In August 2016, members of the HRPS – Drug and Morality Unit (DMU) became engaged in a drug trafficking investigation. The investigation subsequently led to the identification of several persons believed to be involved in illegal drug trade in the Regions of Halton, Peel, and Hamilton. On November 16, 2016, six search warrants were executed on both residential and business locations. Five individuals were arrested and charged with various drug and weapons offences. This investigation is still ongoing and additional charges and arrests are pending.
Search warrant locations:
4435 Lakeshore Road, City of Burlington – Residence
1207 Appleby Line, City of Burlington – Business
1402 – 70 Glenburn Court, City of Hamilton – Residence
141 Cavell Avenue, City of Hamilton- Residence
1353 Hwy 6, City of Hamilton – Residence
288 Grays Road, City of Hamilton – Business
Items seized in relation to the investigation:
30-06 caliber rifle with ammunition
.22 caliber rifle with ammunition
.38 caliber handgun with ammunition
.25 caliber handgun with ammunition
2.3 kg of cocaine
380 gr of methamphetamine
1 lb of fentanyl
284 gr cannabis marihuana
63 ecstasy pills
small amount of ketamine
small amount of crack cocaine
$125,000.00 Canadian currency
2 kg of cutting agents
4 vehicles: Ford F150, Nissan Rogue, BMW-X5, BMW-C20
Estimated street value of seized drugs: $300,000.00
The following persons were arrested and charged:
Massimigliano CARFAGNA (48-yrs) of Burlington
CC 91(1) Unauthorized Possession of Firearm x 4
CC 95(a) Possession of Prohibited or Restricted Firearm/ammunition x 4
CC 92(1) Knowledge of Unauthorized Possession of Firearm x 4
CC 86(2) Breach of Firearms Regulation x 4
CDSA 5(2) Possession for the Purpose Schedule I – Other Drugs x 3
CDSA 4(1) Possession Schedule I
CC 354(1)(a) Possession of Property Obtained by Crime Over $5000
CC 108(1)(b) Possess a Firearm knowing serial number has been altered, defaced, removed or tampered with
Stacey EGERTON (46-yrs) of Burlington
CC 91(1) Unauthorized Possession of Firearm x 4
CC 95(a) Possession of Prohibited or Restricted Firearm/ammunition x 3
CC 92(1) Knowledge of Unauthorized Possession of Firearm x 4
CC 86(2) Breach of Firearms Regulation x 4
CDSA 5(2) Possession for the Purpose Schedule I – Other Drugs x 3
CDSA 4(1) Possession Schedule I
CC 354(1)(a) Possession of Property Obtained by Crime Over $5000
CC 108(1)(b) Possess a Firearm knowing serial number has been altered, defaced, removed or tampered with
Tim LODGE (37-yrs) of Hamilton
CC 354(1)(a) Possession of Property Obtained by Crime Over $5000
Dina PAPASTAMOS (48-yrs) of Hamilton
CC 733.1(1) Fail to Comply with Probation Order
CDSA 4(1) Possession Schedule I
CC 354(1)(a) Possession of Property Obtained by Crime Over $5000
Peter LEITE (27-yrs) of Hamilton
CDSA 5(2) Possession for the Purpose Schedule I x 4
CC 354(1)(a) Possession of Property Obtained by Crime Over $5000
CC 88(1) Possession of Weapon for Dangerous Purpose
CDSA 5(2) Possession for the Purpose Schedule II
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