One of the largest police investigations into organized crime in Ontario's history has fallen apart after police allegedly illegally intercepted phone calls as part of a multimillion-dollar probe into suspected Mob activity in the Greater Toronto Area, CBC News has learned.

https://www.cbc.ca/news/canada/toronto/sindacato-charges-stayed-mob-york-police-1.5925133

This is horrible ... perhaps the media attention outed some of these players (they don't care) but to have such a large criminal organization skate free and keep their millions leaves a f*c*ing rage in my gut ... I've witnessed first hand the damage that these organizations inflict in the community ... and like I said, to have them skate irks me to no end.

I love the fact that they beat the government and their state-sponsored goon squads. Are you a pro-government bootlicker?

Wanting justice carried out to make society a better place is somehow construed as being a pro-gov bootlicker?

Oh please, all those hundreds of billions tucked away in offshore tax-free safe havens by corporations every year, and the relentless money printing that further devalues our currency and turns us into better slaves, I could go on and on with this. These mobsters are small potatoes in the grander scheme of things.

Massive GTA Mafia bust collapses. Defence says York police accessed lawyers’ communications - PETER EDWARDS -

https://www.thestar.com/news/gta/20...ign=GTA&utm_content=massivemafiobust

Ahhhh whataboutism .... with a sprinkle of Alcan.

Two wrongs never make a right.

Why do we have these do-gooders here ☝🏻. Go punch a time clock, better get to work and don't be late. And make sure you pay your taxes and put that mask on boy.

Wisdom from T!

https://www.youtube.com/watch?v=fZJy89A7LgY

Didn’t the government also violate Leonardo Rizzuto’s rights as well in their investigation in 2015. Seems like the same thing, queers and steers lol 😝

Does anyone know if the Charbonneau Commission, represented the dark pools of money with Tony Magi and Tony Iavarone with some Battalgia in Hamilton, that used to be Harry Bowman’s OLMC? Now I hear that they are all pink hearts aka pink star, like in auschwitz?

They might know the Musitano that change his name as well, Battalgia is a Reilly or some weak Irish ☘️ and Musitano is some inferior Declaudio or something like that ?

Cops 👮 and Queers make good looking models, that’s Hollywood, not Hollywood North!

Dope Show, the lyrics explain it all, IMO, just add in the snuffed out squaws and you got the country of Canada 🍁

https://www.youtube.com/watch?v=FC-Kos_b1sE

This Cali HA George Christie, with the gay Pride 🏳️‍🌈 stuff, the ATF, I believe tried to kill him over Valhalla and Hells Kitchen?

https://www.nydailynews.com/enterta...beating-fraud-new-book-article-1.2796293

Ontario anti-Mafia prosecution falls apart after police monitor suspect’s communications with lawyers

https://nationalpost.com/news/canad...spects-communications-with-their-lawyers

It happens in many cases and now with pgp messages there is even more chance police cross the lines. At least in this high profile case there were no murders.

canadian L.E. falls apart again.
project clemenza parts 1-3.
parts of project magot/mastiff.
project sharq HA case.
oh and the laundry list of unsolved OC murders in the past 15 years in ontario and qc and thats just off the top of my head.
and yes leonardo rizzuto and stefano sollecito had charges booted for police stupidity.

Just spit balling here after a good discussion with some colleagues at the office ...

Charges haven't been dropped ... but stayed. The crown can bring new charges within a year that must not be based on the evidence brought into question

My local sources tell me that there were dozens of construction companies, real estate agents, mortgage brokers etc. involved helping to move the money ... note that they were NOT in the original charge and many more charges were pending as a result of spin off investigations

It was suggested by a lawyer in our office that perhaps, just perhaps, the crown didn't argue the motion at this time as it would have either jeopardized parallel investigations or tipped their hand and prejudiced other investigations... so better to not argue the motion, take the stay and have confidence in the findings of the parallel investigations .....

If information gathered by investigators at CRA or YRP determine a Figliomeni relationship with a real estate agent for example ... charges against that agent can proceed as can any NEW CHARGES against Figliomeni so long as the evidence used to bring the agent into suspicion was not collected improperly ...

Normally when there is evidence of improper data collection, THAT evidence gained from that illegal intercept is excluded, NOT ALL OTHER EVIDENCE. I'm sure more will come out in the coming days and weeks.

So they have options ... Personally, I think the Crown bought themselves a year... if we so no new charges filed and no new against brand new defendants, safe to say, that clan got the MULLIGAN of their life.

I'll choose to wait.

This is some John Gotti shit it's gonna be real interesting to see if they truly unveil the figliomeni clan these guys are a powerhouse

please no more gotti comparisons i just can't take it anymore.

This isn't some John Gotti shit. All these guys are wearing t-shirts in their mugs, and not even designer tees. Even the boss Angelo Figliomeni was wearing a polo. Far cries from tailored Brioni suits and Gucci socks.

As I understand it Tony Magi had no connection to Hamilton. There are no Battalgias living there either. From what I have heard there is a family name Battaglia that had some ownership with the airport there, I think he passed away last month Antonio was his name.

Cool, thanks man!

