Numerous Individuals Facing Drug and Firearm Charges (Full List Added)

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A joint police investigation has resulted in more than 20 people charged and the seizure of $4.45 million in controlled substances.

During the six-month project, the Durham Regional Police Service led a joint investigation in partnership with the Peterborough Police Service, Sault Ste. Marie Police Service, Brantford Police Service and supported by the Criminal Intelligence Service Ontario (CISO). Multiple search warrants were executed and numerous arrests were made in Project Lancia.

Project Lancia targeted a drug trafficking network, which was operating throughout the Province of Ontario. Individuals were involved in the distribution of Fentanyl, Methamphetamine, Cocaine and illicit Cannabis products.

On Friday April 29, 2022, the Durham Regional Police alongside the Peterborough Police, the Ontario Provincial Police and Sault Ste. Marie Police, executed 24 search warrants at various locations in Peterborough, Toronto, Ancaster, Woodbridge, Caledonia and Sault Ste. Marie.

In total, 31 search warrants were executed during Project Lancia, which resulted in the arrests of 24 persons and 183 drug and firearm charges being laid. Approximately $4.45 million dollars in drugs, nine firearms, and $221,000 in cash was seized along with five motor vehicles as offence related property.

145 CHARGES 23 ARRESTS
MONCUR, Samantha 25yrs of Norwood

Trafficking Cocaine

Trafficking Crystal Meth

Possession of Proceeds Over $5000

Conspiracy to Commit and Indictable Offence

ZARINCHANG, Davood 39yrs of Ancaster

Trafficking Cocaine

Trafficking Crystal Meth

Possession of Proceeds Over $5000 x2

Conspiracy to Commit and Indictable Offence

CUNANAN, Nino 41yrs of Toronto

Possession Cocaine for the Purpose of Trafficking

BAEK, Ali 54yrs of North York

Trafficking Cocaine

Possession Cocaine for the Purpose of Trafficking

TRUNKS, Corey 45yrs of Peterborough

Trafficking Cocaine

Trafficking Crystal Meth

Possession of Proceeds Over $5000

Possession Cocaine for the Purpose of Trafficking x2

Conspiracy to Commit and Indictable Offence

MORNINGSTAR, Kim 50yrs of Sault Ste Marie

Trafficking Cocaine

Trafficking Crystal Meth

Possession Cocaine for the Purpose of Trafficking x2

Possession Crystal Meth for the Purpose of Trafficking x2

Possession Fentanyl for the Purpose of Trafficking

Conspiracy to Commit and Indictable Offence

Possession of Cannabis for the Purpose of Distributing

Possession Other Controlled Drug for the Purpose of Trafficking

MORNINGSTAR, Anita 48yrs of Toronto

Possession of Proceeds Over $5000

Trafficking Cocaine

Conspiracy to Commit and Indictable Offence

NIEMINEN, Destiny 25yrs of Sault Ste Marie

Trafficking Cocaine

Possession Cocaine for the Purpose of Trafficking x2

Possession Crystal Meth for the Purpose of Trafficking x2

Possession Fentanyl for the Purpose of Trafficking
Conspiracy to Commit and Indictable Offence

JOHNSTON, Jacqueline 38yrs of Peterborough

Possession Cocaine for the Purpose of Trafficking

Conspiracy to Commit and Indictable Offence

Possession Proceeds Obtained by Crime Over $5000

FRIER, Daniel 36yrs of Markham

Possession Cocaine for the Purpose of Trafficking

Possession Prohibited Firearm No License

Possess Prohibited Firearm Knowingly Not Possessing a License

Unlicensed Person Possess Prohibited Device

Occupy Motorvehicle with Firearms

Possess Loaded Prohibited firearm

Making Automatic Firearm

Possess Firearm Contrary to Order

MORTON, Michael 36yrs of Peterborough

Possession Cocaine for the Purpose of Trafficking x3

Possession of Proceeds Over $5000 x2

Conspiracy to Commit and Indictable Offence

Possession Fentanyl for the Purpose of Trafficking x3

Possess Contrary to Order

Breach Prohibition Order x2

Possession Methamphetamine for the Purpose of Trafficking

Unauthorized Possession of Firearm

Unauthorized Possession of Firearm Knowing its Unauthorized

Careless Use/Handle/Store Firearm

Unauthorized Possession of Firearm x5

Unauthorized Possession of Firearm Knowing its Possession is Unauthorized x5

Unauthorized Possession of Prohibited Device

Contravention of Storage Regulations x5

Firearm w/Readily Accessible Ammunition x5

Tamper with Serial Number x2

Possession Psilocybin for Purpose of Trafficking

MRSIC, Nikola 25yrs of Toronto

Trafficking Cocaine

Conspiracy to Commit and Indictable Offence

POTTIE, Derek 41yrs of Toronto

Possession of Proceeds Over $5000

Trafficking Cocaine

Conspiracy to Commit and Indictable Offence

BOYER, Justin 32yrs of Norwood
Possession of Proceeds Over $5000

Conspiracy to Commit and Indictable Offence

BROWN, Carlson 39yrs of Caledonia

Trafficking Cocaine

MARTIN, Ronald 48yrs of Peterborough

Possession of Cannabis for the Purpose of Distributing x2

Possession Other Controlled Drug for the Purposing of Trafficking

GROVES, Wallace 40yrs of Peterborough

Possession Cocaine for the Purpose of Trafficking

FROMAN, Wendall 31yrs of Peterborough

Poss Restricted/Prohibited Firearm No License x2

Poss Restricted/Prohibited Firearm Knowingly Not Possessing a License x2

Possess Contrary to Order x2

Fail to Comply with Release Order x2

Store Firearm/Restricted Weapon Contrary to Regs x2

Possession Cocaine for the Purpose of Trafficking x2

CROLL, Sarah 32yrs of Peterborough

Unauthorized Possession of Firearm x5

Unauthorized Possession of Firearm Knowing its Possession is Unauthorized x5

Unauthorized Possession of Prohibited Device

Contravention of Storage Regulations x5

Firearm w/Readily Accessible Ammunition x5

Tamper with Serial Number x2

TRUNKS, Justin 23yrs of Peterborough

Possession Fentanyl for Purpose of Trafficking

Possession Psilocybin for Purpose of Trafficking

Possession Proceeds of Crime Over $5000

MARTIN, Ashley 37yrs of Peterborough

Possession of Cannabis for the Purpose of Distributing x2

Possession Other Controlled Drug for the Purposing of Trafficking

LOCKHART, Leanne 28yrs of Peterborough

Possession Cocaine for the Purpose of Trafficking

PEPLOW, Kerri 44 yrs of Sault Ste Marie

Trafficking Cocaine

Trafficking Crystal Meth

Previous media releases related to Project Lancia arrests and seizures can be found here:

Sault Ste. Marie Police laid additional charges in relation to this project. View their release : HERE

Anyone with new information about this investigation is asked to contact the Drug Enforcement Unit at 1-888-579-1520, ext 5800.

Anonymous information can be sent to Durham Regional Crime Stoppers at 1-800-222-TIPS (8477) or online at www.durhamregionalcrimestoppers.ca and tipsters may be eligible for a $2,000 cash reward.