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Arrests Made In Steroid Trafficking Investigation

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Between Wednesday, October 20, 2020 and Thursday, October 21, 2020 investigators from #2 District Property Crime, York Regional Police executed search warrants at two addresses in the City of Richmond Hill and a third in the City of Vaughan in the province of Ontario, Canada.

An estimated street value in excess of $400,000 was seized. A large quantity of anabolic steroids, other performance enhancing drugs and controlled substances were seized. As well, a Mercedes Benz sedan and $30,000 cash were seized as proceeds of crime. 

York Regional Police has arrested and charged two men and a woman in connection with an anabolic steroid trafficking ring in the City of Richmond Hill.

Charged is Madyar PAHLEVAN, 28 of the City Richmond Hill 

Charges Include:

  • Trafficking in a Schedule IV Substance (anabolic steroids)
  • Possession of a Schedule IV Substance for the Purpose of Trafficking
  • Exporting a Schedule IV Substance
  • Possession of a Schedule I Substance (Oxycodone)
  • Possession of a Schedule I Substance (Cocaine)
  • Possession Proceeds of Crime 

Charged is Barsam GHAYLAEE, 22 of the City Richmond Hill 

Charges Include:

  • Trafficking in a Schedule IV Substance (anabolic steroids)
  • Possession of a Schedule IV Substance for the Purpose of Trafficking
  • Exporting a Schedule IV Substance

Charged is Angie CARAVAGGIO, 40 of the City of Vaughan 

Charges include:

  • Trafficking in a Schedule IV Substance (anabolic steroids)
  • Possession of a Schedule IV Substance for the Purpose of Trafficking

 

SOURCE: Facebook - York Regional Police, yorkregion.com