Alberta
7 arrests. Police seize $16 million in cash, real estate, and vehicles from Alberta, BC money laundering operation
News release from ALERT (Alberta Law Enforcement Response Team)
Project Collector halts Cross-Canada money laundering
Calgary… A professional money laundering organization, working in support of some of Canada’s largest crime groups, has been dismantled following an unprecedented investigation by ALERT and the RCMP.
Project Collector is a three-year financial crime investigation conducted jointly between ALERT Calgary’s financial crime team and RCMP Federal Serious and Organized Crime (FSOC). The investigation began in Calgary and led to the dismantling of a nation-wide criminal organization involved in money laundering.
Seven suspects have been charged, with arrests taking place in Calgary and Vancouver. In addition, more than $16 million in bank accounts, real estate holdings, and vehicles have been placed under criminal restraint.
Proceeds of crime from some of Canada’s largest criminal organizations were allegedly being transported between Ontario, Alberta, and British Columbia. In a one-year period alone investigators identified the transfer of $24 million in cash, while the group’s money laundering activities date back to at least 2013.
Project Collector began in July 2018 after $1 million in cash, that was destined for Vancouver, was intercepted in Calgary. ALERT and RCMP launched an extensive investigation that relied heavily on intelligence from the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
Project Collector revealed that the group operated pseudo-bank branches at either side of the country, which while holding large cash reserves, allowed organized crime groups utilizing its service to transfer funds while avoiding the detection of financial banking institutions and authorities. The money laundering was primarily connected back to drug trafficking proceeds.
In total, 71 criminal offences are being pursued against the money laundering organization. Charges include participation in a criminal organization, laundering proceeds of crime, and trafficking property obtained by crime. Charges were also laid under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
The arrests took place in September 2022:
- Lien Ha, 42-year-old from Calgary,
- Donald Hoang, 26-year-old from Vancouver;
- Van Duc Hoang, 64-year-old from Vancouver;
- Van Thi Nguyen, 62-year-old from Vancouver;
- Cynthia Nguyen, 42-year-old from Calgary;
- Yuong Nguyen, 43-year-old from Calgary; and
- Grace Tang, 25-year-old from Vancouver.
During the course of the investigation, search warrants were executed at a total of 10 homes in the Calgary region, Toronto area, and Vancouver.
Project Collector relied on the assistance of a number of police agencies and specialized units, including: Calgary Police Service, Canada Revenue Agency, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Forensic Accounting Management Group (FAMG), Vancouver Police, Toronto Police, Edmonton Police, Halton Police, Seized Property Management Directorate, and RCMP units in Ontario and British Columbia.
Members of the public who suspect drug or gang activity in their community can call local police, or contact Crime Stoppers at 1-800-222-TIPS (8477). Crime Stoppers is always anonymous.
ALERT was established and is funded by the Alberta Government and is a compilation of the province’s most sophisticated law enforcement resources committed to tackling serious and organized crime.
Alberta
Alberta Premier Danielle Smith Media Roundtable from Washington
From the YouTube channel of Alberta Premier Danielle Smith
Members of the media join Premier Danielle Smith for a round table on January 21, 2025.
Alberta
Is There Any Canadian Province More Proud of their Premier Today…
Yakk Stack By Sheldon Yakiwchuk
Prior to Trumps inauguration event and announcement was made that Trump would not be imposing the 25% tariffs…
Which means, Canada seriously dodged a bullet here.
And while the Liberals will most likely frame this as, their success in showing, Bad Orange Man, that they’re tough and ready to burn down what is left of our economy, throwing Alberta under the bus, first…through a nuclear option…
Premier Smith rode this challenge out like the true champion we knew that she would be.
It’s hard to say if this was a legality matter in the grander scheme…or if the 25% tariffs would have truly been as big of an impact on the US…
One thing is clear, however…
Smith was ready to go to the tables with the Trump administration and opt for diplomacy over threats…which should be what we expect from our leaders.
And should these 25% tariffs have gone through…I’m more than sure a Plan B would have been brought out in civil conversations, over screeching rhetoric.
“She’s treasonous”, they screeched.
“She’s supporting her friends in Oil and Gas”, they relent.
“She should put Canada first”, they echo…
And let’s just address these…
Is Walmart beholden to Campbells soup? Fruit of the Loom? Kraft?
Or does Walmart sell products that helps keep their doors open?
Walmart is not beholden to any product…just like Premier Smith isn’t. We have 26% of our GDP – the largest portion – owed to Alberta O&G, something that we have a limited trade partner with, due to the Liberal – Anti-Alberta/Anti-O&G/Anti-Pipeline attitude that wants to spend us further in debt with unreliable and expensive “Renewables”.
What does Alberta get from renewables?
A higher cost for energy, in an affordability crisis, created by the same people who continue to push them…sounds like a terrible deal, for Albertans, and something a true leader would Not Favor.
When Walmart sits down to hash out a deal with Heinz, are they committing treason because they haven’t shown their allegiance to their own, ‘Great Value’ brand Ketchup?
No…other provinces have their own industries and resources, which they are free to continue developing independent of the federal government, as is suitable and supportive of their own economies…Alberta isn’t competing with them, nor Canada as a whole.
Alberta through industry and resource, actually supports Canada through a grand imbalance on “Equalization Payments”…
As do we through paying 50% more into the Canada Pension Plan, than we actually get out of the Canada Pension Plan…to the tune of a $334 Billion Dollars.
And as for this “Team Canada”, horseshit…
The title Premier of Alberta, should hold some clues as to who Premier Smith should be advocating for…as she is the Premier of Alberta and Not the Prime Minister, nor leader in the Liberal Party that has created this fiasco, to begin with.
Rail, as they may…other provinces can’t cast a vote in her support, either way…
None of the other provinces, through Members of Parliament, nor through Premiers, came to support Alberta and our economy through a number of Federal Bills that railed on our provincial resources…
Worse yet…these hypocrites cash cheques from our province, while telling us how to diversify our economy…to which I’d state one thing unequivocally…
If we wanted to be a Have Not Province…like you are…we’ll come and ask you for your advice.
Until then…
I’ll hold my Alberta Flag Higher than my Canadian…
And be proud today, of having the only Premier in the country of Canada, worthy of any praise today!
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