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More than $3M in cash stashed in Burnaby subsidized housing unit, documents say

Greater than $three million in money was once seized in a raid on a sponsored house in Burnaby, courtroom paperwork allege.

In line with a civil forfeiture declare, police searched the house of Rolando Enrique Guajardo and located money right through the place of dwelling, together with “below the bed, in a teapot, in suitcases, in drawers, below beds (and) in bins and baggage.”

The cash, the paperwork allege, was once seized by means of RCMP in reference to the biggest drug bust in Australia’s historical past.

The paperwork say Guajardo was once believed to be a retiree dwelling in sponsored housing on Maple Grove Crescent.

Guajardo has no prison report in Canada and isn’t dealing with prison fees.

In line with the paperwork, Guajardo travelled to Australia final yr, the place he stayed on the house of Nasser Abo Abdo, who ran a California audio apparatus corporate.

When departing Australia, Guajardo and some other guy had been puzzled by means of border officers.

“All through an inspection, ABF (Australian Border Pressure) officials positioned two images on Mr. Guajardo’s cell phone of a vacuum-sealed bag containing a block of white powder believed to be cocaine,” the paperwork say.

On Jan. 7, 2019, Abo Abdo lodged an export report for the cargo of loudspeakers from California to Australia. 3 days previous, Guajardo attended Abo Abdo’s trade “the place they remained till past due within the night transferring bins and pallets.”

The cargo was once intercepted by means of U.S. government, who discovered 1,728 kilograms of methamphetamine, 25 kilograms of cocaine and 5 kilograms of heroin within 850 amplifiers.

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On Feb. 7, Abo Abdo and his spouse, Leonor Fajardo, had been arrested in Australia.

That very same day, RCMP finished a seek warrant on a belongings the place they positioned Guajardo and his female friend Rosa Fajardo, Abo Abdo’s sister-in-law.

In addition they searched the place of dwelling on Maple Grove Crescent, which is owned by means of Metro Vancouver Housing Company, described in paperwork as “a non-profit group that gives inexpensive housing for low- and middle-income families.”

“The place of dwelling was once extraordinarily grimy and disorganized within,” the paperwork say of the Maple Grove place of dwelling. “Garage bins and baggage had been strewn about.”

In the main bedroom, RCMP allegedly discovered guns and “quite a lot of bundles” of money.

Surrey RCMP increase efforts to crackdown on known drug houses

Greater than $three million was once present in the house, together with over $188,000 within a Walmart bag and $390,000 in a Nike backpack.

A document by means of Fintrac discovered Guajardo “made 4 suspicious money deposits” final yr into 3 financial institution accounts.

The Civil Forfeiture Place of work information court cases to grasp belongings believed to be the proceeds or tools of criminal activity, irrespective of whether or not the asset proprietor has been charged or convicted, and even though they’ve been acquitted, of against the law.

Not one of the allegations has been confirmed in courtroom.

—With information from the Canadian Press

© 2019 World Information, a department of Corus Leisure Inc.

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