Following execution of a search warrant at a residence, police discovered drugs, digital scales, large quantities of bundled cash exceeding one million dollars, and numerous assets including vehicles and recreational equipment.
The accused was charged with several offences under the Controlled Drugs and Substances Act as well as possession of proceeds of crime and money laundering offences under the Criminal Code.
The Crown relied on constructive possession and circumstantial evidence demonstrating knowledge and control over the drugs, cash, and property located throughout the residence and garage.
The court rejected defence evidence that another individual owned the drugs and money and accepted expert evidence on drug trafficking practices.
The court concluded the only reasonable inference was that the accused was engaged in mid‑ to high‑level drug trafficking and that the assets were acquired using proceeds of crime.
