Edmonton… A cocaine trafficking network operating out of Edmonton, Sherwood Park and Fort McMurray has been dismantled following a lengthy ALERT investigation.
Project Fortune resulted in the seizure of more than $1 million worth of cocaine and cash, as well as 49 criminal charges being laid against seven suspects. The investigation unfolded over 16 months and concluded with arrests on July 26, 2018.
Project Fortune targeted wholesale cocaine trafficking in northern Alberta communities. ALERT conducted search warrants at three homes in north Edmonton and two residences in Fort McMurray. A total of eight kilograms of cocaine was seized, along with $215,000 cash proceeds of crime.
One of the Edmonton homes, located in the Eaux Claires neighbourhood, is believed to have been used to package and press cocaine for street-level sales.
The investigation was launched in March 2017 as the result of intelligence sharing between Strathcona Country RCMP and ALERT. Information was provided that the since-closed Barbero Barbershop in Sherwood Park was involved in cocaine trafficking.
When that information was received, ALERT launched a comprehensive investigation. A number of specialized police techniques and resources were deployed to infiltrate and ultimately dismantle the group.
ALERT alleges the cocaine trafficking network operated under the direction of Ali Ameen Elamki, 27, and Mohamed Rachid Torbeih, 33. The two Edmonton men face a number of criminal charges, including conspiracy to traffic cocaine and committing an indictable offence for the benefit of a criminal organization. Torbeih is also charged with instructing a person to commit an indictable offence for the benefit of a criminal organization.
A total of 49 charges have been laid. The five other people arrested filled various roles within the alleged criminal network:
ALERT’s Fort McMurray organized crime and gang team spearheaded the investigation, but a number of partner agencies provided assistance, including: Wood Buffalo RCMP; Strathcona County RCMP; the Edmonton Police Service; ALERT Edmonton; and St. Albert RCMP.
Members of the public who suspect drug or gang activity in their community can call local police, or contact Crime Stoppers at 1-800-222-TIPS (8477). Crime Stoppers is always anonymous.
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.
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The work we do is about our communities, and that’s why we recognize that residents can be instrumental in tackling serious crime. If you or someone you know has been the victim of a crime, or you suspect criminal activity, please reach out. Your information will remain strictly confidential.
Thank you for helping to make Alberta safer by being actively involved and reporting suspicious activity.
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:
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.
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
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
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
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
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
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
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
