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Re: Why the mob war in Montreal may be far from over
[Re: antimafia]
#934492
03/22/18 02:37 PM
03/22/18 02:37 PM
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Joined: Jul 2011
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Re: Why the mob war in Montreal may be far from over
[Re: Ciment]
#934583
03/23/18 07:20 AM
03/23/18 07:20 AM
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Joined: Jul 2011
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Re: Why the mob war in Montreal may be far from over
[Re: antimafia]
#934584
03/23/18 07:21 AM
03/23/18 07:21 AM
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Re: Why the mob war in Montreal may be far from over
[Re: Hollander]
#934699
03/24/18 07:23 AM
03/24/18 07:23 AM
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This ends the speculation about whether the Violi's sons from Hamilton, were involved in Montreal's organized crime affairs. Domenico Agostino mentioned in the article is a close associate of Sergio Piccirilli. Sergio was the one who join forces with the D'Amico's. The Ontario clans did back opponents of the Rizzuto's.
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Re: Why the mob war in Montreal may be far from over
[Re: antimafia]
#934707
03/24/18 08:27 AM
03/24/18 08:27 AM
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Posts: 11,700
Ciment
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http://www.journaldemontreal.com/2018/03/22/vaste-frappe-contre-le-tabac-illegalMore on the tobacco smuggling: Huge strike against illegal tobacco Smugglers traveled through the United States and Ontario before returning to Quebec. A smuggling network of smugglers whose goods traveled more than 3000 km across Canada and the United States and which allowed the Italian mafia to fill put their pockets was dismantled yesterday by the Sûreté du Québec. n total, 14 people who are suspected of being involved in this fraud were arrested yesterday morning. Among them, we find the presumed head of the network, Domenico Agostino, and his accomplice Domenico Cocullo. Men aged 48 and 39 are close to the Italian mafia, especially the Calabrian clan, according to our information.
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Re: Why the mob war in Montreal may be far from over
[Re: Ciment]
#934716
03/24/18 11:44 AM
03/24/18 11:44 AM
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Joined: Mar 2016
Posts: 27,242
Hollander
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This ends the speculation about whether the Violi's sons from Hamilton, were involved in Montreal's organized crime affairs. Domenico Agostino mentioned in the article is a close associate of Sergio Piccirilli. Sergio was the one who join forces with the D'Amico's. The Ontario clans did back opponents of the Rizzuto's. Pretty old school those cigarettes more lucrative than coke lol. I recall Sergio was close to the natives pretty tough themselves.
"The king is dead, long live the king!"
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Re: Why the mob war in Montreal may be far from over
[Re: antimafia]
#935392
03/29/18 04:22 PM
03/29/18 04:22 PM
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Joined: Mar 2016
Posts: 27,242
Hollander
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More on the Nesparolis.
At the end of July, the Court of Quebec pronounces its judgment against the Nesparoli family, close to the boss Sergio Piccirilli. The father, Sergio Nesparoli, 74, and one of his sons, Sergio Junior, 37, are sentenced: 12 months under conditions for possession of weapons for the father and 36 months in prison for the son for possession of weapons and drug trafficking. The time spent in pretrial detention counting for "1.5", Petardi and Nesparoli Junior had only ONE day of prison to perform. The Nesparoli and their accomplices were arrested on August 11, 2015. Sergio Nesparoli Junior and Michael Petardi were members of the "Devils Ghosts" club, affiliated with the Hells Angels. Gino was wounded in July 2013 during the shooting at the Nite Life Bar (former Nesparoli property), which killed 37-year-old Jamie Laramée, who is considered the replacement for the West End Gang.
"The king is dead, long live the king!"
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Re: Why the mob war in Montreal may be far from over
[Re: antimafia]
#935622
03/31/18 08:28 AM
03/31/18 08:28 AM
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Joined: Jul 2011
Posts: 2,762
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Two articles respectively published yesterday and today regarding contraband, or illegal, tobacco: Federal, provincial governments target illegal tobacco with new funding https://www.theglobeandmail.com/can...ernments-target-illegal-tobacco-with-newThe RCMP has estimated that there are roughly 175 organized-crime groups in Canada with ties to the illicit tobacco market.
Earlier this month, the Sûreté du Québec announced the takedown of a mass tobacco-importation scheme that they allege had ties to Italian and Indigenous organized-crime groups.
Project Olios, which began in June of 2016 and was conducted in partnership with the Canada Border Services Agency and partners on both sides of the border, focused on individuals illegally importing tobacco from the United States, through the Lansdowne and Fort Erie border crossings, to be sold on the Kahnawake territory in Quebec.__________________ Organized crime behind contraband tobacco costs governments billions http://ctv.news/A6xXsMPDubbed ‘Project Mygale,’ the nearly two-year-long operation tracked raw tobacco that was purchased in the United States, smuggled into Canada at three separate border crossings, and turned into cigarettes at manufacturing plants on First Nations reserves in Ontario and Quebec.
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Watch W5's 'Smoke Rings' Saturday at 7 p.m. on CTV. The documentary will become available in our video player above after 8 p.m., and later on as well on W5's official YouTube channel.
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Re: Why the mob war in Montreal may be far from over
[Re: dixiemafia]
#936573
04/07/18 10:20 AM
04/07/18 10:20 AM
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Posts: 2,762
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I wonder what they have on him since they can't use anything that came from Rizzuto/Sollecito. I'm interested in what the prosecution says too about their arrangement. dix, When Loris Cavaliere pleaded guilty, anyone who was in the courtroom at the time was prevented, because of a publication ban, from naming the individuals who were holding meetings in a room in Cavaliere's law offices to discuss "money laundering, payment of rent for (the permission) to sell drugs, collection of money and the possibility of using violence to solve different problems.†Paul Cherry of the Montreal Gazette used that quote in his article about Cavaliere's release to a halfway house--the quote itself is from the summary of facts read into the court record when Cavaliere pled guilty. Cherry is one of a number of journalists who reported that Cavaliere was present for a lot of the meetings. We don't know whether "the possibility of using violence to solve different problems" means plotting the murder of Raynald Desjardins. However, I am quite doubtful because, if the plot had been discussed, Stefano Sollecito and Leonardo Rizzuto, along with others in those meetings, would also have been charged back in November 2015 with conspiring to murder Desjardins. Gregory Woolley and Boucher's daughter, Alexandra Mongeau, are the other two people specifically charged with conspiracy to murder Desjardins. Could Woolley have been participating in those meetings at Cavaliere's law offices? Yes. However, the police allege that Boucher and his daughter discussed the murder plot when she would visit him in prison, and she in turn would convey the messages to Woolley at some point every time after she left. I'm not sure why Boucher and his daughter thought that talking in code during her prison visits to him wouldn't or couldn't be deciphered by prison officials--it is a given that the officials were listening in.
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Re: Why the mob war in Montreal may be far from over
[Re: antimafia]
#937027
04/11/18 11:15 AM
04/11/18 11:15 AM
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Posts: 11,700
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Re: Why the mob war in Montreal may be far from over
[Re: antimafia]
#937542
04/17/18 02:16 PM
04/17/18 02:16 PM
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Re: Why the mob war in Montreal may be far from over
[Re: antimafia]
#937561
04/17/18 04:44 PM
04/17/18 04:44 PM
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Re: Why the mob war in Montreal may be far from over
[Re: antimafia]
#937565
04/17/18 05:28 PM
04/17/18 05:28 PM
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Re: Why the mob war in Montreal may be far from over
[Re: antimafia]
#937591
04/18/18 07:07 AM
04/18/18 07:07 AM
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Joined: Jan 2016
Posts: 11,700
Ciment
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