The world of pirate streaming and IPTV services is one of intrigue. Like the internet itself, it’s a web of interconnected networks populated by devices, ad hoc groups, and individuals who can appear in one place, only to pop up in another.
The case of pirate IPTV entrepreneur Carlos Rocha certainly fits the profile. In December 2020, US broadcaster DISH Network and tech partner Nagrastar filed a civil suit under seal in the United States, naming Carlos Rocha plus SolTV and Stream Solutions, a pair of known IPTV brands operated by the Toronto resident.
Rocha also had connections to SET TV, a supplier that collapsed under the weight of a $90 million judgment in the US. He sold subscriptions to several other IPTV services too, some of which have since gone down or are close to a service that has.
Despite having a civil lawsuit to contemplate over Christmas lunch in 2020, what Rocha probably didn’t know is that he was also the subject of a criminal investigation in Canada.
RCMP Cybercrime Team Launch ‘Project OLoki’
In January 2020, the Cybercrime Team of the Royal Canadian Mounted Police launched ‘Project OLoki’, an investigation targeting a group of individuals running what police describe as a “large-scale” unlawful IPTV distribution service.
With the separate civil lawsuit in the US just six months old, on June 29, 2021, the RCMP Cybercrime Team executed a search warrant on a retail location of GaloTV, also known as Soltv – the IPTV brand referenced in the DISH complaint.
“The search warrant resulted in the seizure of a large number of set top boxes (used to decode and decrypt video signals) and hundreds of TV receivers and equipment used to re-broadcast video signals,” a new statement from RCMP reads.
Local business directories and the DISH complaint show that GaloTV/Soltv had an unassuming retail unit at 455 Rogers Road, Toronto.
RCMP believes that the group targeted in ‘Project OLoki’ bought legitimate access to TV content from several companies and then redistributed it to the public at a “considerable discount.”
It’s taken more than a year but police say that several people have now been charged for offenses relating to the unlawful obtaining and distribution of unlicensed content.
Five Individuals From Toronto
A statement from RCMP O Division (Ontario) reveals that five individuals, all from Toronto, have been charged with the same offenses, albeit to varying degrees, under Canada’s Criminal Code.
Manuel Da Rocha (age 67): Fraud over C$5,000 X 2 – Section 380(1)(a); Theft of Telecommunication Services – Section 326. Sell or distribute a device to obtain Telecommunication service without payment of a lawful charge – Section 327(1)
Carlos Da Rocha (age 29): Fraud over C$5,000 X 2 – Section 380(1)(a); Theft of Telecommunication Services – Section 326. Sell or distribute a device to obtain Telecommunication service without payment of a lawful charge – Section 327(1)
Carla Da Rocha (age 29): Fraud over C$5,000 – Section 380(1)(a); Theft of Telecommunication Services – Section 326. Sell or distribute a device to obtain Telecommunication service without payment of a lawful charge – Section 327(1)
Carlos Lopes (age 48): Fraud over C$5,000 X 2 – Section 380(1)(a); Theft of Telecommunication Services – Section 326. Sell or distribute a device to obtain Telecommunication service without payment of a lawful charge – Section 327(1)
Elvis Da Rocha (age 37): Fraud over C$5,000 – Section 380(1)(a); Theft of Telecommunication Services – Section 326. Sell or distribute a device to obtain Telecommunication service without payment of a lawful charge – Section 327(1)
Under Canada’s Criminal Code, Section 380(1)(a) carries a term of imprisonment not exceeding 14 years. Section 327 carries a term of imprisonment of not more than two years.
“This investigation is a great example of the RCMP’s commitment to keeping our communities safe by effectively disrupting cyber and economic crime,” says Inspector Lina Dabit, Officer in Charge, O Division Cybercrime Investigative Team.
The five individuals will appear at the Toronto North Ontario Court of Justice later today.
In May 2022, Carlos Rocha and DISH agreed to settle their differences after the Toronto man signed a settlement judgment of US$585 million.