Project Mulligan Overview

In a significant blow to organized crime, the Halton Regional Police Service (HRPS) has apprehended eight suspects linked to a sophisticated auto theft operation. Dubbed Project Mulligan, this investigation targeted a troubling rise in high-end vehicle thefts from hotel parking lots in Oakville and Burlington, particularly noted throughout the fall of 2024.

Investigation Details

As luxury cars vanished under mysterious circumstances, the HRPS Organized Crime Unit sprang into action. Through a series of investigative techniques, detectives were able to pinpoint the locations where stolen vehicles were hidden, allowing them to track the movements of the criminal gang. The investigations revealed that these vehicles were often stored and prepared for transit to various shipping points across the Greater Toronto Area and even as far as Montreal.

Operation Execution

On February 20th, the HRPS, supported by specialized units including the Drug Unit and the Street Crime Unit, executed ten search warrants across the Greater Toronto Area. The operation led to the recovery of key evidence, including advanced auto theft tools and a re-vinned BMW, which suggests a high level of sophistication within this auto theft syndicate.

Impact of the Operation

Authorities believe that the suspects are responsible for over 75 vehicle thefts since September 2024, and so far, they have successfully recovered 18 of the stolen vehicles. Notably, two of these cars were found hidden in shipping containers at the Port of Montreal, further illustrating the gang's extensive network.

Arrests and Charges

The investigation has led to a series of serious charges against the following individuals: - **Luis Bello-Reyes (29) from Etobicoke:** Charged with 16 counts of possession of property obtained by crime over $5000, 14 counts of theft of motor vehicle, trafficking stolen property, and several other offenses. - **Amir Habibzai (25) from Mississauga:** Similar charges include 11 counts of possession of property obtained by crime and 10 counts of theft of motor vehicle. - **Furkan Ari (22) from Toronto:** Charged with seven counts of possession of property obtained by crime and six counts of theft. - Several others from Montreal, including **Dmytro Aref'yev (34)** and **Yekta Isik (30)**, face a combination of charges related to property crime and fraud.

Repeat Offenders

It's worth noting that at the time of their arrests, several of these individuals were already out on bail from previous offenses related to vehicle theft, indicating a concerning pattern of repeat offenses.

Judicial Response

Upon review, judges have denied bail to Bello-Reyes and Habibzai, indicating the severity of their alleged crimes. Superintendent Dave Stewart of the HRPS emphasized the increasing concern over auto theft and its implications for public safety: “Our commitment to combating organized crime is unwavering. These criminals employ elaborate strategies to evade capture, but we will relentlessly pursue those responsible and protect our communities.”

Call to Action

As the investigation continues, authorities urge anyone with information to come forward and assist the police. The dismantling of this auto theft ring highlights the ongoing battle against organized crime in the region and the dedication of law enforcement to keep our streets safe.