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 | Babak GHANAD |
| Major Crime Homicide Unit detectives and forensic officers have now positively identified the female victim of Durham’s 2nd homicide of 2011. The deceased has been positively identified as 18-year-old Margarita SHUMAKOVA of Toronto. A Canada Wide Arrest Warrant for First Degree Murder has been issued for the arrest of Babak GHANAD, age 35, of No Fixed Address. Invest |
| Posted at: 12-Sep-2011 08:51 PST |
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 | Levi LEE |
| On Monday July 13th, an Oshawa business reported to police that it was a victim of the driveway paving scam involving a company called Power Construction out of Mississauga. The business was approached by the company who had left-over asphalt from a nearby job and had agreed to a paving job for $2500. At the end, the business was presented with an invoice for $13,000. The busin |
| Posted at: 22-Aug-2011 10:08 PST |
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_2011621113850.JPG) | Zaki GOFFUR |
| In connection to an ongoing homicide investigation from May 2009, Zaki GOFFUR, 34-years-old, of Richmond Hill is currently wanted on a Canada Wide Warrant for Accessory After the Fact to Murder. Investigators believe he is currently out of the country. GOFFUR is now listed on INTERPOL's "Red Notice" list. |
| Posted at: 21-Jun-2011 11:46 PST |
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 | Santos Jonathan POCASANGRE |
| An arrest warrant has been issued for a third suspect in connection with the murder of an Oshawa man in June 2010. Santos Jonathan POCASANGRE age 26, of Oshawa is wanted for Second Degree Murder, Attempted Murder, and Robbery in connection with the death of Derrick BROOKS in Oshawa on June 25, 2010. A photo is attached. The investigation is ongoing and POCASANGR |
| Posted at: 09-Jun-2011 15:38 PST |
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 | HOUSSAM EL-MAOULA |
| On September 3rd, 2010 police attended a disturbance at an Oshawa-area motel. As a result of the investigation, two males were arrested for drug possession and several credit card point-of-sale terminals were recovered. The Major Fraud Unit – Organized Crime Section took carriage of the investigation and determined there were two other suspects involved in a debit card skim |
| Posted at: 21-Sep-2010 15:10 PST |
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 | LAVIDA COLEMAN |
| Between June 13th, 2003 and April 23rd, 2005 Lavida COLEMAN, 36-years-old, also known as Ann Marie Wilks and Ann Smith, travelLed throughout Ontario cashing altered cheques at various financial institutions. COLEMAN was arrested in Durham Region in 2005 and was subsequently released on bail. Shortly after her release, she fled the jurisdiction and has not been seen since |
| Posted at: 29-Jul-2010 13:24 PST |
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 | JETHRO MUTERO |
| On May 7th, 2009 members of the DRPS Fraud Unit began an investigation into the scam after being notified by the Intelligence Branch. A Clarington resident had advertised the sale of his business on the Internet in March and had begun talking with a male regarding the purchase of the business for his family members coming to Canada from Africa. On May 6th, 2009 two Toronto |
| Posted at: 19-Nov-2009 12:26 PST |
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 | ALEXANDER PISMAN |
| On Sunday August 2nd, 2009 members of the DRPS Fraud Unit and the O.P.P observed two males enter the TD Bank ATM on Brock Street West in Uxbridge and attach an ATM skimming device and a pinhole camera. As a result, one suspect was taken into custody while the second suspect made good his escape. A search of the Uxbridge area failed to locate the second suspect, however, a vehic |
| Posted at: 03-Sep-2009 08:52 PST |
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 | YAKOV ALHAZOV |
| On Sunday August 2nd, 2009 members of the DRPS Fraud Unit and the O.P.P observed two males enter the TD Bank ATM on Brock Street West in Uxbridge and attach an ATM skimming device and a pinhole camera. As a result, one suspect was taken into custody while the second suspect made good his escape. A search of the Uxbridge area failed to locate the second suspect, however, a vehic |
| Posted at: 06-Aug-2009 12:17 PST |
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 | MARTIN GOODWIN JR. |
| On Monday July 13th, an Oshawa business reported to police that it was a victim of the driveway paving scam involving a company called Power Construction out of Mississauga. The business was approached by the company who had left-over asphalt from a nearby job and had agreed to a paving job for $2500. At the end, the business was presented with an invoice for $13,000. The busin |
| Posted at: 22-Jul-2009 09:20 PST |
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 | LEE CARTER |
| On Monday July 13th, an Oshawa business reported to police that it was a victim of the driveway paving scam involving a company called Power Construction out of Mississauga. The business was approached by the company who had left-over asphalt from a nearby job and had agreed to a paving job for $2500. At the end, the business was presented with an invoice for $13,000. The busin |
| Posted at: 22-Jul-2009 09:19 PST |
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 | MICHAEL WHITE |
| On Monday July 13th, an Oshawa business reported to police that it was a victim of the driveway paving scam involving a company called Power Construction out of Mississauga. The business was approached by the company who had left-over asphalt from a nearby job and had agreed to a paving job for $2500. At the end, the business was presented with an invoice for $13,000. The busin |
| Posted at: 22-Jul-2009 09:18 PST |
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