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Home / World

Canada freezes hundreds of accounts tied to protests

By Ian Austen
New York Times·
22 Feb, 2022 09:03 PM5 mins to read

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Police officers making arrests at the trucker protest in Ottawa on Friday. Photo / Brett Gundlock, The New York Times

Police officers making arrests at the trucker protest in Ottawa on Friday. Photo / Brett Gundlock, The New York Times

As a court denied bail to one protest organiser arrested, banks have locked up hundreds of accounts linked to others under an emergency order invoked by the government.

With the capital's streets cleared of the heavy trucks and cars that made some of them impassable for three long weeks of protest, Canadian authorities are turning their scrutiny to the finances of those behind the chaos.

The protesters may have been routed, Michael Duheme, deputy commissioner of the Royal Canadian Mounted Police for federal policing, told reporters after Ottawa's streets were reclaimed over the weekend, but police need to "continue to choke off financial support."

When Prime Minister Justin Trudeau decided a week ago to invoke his country's Emergencies Act for the first time in Canadian history to quell the unrest, it gave police sweeping new powers to go after the finances of protesters. Some may now face long-term consequences.

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But for one protest organiser who was arrested last week, the effect was more immediate.

Appearing before a judge Tuesday, the organizer, Tamara Lich, told the court she had been frozen out of all of her accounts and could not come up with the 5,000 Canadian dollar (about $5,820) surety requested by prosecutors.

The issue may have been moot: The court denied bail.

Justice Julie Bourgeois said she was not convinced that if freed, Lich would leave Ottawa or stop encouraging others to keep blocking roads. "You have had plenty of opportunity to remove yourself and even others from this criminal activity," she said, "but obstinately chose not to and persistently counselled others not to either."

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Bourgeois noted that Lich likely faces a "lengthy" sentence if convicted.

About the time the bail hearing was taking place, lawmakers in the Canadian Senate began debate over Trudeau's Emergencies Act order. The previous evening, overcoming opposition from Conservative members of Parliament, Trudeau persuaded the House of Commons to endorse his decision.

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Since the declaration was made, police have been turning over the names of organizers and people who actively blocked Ottawa's roads with their trucks and other vehicles during the blockade, which was set off by opposition to the government's pandemic restrictions.

As of Sunday, the national police force said in a statement, 219 "financial products" had been frozen, 253 Bitcoin addresses related to protesters and organizers had been given to virtual currency exchange operators, and a bank had frozen 3.8 million Canadian dollars (about $4.4 million) held by a payment processor.

Lich, who is from Alberta, was the driving force behind a GoFundMe campaign that raised more than 10 million Canadian dollars (about $11.6 million) for the protest. About 1 million dollars (about $1.1 million) was turned over to her before the crowdfunding site shut down the campaign. Authorities charged Lich on Thursday with counselling to commit mischief, a serious offence under Canadian criminal law.

All of the accounts that have been frozen will remain so for up to 30 days from February 14, the date of the national emergency declaration. But the government could extend or shorten that period.

Leah West, a professor specialising in national security law at Carleton University in Ottawa, said it may be possible that other actions would be taken to seize funds. Regardless, she said, there will most likely be lasting effects for the protesters and organisers when it comes to their finances.

Prime Minister Justin Trudeau speaks during a news conference on Monday. Photo / AP
Prime Minister Justin Trudeau speaks during a news conference on Monday. Photo / AP

"Down the road," West said, "banks may decide that these are not people they want to provide financial services to because they've engaged in illegal activity. Would someone want to give you a mortgage if you used your house to deal drugs? Probably not."

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In the face of the large-scale police operation that began clearing the streets Friday, many of the protesters drove away to avoid being arrested and having their vehicles seized. By Monday morning, police had arrested 196 people and accused them of either organizing the blockade or participating in it, and towed 115 vehicles. In the initial days of the protest, there were more than 400 vehicles occupying downtown streets.

Some of the protesters did not go very far.

After leaving the streets of the capital, one small group set up a new camp Sunday across from a truck stop on the Trans-Canada highway about 100 kilometres east of Ottawa. As participants were busy setting up food canteens and arranging firewood stockpiles, a leader who would only be identified as Eric declined to discuss their plans.

Trudeau told the House of Commons that there were two other small groups outside the city.

Ottawa's acting police chief, Steve Bell, said last week that police would continue to work "for months" to track down protest participants.

"If you are involved in this protest, we will actively look to identify you and follow up with financial sanctions and criminal charges," Bell said.

This article originally appeared in The New York Times.


Written by: Ian Austen
Photographs by: Brett Gundlock
© 2022 THE NEW YORK TIMES

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