As well, over the course of the investigation, officers were able to prevent an instance where suspects planned to kidnap individuals related to this criminal enterprise.
To date, a total of 29 suspects have been arrested and charged in relation to this project.
On Thursday, September 23, 2010, Melvin LOPEZ, a 30 year-old male of No Fixed Address, was arrested at Pearson International Airport. He was wanted on an outstanding warrant in relation to Project Nexus.
Waseem IQBAL, a 37 year-old male and resident of Mississauga, is still wanted on numerous drug and firearm related offences. He is described South Asian, 5’9” tall, with a heavy build and short dark hair. He speaks with a South Asian accent.