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Calgary Crime Group Hit with $5 million Drug Seizure

Calgary Crime Group Hit with $5 million Drug Seizure

Calgary Crime Group Hit with $5 million Drug Seizure 

 February 12, 2015

   


Calgary… Alberta Law Enforcement Response Teams (ALERT) has seized millions of dollars worth of cocaine, fentanyl, and other drugs, following a year-long investigation into a Calgary organized crime group.

   

ALERT Calgary, an integrated team consisting of Calgary Police Service and RCMP members, has seized $5 million worth of drugs from an organized crime group that allegedly supplied drugs throughout the province. Seven search warrants were executed in Calgary on February 4, resulting in the arrest of 12 people.

   

Of the dozen suspects arrested, their alleged roles in the operation vary to include suppliers, manufacturers, and street-level traffickers. The group operated under the leadership of co-accused Donna Thanh Phoung Tran, 33, and Ronald Gene Wan Wong, 35.

   

The drugs seized have an estimated street value of $5 million, and include:

  

  • 40 kilograms of cocaine; 
  • 11,597 fentanyl pills; 
  • 1.2 kilograms of methamphetamine;
  • 545 grams of heroin;
  • 182 grams of MDMA;
  • 450 grams of marihuana;
  • 60 kilograms of Phenacetin;   

The cocaine and fentanyl seizures are the largest of their kind by ALERT.  

   

A variety of weapons were seized, including a Glock handgun that had been previously reported stolen and a TEC-9 handgun.

   

A total of $600,000 cash proceeds of crime was seized, along with five high-end luxury vehicles. These assets will be submitted to the province’s Civil Forfeiture Office.

   

Twelve people are facing 66 charges, including conspiracy, organized crime, drugs, weapons, and proceeds of crime:

  

  • Mustafa Al-Bedrawi, a 23-year-old man from Calgary; 
  • James Joseph Bailey, 43-year-old man from Surrey, B.C.; 
  • Todd Randall Chapman, a 31-year-old man from Smithers, B.C.; 
  • Duy-Tam Benny Phan, a 20-year-old man from Calgary; 
  • Tam Thanh Bryan Phan, a 19-year-old man from Calgary; 
  • Dennis Galen Ross, a 27-year-old man from Smithers, B.C.; 
  • Khoa That Ton, a 29-year-old man from Calgary; 
  • Tommy That Ton, a 19-year-old man from Calgary; 
  • Nguyen Duong Yen Phung Tran, a 19-year-old woman from Calgary; 
  • Donna Thanh Phoung Tran, a 33-year-old woman from Calgary; 
  • Thanh Hoang Tony Truong, 34-year-old man from Calgary; 
  • Ronald Gene Wan Wong, 35-year-old man from Calgary;

       

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. Members of Alberta Sheriffs, Calgary Police Service, Edmonton Police Service, Lethbridge Regional Police Service, Medicine Hat Police Service, and RCMP work in ALERT.

   

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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