
Violent extortion gang linked to Ontario towing turf war; many were on judicial release for other charges when arrested
Another large police probe in southern Ontario was linked to the tow truck industry, this time a large criminal network accused of extortion, fraud, and violence.
Article content
Peel Regional Police said more than $4.2 million in assets were seized and 18 people were arrested, including two men alleged to be the bosses behind a network involved in two streams of criminality: one dedicated to extortion and violence, and the other to systematic fraud through staged car collisions rooted in the towing industry.
Article content
Article content
Article content
Of the 18 charged, almost half were already on a form of judicial release for previous charges at the time of their arrest.
Article content
Article content
Since their most recent arrest, three of the 18 were quickly released with an order to attend court at a later date. Of the 15 who were held in police custody pending a court appearance, seven have had that hearing, where all but one was released on bail. The remainder await a court hearing.
Article content
In 2023 a wave of violent extortions — demands for large sums of money accompanied by threats of violence — targeted members of the South Asian business community in Peel, west and northwest of Toronto encompassing the cities of Mississauga and Brampton.
Article content
'These threats escalated into a variety of different offences including drive-by shootings, arson, a variety of acts of violence that spread fear and insecurity, not just into our local community but it gripped international news,' said Peel's Chief of Police Nishan Duraiappah.
Article content
Article content
Article content
Patrick Brown, mayor of Brampton, said the extortions and violence terrified his community.
Article content
Article content
'Everyone was scared. They heard about these incidents and there was a real concern that we were only hearing the tip of the iceberg, that there's more and more of these very dangerous extortions happening.'
Article content
The police response led to a task force formed last summer that led to a large probe named Project Outsource.
Article content
The investigation pointed to two Brampton men who are now under arrested. Investigators allege Inderjit Dhami, 38, and Paritosh Chopra, 32, were at the top of the criminal organization's hierarchy.
Article content
'They are charged with instructing the commission of an offense for a criminal organization,' said Peel's Deputy Chief Nick Milinovich. 'What that means is they were in charge of this organization and providing direction to others that were a part of it,' he alleged. 'This was a crime group who attempted to extort hundreds of thousands of dollars from our community with threats and also engaged in tow industry related violence and crimes like fraud.'

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


Toronto Sun
a day ago
- Toronto Sun
Trio sought following abduction attempt of 2 young women in Mississauga
Suspect vehicle, described as an Audi SUV, seen fleeing the scene. Photo by HANDOUT / PEEL REGIONAL POLICE Three suspects, one of whom was possibly armed with a gun, are wanted following an attempted abduction in Mississauga. This advertisement has not loaded yet, but your article continues below. THIS CONTENT IS RESERVED FOR SUBSCRIBERS ONLY Subscribe now to read the latest news in your city and across Canada. Unlimited online access to articles from across Canada with one account. Get exclusive access to the Toronto Sun ePaper, an electronic replica of the print edition that you can share, download and comment on. Enjoy insights and behind-the-scenes analysis from our award-winning journalists. Support local journalists and the next generation of journalists. Daily puzzles including the New York Times Crossword. SUBSCRIBE TO UNLOCK MORE ARTICLES Subscribe now to read the latest news in your city and across Canada. Unlimited online access to articles from across Canada with one account. Get exclusive access to the Toronto Sun ePaper, an electronic replica of the print edition that you can share, download and comment on. Enjoy insights and behind-the-scenes analysis from our award-winning journalists. Support local journalists and the next generation of journalists. Daily puzzles including the New York Times Crossword. REGISTER / SIGN IN TO UNLOCK MORE ARTICLES Create an account or sign in to continue with your reading experience. Access articles from across Canada with one account. Share your thoughts and join the conversation in the comments. Enjoy additional articles per month. Get email updates from your favourite authors. THIS ARTICLE IS FREE TO READ REGISTER TO UNLOCK. Create an account or sign in to continue with your reading experience. Access articles from across Canada with one account Share your thoughts and join the conversation in the comments Enjoy additional articles per month Get email updates from your favourite authors Don't have an account? Create Account Peel Regional Police said that on Tuesday at about 10:20 p.m., two young female adults were walking near Britannia Rd. W. and Queen St. S. when they were approached by three suspects who allegedly tried to engage with them and lure them into their vehicle. Police said the victims became fearful and ran away but were chased on foot by the suspects, who then attempted to take control of them. Victim accounts suggest one of the suspects may have been armed with a gun. This incident was interrupted by a passerby, at which point the suspects fled westbound in the vehicle, believed to be a newer-model, light-coloured Audi SUV. Read More The victims were not physically injured. All three suspects are described as males of unknown race, average height, and wearing black clothing with their faces covered by balaclavas. Anyone who may have witnessed the altercation, or motorists with dashcam footage from the area/time or anyone with information is asked to call police at 905-453-2121 extension 1133. or contact Peel Crime Stoppers at 1-800-222-TIPS (8477) or at RECOMMENDED VIDEO Toronto Raptors Columnists Music Crime Canada


