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Working Their Way to the Top

Working Their Way to the Top

When Const. Nicolas Laforge went to his staff sergeant proposing an investigation into Simon Yuen and his organized crime group, he had no idea how big it would be.

But, a year later, in November 2017, there he was along with other members of ALERT Calgary’s Organized Crime Team (OCT) as media gathered video and photos of the firearms and drugs seized during what had become known as Project Offshore. All told, the operation netted $4.1 million worth of drugs – including an Alberta-record 28 kilograms of methamphetamine – vehicles, bank accounts, weapons and a home valued at more than $1 million. Eleven people were charged with 127 offences.

An assortment of drugs and firearms seized during Project Offshore are seen at a media availability at Calgary Police Service headquarters on Nov. 22, 2017.

Laforge was familiar with Yuen and his operation thanks to his time working with ALERT Calgary’s Street Enforcement Team (SET), which targets street-level drug traffickers. But that team had neither the resources nor the time to go any higher than the bottom rung of the group’s ladder. When Laforge transferred to the OCT, though, he saw an opportunity.

But he didn’t have any inkling that this investigation would turn into a multimillion-dollar headline-grabber.

“I would be lying if I said I did,” Laforge says. “We just started at the bottom of the ladder and we worked our way up. We followed the evidence. We didn’t really reinvent the wheel in that respect.”

As the investigation progressed, the OCT had to remain focused on the task at hand – Laforge says there were tough decisions made behind the scenes not to pursue certain avenues in order to maintain that focus. But, at the same time, there had to be some flexibility. Focusing too narrowly could have been just as detrimental as going too wide.

“You have an idea where you want to go, but the biggest mistake we could have made is to stick to that idea and not go where the evidence is leading us,” Laforge says. “Our primary objective was to target the criminal organization of Simon Yuen, but at the end of the investigation, Simon Yuen is ultimately the only individual who is not charged with the offences we were investigating at the onset. Had we stuck strictly to him and not followed the evidence, the outcome would have been different.

“That said, there is a form of blueprint with respect to drug investigations, which is to investigate a certain target until that target led us to whoever was the next one in line above that person.”

As media captured pictures of weapons and drugs laid out on tables and dignitaries offered congratulations, Laforge says he couldn’t help but feel proud of his team and their accomplishment.

“It’s a good feeling,” he says. “As much as the evidence on the table, a statement that made the team realize the success of the investigation was the individuals who came to the press conference: [Alberta Justice Minister Kathleen Ganley], who had words for us, and all the members of the [ALERT] Joint Management Team that were present. I think that was also a testament to the success of the investigation. It was a true moment where the team saw what our efforts led to.”

Since 2022, CISA has been guided by four pillars that focus the effort to promote an integrated, intelligence-led approach to combating organized crime; these are:

  • Building Relationships with Stakeholders;
  • Promote Intel Sharing Across the Province;
  • Being Proactive and Identify Emerging Trends; and
  • Investing in Our People Through Training and Development

 

Criminal Intelligence Service Alberta (CISA) has recently developed an Alberta Firearms Intelligence Centre (AFIC) to equitably expand access to firearms intelligence for all law enforcement agencies within Alberta. AFIC will provide timely, accurate, and actionable intelligence to law enforcement agencies and policy-makers to achieve the shared and collaborative goals of increasing public safety concerning firearm-related crimes.

Protecting Kids Online | Internet Child Exploitation

Q1

Q2

Q3

Q4

2023-24

2022-23

2021-22

FILE INTAKES

680

872

1,149

1,114

3,815

2,994

2,764

SUSPECTS CHARGED

22

16

34

37

109

81

125

CHARGES LAID

87

45

123

160

415

351

413

CHILDREN RESCUED

26

78

56

43

203

46

100

EXHIBITS SEIZED

335

368

545

476

1,724

1,243

1,845

TOTAL PHOTOS/VIDEOS

262,400

511,133

1,374,310

606,254

2,754,097

2,551,921

13,260,819

Stopping Human Trafficking | HUMAN TRAFFICKING & COUNTER EXPLOITATION

Q1

Q2

Q3

Q4

2023-24

2022-23

2021-22

SUSPECTS CHARGED

13

10

7

4

34

30

76

CHARGES LAID

79

46

87

19

231

96

157

VICTIM INTERVENTIONS

30

29

17

37

113

28

22

Intelligence & Expertise | CISA / Training

Q1

Q2

Q3

Q4

2023-24

2022-23

2021-22

INTELLIGENCE REPORTS

409

296

327

442

1,474

1,560

1,318

TRAINING COURSES

5

3

8

11

27

36

25

CANDIDATES TRAINED

321

56

135

350

862

933

638

Disrupt & Dismantle Organized Crime | Combined Special Forces Enforcement

Q1

Q2

Q3

Q4

2023-24

2022-23

2021-22

SUSPECTS CHARGED

40

27

42

32

141

197

168

CHARGES LAID

176

156

237

231

800

1,088

820

FIREARMS SEIZED

105

53

26

48

232

102

126

EST. VALUE OF DRUGS SEIZED

$906,814

$553,851

$2,725,161

$1,148,337

$5,334,163

$10,898,269

$334,093,020

PROCEEDS OF CRIME SEIZED

$218,133

$52,970

$130,996

$230,195

$632,294

$1,432,847

$21,740,617

ANNUAL Regional ResultS

ARRESTS

CHARGES

FIREARMS

DRUGS

PROCEEDS

CALGARY

24

110

14

$937,422

$65,881

EDMONTON

17

131

45

$592,839

$272,446

FORT MCMURRAY

8

78

4

$352,942

$144,301

GRANDE PRAIRIE

7

17

13

$192,145

$31,855

LETHBRIDGE

7

29

44

$349,773

$51,245

LLOYDMINSTER

24

93

41

$164,134

$12,504

MEDICINE HAT

37

179

13

$293,108

$7,861

RED DEER

17

163

58

$2,451,800

$46,201

TOTALS

141

800

232

$5,334,163

$632,294

Organized Property Crimes | Auto Crimes

Q1

Q2

Q3

Q4

2023-24

2022-23

2021-22

SUSPECTS CHARGED

1

1

2

1

10

CHARGES LAID

11

47

STOLEN VEHICLES

23

15

1

6

45

245

118

RECOVERED ASSETS

$1,432,000

$941,025

$108,000

$260,000

$2,741025

$8,420,500

$3,919,500

Firearms investigations | Firearms lab & Gang suPpression teams

Q1

Q2

Q3

Q4

2023-24

2022-23

2021-22

FIREARMS EXAMINATIONS

349

351

243

235

1,178

EXHIBIT EXAMINATIONS

1,316

1,409

891

1,099

4,715

SERIAL NUMBER RESTORATIONS

31

34

19

24

108

IBIS SUBMISSIONS

343

421

1,334

304

2,402

GUN SEIZURES

1

14

15

SUSPECTS CHARGED

4

22

26

CHARGES LAID

41

144

185

Child Sexual Abuse Material (CSAM) involves images and/or videos that depict the sexual abuse of minors – the majority of which involve prepubescent children. Often, CSAM involves explicit and/or extreme sexual assaults against the child victim (Cybertip.ca).

Learn more about Internet Child Exploitation and ALERT’s integrated teams combatting this issue.

Ghost Guns are illegal, privately manufactured firearms or lower receivers. These weapons are often made with 3D-printers, and undermine public safety due to their lack of licensing requirements, serialization and safety controls.

Learn more about Ghost Guns on ALERT’s dedicated Privately Manufactured Firearms info page