Comments on this story are moderated according to our Submission Guidelines. Police surveillance officers followed suspects to Ontario’s legal casinos almost every night and watched them run through as much as $50,000 in allegedly dirty money.
That gave rise to the parallel police probes in each country. Audience Relations, CBC P.O. Crime is raising dramatically, I feel like I’m in Rexdale. Mr Gething was the first black person to be elected to the Welsh Assembly when … The Health Minister for Wales, Vaughan Gething, has revealed he was racially abused while out campaigning in a candid interview with LBC about Black History Month. Sign up to receive the daily top stories from the National Post, a division of Postmedia Network Inc.
Fausto Lamparelli, of the Central Operational Service SCO and Central Anti-crime Directorate in Italy wtches during a press conference at York Regional Police headquarters where police talked about recent arrests of members of the Ndrangheta crime family. Traditionally, ‘Ndrangheta clans around the world are all subservient to the mother ship in Calabria. There was a very different feel to the public announcement. Police say the organization was conducting illegal gaming operations. Please note that CBC does not endorse the opinions expressed in comments. In addition to the nine arrests, police restrained 27 homes and seized 23 high-end cars including five Ferraris. An estimated $70 million in dirty money was laundered through casinos in just a few years, police said. Abdul Munib was located on Wednesday, Oct. 7, 2020, in good health.
Documentary evidence is not afraid. A welcome email is on its way. By continuing to use our site, you agree to our Terms of Service and Privacy Policy. 365 Bloor Street East, Toronto, Ontario, M4W 3L4. Mayor Nancy Vaughan said that the city really needed to focus on the violent crime.
We have enabled email notifications—you will now receive an email if you receive a reply to your comment, there is an update to a comment thread you follow or if a user you follow comments. Hieu Thien Cao, 38, of Guelph, is charged with conspiracy to traffic cocaine and possession of proceeds of crime over $5,000 while Thi Queyen Vu, 35, also of … — Mobsters started fretting at precisely 9 p.m. on Friday when police crashed into several gambling dens north of Toronto, seizing … Officers from York travelled to Italy this year to share information on links between the organizations. Even on Thursday, 400 to 500 bank accounts were frozen. The Project Sindacato bust is the "largest organized crime operation" in the history of the York Regional Police service in Ontario, Chief Eric Jolliffe said at a Thursday morning news conference. Figliomeni is alleged to have not claimed an estimated $4.5 million of income on his 2015 to 2017 tax returns. Toronto Mafia boss, colleague given extra long prison terms while shadowy organization gets special scrutiny, Membership in Mafia 'better than gold,' landmark trial of two mobsters hears, When cops can't convict a 'top Mafia boss,' they turn to desperate measures.
Police seized 23 high-end vehicles, including five Ferraris. The population keeps growing and so does crime. "This violence affects everyone in the community.". By October 2018, the Figliomeni group had been selected as the most viable high-level target and Project Sindacato was up and running. We apologize, but this video has failed to load. The numbers behind Project Sindacato do a lot of talking: 15 arrests; 27 seized homes worth $24M; 23 high-end cars seized, worth $3.5M; about $1M in cash seized. Woodbridge was NEVER like this until recently. Giacomo Cassano, 46, of Toronto is wanted for gambling and drug charges. Participating in a criminal organization. The numbers behind Project Sindacato do a lot of talking: 27 seized homes worth an estimated $24 million; 48 searches of businesses, cafes and residences; 23 high-end cars seized, worth $3.5 million, including five Ferraris, one of which is worth $880,000; about $1 million in cash and $1 million in jewelry and Rolex watches seized; ATM machines and gambling machines confiscated. The kids now are very badly behaved, they yell and fight and have no manners. A Canada-wide arrest warrant has been issued for a tenth alleged member. Your use of this service is subject to our, Worries being subject to a physical attack because of your skin color, ethnic origin, gender or religion, Problem property crimes such as vandalism and theft, Problem violent crimes such as assault and armed robbery. The York task force was formed in 2017 with specially selected officers. PortuguêsCrime em Vaughan
VAUGHAN, ONT. And still being sought by police: Giacomo Cassano. Tackling the mob’s money also builds strong cases — because it relies on spreadsheets not witnesses, police said. Your use of this service is subject to our And, then, the big news: one of those arrested was the alleged boss of a powerful Mafia organization with international ties. Vaughan is dangerous. “(The Figliomeni group) has benefited for generations of crime to live a glamorous, indulgent lifestyle at the expense of law-abiding citizens,” Jolliffe said.
