Alleged Italian Mobsters Grew Powerful in Toronto. Experts Say Canadian Law Can’t Stop Them.


Credit: James O’Brien/OCCRP
by Jared Ferrie (OCCRP), Brian Fitzpatrick (OCCRP), and Alessia Cerantola (OCCRP/Investigate Europe)
24 April 2024

Vincenzo Muià was determined to find out who had killed his brother Carmelo, a leader in a faction of the feared ’Ndrangheta crime group who was gunned down on the streets of Siderno, a coastal city in southern Italy in 2018.

So he got on a plane to Toronto.

Muià wanted to talk with Angelo Figliomeni, 61, whom Canadian police have accused of leading a faction of the ’Ndrangheta so powerful that it is dictating events in Siderno from across an ocean.

A mugshot of Angelo Figliomeni
Credit: York Regional Police
A mugshot of Angelo Figliomeni.
“They know; they know who shot,” said Muià on a wiretap quoted in a court document from Italy, where authorities were investigating him for his alleged involvement in organized crime.

After Italian police notified their counterparts in Toronto about Muià’s impending journey across the Atlantic, the agencies began working together. Italian officers were watching as Muià cleared customs and immigration at Toronto’s Pearson International Airport on the evening of March 31, 2019.

Muià’s trip to Canada to speak with Figliomeni, which was previously reported by the National Post, underscores the power of the ’Ndrangheta faction he allegedly leads in the Greater Toronto Area, according to Italian and Canadian authorities and experts.

Figliomeni declined to comment through his lawyer. While Italian court documents show that Muià thought he had information about who may have killed his brother, there is no allegation that Figliomeni was in any way responsible for the murder.

The episode also highlights problems Canada has in prosecuting organized crime groups, due to what experts say are overly broad interpretations of laws meant to protect individual rights.

“The Canadian security intelligence apparatus, inclusive of the police, does not have the same protections and the same benefits that our international partners have when it comes down to investigating transnational organized crime threats,” said Calvin Chrustie, a retired senior federal Royal Canadian Mounted Police officer.

Stephen Schneider, a criminology professor at St. Mary’s University in Nova Scotia, said Italian authorities are “frustrated” by the fact that alleged ’Ndrangheta members have found security in Canada. But there’s little they can do.

“There’s just case after case of offenders who would otherwise be in jail in the United States or Italy that are roaming free here,” said Schneider, the author of “Iced: The Story of Organized Crime in Canada.”

Figliomeni was previously convicted on weapons charges in Italy and still faces charges there, where court documents show he was wanted for “mafia association.” But he is safe in Canada, where the “mafia association” charge is not an extraditable offense. In fact, it doesn’t even exist in the Canadian legal code.

Vittorio Rizzi, a deputy director general of Italy’s Public Security Department, said inconsistencies in laws between countries challenge international efforts to combat the ’Ndrangheta.

“The misalignment of legal systems is a constant in cooperation activity,” said Rizzi, who leads an initiative against the ’Ndrangheta involving law enforcement in 18 countries, including Canada.

How Italy’s ’Ndrangheta Mafia Allegedly Infiltrated Canadian Banks
Read the previous story in this series on the ’Ndrangheta in Canada.
Read more
Right Arrow
Some years after he left Italy and set up in Canada, Figliomeni became the prime suspect in a major organized crime investigation by Toronto’s York Regional Police, which led to charges that his organization had laundered illicit funds. But prosecutors abandoned the case after it was shown that police had listened to calls between defendants and their lawyers, and charges against Figliomeni and others were stayed .

The collapse of the case, known as Project Sindacato, added to a long list of Canada’s failed efforts to prosecute organized crime, which experts blame mainly on two quirks of the legal system: an obligation for prosecutors to disclose to defense lawyers more information than in other countries — which can lead to lengthy wrangling over what must be shared — plus a separate law requiring cases that go before a province’s Superior Court to be completed within 30 months of charges being laid.

Such laws “make it virtually impossible to prosecute certain criminal and threat convergence cases in Canada,” according to a recent report by the International Coalition Against Illicit Economies, a Washington, D.C.-based security consulting firm.

Chrustie, who co-authored the report, said defense lawyers in Canada have the right to far more information than their counterparts in countries like the U.S., the U.K., and Australia.

“There are extremely limited provisions to protect sensitive information, informants or investigative techniques,” he said in an interview.

The decision to drop the case against Figliomeni and his associates frustrated the officers who worked on Project Sindacato. York Regional Police had spent $8 million (US$6.1 million) and involved 500 officers in what they touted as the largest organized crime investigation in their history.

