OPP Wanted List

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(ONTARIO) – Below is the Ontario Provincial Police’s wanted list. It includes “Most Wanted” and the “Repeat Offenders Parole Enforcement” lists.

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The following individuals are wanted for arrest. Anyone with information are encouraged to contact the OPP at 1 888 310-1122 or call Crime Stoppers at 1 800 222-TIPS (8477).

OPP Most Wanted

Kai Kong SETO

WANTED FOR ARREST

In June 1998, the Ontario Provincial Police Anti-Racket Section (Provincial) assisted Bancroft O.P.P. in its investigation of an allegation of fraud involving an Ontario lumber company. It was purchasing hardwood lumber from various American and Canadian lumber companies.

The suspect company operated as Bancroft Lumber and Wood Floor Products in Richmond Hill, Ontario. The suspect company appeared to be using the good reputation of an existing company known as Bancroft Lumber. The original Bancroft Lumber enjoyed a five-star credit rating during its existence, and its reputation was well known in the lumber industry.

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The suspect company bought lumber throughout the United States. Victims were discovered in New York, New Hampshire, Pennsylvania, Ohio, Michigan, Indiana, Virginia, Kentucky, Tennessee, North Carolina, Missouri and California. The investigation revealed additional victims in Ontario and Quebec. The value of losses to date is estimated at 3.5 million dollars US (5.5 million CDN).

The suspect company established a working relationship with a target company by providing references based on the good reputation of Bancroft Lumber and bought a few loads of lumber paying by bank draft, wire or cheque. Once the relationship was established, more lumber was purchased and paid by cheque. Once the suspect company was certain the product had cleared customs, a stop payment order was issued. The lumber was re-sold to Ontario companies cash on delivery. Some of the lumber was shipped directly to China.

Any person with information regarding this investigation or the location of Kai Kong (David) SETO should communicate immediately with the Director of the Criminal Investigation Branch, Ontario Provincial Police at 1-888-310-1122 or (705) 329-6111, their nearest police authority, or Crime Stoppers. Law Enforcement requests that no citizen take individual action in this matter.

Details

GHQ Special Circular 99-07
Date: 
January 7, 2000

ALIASES: David Chan, David Seto, Michael Wong, David Zhu, David Seto Copperfield, David Copperfield
D.O.B.: September 1, 1953
PLACE OF BIRTH: Hong Kong
CITIZENSHIP: Canadian
HEIGHT: 175 cm. (5’9″)
WEIGHT: 061kg. (135lbs.)
BUILD: Slight
OCCUPATION: Entrepreneur
SCARS AND MARKS: None
HAIR: Black
EYES: Brown
COMPLEXION: Fair


Savang SYCHANTHA

WANTED FOR FIRST DEGREE MURDER SEC 230 (1) CC

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The Government of the Province of Ontario is offering a reward in the amount of fifty thousand dollars ($50,000) for information leading to the arrest of Savang SYCHANTHA.

In April of 2002, the Ontario Provincial Police Criminal Investigation Branch initiated a homicide investigation after the remains of the victim, eighteen (18) year old Riad BAROUD, were located off of Vasic Line in the Municipality of Chatham-Kent.

The victim was of Arabic descent and had chosen to remain in Canada after his family was deported in 2000. The victim had become close to the suspect and was also employed at the suspect’s legitimate business known as “Pizza Supreme 2 for 1,” which was previously located in the City of Windsor, Ontario, Canada. The suspect and victim were also actively involved in the illicit drug trade, which was the suspect’s primary source of income at that time.

The homicide investigation revealed that the victim became financially indebted to the suspect. As a result, on April 22, 2002, the suspect and an accomplice took the victim by force from the City of Windsor. The victim was bound and restrained, then extensively beaten, eventually succumbing to his injuries. Shortly after, the suspect and his accomplice drove the victim to an isolated area in the Municipality of Chatham-Kent, where they disposed of the victim’s body in a bush lot. The victim’s remains were subsequently discovered on April 25, 2002.

Savang SYCHANTHA fled from Canada to Laos in southeast Asia after this offence; however, it is now believed that he may have returned to Canada and is potentially residing in the cities of Toronto, Montreal or Vancouver under an assumed and unknown identity.

Any person with information regarding the location of Savang (Lay) SYCHANTHA should immediately contact the Director of the Criminal Investigation Branch, Ontario Provincial Police, at 1-888-310-1122 or (705) 329-6111; their nearest police authority; or Crime Stoppers at 1-800-222-8477.

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This reward will be apportioned as deemed just by the Minister of Community Safety and Correctional Services for the Province of Ontario and the Commissioner of the Ontario Provincial Police.