I’m pretty sure it was his connections to Toronto, via the Stock Markets, that Tony Magi had. How it worked across the province? best bet talk to the Presidents and Police Chiefs. What do I know? Something to do with Legal Weed? Maybe Fantino or Bill Blair, they’re both in the Liberal Government I believe, similar to Paul Martin or Jean Chrétien.

Whatever family used to own Visions Strip Club in Hamilton? speaks right to the class of people that they are, low grade white or something along those lines. They aren’t anywhere close to the White Supremacist/Homophobic SS, that that city pretends to be or used to be.

There use to be a strong visible Skinhead movement in Hamilton, as well. I don’t know if people are cognizant of that.

Isn’t 1% suppose to be Straight White men only? Or is that not the case in Canada?

I don’t know which club it was in Montreal, but whatever one Salvatore and Giovanni Cazetta, as well as MOM. Basically, there’s level to 1% and these other people ain’t like those guys.

Massive money laundering ring busted in Quebec
Operation Collector is an extensive investigation that RCMP used to dismantle an international money laundering network based in Montreal and Toronto. The crackdown targeted 19 suspects, including a dozen in greater Montreal. The network is said to have helped the Hells Angels and other criminal groups to do business with drug cartels in Mexico, cocaine producers Colombia, and Chinese suppliers of synthetic drugs.
Cops observed Quebec couriers carrying cash-filled sports bags from Montreal to Toronto. Alleged leaders of the network are Lavallois Mohamad Jaber, 51, and Kamel Ghaddar, 39, men with links to the Lebanese underworld who were involved in a failed attempt to import 132 kg of cocaine in April 2017. Two suspects are still wanted by the RCMP: Montrealer Victor Vargotskii, 56, and Francisco Javier Jimenez Guerrero, 35.

In other news, it has been revealed that a huge money laundering case in B.C. was abandoned because prosecutors incompetently released the identity of a secret police informant.

I believe this is the network, that connects the dead 💀 Tony Magi to the province of Ontario and Quebec. If you can get a connection to Bay St. or the Montreal Stock Exchange 📈 📉 , your probability of getting insight might increase.

In fairness, pre-dawn raids and a back seat ride to the station at 5am will do that

Yes I can more likely see Magi connection in Toronto than Hamilton. He was into the construction of buildings here and he probably branched out into T. O. Through construction firms there in Wood bridge I asked my cousin and he said Visions strip Club was owned by Rita Owen In 2007 -2009. Greg Dahlia who was close to an Italian crime family as a silent partner there he basically ran the show.

Cool man!

I’m pretty sure there was a Dahlia family that was busted selling blow a long time ago, the kid and parents. I believe the dad was like some high school teacher or something, what mob family are they close with?

The people I was referring to, grandfather owned Visions, they were/are tied into Steeltown Boxing in Hamilton, they have an HA Trevor Pittman who basically funded their gym. The article mentions that Pittman is a boxing 🥊 promoter with 3 Lions Promotions.

http://threelionspromotions.com/home/about/
https://steeltownboxing.ca/
https://www.pressreader.com/canada/the-welland-tribune/20171130/281621010656520

Similar to Joe Ertel HA president of Ontario and wife, the 3 Lions seem to have open connections to charities and government type of people. The only way OC members can advertise that IMO is if they are all COPPED UP!👮‍♂️

The interesting thing is that people know this obviously, and that only the mob has been hurt in Hamilton, maybe that is the reason why? Such an interesting thing to observe, nevertheless.

My bet is that they have evidence gained in the indirectly related PROJECT HOBART... That investigation tied Barletta's operation to the Figliomeni operation.

I believe a couple of the money washers charged in Hobart were also charged in Sindacato.

As such... I anticipate a slew of new charges by the time stay expires OR as part of an expansion of Project Hobart... Providing cops didn't fuck up the Hobart investigation as well.

Time will tell.. It's always fun to speculate.

My sources say Figliomeni's clan ran the gaming dens... Barletta ran the sports books and somewhere in between there is a partnership.

We'll see

My cousin knows the Dhalia kid his name was Mike, he lived at home with his parents while selling drugs under their noses. Nice son! The other Dahlia from Visions has no relationship to the other one. Greg was connected to the mustano at least back then, last I heard he's in Florida now.

Ya man, there is also another family. I think they are Figliomeni or something. One of the kids is dead from an overdose (Lucie), the other one Giordano, people have seen those guys in Hells Angels Support Clothing since 2007. This is or was their family business.

https://aranawards.com/

Same logic, if they are so cool with the HAs that advertise their political, government connections, more likely they are cops. I'm starting to wonder if this is all part of the same network, also, why would these guys be sub servant to the HAs, if they were serious gangsters?

Also, how if at all does this play into the mob murders in Hamilton, because no one seems to want to acknowledge the facts, which sort of implies guilt!! Just saying!!

I haven't heard of a figlomeni family there only in Toronto. I'm sure there are slot of HA supporters in Hamilton though.

A faction of the ’Ndrangheta based in Toronto allegedly relied on relationships with staff at two major Canadian banks to facilitate their financial activities.
https://www.occrp.org/en/investigat...fia-allegedly-infiltrated-canadian-banks

^^^^
Alleged Italian Mobsters Grew Powerful in Toronto. Experts Say Canadian Law Can’t Stop Them
https://www.occrp.org/en/investigat...-experts-say-canadian-law-cant-stop-them