The Toronto Police Service would like to make the public aware of a significant cash and drug seizure and arrest of two men and one woman.
On Monday, July 29, 2013, at 1:40 a.m., police responded to a call for a break-and-enter in progress at a condo in the Legion Road and Lake Shore Boulevard West area.
It is alleged that:
- police located two large safes which had been stolen from a condo
- police located $1.2 million in the two safes
After further investigation, on Tuesday, July 30, 2013, police executed four search warrants at homes and vehicles in Toronto.
It is also alleged that:
- police seized a quantity of cocaine and Oxycontin pills, valued at $340.000
- police also seized an additional $800,000 in Canadian currency
On Tuesday, July 30, 2013, Nada Alibegovic, 56, of Toronto, was arrested.
She has been charged with:
1) Possession of Proceeds of Crime
On Tuesday, July 30, 2013, Sani Alibegovic, 30, of Toronto, was arrested and charged.
1) two counts of Possession of Proceeds of Crime,
2) Possession for the Purpose controlled substance
3) Possession of Proceeds of Crime
On Tuesday, July 30, 2013, Michael Trought, 45, of Toronto, was arrested and has been charged with:
1) Possession for the Purpose Cocaine
2) Possession of Proceeds of Crime
They were scheduled to appear in court at Old City Hall, on Wednesday July 31, 2013, at 10 a.m.
This investigation was in partnership with officers from 22 Division, TPS Asset Forfeiture Unit and the TPS Organized Crime Enforcement/Drug Squad.
Anyone with information is asked to contact police at 416-808-6100, Crime Stoppers anonymously at 416-222-TIPS (8477), online at www.222tips.com, text TOR and your message to CRIMES (274637), or Leave A Tip on Facebook. Download the free Crime Stoppers Mobile App on iTunes, Google Play or Blackberry App World.
On Monday, July 29, 2013, at 1:40 a.m., police responded to a call for a break-and-enter in progress at a condo in the Legion Road and Lake Shore Boulevard West area.
It is alleged that:
- police located two large safes which had been stolen from a condo
- police located $1.2 million in the two safes
After further investigation, on Tuesday, July 30, 2013, police executed four search warrants at homes and vehicles in Toronto.
It is also alleged that:
- police seized a quantity of cocaine and Oxycontin pills, valued at $340.000
- police also seized an additional $800,000 in Canadian currency
On Tuesday, July 30, 2013, Nada Alibegovic, 56, of Toronto, was arrested.
She has been charged with:
1) Possession of Proceeds of Crime
On Tuesday, July 30, 2013, Sani Alibegovic, 30, of Toronto, was arrested and charged.
1) two counts of Possession of Proceeds of Crime,
2) Possession for the Purpose controlled substance
3) Possession of Proceeds of Crime
On Tuesday, July 30, 2013, Michael Trought, 45, of Toronto, was arrested and has been charged with:
1) Possession for the Purpose Cocaine
2) Possession of Proceeds of Crime
They were scheduled to appear in court at Old City Hall, on Wednesday July 31, 2013, at 10 a.m.
This investigation was in partnership with officers from 22 Division, TPS Asset Forfeiture Unit and the TPS Organized Crime Enforcement/Drug Squad.
Anyone with information is asked to contact police at 416-808-6100, Crime Stoppers anonymously at 416-222-TIPS (8477), online at www.222tips.com, text TOR and your message to CRIMES (274637), or Leave A Tip on Facebook. Download the free Crime Stoppers Mobile App on iTunes, Google Play or Blackberry App World.