It was not an accident police showed off the markers of extreme luxury at the media announcement instead of the usual bricks of cocaine and handguns. Various conspiracy charges related to money laundering. “This is something we have never seen before,” Lamparelli said. It is a priority for CBC to create a website that is accessible to all Canadians including people with visual, hearing, motor and cognitive challenges. Committing a crime for a criminal organization. Strange cars in the neighborhood alot. Italian State Police also carried out raids connected to Project Sindacato in recent days and arrested 12 people. If mobsters thought this was just another periodic gambling crackdown, which they apparently did, the news kept getting worse. At the same time as the announcement in Canada, a similar panel of police officials gathered in Italy, where they announced the arrest of 12 people in a related investigation of what is known as the Siderno Group, a cluster of related mob families with ties to the town of Siderno. Unauthorized distribution, transmission or republication strictly prohibited.
These data are based on perceptions of visitors of this website in the past 3 years. Last weekend, some 500 officers from eight different police services across Ontario carried out 48 search warrants at the cafés, businesses and residences in Vaughan and the Greater Toronto Area. This advertisement has not loaded yet, but your article continues below. Investigators from the Canada Revenue Agency and FINTRAC helped York police uncover some 500 bank accounts tied to the group's criminal activities, he said. According to the presentation, violent crime in Greensboro has increased by 8 percent in 2020 compared to 2019. The next issue of Posted Newsletter will soon be in your inbox. "People caught in this cycle were gambling away their life savings while members of this group used intimidation and violence, including shootings, arsons and other threats of harm to collect their outstanding debts," said Det.-Sgt. However, rape is down 19 percent and robbery down 9 percent. • Email: ahumphreys@nationalpost.com | Twitter: AD_Humphreys. The Project Sindacato bust is the "largest organized crime operation" in the history of the York Regional Police service in Ontario, Chief Eric Jolliffe said at a Thursday morning news conference.
DeutschKriminalität in Vaughan Highlighting the white-collar nature of the probe, forensic accountants with the Canada Revenue Agency helped follow the money. York Regional Police police say they have charged nine top members of an alleged organized crime group known as the Figliomeni Crime Family and seized more than $35 million in assets through a joint investigation dubbed Project Sindacato. Investigators relied on more than one year of wire taps to build their case against the criminal organization, Mattinen said. © 2020 National Post, a division of Postmedia Network Inc. All rights reserved. Visit our Community Guidelines for more information and details on how to adjust your email settings. Carl Mattinen. CRA accountants even joined the police raids, said Stéphane Bonin, acting director of CRA’s criminal investigations division. “A victim has to be able to testify and, to testify, there is a lot of fear,” said Carl Mattinen, with York’s Traditional Organized Crime Task Force. It’s not safe anymore. Fausto Lamparelli, an officer from Italy’s Polizia di Stato, a federal police force, in Vaughan for the announcement, said suspects wanted for murder were among those arrested.
It suggests the power and influence the Canadian-based clans have built. Over the weekend and into this week, raids and search warrants kept coming: real estate offices, accountants firms, a bookkeeper, a loan company, a former banker, construction companies and other businesses were all raided by police. Privacy Policy.
Project Sindacato ends in arrests of 9 members of alleged crime family in Vaughan, Gunman who killed Ontario Mafia figure also shooter in 'targeted' Vaughan slaying, police say, CBC's Journalistic Standards and Practices. Vaughan was always relatively safe until 2 years ago. We ask you to keep your comments relevant and respectful. The group's illicit income came primarily from 11 cafés in the Vaughan, Ont., area where members operated video gaming machines and provided cash loans at "astronomical" interest rates — known as the "juice" in Mafia parlance — to patrons. They would lose 10-20 per cent but then cash out and pass it off as legitimate casino winnings, police said.
For nearly a year, officers had wiretaps running in gambling dens and cafes and other locations. York Regional Police revealed the mystery behind the commotion Thursday — it was the endgame of a remarkable investigation attacking a powerful Mafia clan allegedly operating for decades, more or less with impunity, in the Toronto area and beyond.
We can tender that in court with no worry of recanting or fear from the community of the ‘Ndrangheta,” he said, using the proper name of the Mafia formed in Italy’s southern region of Calabria.
“Our focus on the financials is what truly will make a long-lasting impact on crime.”. Read more about cookies here. Among the 15 people arrested was Angelo Figliomeni, 56, the alleged boss of the organization, and eight other "key players," said Mattinen. Instead of settling for the low-hanging fruit of junior gangsters caught with their hands dirty, this ambitious project aimed for the top and punched where it hurts mobsters the most: right in their assets. long gone. If you don't see it please check your junk folder. “Forensic accounting is not afraid. Woodbridge was NEVER like this until recently. There was an error, please provide a valid email address. A car financing company in Vaughan, Option B Solutions, played “a major role” in laundering the group’s money, police alleged. Fifteen people were arrested, including nine directly linked to the ‘Ndrangheta organization, police said. This is something we have never seen before. Salvatore Oliveti, 54, of Oakville, Ont., a manager with the company, was arrested in Halifax and faces organized crime and financial charges as well as careless storage of a firearm.
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