York Regional Police – Corporate Communications

PROJECT NORTE
CHARGED:

Tre TRINH, 45, of Vaughan

10 charges, as follows:

 Instructing Commission of Offence for Criminal Organization

 Commission of Offence for Criminal Organization
 Participation in Criminal Organization
 Trafficking in Persons x 6
 Material Benefit Resulting from Trafficking in Persons

Thi Him Huyen VU, 49, of Vaughan

6 charges, as follows:

 Participation in Criminal Organization

 Trafficking in Persons x4
 Material Benefit Resulting from Trafficking in Persons

Jesus NAVARRETE GARCIA, 51, of Toronto

18 charges, as follows:

 Instructing Commission of Offence for Criminal Organization

 Commission of Offence for Criminal Organization
 Participation in Criminal Organization
 Trafficking in Persons x 11
 Material Benefit Resulting from Trafficking in Persons
 Sexual Assault x 3

Monserrat MONJARAS, of Mississauga

7 charges, as follows:

 Participation in Criminal Organization

 Trafficking in Persons x 5
 Material Benefit Resulting from Trafficking in Persons

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 York Regional Police – Corporate Communications

Hiram Amaury MARTINEZ RODRIGUEZ, 48, of East Gwillimbury

3 charges, as follows:

 Participation in Criminal Organization

 Trafficking in Persons x 2

WANTED – WARRANTS FOR ARREST:

Juan de Jesus ROSALES GOMEZ, 31, of NFA

1 charge, as follows:

 Participation in Criminal Organization

Luis Alberto GARCIA GALVAN, unknown age and location

1 charge, as follows:

 Utter Forged Document