Dryden OPP Seize Stacks of Cash – Two Face Pile of Charges

1794
Dryden OPP Seize Stacks of Cash - Two Face Pile of Charges
Dryden OPP Seize Stacks of Cash - Two Face Pile of Charges

DRYDEN – NEWS – The Ontario Provincial Police report that on January 12, 2020, at approximately 1:19 pm officers from the Dryden Detachment conducted a traffic stop on Highway 17 in Wainwright Township, just west of Dryden.

As a result of the stop, police seized a large quantity of Canadian Currency.

Two men, Tommy DEMORIZI (29-years-old) and Moise VALERIO-HERNANDEZ (34-years-old) of Montreal, QC were charged with the following Criminal Code Offences:

  •  Trafficking in property obtained by crime s.355.2
  • Possession of proceeds of property obtained by crime over $5000 s. 354(1) (a)
  • Laundering Proceeds of Crime s. 462.3(1) (a)

Both accused will appear on March 2, 2020, in the Ontario Court of Justice to answer to the charges.

This incident is still under investigation and Dryden OPP officers were assisted by the North West Region Canine Unit.

Previous articleThunder Bay – Snowfall Warning Issued by Environment Canada for January 17 2020
Next articleEuropean Union Move Could Mean the End of the Apple Lightning Cable
NetNewsledger.com or NNL offers news, information, opinions and positive ideas for Thunder Bay, Ontario, Northwestern Ontario and the world. NNL covers a large region of Ontario, but we are also widely read around the country and the world. To reach us by email: newsroom@netnewsledger.com. Reach the Newsroom: (807) 355-1862