Fuel fraud investigation leads B.C. police to drug operation

CBC
·2 min read
The Delta Police Department said they seized drugs worth more than $1 million in a bust last year when their officers were doing a fraud investigation. (Submitted by Delta Police Department - image credit)
The Delta Police Department said they seized drugs worth more than $1 million in a bust last year when their officers were doing a fraud investigation. (Submitted by Delta Police Department - image credit)

Police in Delta, B.C. said an initial investigation into suspected fuel fraud led them to a much more serious crime ring, involving a drug lab and a marijuana growing operation.

Nearly 50 charges, ranging from fraud under $5,000 to possessing guns and trafficking cocaine, methamphetamine and MDMA, were laid this week against five men allegedly involved in the ring.

The Delta Police Department (DPD) first began an investigation into fraudulent fuel cards being used in February 2023, they said in a Friday statement.

"Dozens of fraudulent transactions had been conducted with a value of greater than $25,000," according to the statement. "The investigation identified an organized group was involved in the fraud."

Police seized illegal and unlicensed firearms from the property during their search last year.
Police seized illegal and unlicensed firearms from the property during their search last year.

Delta police seized illegal and unlicensed firearms from the property on the 6100-block of 104th Street during their search in 2023. (Submitted by Delta Police Department)

In April 2023, DPD said officers conducted a search of a property on the 6100-block of 104th Street as they investigated the fraud.

During the search, officers found fully loaded and restricted guns, a "fully operational" drug lab and an unlicensed cannabis growing operation.

They said they seized drugs worth $1 million in street value, as well as vehicles associated with organized crime.

Two of those vehicles have since been forfeited to the government, according to the DPD, with others still involved in civil forfeiture proceedings.

Police say they found an unlicensed cannabis growing operation at the property in Delta, B.C.
Police say they found an unlicensed cannabis growing operation at the property in Delta, B.C.

Police said they found an unlicensed cannabis growing operation at the property in Delta, B.C. (Submitted by Delta Police Department)

While police recommended 73 charges against nine people in the case, 47 were approved against five people on Monday.

Four of the men have been charged with committing fraud under $5,000, with one Delta man being charged with the bulk of the drugs and firearms offences.

Police said two of the men have been arrested already, while the three others are wanted on unendorsed warrants — which means that once arrested, they will be held in custody until they appear in court.

"When we commence an investigation, we follow the evidence, and we don't necessarily know where a specific file is going to go," Delta Police Chief Neil Dubord said in the statement.