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March 16-18, 2018 Pre-Conference Assembly Red Deer, Sheraton Hotel April 27 & 28, 2018 District 61 (Sherwood Park) 10th Annual Round-up.
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Further investigation into Phillips’ suspect drug trafficking activities revealed that he had been part of a profitable drug trafficking network since early 2013.
directors could be fined up to $500,000 and face up to five years imprisonment.
“An investigation like this speaks to the complexity and reach of organized crime,” said Insp. 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.
The ALERT Grande Prairie investigation comes on the heels of Phillips’ arrest in October 2014 when investigators seized 1.8 kilograms of cocaine and nearly 2,000 fentanyl pills from his Grande Prairie home.
The drugs had an estimated street value of nearly $250,000 and was one of the largest drug busts in Grande Prairie.
In this case, the Civil Forfeiture Office alleges that the home was purchased with proceeds of crime and that cocaine was processed in the home.
In addition to the previous outstanding drug and weapons-related offences, Phillips is facing additional charges of: According to the proceeds of crime (money laundering) and terrorist financing act, Studio Homes Ltd.
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A Grande Prairie man tied to one of the city’s largest drug seizures is facing new charges related to money laundering offences, and a Grande Prairie real estate developer has been implicated in the fraud.
This has the effect of freezing the property until a hearing is held to determine if it should be forfeited or returned.
The province’s Civil Forfeiture Office can bring application to restrain – and later forfeit – property where it is alleged to be proceeds of crime or was used in committing an offence.