Toronto police announced the arrest of four suspects and the identification of over 100 stolen vehicles following an extensive investigation known as Project Poacher. It has culminated in 28 charges being laid against the individuals involved.
During a news conference held on at the Toronto police headquarters today, Detective Daniel Kraehling provided comprehensive details about the operation. Detective Kraehling highlighted the primary aim of Project Poacher: to identify and apprehend members of an auto theft ring operating within the city.
“The suspects were allegedly collaborating with a former Service Ontario employee who was instrumental in providing falsified vehicle documents and license plates,” Detective Kraehling explained. “This collaboration enabled the suspects to disguise stolen vehicles, making them appear legitimate to unsuspecting buyers.”
The investigative team uncovered that the suspects provided the former Service Ontario employee with Vehicle Identification Numbers (VINs) from cars that had been previously sold and exported out of the country. In return for monetary compensation, the employee would create new, legitimate-looking vehicle registrations and license plates for these vehicles.
“The stolen vehicles, now with new identities, were either sold to unsuspecting buyers or utilized in other criminal endeavors across the city,” Detective Kraehling noted. “In some cases, vehicles were even registered under the names of non-existent or deceased individuals to evade detection by law enforcement.”
In May 2024, the investigative team executed seven Criminal Code search warrants at various locations across Toronto and the Greater Toronto Area, including residences, commercial garages, and vehicles. This operation led to the discovery of over 100 stolen vehicles, collectively valued at approximately $9.5 million.
“Of the 100 stolen vehicles identified, we have successfully recovered 21 luxury vehicles, valued between $1.5 million and $1.8 million,” Kraehling stated. He extended his gratitude to the 53 Division Major Crime Unit for their relentless dedication and hard work in this complex investigation.
Inspector Nichols underscored the broader implications of this investigation, emphasizing the increased safety for Toronto communities as a result of these arrests. “Our commitment to addressing these crimes is unwavering, and we continue to work towards enhancing the safety of our communities,” Nichols affirmed.
During the conference, the investigators also provided crucial advice to potential car buyers to avoid purchasing stolen vehicles. They recommended obtaining comprehensive vehicle history reports from reputable companies like Carfax. “Buyers should be wary of sudden color changes in vehicles or indications that a vehicle previously exported is now for sale within Canada,” they advised.
The investigation into Project Poacher was initially triggered by a previous operation, Project Safari, during which documents seized from Service Ontario revealed patterns and names that led investigators to this auto theft ring. While the involvement of the former Service Ontario employee was significant, the police clarified that his actions were not reflective of systemic issues within the organization.
“The actions of this former employee were his own, and after his arrest during Project Safari, we noticed that other Service Ontario employees were diligent in flagging fraud,” Detective Kraehling mentioned.
The investigation continues as authorities aim to recover more stolen vehicles and ensure the prosecution of those involved. Meanwhile, the public is urged to remain cautious and informed to avoid falling victim to similar schemes.