(Lanark County, Ontario) – On Thursday March 3rd, 2016, the Ontario Provincial Police (OPP) Provincial Operations Intelligence Bureau (Ottawa Field Unit) and the OPP Drug Enforcement Unit (Ottawa) concluded a Controlled Drugs and Substances Act (CDSA) investigation.
A 28-year-old Ottawa man was supplying cocaine to street level cocaine trafficker(s) in Lanark County.
Numerous police units assisted in the successful execution of all warrants, including the; OPP Organized Crime Enforcement Bureau, OPP Tactics and Rescue Unit, OPP Emergency Response Team, OPP Regional Support Team, OPP Physical Surveillance Unit and the Ottawa Police Service Tactical Unit.
As a result, five (5) Section 11 CDSA search warrants relating to the cocaine trafficking network operating in the Lanark County area were executed.
Police located and seized the following:
Agincourt Road, Ottawa (ON):
519 grams of cocaine
518 grams of MDMA (Ecstasy) powder
14 Fentanyl patches
325 grams of cannabis resin
12 grams of cannabis marihuana
Switch blade
Bear Spray
Rosetta Road, Lanark (ON):
355.9 grams of cocaine.
1096 grams of cannabis marihuana.
7 bundles of Canadian currency – Amount to be deteremined
Sawed off shot gun
Double barrel shot gun
Ammunition
Switch blade
2009 Mercedes:
Cocaine
$3900 Canadian currency
Beckwith St, Perth:
19 grams of suspected cocaine.
6 grams of cannabis marihuana.
Drummond St, Perth:
19 grams of suspected cocaine.
7 grams of cannabis resin
40 grams of cannabis marihuana.
Charged are:
Matthew FILLIPOFF (28) of Ottawa with:
1) CDSA 5(2) Adult Possession of a Schedule I substance for the purpose of Trafficking – Cocaine
2) CC 249.1(1) Adult Flight while Pursued by Peace Officer
3) CC 249(1) Adult Dangerous Operation of Motor Vehicle
4) CDSA 5(2) Adult Possession of a Schedule I substance for the purpose of Trafficking- MDMA
5) CDSA 5(2) Adult Possession of a Schedule I substance for the purpose of Trafficking- Fentanyl
6) CC 355(a) Adult Possession Property Obtained by Crime Over $5,000
7) CC 91(1) Adult Unauthorized Possession of a Firearm
8) CC 91(1) Adult Unauthorized possession of a prohibited or restricted firearm
9) CDSA 5(2) Adult Possession of a Schedule II substance for the purpose of Trafficking -over 3 kg
He was held in custody to appear for a bail hearing in the Ontario Court of Justice and remanded into custody.
Shelley FILLIPOFF (58) of Lanark with:
1) CC 462.31(1)(a) Adult Laundering Proceeds of Crime
2) CDSA 5(2) Adult Possession of a Schedule I substance for the Purpose of Trafficking – Cocaine
3) CDSA 4(1) Adult Possession of a Schedule II substance-Cannabis Marihuana – over 30 grams
4) CC 91(1) Adult Unauthorized possession of a prohibited or restricted firearm
5) CC 91(1) Adult Unauthorized Possession of a Firearm
She was held in custody and released on a Recognizance to appear in the Ontario Court of Justice, Smiths Falls on April 11, 2016.
Richard BONSELAAR (23) of Perth with:
1) CDSA 5(2) Adult Possession of a Schedule I substance for the purpose of Trafficking – Cocaine
2) CC 145(5.1) Adult Fail to Comply with Conditions of Undertaking Given by Officer in Charge (4 Counts)
He was held in custody and released on a Recognizance to appear in the Ontario Court of Justice, Smiths Falls on April 11, 2016.
Cole MASSEY (19) of Perth with:
1) CDSA 5(2) Adult Possession of a Schedule I substance for the purpose of Trafficking – Cocaine
2) CDSA 4(1) Adult Possession of a Schedule II substance- Cannabis Marihuana – under 30grams
He was released on a Promise to Appear and Officer In Charge Undertaking to appear in the Ontario Court of Justice on April 18th, 2016.
Keshia BELL (28) of Perth with:
1) CDSA 5(2) Adult Possession of a Schedule I substance for the purpose of Trafficking – Cocaine
She was released on a Promise to Appear and Officer In Charge Undertaking,to appear in the Ontario Court of Justice on April 18th, 2016.
Heather PRICE (53) of Perth with:
1) CDSA 5(2) Adult Possession of a Schedule I substance for the purpose of Trafficking – Cocaine
2) CDSA 4(1) Adult Possession of a Schedule II substance- Cannabis resin – over 1gram
3) CDSA 4(1) Adult Possession of a Schedule II substance-Cannabis Marihuana – over 30 grams
She was released on a Promise to Appear and Officer In Charge Undertaking to appear in the Ontario Court of Justice on April 18th, 2016.
Paul CLARKE (59) of Perth with:
1) CDSA 5(2) Adult Possession of a Schedule I substance for the purpose of Trafficking – Cocaine
2) CDSA 4(1) Adult Possession of a Schedule II substance- Cannabis resin – over 1gram
3) CDSA 4(1) Adult Possession of a Schedule II substance-Cannabis Marihuana – over 30 grams
He was released on a Promise to Appear and Officer in Charge Undertakingto appear in the Ontario Court of Justice on April 18th, 2016.
Amber SNYDER (30) of Lanark with:
1) CDSA 4(1) Adult Possession of a Schedule I Substance- Cocaine
She was released on an Appearance Notice to appear in the Ontario Court of Justice on April 18th, 2016.