:
- Attempt Theft Over
- Possession of Break in Instrument
- Fail to Comply with Undertaking
- Possession of Automobile Master Key
*Young Person #12, of Toronto, was charged with:
- Possession of Property Obtained by Crime Over
Sukhvinder SINGH, 42, of Toronto, was charged with:
- Possession of Property Obtained by Crime Over
*Young Person #13, of Toronto, was charged with:
-
- Two counts of Possession of Property Obtained by Crime Over
- Two counts of Fail to Comply with Release Order
Joseph LANZILLOTTA, 66, of Toronto, was charged with:
- Possession of Property Obtained by Crime Under
Halima TAHLIL, 39, of Toronto, was charged with:
- Theft of Motor Vehicle
Alambir SINGH, 23, of Toronto, was charged with:
- Possession of Property Obtained by Crime Over
Michael JACOBS POWLEY, 23, of Toronto, was charged with:
- Six counts of Possession of Property Obtained by Crime Over
- Possession of Property Obtained by Crime Under
- Fail to Comply with Release Order
Jojuan ALLEN, 18, of Brampton, was charged with:
- Theft of Motor Vehicle
Jasraj BRAR, 18, of No Fixed Address, was charged with:
- Theft of Motor Vehicle
Mehkash SOHAL, 18, of No Fixed Address, was charged with:
- Theft of Motor Vehicle
Dilpreet SAINI, 32, of No Fixed Address, was charged with:
- Possession of Property Obtained by Crime Over
Jacob KEMP, 38, of No Fixed Address, was charged with:
- Possession of Property Obtained by Crime Over
Attilah KOLOMPAR, 18, of Toronto, was charged with:
- Theft of Motor Vehicle
- Possession of Property Obtained by Crime Over
- Two counts of Possess/Use Credit Card Obtained by Offence
- Fraud Under
- Two counts of Theft of Credit Card
- Two counts of Fail to Comply with Release Order
- Fail to Comply with Probation
Jamal BLENMAN, 21, of No Fixed Address, was charged with:
- Possession of Property Obtained by Crime Over
- Two counts of Fail to Comply
Amanjot SANDHU, 19, of Brampton, was charged with:
- Two counts of Theft of Motor Vehicle
Manpreet GILL, 36, of Brampton, was charged with:
- Theft of Motor Vehicle
Sover ARANSIBIA, 33, of No Fixed Address, was charged with:
- Possession of Property Obtained by Crime Over
Jasdeep SINGH, 25, of No Fixed Address, was charged with:
- Possession of Property Obtained by Crime Over
Abdirashid MOHAMMED, 52, of No Fixed Address, was charged with:
- Possession of Property Obtained by Crime Over
*Young Person #14, of Brampton, was charged with:
- Possession of Property Obtained by Crime Over
*Young Person #15, of No Fixed Address, was charged with:
- Possession of Property Obtained by Crime Over
Noah McDERMOTT, 23, of Toronto, was charged with:
- Possession of Property Obtained by Crime Over
Albert MULHOLLAND, 38, of Beamsville, was charged with:
- Theft of Motor Vehicle
- Possession of Property Obtained by Crime Over
Alexis TODD, 29, of Toronto, was charged with:
- Theft of Motor Vehicle
- Possession of Property Obtained by Crime Over
- Two counts of Theft of Credit Card
- Fraud Under
- Two counts of Possess/Use Credit Card Obtained by Offence
Shadley LONGIN, 19, of Anjou, Quebec, was charged with:
- Possession of Property Obtained by Crime Over
*Please refer to Section 110, Subsection 1, of the YCJA:
110. (1) Subject to this section, no person shall publish the name of a young person, or any other information related to a young person, if it would identify the young person as a young person dealt with under this Act.
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