@https://globalnews.ca/news/4829936/el-chapo-sinaloa-canada-dea-agent-claims/

[quote“Chapo’s men had connections with sophisticated Iranian organized crime gangs in Canada who were facilitating plane purchases, attempting to smuggle ton-quantity loads using GPS-guided parachutes,” Hogan writes.][/quote]

Does anyone heard of these groups? I heard about Lebaneses OC (Joumaa). So also i heard some storys about iranian or Canada - iranian origin. (Vancouver) I'm little bit skeptical about "official storys" because a lot political are involved.

Maybe some users knows more ? What do you think ?

Omid Tahvili's group?

A major police operation by the Royal Canadian Mounted Police (RCMP) to dismantle an international money laundering network is underway in the Greater Montreal and Toronto areas.

Fifteen people have been arrested so far, including the two alleged leaders of the network, who were in the Queen City. In the early afternoon, the RCMP was still looking for four individuals:

Victor Vargotskii, 56, of Montreal;
Frederick Rayman, 71, of Toronto;
Mohamad Jaber, 51, from Laval;
Francisco Javier Jimenez Guerrero, 35 years old.
In total, 12 of the 19 people on arrest warrants were in the greater Montreal area, while seven others lived in and around Toronto.

The 300 officers of the federal police and the Montreal, Laval and Toronto police services mobilized for the occasion also conducted 11 searches in connection with this operation.

They seized large quantities of cannabis, hashish, cocaine and methamphetamine, as well as $ 1.7 million in foreign currency.

Some suspects arrested in the Toronto area were transported to the Montreal area for questioning.

The defendants are due to appear by videoconference Tuesday at the courthouse in Montreal.

Ramifications to the Middle East

They will face charges of conspiracy, gangsterism and money laundering, according to RCMP spokeswoman in Quebec, Corporal Geneviève Byrne.

"The survey targets individuals who facilitate the collection of money from criminal groups in Montreal and then launder it in lawful activities," she summarized.

According to our information, the money-laundering network has ramifications to the Middle East, among others, with collaborators in Iran, Lebanon and the United Arab Emirates.

The police operation, named Collector, is the result of a two-year investigation conducted jointly by the RCMP and the Canada Revenue Agency (CRA) since May 2016.

The CRA also executed a $ 15 million real property foreclosure order.

The RCMP is scheduled to hold a press conference on Tuesday at 10:00 am to unveil details of the investigation.

^^^^
Des peines de 15 à 30 mois de prison pour des courriers d’argent sale

https://www.lapresse.ca/actualites/...son-pour-des-courriers-d-argent-sale.php

Wolfpack member Rabih “Robby” Alkhalil is Iranian, I’m pretty sure he might be the only one of his 5 brothers that are still alive. All were killed in gangland slayings?

The Wolfpack is rumoured to be tied to the Cosimo Ernesto Commisso hit in Toronto. Similar to the Serrano attempt as a woman was killed. Did Ernesto Commisso and Saverio Serrano/Tony Sergi know each other?

Anyone hear of Commisso and his tie to Woodbridge bikers (Loners, HA) and legal weed being involved in his murder and the attempt on Serrano.

https://www.gangsterismout.com/p/wolfpack.html

Wolfpack members such a Larry Amero were arrested in Montreal in 2012 prior to Rizzutos return, they seemed to be in the process of ‘cornering cocaine ‘.


Do they exclusively deal Sinoloa yayo?

Notorious Iranian drug lord Naji Sharifi Zindashti has links to Canada.

Iranian, but Kurdish in particular.