FINTRAC Charges High-Level Drug Dealers in Project Fossil

• FINTRAC's financial intelligence was used to aid the Ontario Provincial Police (OPP) in Project Fossil, a drug trafficking investigation.
• 11 individuals have been charged with a total of 165 offences under the Controlled Drugs and Substances Act, the Criminal Code, and other relevant laws.
• The estimated street value of the seized illicit substances is $2.7 million.
• Charges were brought against high-level drug dealers in Project Fossil, highlighting the importance of collaboration between law enforcement agencies.

The charges brought against the individuals involved in Project Fossil are under the Controlled Drugs and Substances Act (CDSA).

A complex drug trafficking investigation, code-named Project Fossil, led by the Ontario Provincial Police (OPP) has resulted in charges against high-level drug dealers. The investigation began in September 2023 and was aided by financial intelligence from FINTRAC. This intelligence helped police identify and target key players in the drug trade. As a result of the investigation, large quantities of illicit substances were seized, including cocaine, crystal methamphetamine, heroin, and others, with an estimated street value of $2.7 million.

The charges brought against the individuals involved in Project Fossil are under the Controlled Drugs and Substances Act (CDSA). This legislation provides a framework for addressing drug trafficking and related activities. The CDSA is a key piece of legislation in Canada's efforts to combat illicit substances and their trade. In addition to the CDSA, some charges may also be laid under the Criminal Code and other relevant laws.

The charges brought against high-level drug dealers in Project Fossil are significant not only for the individuals involved but also for the broader community. The investigation highlights the importance of collaboration between law enforcement agencies, such as FINTRAC and the OPP, in disrupting and dismantling complex criminal networks. Furthermore, the charges under the CDSA underscore the legal implications for those involved in drug trafficking activities. Lawyers may need to consider these implications when advising clients involved in similar activities.

Lawyers should note the charges brought under the Controlled Drugs and Substances Act, which may have implications for clients involved in similar activities.

Source: Original reporting via News release