Details

GHQ Special Circular 08-03
Date: 7 May 2008

ALIASE(S): Lay
DOB: 01 January 1962
PLACE OF BIRTH: Vientiane, Laos
CITIZENSHIP: Canadian
HEIGHT: 173 cm. (5’8″)
WEIGHT: 059kg. (130lbs.)
BUILD: Slender
SCARS & MARKS: Small birthmark on left cheek, under eye, Tattoo of dots on left hand
HAIR: Black
EYES: Brown
COMPLEXION: Dark
OCCUPATION: Restaurant Owner, Drug Trafficker


ROPE Wanted

The Provincial Repeat Offender Parole Enforcement (ROPE) Squad is seeking the assistance of the public in locating the following offenders who are unlawfully at large from provincial or federal correctional authorities.

Edward Alphonso SHEPHARD

FEDERAL INMATE WANTED

The Repeat Offender Parole Enforcement (ROPE) Squad is requesting the public’s assistance in locating Edward Alphonso SHEPHARD, a Federal Offender wanted on a Canada Wide Warrant as a result of his breach of Parole.

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Edward Alphonso SHEPHARD is serving a life sentence for Second Degree Murder. He is described as a 51-year-old black male, 5’ 7” (171 cm), 145 lbs, (66 kg), and has brown eyes and brown hair.

SHEPHARD is known to frequent the Greater Toronto Area, and has associates in Mississauga.

Anyone having contact with Edward Alphonso SHEPHARD should use caution. Anyone with information in regard to the whereabouts of Edward Alphonso SHEPHARD is asked to contact the Provincial ROPE Squad at 416-808-5900, toll free at 1-866-870-ROPE (7673) or 9-1-1.

Should you wish to remain anonymous, you may call Crime Stoppers at 1-800-222-TIPS (8477), where you may be eligible to receive a cash reward of up to $2,000.

REPEAT OFFENDER PAROLE ENFORCEMENT
Date: September 6, 2011
Telephone: 1-866-870-ROPE (7673) or (416) 808-5900
Facsimile: (416) 808-5902


Santo James LEO

FEDERAL INMATE WANTED

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The Repeat Offender Parole Enforcement (ROPE) Squad is requesting the public’s assistance in locating Santo James LEO, a Federal Offender wanted on a Canada Wide Warrant as result of his breach of Parole.

Santo James LEO is serving 3 years and 25 days for Possession for the Purpose of Trafficking a Controlled Substance and Possession of a Controlled Substance. He is described as a 26-year-old white male, 5’ 11” (180 cm’s), 169lbs (77 kg), and has brown eyes and red hair.

Santo James LEO was last seen in the downtown Toronto area. He has ties to the Richmond Hill, Kitchener and Cambridge areas, as well as other parts of the Greater Toronto Area.

Anyone having contact with Santo James LEO should use caution. Anyone with information in regard to the whereabouts of Santo James LEO is asked to contact the Provincial ROPE Squad at 416-808-5900, toll free at 1-866-870-ROPE (7673) or 9-1-1.

Should you wish to remain anonymous, you may call Crime Stoppers at 1-800-222-TIPS (8477), where you may be eligible to receive a cash reward of up to $2,000.

REPEAT OFFENDER PAROLE ENFORCEMENT
Date: September 6, 2011
Telephone: 1-866-870-ROPE (7673) or (416) 808-5900
Facsimile: (416) 808-5902

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Michael DOHERTY

FEDERAL INMATE WANTED

The Repeat Offender Parole Enforcement (ROPE) Squad is requesting the public’s assistance in locating Michael Doherty, a Federal Offender wanted on a Canada Wide Warrant as result of his breach of Parole.

Michael Doherty was serving a 3-year sentence for Robbery with Violence. He is described as a 59-year-old white male, 6’ 2” (185 cm’s), 209 lbs,( 95 kgs.) and has hazel eyes and brown hair.

Doherty has a tattoo of blackjack cards on his right upper arm, and a tattoo of a heart and cross on his left forearm.
Anyone having contact with Michael Doherty should use caution. Anyone with information in regard to the whereabouts of Michael Doherty is asked to contact the Provincial ROPE Squad at 416-808-5900, toll free at 1-866-870-ROPE (7673) or 9-1-1.

Should you wish to remain anonymous, you may call Crime Stoppers at 1-800-222-TIPS (8477), where you may be eligible to receive a cash reward of up to $2,000.

REPEAT OFFENDER PAROLE ENFORCEMENT
Date: February 10, 2012
Telephone: 1-866-870-ROPE (7673) or (416) 808-5900
Facsimile: (416) 808-5902

Source Ontario Provincial Police

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