An RCMP probe into the financial transactions and mailing activities of individuals linked to an anti-government militia has revealed that they managed nearly $500,000 over a span of two and a half years. The funds were primarily used to acquire weapons and military gear, sparking inquiries into the sources of the money, hinting at potential third-party financial contributions.
In July, the RCMP apprehended four Quebec men, all with military backgrounds, for allegedly orchestrating a violent scheme with ideological motivations to seize land in the Quebec City region. In addition to weapon charges, Marc-Aurèle Chabot, Simon Angers-Audet, and Raphaël Lagacé are facing charges related to facilitating a terrorist act and have been denied bail, opting for a trial by jury.
The fourth individual, Matthew Forbes, aged 33, is facing charges related to firearm possession, restricted devices, explosives, and controlled items. He has been granted bail under strict conditions.
The investigation into the suspects involved extensive surveillance of their financial dealings and package exchanges leading up to their arrests. RCMP data indicates that from January 8, 2020, to June 23, 2023, the total transactions among the four men amounted to $483,741.12, including transactions among themselves and with various Canadian weapon and military equipment suppliers.
A report from Canada’s financial intelligence agency highlighted discrepancies in Lagacé’s financial activities, stating that the volume of transactions exceeded his apparent financial status as a house painter. The report also suggested that Lagacé may have been receiving funds from third parties and transferring them to others, although the identities of these third parties remain undisclosed.
These findings were uncovered in information to obtain (ITO) requests submitted by the police to obtain search warrants, which were eventually made public following efforts by media outlets, including CBC/Radio-Canada.