An officer emerges from a building holding alleged gambling paraphernalia
Credit: York Regional Police
An officer emerges from a building holding alleged gambling paraphernalia during raids in the Project Sindacato investigation in July 2019.
As the former York Regional Police superintendent for organized crime, Mike Slack was a senior officer on the investigation. He said he was at police headquarters in a meeting with “the main players in the case” –– including investigators and prosecutors –– the evening the decision came down from government prosecutors that it would be abandoned.

“A lot of emotions were expressed,” recalled Slack, who has since retired. “A lot of head shaking, walking around and coming back and sitting down.”

Slack said police did not use calls between lawyers and their clients to build their case, and added that among about 1.5 million intercepted communications, it was normal that investigators might capture such calls.

“They don’t have enough resources,” he said of the government Crown prosecutors. “They don’t have enough Crowns. The Crowns are basically working on their own, trying to go through volumes and volumes of disclosure. We get disclosure in a file with terabyte hard drives now.”

Adam Boni, a Toronto criminal lawyer and former federal Crown prosecutor, called the criticisms made by senior York Regional Police officers “hard to swallow.”

“These decisions to stay proceedings because of error, carelessness or downright dishonesty –– these are decisions that are not lightly made,” said Boni, who was not involved in Project Sindacato but has handled many organized crime cases in his 30-year career.

“It just smacks of armchair quarterbacking now to say, ‘Well, you know, we could have or we should have proceeded,’” he said.

It was the wiretapped calls between suspects and their lawyers that convinced prosecutors to stay the charges. But early in the case, lawyers for the defendants also filed a joint motion arguing that police had mischaracterized “mundane and innocuous actions as sinister criminal meetings” to match their preconceived notion that the accused were mobsters.

Ontario provincial prosecutors declined to answer questions about why they decided to stay charges relating to organized crime and money laundering in the Sindacato case.
Overseas Influence
Life in Canada is good for Figliomeni and his associates, judging by the huge amounts of cash and possessions police confiscated from them in 2019.

Authorities seized assets worth more than 35 million Canadian dollars (US$27 million) from the Figliomeni group. That included CAN$1 million (US$750,600) in cash, the equivalent amount of jewelry and Rolex watches, as well as luxury cars — including one Ferrari valued at CAN$880,000 (US$660,000). Police also restrained 27 properties –– meaning they could not be sold –– worth about CAN$24 million (US$18 million).

All of it had to be given back to Figliomeni and his group after prosecutors decided not to pursue the case, police say.

Figliomeni moved to Canada in the early 2000s, but Italian court documents show that his family’s roots in crime and politics in Siderno run deep, including a relative who served as mayor before he was sent to prison as a ’Ndrangheta member.

His father, Vincenzo Figliomeni –– known locally as “U Brigante,” or “The Bandit” –– was also an ’Ndrangheta member, according to Italian court documents, and was murdered outside his home in Siderno in 1988. His clan had been at war with a rival group, and he was shot twice in the head and torso with a shotgun, according to Italian media reports.

Church in Siderno City Square
Credit: Turismo Reggio Calabria
Angelo Figliomeni is from Siderno, a town in Southern Italy's Calabria region.
Now, from his base in suburban Toronto, Figliomeni is alleged to have influence over his ’Ndrangheta clan back home Siderno –– a situation Italian authorities have described as unprecedented.

“This is something we have never seen in Italy,” said Fausto Lamparelli, senior director of the Italian state police, at a 2019 press conference in Toronto announcing charges against alleged members of Figliomeni’s group.

The ’Ndrangheta is notoriously secretive, and its global operations have always been dictated by leaders in southern Italy. But that is apparently not the case for the Toronto-based faction allegedly led by Figliomeni. According to Italian prosecutors on the case, “the fate of the entire association, also in Siderno, depends on decisions made in Canada.”

While he is a long way from home, Figliomeni’s alleged association with the ’Ndrangheta reflects the organization’s increasingly international profile, according to Italian prosecutor Giuseppe Lombardo.

He described the criminal network as “a huge mafia holding company.” The group’s illicit earnings provide “enormous capital to invest” into the legal economy, he said.

Murder and Skin Cream
In 2019, mob violence on both sides of the Atlantic brought authorities in Canada and Italy together to investigate the Siderno group.

Dubbed “Canadian ’Ndrangheta Connection 2” by Italian authorities, the collaborative investigation exposed the power of the faction operating in Toronto, according to a report by Italy’s anti-mafia division, the Direzione Investigativa Antimafia.

Filgiomeni’s group had allegedly become embroiled in a war with a rival crime clan in the Greater Toronto Area city of Vaughan in 2017, which included “attempted murder, drive by shootings and arson,” according to York Regional Police, who launched Project Sindacato to investigate.

Meanwhile, violence had also exploded back in Siderno, where authorities were investigating the murder of Carmelo Muià, according to Italian court documents.