Toronto Sun
a day ago
- Toronto Sun
Father-son duo hit with 116 charges for LCBO thefts in Peel
Peel Regional Police cruisers. Toronto Sun A father and son from Brampton face a combined 116 charges following an investigation into LCBO thefts in Peel Region. This advertisement has not loaded yet, but your article continues below. THIS CONTENT IS RESERVED FOR SUBSCRIBERS ONLY Subscribe now to read the latest news in your city and across Canada. Unlimited online access to articles from across Canada with one account. Get exclusive access to the Toronto Sun ePaper, an electronic replica of the print edition that you can share, download and comment on. Enjoy insights and behind-the-scenes analysis from our award-winning journalists. Support local journalists and the next generation of journalists. Daily puzzles including the New York Times Crossword. SUBSCRIBE TO UNLOCK MORE ARTICLES Subscribe now to read the latest news in your city and across Canada. Unlimited online access to articles from across Canada with one account. Get exclusive access to the Toronto Sun ePaper, an electronic replica of the print edition that you can share, download and comment on. Enjoy insights and behind-the-scenes analysis from our award-winning journalists. Support local journalists and the next generation of journalists. Daily puzzles including the New York Times Crossword. REGISTER / SIGN IN TO UNLOCK MORE ARTICLES Create an account or sign in to continue with your reading experience. Access articles from across Canada with one account. Share your thoughts and join the conversation in the comments. Enjoy additional articles per month. Get email updates from your favourite authors. THIS ARTICLE IS FREE TO READ REGISTER TO UNLOCK. Create an account or sign in to continue with your reading experience. Access articles from across Canada with one account Share your thoughts and join the conversation in the comments Enjoy additional articles per month Get email updates from your favourite authors Don't have an account? Create Account Peel Regional Police said in May, the 21 Division Community Intervention Response Team (CIRT) teamed with the LCBO Organized Crime Investigative Unit on an investigation into multiple allegations involving two male suspects targeting individuals and businesses along the Steeles Ave. corridor between Kennedy and Dixie Rds. in Brampton. The investigation, dubbed Project Bloodline, culminated on Monday with the arrests of the suspects, 55-year-old Daniel Stuckey and his son, 32-year-old Dylan. Daniel has been charged with 22 offences, including 11 counts of theft under $5,000 and seven counts of breach of probation. Dylan is facing 94 charges including 21 counts of failure to comply with a release order and 48 counts of theft under $5,000. This advertisement has not loaded yet, but your article continues below. Additionally, Dylan was wanted on four outstanding warrants in Peel, Halton and Niagara. At the time of their arrest, both Dylan and Daniel were already charged with numerous offences and were also subject to multiple probation orders. Read More Both were held for bail hearings. CIRT was established in May 2022 as a pilot in 22 Division to increase public engagement and have a visible police presence in communities. 'Our goal with community safety and wellbeing has always been to eliminate crime before it harms our communities and use practices that decrease re-offenses. With Project Bloodline, we have done exactly that,' Peel Deputy Chief Marc Andrews said in a news release. Anyone with information is asked to call police at 905-453-2121, ext. 2133 or contact Peel Crime Stoppers at 1-800-222-TIPS (8477) or at RECOMMENDED VIDEO Music Canada Crime Toronto & GTA Toronto Raptors


CTV News
2 days ago
- CTV News
Peel police issue Canada-wide warrant for man accused of sexually assaulting teen girl
64-year-old Ervin Binns is seen in this photo released by Peel Regional Police. A Canada-wide warrant has been issued for a 64-year-old man accused of sexually assaulting a teenage girl. Peel Regional Police said Ervin Binns is wanted for sexual assault, sexual interference and breach of probation. He is described as mixed race, five-foot-seven, approximately 185 pounds, with a light complexion and short hair. Police said he has a Caribbean accent. Investigators did not release further details about the allegation. They are asking anyone with information to contact them at 905-453-2121 ext. 3460 or Crime Stoppers anonymously at 1-800-222-TIPS (8477).