The two properties - which have mortgages on them - the vehicles, comics and cash “are proceeds and instruments of unlawful activity,” the director alleges, citing crimes including careless storage of a firearm and ammunition, possession of a prohibited or restricted firearm together with readily accessible ammunition, theft and breaking and entering, possession of the proceeds of crime and money laundering.Ĭhilliwack RCMP did not respond to a request for comment Thursday about the investigation. Police also seized several computers, bank statements and tax documents. Just five days later, Chilliwack RCMP executed a search warrant at the property in connection with their investigation and seized the cash, located inside a safe, “the comic books, the Harley, two cell phones, a money-counting machine, the firearms, some of which no longer bore serial numbers, ammunition, magazines, a gun stock, and other firearms parts.” Then on March 3, 2023, they bought an acreage on Barnes Road in Nanaimo for $840,000 and moved in, the director said.Ĭhilliwack RCMP issued a news release seeking the public’s help in identifying a mystery woman suspected of robbing ATMs in July 2021 while posing as a cleaner. In April 2021, the couple purchased a property on Roberta Road in south Nanaimo for $499,000, the lawsuit says. Della Rosa used the funds to purchase, acquire and maintain the real property, vehicles, comic books, money, and 70 firearms, a number of which were high-value.” “At all material times, the source of the funds was not lawfully obtained income,” the lawsuit alleges. Some of the deposited cash was then used to obtain bank drafts to buy a 2018 Ford F150 truck, a 2022 Hyundai Tucson and a 2019 Harley Davidson motorcycle also being targeted by the lawsuit. This advertisement has not loaded yet, but your article continues below. 30, 2021 and last Christmas Eve, the spouses deposited over $359,000 in cash into their bank accounts in a series of transactions. The court document also says that between Sept. Surveillance video captured the female suspect wearing a bright blue collared shirt, dark pants, a medical style mask, latex gloves and a dark coloured ball cap after a series of ATM thefts in 2021. The break and enters and theft were committed using master door key, alarm codes, and ATM combinations issued to GardaWorld,” the director said in his statement of claim. The director says that in July 2021, Eldred-Ascolese and Della Rosa “were suspected to be involved in the break and enter of a number of banks and subsequent thefts from various ATMs located therein in the Chilliwack and Hope areas.” No statement of defence has yet been entered in the case. The lawsuit naming the couple was filed June 5. government as proceeds of criminal activity. Neither Eldred-Ascolese nor Della Rosa have been charged criminally, Crown spokesman Dan McLaughlin said Thursday.īut the director of civil forfeiture wants the two properties, as well as almost $280,000 seized from their Nanaimo home in March, to be forfeited to the B.C. Manage Print Subscription / Tax Receipt.Westcoast Homes & Design Previous Issues.Vancouver Sun Run: Sign up & event info.
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