TRAFFICKING

Friday

Steven Phan sentenced to three years

Steven Phan was sentenced to three years in prison after pleading guilty in Richmond provincial court to possession for the purposes of exporting a controlled substance.
Sgt. Bill Whalen, of the Combined Forces Special Enforcement Unit, explained that Phan was nabbed while planning to export 3.5 kilograms of cocaine to Australia.
Phan was arrested by the Canada Border Services Agency at the Vancouver International Airport as he was heading out of the country. Phan's name was not among those released by police at the time of the major press conference in December in which police displayed tightly-wrapped bricks of cash, baggies of heroin and containers of precursor chemicals used to make methamphetamine. Phan was arrested after the December takedown, Whalen said. Some 100 people were arrested in several countries in connection with this investigation. It was dubbed E-Paragon and described as one of the most complex investigations of its kind in B.C. history and which resulted in a record-setting seizure. The investigation reached the shores of Australia, Japan, New Zealand, Taiwan, India, China and the U.S., and led to the seizure of $3 million in cash, 600 kilos of cocaine, 7,800 pounds of marijuana and more than $6 million in real estate. Six Richmond residents were arrested at five local properties: Jason Wang at 5731 Walton Rd., Darren Zhu and George Hsieh at 1505-6119 Cooney Rd., Guang An at 606-5068 Kwantlen St., Guo Liao at 1202-5068 Kwantlen St. and Kevin Mah at 809-5811 No. 3 Rd. Vancouver Police Insp. Dean Robinson said in December that this investigation was the largest in his department's history.
"We've chopped the head off the snake," he said. The organized crime group brought large quantities of cocaine into Canada from Los Angeles via truck, then packed it in hidden compartments in suitcases and boxes for smuggling overseas. The profits were laundered through dozens of bank accounts. The drug smuggling ring was run out of Vancouver and involved individuals from numerous ethnic groups.

0 comments:

Related Posts with Thumbnails
Related Posts with Thumbnails

Privacy Policy (site specific)

Privacy Policy (site specific)
Privacy Policy :This blog may from time to time collect names and/or details of website visitors. This may include the mailing list, blog comments sections and in various sections of the Connected Internet site.These details will not be passed onto any other third party or other organisation unless we are required to by government or other law enforcement authority.If you contribute content, such as discussion comments, to the site, your contribution may be publicly displayed including personally identifiable information.Subscribers to the mailing list can unsubscribe at any time by writing to info (at) copsandbloggers@googlemail.com. This site links to independently run web sites outside of this domain. We take no responsibility for the privacy practices or content of such web sites.This site uses cookies to save login details and to collect statistical information about the numbers of visitors to the site.We use third-party advertising companies to serve ads when you visit our website. These companies may use information (not including your name, address, email address or telephone number) about your visits to this and other websites in order to provide advertisements about goods and services of interest to you. If you would like more information about this practice and would like to know your options in relation to·not having this information used by these companies, click hereThis site is suitable for all ages, but not knowingly collect personal information from children under 13 years old.This policy will be updated from time to time. If we make significant changes to this policy after that time a notice will be posted on the main pages of the website.

  © Blogger template Newspaper III by Ourblogtemplates.com 2008

Back to TOP