When Vincenzo Muià traveled to Toronto seeking information about the murder, he brought along a phone that police had infected with “Trojan” bugging software. The tapped phone –– which picked up calls as well as sounds nearby –– gave Italian and Canadian police extra insight into the inner life of Figliomeni’s group.

This included, an Italian court document says, “an important conversation” Muià had with Figliomeni over dinner at the home of Luigi Vescio, who runs the Fratelli Vescio funeral homes in Greater Toronto and was charged in Italy for alleged mafia association. (Vescio did not respond to a request for comment.)

The fact that Muià took a flight to Canada to see Figliomeni is “one indication of how the power shifted to Toronto,” said Schneider, the criminology professor.

The wiretaps show Muià trying to get answers about his brother’s murder in the middle of a discussion about facial skin care, with Vescio urging the other guests to try the high-end French brand La Mer.

“All these actors and actresses use this,” Vescio tells Figliomeni. “I’ll give you a sample this evening,” he says, and goes upstairs to find the cream, leaving Figliomeni and Muià alone together.

As Figliomeni muses about getting a facelift, Muià brings the conversation back to his reason for traveling to Toronto. “I came specially to see you. Otherwise I don’t know what the fuck I came for,” says Muià.

It’s unclear what happened next, but Muià appears to have left Canada frustrated and “embittered,” according to Italian court documents.

After returning to Italy, Muià was convicted of mafia association, then acquitted upon appeal. However, he is currently serving a five-year sentence after being convicted on charges including extortion and weapons, including possession of a machine gun.

Fact-checking was provided by the OCCRP Fact-Checking Desk.

For example, the recent Chicago election. Every guy I know of voted for Paul Vallas over Brandon Johnson.

Joey really unleashed on Junior. I'm no fan of either of these guys, but Joey is basically saying what I and a few other followers of this genre have been trying to hammer home for the longest time. In the streets of NYC and surrounding areas, Junior is persona non grata. According to the code, he is a rat. You don't implicate 32 people and expect a warm welcome from the boys, but that is why the only people who have defended him are internet warriors who don't understand that world.

There is also no reason to bring up John Alite when discussing this matter. Wasn't he a nobody? Well, John Gotti Jr. wasn't a nobody lol

Tijuana drug boss extradited to US, ran fentanyl pill mill with his Sacramento-based brother https://gangstersinc.org/2024/04/25...-mill-with-his-sacramento-based-brother/

Attempted murder, two gunshots against an ex pentito
The investigators have already collected the first statements from the victim, who underwent surgery
Published on: 04/25/2024 – 17:57

VITTORIA The victim of the ambush this morning in Vittoria is Roberto Di Martino, 62 years old, previously believed to be a member of the Dominante-Carbonaro clan and arrested in the Squalo operation 30 years ago. He was then a collaborator with justice and left the protection program in 2021. The man had just left his house, in the area near the Vittoria cemetery, when a man approached his car and wounded him with two shots gunshot that hit him in the neck and face. Di Martino managed to reach his brother-in-law's house, not far away, and telephoned the police. Immediately rescued, he was transported to hospital. He is not in any danger to his life. The investigators have already collected the first statements from Di Martino, who then underwent surgery for his injuries. Di Martino's wounding is the second criminal incident in Vittoria this year. On 28 February, in the Colledoro area, near the hospital, Giovanni Russo was killed. Alex Ventura, also believed to be close to criminal circles, admitted to having carried out the murder. However, Ventura had declared that the murder was the result of "personal disagreements", because in the past he had been threatened by Russo.

As many of you know, I've been quite busy since my mom died a couple weeks ago (and not going to end any time soon,) so I haven't been able to put up a new episode of Mob Fireside Chat....BUT this coming week...I'm going to be putting together a video on none other than Dominick Nuccio...you know, "the hitman who wasn't hitman." We've had so many requests to make this into a video, and because it was such a popular FREE article on our Button Guys website, I thought it would definitely be a good one to do.

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So, watch for that video this coming week.

BTW, here's the link again for those of you who'd like to read the article: https://thenewyorkmafia.com/chicago-outfit-assassin-little-libby-nuccio/

^^^^
‘I cannot believe we are not even going to try’ (Toronto Star), Apr 25, 2024
https://pressreader.com/article/281509346248205

“I called your fuckin' house five times yesterday, your wife said you weren't home. Now if she thinks she's a dunsky, or you think your a dunsky, and you’re gonna disregard my motherfucking phone calls, I’ll blow you and that fucking house up….understand me?

This is not a fuckin' game here! My time is valuable. If I ever hear anybody else calls you and you respond within five days, I’ll fuckin' kill you.” ~ John Gotti

What can fill up an entire room, yet, takes up no space?



....Light.